1
A&O SHEARMAN (LEGAL ADVISERS) LIMITED - now
One Bishops Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-01 ~ 2020-04-30
IIF 18 - Director → ME
2
One, Bishops Square, London
Active Corporate (19 parents)
Officer
2016-05-01 ~ 2020-04-30
IIF 21 - Director → ME
3
Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2024-02-16 ~ now
IIF 37 - Director → ME
2024-02-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-02-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALLEN & OVERY (LONDON) LIMITED - now
ALLEN OVERY SHEARMAN STERLING LIMITED - 2024-04-30
ALLEN & OVERY (LONDON) LIMITED
- 2024-04-17
02888048ALLEN & OVERY - 2004-01-30
One, Bishops Square, London
Active Corporate (16 parents)
Officer
2016-05-01 ~ 2020-04-30
IIF 22 - Director → ME
5
One, Bishops Square, London
Dissolved Corporate (32 parents)
Officer
2016-05-01 ~ 2020-04-30
IIF 17 - Director → ME
6
ALLEN & OVERY STRATEGY GROUP LLP
OC423182 One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2020-04-30
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ 2020-04-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
7
ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP - now
ALLEN & OVERY (BELGIUM) LLP
- 2024-05-01
OC416445 One, Bishops Square, London
Active Corporate (197 parents)
Officer
2017-03-17 ~ 2020-04-30
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-03-17 ~ 2017-05-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
8
ALLEN OVERY SHEARMAN STERLING (CZECH REPUBLIC) LLP - now
ALLEN & OVERY (CZECH REPUBLIC) LLP
- 2024-05-01
OC341967 One, Bishops Square, London
Active Corporate (13 parents)
Officer
2016-05-01 ~ 2019-03-29
IIF 31 - LLP Designated Member → ME
9
ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED - now
ALLEN & OVERY (ASIA) LIMITED - 2011-02-09
One Bishops Square, London
Active Corporate (17 parents, 4 offsprings)
Officer
2016-05-01 ~ 2020-04-30
IIF 16 - Director → ME
10
ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED - now
ALLEN & OVERY (LEGAL ADVISERS) LIMITED
- 2024-05-01
02704700A & O (LEGAL ADVISERS) LIMITED - 2011-11-23
One, Bishops Square, London
Active Corporate (19 parents, 6 offsprings)
Officer
2016-05-01 ~ 2020-04-30
IIF 15 - Director → ME
11
ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP - now
ALLEN & OVERY (SOUTH AFRICA) LLP
- 2024-05-01
OC395239 One, Bishops Square, London, England
Active Corporate (49 parents)
Officer
2015-04-30 ~ 2020-04-30
IIF 34 - LLP Member → ME
12
ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED - now
ALLEN & OVERY (SSF) LIMITED
- 2024-05-01
07462843 One Bishops Square, London
Active Corporate (12 parents)
Officer
2016-05-01 ~ 2020-04-30
IIF 9 - Director → ME
13
ALLEN OVERY SHEARMAN STERLING (TRUSTEE) LIMITED - now
ALLEN & OVERY (TRUSTEE) LIMITED
- 2024-05-01
10120241 One Bishops Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-05-01 ~ 2020-04-30
IIF 23 - Director → ME
14
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 1) LLP - now
ALLEN & OVERY HONG KONG (NO 1) LLP - 2024-05-01
ALLEN & OVERY HONG KONG (NUMBER ONE) LLP - 2024-03-15
One, Bishops Square, London
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2020-04-30
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-04-11 ~ 2020-04-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
15
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 2) LLP - now
One, Bishops Square, London
Active Corporate (39 parents)
Officer
2018-04-04 ~ 2020-04-30
IIF 25 - LLP Designated Member → ME
16
ALLEN OVERY SHEARMAN STERLING LLP - now
One Bishops Square, London
Active Corporate (1220 parents, 25 offsprings)
Officer
2004-05-01 ~ 2020-10-31
IIF 24 - LLP Member → ME
17
ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED - now
ALLEN & OVERY SERVICE COMPANY LIMITED
- 2024-05-01
02158783ALLEN & OVERY - 1994-01-11
One, Bishops Square, London
Active Corporate (21 parents)
Officer
2016-05-01 ~ 2020-04-30
IIF 19 - Director → ME
18
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP - now
ALLEN & OVERY SPAIN (NO 1) LLP - 2024-05-01
ALLEN & OVERY SPAIN (NUMBER ONE) LLP - 2024-04-30
One, Bishops Square, London
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2020-04-30
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2020-04-30
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP - now
One, Bishops Square, London
Active Corporate (52 parents)
Officer
2017-11-17 ~ 2020-04-30
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2017-12-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
20
One, Bishops Square, London
Dissolved Corporate (19 parents, 1088 offsprings)
Officer
2016-05-01 ~ 2020-04-30
IIF 11 - Director → ME
21
One, Bishops Square, London
Dissolved Corporate (19 parents, 1031 offsprings)
Officer
2016-05-01 ~ 2020-04-30
IIF 20 - Director → ME
22
ANDREW BALLHEIMER CONSULTING LIMITED
13013257 Ashford Commercial Quarter 5th Floor, 1 Dover Place, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
AOSPHERE SERVICES LLP - now
The Steward Building, 12 Steward Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2013-10-17 ~ 2020-04-30
IIF 29 - LLP Designated Member → ME
24
One, Bishops Square, London
Active Corporate (34 parents)
Officer
2016-05-01 ~ 2020-04-30
IIF 10 - Director → ME
25
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED
01461176 One, Bishops Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2006-11-22 ~ 2020-04-30
IIF 13 - Director → ME
26
162 City Road, London, England
Active Corporate (38 parents)
Officer
2011-02-25 ~ 2023-02-24
IIF 38 - Director → ME
27
ALNERY NO. 1924 LIMITED - 1999-12-22
One, Bishops Square, London
Dissolved Corporate (16 parents)
Officer
2016-05-01 ~ 2020-04-30
IIF 12 - Director → ME
28
ALLEN & OVERY (HOLDINGS) LIMITED - 2011-02-09
One Bishops Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2016-05-01 ~ 2020-04-30
IIF 14 - Director → ME
29
One Bishops Square, London
Dissolved Corporate (13 parents)
Officer
2014-09-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
UK GOVERNMENT INVESTMENTS LIMITED
09774296 C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2022-09-22 ~ now
IIF 36 - Director → ME