1
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-10 ~ nowIIF 33 - Director → ME
2
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-07-12 ~ nowIIF 35 - Director → ME
3
L1 Uk Property Level 13, 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
188 GBP2024-04-30
Officer
2022-01-12 ~ nowIIF 51 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 28 - Has significant influence or control → OE
4
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-08-10 ~ nowIIF 38 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 68 - 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 12 - Director → ME
6
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ dissolvedIIF 14 - 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 50 - 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 49 - 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)
Equity (Company account)
1 AUD2024-09-30
Officer
2023-09-14 ~ nowIIF 47 - Director → ME
12
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-09-30
Officer
2023-09-14 ~ nowIIF 43 - 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 22 - 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 23 - Managing Officer → ME
15
10 Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 AUD2024-09-30
Officer
2020-10-15 ~ nowIIF 32 - Director → ME
16
10 Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 AUD2024-09-30
Officer
2020-10-15 ~ nowIIF 39 - Director → ME
17
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-07 ~ nowIIF 44 - Director → ME
18
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 41 - 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 20 - 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 21 - Managing Officer → ME
21
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 40 - Director → ME
22
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 42 - Director → ME
23
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 46 - Director → ME
24
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 45 - Director → ME
25
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
39,579 GBP2018-06-30
Officer
2017-05-23 ~ nowIIF 37 - Director → ME
26
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 54 - Director → ME
28
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolvedIIF 53 - 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 56 - Managing Officer → ME
30
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolvedIIF 52 - 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 55 - Managing Officer → ME
32
10 Orange Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 48 - Director → ME
33
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
36
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Comptons Solicitors Llp, 90-92 Parkway, LondonActive Corporate (4 parents)
Officer
2025-07-12 ~ nowIIF 10 - Director → ME
40
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-03 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
41
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-31 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
42
10 Orange Street, Haymarket, London, EnglandActive Corporate (1 parent)
Equity (Company account)
51 GBP2025-03-31
Officer
2019-10-02 ~ nowIIF 31 - Director → ME
43
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15 GBP2025-06-30
Officer
2018-07-12 ~ nowIIF 36 - Director → ME
44
10 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-08 ~ nowIIF 34 - Director → ME
45
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-22 ~ dissolvedIIF 17 - Director → ME
46
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolvedIIF 16 - Director → ME
47
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolvedIIF 18 - Director → ME
48
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolvedIIF 19 - Director → ME
49
Qed Prop Man. Level 13, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-10-18 ~ nowIIF 30 - Director → ME