- 1  5th Floor Dudley House, 169 Piccadilly, London, United Kingdom 5th Floor Dudley House, 169 Piccadilly, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 512 GBP2019-05-31 
- Officer  2017-05-24 ~ now 2017-05-24 ~ now
- IIF 40 - Secretary → ME 
- 2  169 Piccadilly, London, England 169 Piccadilly, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2020-11-30 
- Officer  2018-11-27 ~ dissolved 2018-11-27 ~ dissolved
- IIF 4 - Director → ME - Person with significant control  2018-11-27 ~ dissolved 2018-11-27 ~ dissolved
- IIF 31 - Ownership of shares – 75% or more → OE 
- 3  46 Albemarle Street 3rd Floor, London, United Kingdom 46 Albemarle Street 3rd Floor, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2023-10-26 ~ now 2023-10-26 ~ now
- IIF 17 - Director → ME - Person with significant control  2023-10-26 ~ now 2023-10-26 ~ now
- IIF 25 - Right to appoint or remove directors → OE - IIF 25 - Ownership of voting rights - 75% or more → OE - IIF 25 - Ownership of shares – 75% or more → OE 
- 4  46 Albemarle Street 3rd Floor, London, United Kingdom 46 Albemarle Street 3rd Floor, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-09-23 
- Officer  2023-09-04 ~ now 2023-09-04 ~ now
- IIF 19 - Director → ME - Person with significant control  2023-09-04 ~ now 2023-09-04 ~ now
- IIF 26 - Ownership of shares – 75% or more → OE 
- 5 - BLUEBOX PRINT LIMITED - 2023-07-07  46 Albemarle Street, 3rd Floor, London, England 46 Albemarle Street, 3rd Floor, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2014-03-07 ~ now 2014-03-07 ~ now
- IIF 10 - Director → ME - Person with significant control  2016-04-20 ~ now 2016-04-20 ~ now
- IIF 23 - Ownership of shares – 75% or more → OE 
- 6 - W1 HQ LTD - 2023-09-19 - W1 CHAMBERS LIMITED - 2023-09-21  46 Albemarle Street, 3rd Floor, London, England 46 Albemarle Street, 3rd Floor, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2023-04-30 
- Officer  2021-04-22 ~ dissolved 2021-04-22 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2021-04-22 ~ dissolved 2021-04-22 ~ dissolved
- IIF 36 - Ownership of shares – 75% or more → OE 
- 7  46 Albemarle Street, 3rd Floor, London, England 46 Albemarle Street, 3rd Floor, London, England
- Active Corporate (1 parent) - Equity (Company account) - 56,796 GBP2023-07-31 
- Officer  2019-07-31 ~ now 2019-07-31 ~ now
- IIF 14 - Director → ME - Person with significant control  2019-07-31 ~ now 2019-07-31 ~ now
- IIF 34 - Ownership of shares – 75% or more → OE 
- 8  46 Albemarle Street, 3rd Floor, London, England 46 Albemarle Street, 3rd Floor, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1,516,687 GBP2023-10-31 
- Officer  2020-02-01 ~ now 2020-02-01 ~ now
- IIF 3 - Director → ME - Person with significant control  2020-02-01 ~ now 2020-02-01 ~ now
- IIF 38 - Has significant influence or control as a member of a firm → OE - IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of shares – 75% or more → OE 
- 9  46 Albemarle Street, 3rd Floor, London, England 46 Albemarle Street, 3rd Floor, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2021-06-10 ~ now 2021-06-10 ~ now
- IIF 11 - Director → ME - Person with significant control  2021-06-10 ~ now 2021-06-10 ~ now
- IIF 33 - Ownership of shares – 75% or more → OE 
- 10  45 Albemarle Street 3rd Floor, Mayfair, London, United Kingdom 45 Albemarle Street 3rd Floor, Mayfair, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2023-01-17 ~ dissolved 2023-01-17 ~ dissolved
- IIF 7 - Director → ME 
- 11  169 Piccadilly 5th Floor, Dudley House, London, United Kingdom 169 Piccadilly 5th Floor, Dudley House, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2020-09-07 ~ dissolved 2020-09-07 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2020-09-07 ~ dissolved 2020-09-07 ~ dissolved
- IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of voting rights - 75% or more → OE - IIF 32 - Ownership of shares – 75% or more → OE 
