1
160 Aldersgate Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-05-01 ~ now
IIF 9 - Director → ME
2
BEACON.AI LIMITED - 2021-01-13
160 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-01 ~ now
IIF 12 - Director → ME
3
160 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-11-01 ~ dissolved
IIF 17 - Director → ME
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 4 - Director → ME
5
160 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-11-01 ~ now
IIF 11 - Director → ME
6
160 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 22 - LLP Designated Member → ME
7
22 St. Stephens Avenue, St. Albans, England
Active Corporate (2 parents)
Officer
2025-11-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
8
DLA PIPER UK PROPERTIES LIMITED - 2022-10-04
DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
DLA PROPERTIES LIMITED - 2005-01-04
BROOMCO (1274) LIMITED - 1999-05-10
160 Aldersgate Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-05-01 ~ now
IIF 10 - Director → ME
9
BROOMCO (3485) LIMITED - 2004-12-03
160 Aldersgate Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2022-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
ALDERSGATE DLS (REG) LIMITED - 2021-12-14
160 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-11-01 ~ dissolved
IIF 18 - Director → ME
11
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
160 Aldersgate Street, London, England
Active Corporate (687 parents, 10 offsprings)
Officer
2019-05-01 ~ now
IIF 20 - LLP Member → ME
12
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
DLA GROUP NOMINEES LIMITED - 2005-01-04
BROOMCO (3259) LIMITED - 2003-09-04
160 Aldersgate Street, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2022-05-01 ~ now
IIF 7 - Director → ME
13
160 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-01 ~ now
IIF 13 - Director → ME
14
BROOMCO (3415) LIMITED - 2004-04-06
160 Aldersgate Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-05-01 ~ now
IIF 6 - Director → ME
15
160 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-11-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
160 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 23 - Director → ME
17
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
DLA LLP - 2005-01-04
160 Aldersgate Street, London, England
Active Corporate (352 parents, 11 offsprings)
Officer
2019-05-01 ~ now
IIF 19 - LLP Member → ME
18
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2020-01-30 ~ now
IIF 5 - Director → ME
19
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-05-01 ~ now
IIF 8 - Director → ME