1
BREADEN CAPITAL HOLDINGS LIMITED
14645909 20-22 Bedford Row 3rd Floor, 20-22 Bedford Row, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Unit1-3 Flaxmill Maltings, Spring Gardens, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-26 ~ 2025-07-09
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-15 ~ 2025-04-05
IIF 2 - LLP Member → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-10-19 ~ 2025-04-05
IIF 6 - LLP Member → ME
6
SAGITTARIUS FILMS LLP - 2004-04-20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2005-03-15 ~ 2025-04-05
IIF 4 - LLP Member → ME
7
AB INITIO LEGAL LIMITED
- 2024-06-27
13159110 20-22 Bedford Row 3rd Floor, 20-22 Bedford Row, London, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
20-22 Bedford Row 3rd Floor, 20-22 Bedford Row, London, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HERBERT SMITH FREEHILLS KRAMER GLOBAL LLP - now
HERBERT SMITH FREEHILLS GLOBAL LLP
- 2025-06-03
OC375784 Exchange House, Primrose Street, London
Active Corporate (1029 parents, 2 offsprings)
Officer
2012-10-01 ~ 2013-04-30
IIF 5 - LLP Member → ME
10
HERBERT SMITH FREEHILLS KRAMER LLP - now
HERBERT SMITH FREEHILLS LLP
- 2025-05-29
OC310989 Exchange House, Primrose Street, London
Active Corporate (641 parents, 21 offsprings)
Officer
2005-03-31 ~ 2013-04-30
IIF 7 - LLP Member → ME
11
INITIUM LEGAL LIMITED
- 2025-03-26
13165439 20-22 Bedford Row 3rd Floor, 20-22 Bedford Row, London, England
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-15 ~ 2025-04-05
IIF 1 - LLP Member → ME
13
3rd Floor 20-22 Bedford Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-20 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-20 ~ 2023-03-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
PROJECT SPITFIRE LLP - 2012-02-20
138 Fetter Lane, London
Active Corporate (39 parents, 1 offspring)
Officer
2017-01-03 ~ 2020-02-28
IIF 10 - LLP Designated Member → ME
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2005-10-19 ~ 2025-04-05
IIF 3 - LLP Member → ME
16
TRENT ROAD MANAGEMENT COMPANY LIMITED
02390648 40 Trent Road, London
Active Corporate (16 parents)
Officer
~ 1999-01-26
IIF 8 - Director → ME
~ 1999-01-26
IIF 12 - Secretary → ME