1
BEACON.AI LIMITED - 2021-01-13
160 Aldersgate Street, London, United KingdomCorporate (3 parents)
Officer
2019-10-09 ~ 2024-11-01IIF 24 - director → ME
Person with significant control
2019-10-09 ~ 2021-10-22IIF 14 - Has significant influence or control → OE
2
160 Aldersgate Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-12-19 ~ 2024-11-01IIF 27 - director → ME
Person with significant control
2019-12-19 ~ 2021-10-22IIF 12 - Has significant influence or control → OE
3
160 Aldersgate Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2019-09-19 ~ 2024-11-01IIF 26 - director → ME
Person with significant control
2019-09-19 ~ 2021-10-22IIF 11 - Has significant influence or control → OE
4
160 Aldersgate Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-05-21 ~ 2024-11-01IIF 39 - llp-designated-member → ME
Person with significant control
2020-05-21 ~ 2024-11-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DLA PIPER RUDNICK GRAY CARY ASIA LLP - 2006-09-01
DLA ASIA LLP - 2005-01-04
160 Aldersgate Street, London, EnglandCorporate (34 parents, 1 offspring)
Officer
2012-04-30 ~ 2025-03-06IIF 37 - llp-member → ME
Person with significant control
2016-04-06 ~ 2021-10-20IIF 5 - Has significant influence or control → OE
6
ALDERSGATE DLS (REG) LIMITED - 2021-12-14
160 Aldersgate Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-12-19 ~ 2024-11-01IIF 25 - director → ME
Person with significant control
2019-12-19 ~ 2021-10-22IIF 15 - Has significant influence or control → OE
7
DLA PIPER FRANCE LLP - 2008-10-20
160 Aldersgate Street, London, EnglandCorporate (34 parents, 1 offspring)
Officer
2013-04-30 ~ 2025-03-06IIF 31 - llp-member → ME
Person with significant control
2016-04-06 ~ 2021-10-20IIF 2 - Has significant influence or control → OE
8
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
160 Aldersgate Street, London, EnglandCorporate (726 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-20IIF 6 - Has significant influence or control → OE
9
160 Aldersgate Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-10-15 ~ 2024-11-01IIF 21 - director → ME
Person with significant control
2018-10-15 ~ 2021-10-20IIF 13 - Has significant influence or control → OE
10
160 Aldersgate Street, London, EnglandCorporate (31 parents, 2 offsprings)
Officer
2014-11-01 ~ 2024-11-01IIF 38 - llp-designated-member → ME
Person with significant control
2016-05-31 ~ 2021-10-20IIF 10 - Has significant influence or control → OE
11
160 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-11-01 ~ 2024-11-01IIF 35 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2024-11-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
160 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-01 ~ 2024-11-01IIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2024-11-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01
DLA SERVICES LLP - 2005-01-04
160 Aldersgate Street, London, EnglandCorporate (31 parents)
Officer
2019-08-01 ~ 2024-11-01IIF 32 - llp-designated-member → ME
Person with significant control
2019-08-01 ~ 2021-10-20IIF 3 - Has significant influence or control over the trustees of a trust → OE
14
160 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2013-05-22 ~ 2024-10-16IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-20IIF 7 - Has significant influence or control → OE
15
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
DLA LLP - 2005-01-04
160 Aldersgate Street, London, EnglandCorporate (361 parents, 11 offsprings)
Person with significant control
2016-05-01 ~ 2021-10-20IIF 8 - Has significant influence or control → OE
16
DLA PIPER RUS LIMITED - 2022-05-31
DLA MW LIMITED - 2006-09-01
BROOMCO (3562) LIMITED - 2004-10-14
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents)
Officer
2014-11-01 ~ 2022-05-31IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE
2016-04-06 ~ 2021-10-20IIF 9 - Has significant influence or control → OE