1
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Officer
2018-08-10 ~ nowIIF 28 - Director → ME
2
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Officer
2018-07-12 ~ nowIIF 30 - Director → ME
3
L1 Uk Property Level 13, 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2022-01-12 ~ nowIIF 46 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 20 - Has significant influence or control → OE
4
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)
Officer
2018-08-10 ~ nowIIF 33 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 52 - Has significant influence or control → OE
5
L1 UK Z NO 2 LTD - 2020-07-09
C/o Shipleys Llp, 10 Orange Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolvedIIF 4 - Director → ME
6
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ dissolvedIIF 6 - Director → ME
7
L1 UK Z NORTH NOMINEE A LTD - 2024-05-30
10 Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-12 ~ nowIIF 45 - Director → ME
8
L1 UK Z NORTH NOMINEE B LTD - 2024-05-30
10 Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-12 ~ nowIIF 44 - Director → ME
9
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolvedIIF 1 - Director → ME
10
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolvedIIF 2 - Director → ME
11
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2023-09-14 ~ nowIIF 42 - Director → ME
12
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2023-09-14 ~ nowIIF 38 - Director → ME
13
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-12-15 ~ nowIIF 14 - Managing Officer → ME
14
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-12-15 ~ nowIIF 15 - Managing Officer → ME
15
10 Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents)
Officer
2020-10-15 ~ nowIIF 27 - Director → ME
16
10 Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents)
Officer
2020-10-15 ~ nowIIF 34 - Director → ME
17
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2023-06-07 ~ nowIIF 39 - Director → ME
18
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2023-06-05 ~ nowIIF 36 - Director → ME
19
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-11 ~ nowIIF 12 - Managing Officer → ME
20
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed for time to time.
2023-01-13 ~ nowIIF 13 - Managing Officer → ME
21
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-06-05 ~ nowIIF 35 - Director → ME
22
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-06-05 ~ nowIIF 37 - Director → ME
23
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2023-06-05 ~ nowIIF 41 - Director → ME
24
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2023-06-05 ~ nowIIF 40 - Director → ME
25
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,578 GBP2018-06-30
Officer
2017-05-23 ~ nowIIF 32 - Director → ME
26
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolvedIIF 24 - Director → ME
28
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolvedIIF 23 - Director → ME
29
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaRemoved Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-03-22 ~ nowIIF 48 - Managing Officer → ME
30
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolvedIIF 22 - Director → ME
31
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaRemoved Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-03-21 ~ nowIIF 47 - Managing Officer → ME
32
10 Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-12 ~ nowIIF 43 - Director → ME
33
10 Orange Street, Haymarket, London, EnglandActive Corporate (1 parent)
Officer
2019-10-02 ~ nowIIF 26 - Director → ME
34
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Officer
2018-07-12 ~ nowIIF 31 - Director → ME
35
10 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-08 ~ nowIIF 29 - Director → ME
36
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-22 ~ dissolvedIIF 9 - Director → ME
37
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolvedIIF 8 - Director → ME
38
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolvedIIF 10 - Director → ME
39
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolvedIIF 11 - Director → ME
40
Qed Prop Man. Level 13, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 25 - Director → ME