1
ARTHUR J. NASH LIMITED - now
LMF EQUITYCO LIMITED
- 2015-07-15
08011987 4 King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (30 parents, 1 offspring)
Officer
2013-05-21 ~ 2015-07-13
IIF 23 - Director → ME
2
BETALOCK LIMITED - 1999-03-29
10 Upper Bank Street, London
Dissolved Corporate (16 parents)
Officer
2001-07-10 ~ 2006-06-29
IIF 12 - Director → ME
3
12 Castle Street, St Helier, Jersey
Active Corporate (19 parents)
Officer
2011-07-25 ~ 2013-09-30
IIF 21 - Director → ME
4
CLIFFORD CHANCE ASIA LIMITED
- now 05308626STOPCLOSE LIMITED - 2005-02-18
10 Upper Bank Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-17 ~ 2006-06-29
IIF 9 - Director → ME
5
CLIFFORD CHANCE CIS LIMITED
- now 02958562CLIFFORD CHANCE PUNDER CIS LIMITED
- 2002-10-16
02958562CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
10 Upper Bank Street, London
Active Corporate (26 parents)
Officer
2001-07-10 ~ 2006-06-29
IIF 13 - Director → ME
6
CLIFFORD CHANCE CONSULTANTS LIMITED
- now 01847723CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13
LEGIBUS 469 LIMITED - 1984-10-23
10 Upper Bank Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-07-10 ~ 2006-06-29
IIF 8 - Director → ME
7
CLIFFORD CHANCE LIMITED - now
CLIFFORD CHANCE UK LIMITED - 2006-11-02
10 Upper Bank Street, London
Dissolved Corporate (24 parents)
Officer
2001-07-10 ~ 2006-06-29
IIF 14 - Director → ME
8
10 Upper Bank Street, London
Active Corporate (1199 parents, 8 offsprings)
Officer
2006-12-01 ~ 2006-12-31
IIF 19 - LLP Member → ME
9
CLIFFORD CHANCE LONDON LIMITED
- now 03375920POLARHILL LIMITED - 1997-09-26
10 Upper Bank Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
2001-07-10 ~ 2006-06-29
IIF 4 - Director → ME
10
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10
00511097LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 45 offsprings)
Officer
2001-07-10 ~ 2006-06-29
IIF 3 - Director → ME
11
STARNPARK LIMITED - 1998-06-18
10 Upper Bank Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2001-07-10 ~ 2006-06-29
IIF 6 - Director → ME
12
CLIFFORD CHANCE ONLINE LIMITED
- now 03691907STRAWLANE LIMITED - 1999-04-09
10 Upper Bank Street, London
Dissolved Corporate (18 parents)
Officer
2001-07-10 ~ 2006-06-29
IIF 7 - Director → ME
13
CLIFFORD CHANCE PENSION TRUSTEES LIMITED
- now 01356255LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-27
10 Upper Bank Street, London
Active Corporate (41 parents)
Officer
2001-07-10 ~ 2001-07-10
IIF 5 - Director → ME
14
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED
- now 01282228LEGIBUS THIRTY-THREE LIMITED
- 2006-01-25
01282228 10 Upper Bank Street, London
Active Corporate (36 parents)
Officer
2001-07-10 ~ 2006-06-29
IIF 17 - Director → ME
15
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2001-07-10 ~ 2006-06-29
IIF 15 - Director → ME
16
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2001-07-10 ~ 2006-06-29
IIF 2 - Director → ME
17
10 Upper Bank Street, London
Dissolved Corporate (17 parents)
Officer
2001-07-10 ~ 2006-06-29
IIF 16 - Director → ME
18
10 Upper Bank Street, London
Dissolved Corporate (17 parents)
Officer
2001-07-10 ~ 2006-06-29
IIF 11 - Director → ME
19
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2008-04-28 ~ 2009-01-20
IIF 1 - Director → ME
20
19-21 Old Bond Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-04-06 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
10 Upper Bank Street, London
Active Corporate (41 parents, 10 offsprings)
Officer
2001-07-10 ~ 2006-06-29
IIF 18 - Director → ME
22
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2001-07-10 ~ 2006-06-29
IIF 10 - Director → ME
23
Metric Capital Partners, 19-21 Old Bond Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-03-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
24
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15
01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2009-12-02 ~ 2011-06-08
IIF 22 - Director → ME
25
YMU GROUP LIMITED - now
YM&U GROUP LIMITED - 2022-10-06
JAMES GRANT TOPCO LIMITED
- 2018-10-02
09180330BROOMCO (4275) LIMITED - 2014-10-03
180 Great Portland Street, London
Active Corporate (19 parents, 4 offsprings)
Officer
2014-10-13 ~ 2018-09-28
IIF 24 - Director → ME