1
58 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ dissolved
IIF 14 - LLP Member → ME
2
CODED LEGAL LIMITED
- 2026-02-17
15225096 Flat 6 Vanburgh House, 40 Folgate Street, London, England
Active Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
CODED LAW SERVICES LIMITED
- now 14146363 Flat 6 Vanburgh House, 40 Folgate Street, London, England
Active Corporate (3 parents)
Person with significant control
2022-06-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
DLA PIPER RUDNICK GRAY CARY ASIA LLP - 2006-09-01
DLA ASIA LLP - 2005-01-04
160 Aldersgate Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2015-04-27 ~ 2023-09-29
IIF 13 - LLP Member → ME
5
DLA PIPER FRANCE LLP - 2008-10-20
160 Aldersgate Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-09-29
IIF 10 - LLP Member → ME
6
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA 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, England
Active Corporate (1971 parents, 11 offsprings)
Officer
2012-02-13 ~ 2023-09-29
IIF 2 - LLP Member → ME
7
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
DLA LLP - 2005-01-04
160 Aldersgate Street, London, England
Active Corporate (1090 parents, 13 offsprings)
Officer
2012-02-13 ~ 2023-09-29
IIF 3 - LLP Member → ME
8
7 St John's Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2024-01-12 ~ 2024-09-24
IIF 12 - Director → ME
9
48 Sixth Cross Road, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-01-23 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-07 during the appointment or period of control
Commencement of winding up on 2014-04-07 during the appointment or period of control
Conclusion of winding up on 2015-08-05 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (212 parents)
Officer
2011-01-28 ~ dissolved
IIF 1 - LLP Member → ME
11
Flat 6, Vanburgh House, 40 Folgate Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-10-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
9th Floor 107 Cheapside, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-07-02 ~ 2011-03-18
IIF 8 - Director → ME
13
ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP
OC347108 9th Floor 107 Cheapside, London
Active Corporate (169 parents, 2 offsprings)
Officer
2009-07-10 ~ 2012-01-31
IIF 4 - LLP Member → ME
14
9th Floor, 107 Cheapside, London
Dissolved Corporate (11 parents)
Officer
2006-01-27 ~ 2011-03-18
IIF 9 - Director → ME
15
9th Floor 107 Cheapside, London
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 6 - Director → ME
16
SECOND HOMES MANAGEMENT LIMITED
06952429 9th Floor 107 Cheapside, London
Dissolved Corporate (4 parents)
Officer
2010-07-20 ~ dissolved
IIF 7 - Director → ME
2009-07-04 ~ 2010-01-21
IIF 5 - Director → ME