1
54 Tachbrook Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2019-10-08 ~ now
IIF 3 - Director → ME
2019-10-08 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-10-08 ~ 2021-12-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
One, Bishops Square, London
Active Corporate (19 parents)
Officer
2000-05-16 ~ 2021-10-31
IIF 10 - Director → ME
3
ALLEN & OVERY (LONDON) LIMITED - now
ALLEN OVERY SHEARMAN STERLING LIMITED - 2024-04-30
ALLEN & OVERY (LONDON) LIMITED
- 2024-04-17
02888048 One, Bishops Square, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2000-05-16 ~ 2021-09-14
IIF 15 - Director → ME
4
One, Bishops Square, London
Dissolved Corporate (32 parents)
Officer
2000-05-16 ~ 2021-10-31
IIF 8 - Director → ME
5
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
2017-03-31 ~ 2020-12-31
IIF 19 - LLP Designated Member → ME
6
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
2000-05-16 ~ 2021-09-30
IIF 11 - Director → ME
7
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 2) LLP - now
One, Bishops Square, London
Active Corporate (39 parents)
Officer
2018-04-04 ~ 2021-10-31
IIF 17 - LLP Member → ME
8
ALLEN OVERY SHEARMAN STERLING LLP - now
One Bishops Square, London
Active Corporate (1220 parents, 25 offsprings)
Officer
2004-05-01 ~ 2021-10-31
IIF 18 - LLP Member → ME
9
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
2000-05-16 ~ 2021-09-30
IIF 9 - Director → ME
10
One, Bishops Square, London
Dissolved Corporate (19 parents, 1088 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2000-05-16 ~ 2021-09-14
IIF 12 - Director → ME
11
One, Bishops Square, London
Dissolved Corporate (19 parents, 1031 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2000-05-16 ~ 2021-09-14
IIF 13 - Director → ME
12
AOSPHERE SERVICES LLP - now
AOSPHERE LLP - 2024-02-06
The Steward Building, 12 Steward Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-02-11 ~ 2004-05-01
IIF 16 - LLP Designated Member → ME
13
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED
01461176 One, Bishops Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2000-05-16 ~ 2021-09-30
IIF 14 - Director → ME
14
HENDERSON HIGH INCOME TRUST PLC
- now 02422514TR HIGH INCOME TRUST PLC - 1997-03-21
201 Bishopsgate, London
Active Corporate (23 parents)
Officer
2020-03-01 ~ now
IIF 4 - Director → ME
15
INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
29 Clement's Lane, London
Active Corporate (20 parents, 10 offsprings)
Officer
2019-06-26 ~ now
IIF 6 - Director → ME
16
INTEGRATED FINANCIAL ARRANGEMENTS LTD
- now 03727592INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
INTEGRATED ADMINISTRATION PLC - 1999-05-12
29 Clement's Lane, London, United Kingdom
Active Corporate (32 parents, 8 offsprings)
Officer
2019-12-04 ~ now
IIF 5 - Director → ME
17
ALNERY NO. 1924 LIMITED - 1999-12-22
One, Bishops Square, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2001-02-02 ~ 2021-09-14
IIF 7 - Director → ME
18
THE NOT FORGOTTEN ASSOCIATION (NFA)
08302965 1st, Floor 14, Buckingham Palace Road, London, England
Active Corporate (28 parents)
Equity (Company account)
2,309,921 GBP2017-03-31
Officer
2024-12-30 ~ now
IIF 2 - Director → ME