1
269 Farnborough Road, Farnborough, England
Active Corporate (14 parents)
Officer
2016-10-11 ~ 2026-01-06
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Has significant influence or control → OE
2
A&O SHEARMAN (LEGAL ADVISERS) LIMITED - now
One Bishops Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-25 ~ 2024-04-30
IIF 30 - Director → ME
3
One, Bishops Square, London
Active Corporate (19 parents)
Officer
2008-05-01 ~ 2024-04-30
IIF 17 - Director → ME
4
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
5
ALLEN & OVERY (LONDON) LIMITED - now
ALLEN & OVERY (LONDON) LIMITED
- 2024-04-17
02888048ALLEN & OVERY - 2004-01-30
One, Bishops Square, London
Active Corporate (16 parents)
Officer
2008-05-01 ~ 2024-04-30
IIF 29 - Director → ME
6
ALLEN & OVERY (OVERSEAS) LIMITED
07462833 One Bishops Square, London
Dissolved Corporate (6 parents)
Officer
2010-12-09 ~ dissolved
IIF 31 - Director → ME
7
One, Bishops Square, London
Dissolved Corporate (32 parents)
Officer
2008-05-01 ~ 2024-04-30
IIF 25 - Director → ME
8
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 21 - Director → ME
9
ALLEN & OVERY STRATEGY GROUP LLP
OC423182 One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ dissolved
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
10
ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP - now
ALLEN & OVERY (AUSTRALIA) LLP
- 2024-05-01
OC421821 One, Bishops Square, London
Active Corporate (17 parents)
Officer
2018-04-04 ~ 2024-04-30
IIF 46 - LLP Designated Member → ME
11
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 ~ 2024-04-30
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-03-17 ~ 2017-05-01
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
12
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
2008-12-09 ~ 2024-04-30
IIF 41 - LLP Designated Member → ME
Person with significant control
2023-10-29 ~ 2024-04-30
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-12-30 ~ 2023-03-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
13
ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED - now
One Bishops Square, London
Active Corporate (17 parents, 4 offsprings)
Officer
2010-12-09 ~ 2024-04-30
IIF 20 - Director → ME
14
ALLEN OVERY SHEARMAN STERLING (KSA HOLDINGS) LIMITED - now
One, Bishops Square, London, England
Active Corporate (7 parents)
Officer
2023-12-04 ~ 2024-04-30
IIF 12 - Director → ME
15
ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED - now
ALLEN & OVERY (LEGAL ADVISERS) LIMITED
- 2024-05-01
02704700 One, Bishops Square, London
Active Corporate (19 parents, 6 offsprings)
Officer
2008-05-01 ~ 2024-04-30
IIF 16 - Director → ME
16
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
2016-05-01 ~ 2024-04-30
IIF 47 - LLP Designated Member → ME
2014-09-11 ~ 2015-04-15
IIF 35 - LLP Designated Member → ME
17
ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED - now
ALLEN & OVERY (SSF) LIMITED
- 2024-05-01
07462843 One Bishops Square, London
Active Corporate (12 parents)
Officer
2010-12-09 ~ 2024-04-30
IIF 22 - Director → ME
18
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
2016-04-12 ~ 2024-04-30
IIF 32 - Director → ME
19
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 1) LLP - now
ALLEN & OVERY HONG KONG (NUMBER ONE) LLP
- 2024-03-15
OC421953 One, Bishops Square, London
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2024-04-30
IIF 45 - LLP Designated Member → ME
Person with significant control
2018-04-11 ~ 2024-04-30
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 2) LLP - now
One, Bishops Square, London
Active Corporate (39 parents)
Officer
2018-04-04 ~ 2024-04-30
IIF 44 - LLP Designated Member → ME
21
One Bishops Square, London
Active Corporate (1223 parents, 25 offsprings)
Officer
2004-05-01 ~ 2025-04-30
IIF 36 - LLP Member → ME
22
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
2008-05-01 ~ 2024-04-30
IIF 14 - Director → ME
23
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
OC419962 One, Bishops Square, London
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2024-04-30
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2024-04-30
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
24
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP - now
One, Bishops Square, London
Active Corporate (52 parents)
Officer
2017-11-17 ~ 2024-04-30
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2017-12-29
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
25
One, Bishops Square, London
Dissolved Corporate (19 parents, 1095 offsprings)
Officer
2008-05-01 ~ 2024-04-30
IIF 28 - Director → ME
26
One, Bishops Square, London
Dissolved Corporate (19 parents, 1039 offsprings)
Officer
2008-05-01 ~ 2024-04-30
IIF 27 - Director → ME
27
DERIVATIVE SERVICES LLP - 2015-01-13
The Steward Building, 12 Steward Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-05-01 ~ 2024-02-08
IIF 34 - LLP Designated Member → ME
28
The Steward Building, 12 Steward Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-08 ~ now
IIF 13 - Director → ME
29
17 Queens Lane, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2025-05-08 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 18 - Director → ME
31
One, Bishops Square, London
Active Corporate (34 parents)
Officer
2008-05-01 ~ 2024-04-30
IIF 15 - Director → ME
32
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED
01461176 One, Bishops Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2008-05-01 ~ 2024-04-30
IIF 19 - Director → ME
33
ALNERY NO. 1924 LIMITED - 1999-12-22
One, Bishops Square, London
Dissolved Corporate (16 parents)
Officer
2008-05-01 ~ dissolved
IIF 24 - Director → ME
34
ALLEN & OVERY (HOLDINGS) LIMITED
- 2011-02-09
07462847 07462870, 15325573, 07462870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Bishops Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-09 ~ 2024-04-30
IIF 23 - Director → ME
35
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 26 - Director → ME
36
One Bishops Square, London
Dissolved Corporate (13 parents)
Officer
2016-05-01 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
37
One Bishops Square, London, United Kingdom
Active Corporate (618 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ 2024-02-08
IIF 6 - Right to appoint or remove members → OE