1
LANDALE MANAGEMENT LIMITED
- 2022-12-30
11244281 25 Ladysmith Road, Enfield, England
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (72 parents)
Person with significant control
2016-10-10 ~ 2020-04-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
DRACLIFFE COMPANY SERVICES LIMITED
01824967 C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents, 84 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Sati Room, 12 John Princes Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-29 ~ 2015-11-08
IIF 12 - Director → ME
5
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
RADCLIFFES SOLICITORS LIMITED
- now 02699676RADCLIFFES SOLICITORS & CO. LIMITED - 1998-03-24
7th Floor 85 Fleet Street, London
Dissolved Corporate (52 parents)
Person with significant control
2016-10-10 ~ 2020-04-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
RHSBSW LLP - now
SESJANS LLP - 2019-08-06
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (43 parents, 7 offsprings)
Officer
2020-03-30 ~ 2022-06-13
IIF 11 - LLP Member → ME
8
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (47 parents)
Person with significant control
2016-10-10 ~ 2020-04-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
The Sati Room, 12 John Princes Street, London, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
WEIGHTMANS SOLICITORS LLP - 2007-03-20
100 Old Hall Street, Liverpool
Active Corporate (513 parents, 19 offsprings)
Officer
2022-06-13 ~ 2024-02-02
IIF 10 - LLP Member → ME