1
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-08-10 ~ nowIIF 6 - Director → ME
2
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-07-12 ~ nowIIF 8 - Director → ME
3
L1 Uk Property Level 13, 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2022-01-12 ~ nowIIF 30 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 51 - Has significant influence or control → OE
4
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-08-10 ~ nowIIF 12 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 46 - Has significant influence or control → OE
5
L1 UK Z NO 2 LTD - 2020-07-09
C/o Shipleys Llp, 10 Orange Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolvedIIF 2 - Director → ME
6
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ dissolvedIIF 10 - Director → ME
7
L1 UK Z NORTH NOMINEE A LTD - 2024-05-30
10 Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-12 ~ nowIIF 25 - Director → ME
8
L1 UK Z NORTH NOMINEE B LTD - 2024-05-30
10 Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-12 ~ nowIIF 24 - Director → ME
9
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolvedIIF 38 - Director → ME
10
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolvedIIF 39 - Director → ME
11
Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-05 ~ nowIIF 36 - Managing Officer → ME
12
Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-05 ~ nowIIF 37 - Managing Officer → ME
13
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-09-30
Officer
2023-09-14 ~ nowIIF 22 - Director → ME
14
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2023-09-14 ~ nowIIF 18 - Director → ME
15
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-12-15 ~ nowIIF 34 - Managing Officer → ME
16
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-12-15 ~ nowIIF 35 - Managing Officer → ME
17
10 Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 AUD2024-09-30
Officer
2020-10-15 ~ nowIIF 5 - Director → ME
18
10 Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 AUD2024-09-30
Officer
2020-10-15 ~ nowIIF 13 - Director → ME
19
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-07 ~ nowIIF 19 - Director → ME
20
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 16 - Director → ME
21
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-11 ~ nowIIF 32 - Managing Officer → ME
22
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed for time to time.
2023-01-13 ~ nowIIF 33 - Managing Officer → ME
23
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 15 - Director → ME
24
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 17 - Director → ME
25
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 21 - Director → ME
26
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 20 - Director → ME
27
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
39,579 GBP2018-06-30
Officer
2017-05-23 ~ nowIIF 11 - Director → ME
28
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolvedIIF 42 - Director → ME
30
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolvedIIF 41 - Director → ME
31
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaRemoved Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-03-22 ~ nowIIF 44 - Managing Officer → ME
32
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolvedIIF 40 - Director → ME
33
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaRemoved Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-03-21 ~ nowIIF 43 - Managing Officer → ME
34
10 Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-12 ~ nowIIF 23 - Director → ME
35
10 Orange Street, Haymarket, London, EnglandActive Corporate (1 parent)
Equity (Company account)
51 GBP2024-03-31
Officer
2019-10-02 ~ nowIIF 4 - Director → ME
36
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15 GBP2024-06-30
Officer
2018-07-12 ~ nowIIF 9 - Director → ME
37
10 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-08 ~ nowIIF 7 - Director → ME
38
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-22 ~ dissolvedIIF 27 - Director → ME
39
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolvedIIF 26 - Director → ME
40
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolvedIIF 28 - Director → ME
41
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolvedIIF 29 - Director → ME
42
Qed Prop Man. Level 13, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 31 - Director → ME