1
MARKS & CLERK (OVERSEAS) LLP - 2006-02-02
15 Fetter Lane, London, England
Active Corporate (14 parents)
Officer
2015-01-02 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
15 Fetter Lane, London, England
Active Corporate (26 parents)
Officer
2015-01-02 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ 2019-11-28
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2019-11-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
3
15 Fetter Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-20 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
15 Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
15 Fetter Lane, London, England
Active Corporate (25 parents)
Officer
2015-01-02 ~ 2020-07-27
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-19
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to surplus assets - 75% or more → OE
6
15 Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
7
15 Fetter Lane, London, England
Dissolved Corporate (47 parents)
Officer
2015-01-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
8
15 Fetter Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-01-02 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
9
15 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2025-11-10 ~ 2025-12-04
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MARKS & CLERK SOLICITORS LLP
- 2019-04-02
OC343173 15 Fetter Lane, London, England
Active Corporate (55 parents)
Officer
2015-07-10 ~ now
IIF 29 - LLP Designated Member → ME
11
MARKS & CLERK LEASES LIMITED
- now 00929922MARKS & CLERK LEASES
- 2016-09-02
00929922MARKS & CLERK - 2009-02-12
15 Fetter Lane, London, England
Dissolved Corporate (8 parents)
Officer
2015-01-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
15 Fetter Lane, London, England
Active Corporate (132 parents)
Officer
2009-02-23 ~ now
IIF 28 - LLP Designated Member → ME
13
MARKS & CLERK PROPERTIES LIMITED
- now 05082455BONDCHART LIMITED - 2005-06-08
15 Fetter Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-01-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
MARKS & CLERK SUPPORT SERVICES LIMITED
07991170 90 Long Acre, London
Dissolved Corporate (5 parents)
Officer
2015-01-02 ~ dissolved
IIF 24 - Director → ME
15
15 Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-04-03 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
15 Fetter Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
15 Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15 Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Stobbs House St Chad's Place, Kings Cross, London, England
Dissolved Corporate (11 parents)
Current Assets (Company account)
314,846 GBP2021-07-31
Officer
2016-12-19 ~ 2017-10-30
IIF 35 - LLP Designated Member → ME