- 12  46 Albemarle Street, London, United Kingdom 46 Albemarle Street, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-04-30 ~ now 2024-04-30 ~ now
- IIF 20 - Director → ME - Person with significant control  2024-04-30 ~ now 2024-04-30 ~ now
- IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - 75% or more → OE - IIF 30 - Ownership of shares – 75% or more → OE 
- 13  3rd Floor 46 Albemarle Street, London, United Kingdom 3rd Floor 46 Albemarle Street, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2023-05-02 ~ now 2023-05-02 ~ now
- IIF 5 - Director → ME - Person with significant control  2023-05-02 ~ now 2023-05-02 ~ now
- IIF 21 - Ownership of shares – 75% or more → OE 
- 14  46 Albemarle Street, 3rd Floor, London, England 46 Albemarle Street, 3rd Floor, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2021-03-11 ~ now 2021-03-11 ~ now
- IIF 8 - Director → ME - Person with significant control  2021-03-11 ~ now 2021-03-11 ~ now
- IIF 35 - Ownership of shares – 75% or more → OE - IIF 35 - Ownership of voting rights - 75% or more → OE 
- 15 - PICCADILLY OFFICE SERVICES LIMITED - 2015-07-06 - PICCADILLY CHAMBERS LIMITED - 2023-09-19  45-46 Albemarle Street, 3rd Floor, London, England 45-46 Albemarle Street, 3rd Floor, London, England
- Active Corporate (2 parents) - Equity (Company account) - -779,017 GBP2024-09-30 
- Officer  2020-02-01 ~ now 2020-02-01 ~ now
- IIF 2 - Director → ME - Person with significant control  2020-02-01 ~ now 2020-02-01 ~ now
- IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - 75% or more → OE - IIF 39 - Ownership of shares – 75% or more → OE - IIF 39 - Has significant influence or control as a member of a firm → OE 
- 16  3rd Floor 46 Albemarle Street, London, United Kingdom 3rd Floor 46 Albemarle Street, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2023-05-02 ~ now 2023-05-02 ~ now
- IIF 6 - Director → ME - Person with significant control  2023-05-02 ~ now 2023-05-02 ~ now
- IIF 22 - Ownership of shares – 75% or more → OE 
- 17  46 Albemarle Street, 3rd Floor, London, England 46 Albemarle Street, 3rd Floor, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2021-02-03 ~ now 2021-02-03 ~ now
- IIF 9 - Director → ME - Person with significant control  2021-02-03 ~ now 2021-02-03 ~ now
- IIF 37 - Ownership of shares – 75% or more → OE 
- 18  46 Albemarle Street, 3rd Floor, London, England 46 Albemarle Street, 3rd Floor, London, England
- Active Corporate (1 parent) - Equity (Company account) - 155,594 GBP2023-08-31 
- Officer  2022-08-19 ~ now 2022-08-19 ~ now
- IIF 13 - Director → ME - Person with significant control  2022-08-19 ~ now 2022-08-19 ~ now
- IIF 24 - Ownership of shares – 75% or more → OE 
- 19  46 Albemarle Street 3rd Floor, London, United Kingdom 46 Albemarle Street 3rd Floor, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2023-10-05 ~ now 2023-10-05 ~ now
- IIF 18 - Director → ME - Person with significant control  2023-10-05 ~ now 2023-10-05 ~ now
- IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE 
- 20  46 Albemarle Street 3rd Floor, London, United Kingdom 46 Albemarle Street 3rd Floor, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-04-08 ~ now 2024-04-08 ~ now
- IIF 16 - Director → ME - Person with significant control  2024-04-08 ~ now 2024-04-08 ~ now
- IIF 27 - Right to appoint or remove directors → OE - IIF 27 - Ownership of voting rights - 75% or more → OE - IIF 27 - Ownership of shares – 75% or more → OE 
- 21  46 Albemarle Street, London, United Kingdom 46 Albemarle Street, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-04-29 ~ now 2024-04-29 ~ now
- IIF 15 - Director → ME - Person with significant control  2024-04-29 ~ now 2024-04-29 ~ now
- IIF 29 - Ownership of shares – 75% or more → OE - IIF 29 - Ownership of voting rights - 75% or more → OE - IIF 29 - Right to appoint or remove directors → OE