1
MARKS & CLERK (OVERSEAS) LLP - 2006-02-02
15 Fetter Lane, London, England
Active Corporate (14 parents)
Officer
2023-01-16 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2023-01-16 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
15 Fetter Lane, London, England
Active Corporate (26 parents)
Officer
2017-10-01 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-10-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
3
15 Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
15 Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15 Fetter Lane, London, England
Dissolved Corporate (47 parents)
Officer
2022-08-01 ~ dissolved
IIF 15 - LLP Member → ME
6
15 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-11-10 ~ 2025-12-04
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
7
MARKS & CLERK SOLICITORS LLP
- 2019-04-02
OC343173 15 Fetter Lane, London, England
Active Corporate (55 parents)
Officer
2015-07-10 ~ now
IIF 16 - LLP Designated Member → ME
8
15 Fetter Lane, London, England
Active Corporate (132 parents)
Officer
2009-02-23 ~ now
IIF 19 - LLP Designated Member → ME
9
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
2023-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
15 Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED
00567454 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
552,386 GBP2019-03-31
Officer
1995-11-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
15 Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-23 ~ 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