1
35 OLD QUEEN STREET (CHS) LLP - now
CAMPBELL HOOPER SOLICITORS LLP
- 2009-08-26
OC316287 5 Fleet Place, London, England
Active Corporate (22 parents)
Officer
2008-05-01 ~ 2009-05-31
IIF 9 - LLP Member → ME
2
29 Larkhall Rise, London, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
AS ADVENTURE (UK) LIMITED - now
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (12 parents)
Officer
2000-03-27 ~ 2000-03-29
IIF 21 - Director → ME
2000-03-27 ~ 2000-03-29
IIF 24 - Secretary → ME
4
Level 30 20 Fenchurch Street, London, England
Active Corporate (54 parents)
Officer
2018-09-10 ~ 2022-05-27
IIF 23 - LLP Member → ME
5
BDB PITMANS LLP - 2024-12-06
BIRCHAM DYSON BELL LLP - 2018-12-03
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2025-10-01 ~ now
IIF 22 - LLP Member → ME
6
Dashwood, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-14 ~ 2014-09-05
IIF 8 - Director → ME
7
Pensylva, Cryers Hill Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2019-07-24 ~ 2022-06-01
IIF 1 - Director → ME
8
PARKING ANGEL LIMITED
- 2024-05-07
14575880 Suite 607 - Britannia House 1-11 Glenthorne Road, London, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ 2025-10-21
IIF 20 - Director → ME
9
Dashwood, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-10 ~ 2014-09-05
IIF 7 - Director → ME
10
MORGAN, LEWIS & BOCKIUS UK LLP
OC378797 08058655, 08058655, 13147772Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Condor House 5-10 St. Paul's Churchyard, London
Active Corporate (113 parents, 10 offsprings)
Officer
2014-10-31 ~ 2018-09-07
IIF 10 - LLP Member → ME
11
1st Floor 48 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 14 - Director → ME
12
The Hedgerows Carters Hill, Billingbear, Wokingham, England
Dissolved Corporate (3 parents)
Officer
2021-03-22 ~ dissolved
IIF 18 - Director → ME
13
REGENALL EQUINE HEALTH SOLUTIONS LIMITED
14470180 19 Harley Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-11-08 ~ 2024-02-15
IIF 3 - Director → ME
14
19 Harley Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2019-12-10 ~ 2024-02-15
IIF 2 - Director → ME
15
88 Claylands Road, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-12-15 ~ dissolved
IIF 5 - Director → ME
2010-04-20 ~ 2014-12-03
IIF 4 - Director → ME
2014-12-03 ~ 2015-06-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
SERENDIPITY ANIMAL HEALTH LIMITED
13260369 The Hedgerows Carters Hill, Billingbear, Wokingham, England
Dissolved Corporate (5 parents)
Officer
2021-03-11 ~ dissolved
IIF 15 - Director → ME
17
88 Claylands Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
TROUTMAN PEPPER LOCKE UK LLP - now
LOCKE LORD (UK) LLP - 2025-01-03
EDWARDS WILDMAN PALMER UK LLP
- 2015-05-01
OC333092EDWARDS ANGELL PALMER & DODGE UK LLP
- 2011-09-30
OC333092 201 Bishopsgate, London
Active Corporate (80 parents)
Officer
2009-07-01 ~ 2014-09-05
IIF 11 - LLP Designated Member → ME
20
29 Larkhall Rise, London, England
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE