1
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2003-10-01 ~ 2006-09-30
IIF 9 - LLP Member → ME
2
160 Aldersgate Street, London, England
Active Corporate (1086 parents, 13 offsprings)
Officer
2004-05-04 ~ 2006-09-30
IIF 8 - LLP Member → ME
3
DLA PIPER UK NOMINEES LIMITED
- now 02577952DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01
02577952DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
1998-11-20 ~ 2007-02-09
IIF 5 - Director → ME
4
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now 02577955DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01
02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-11-20 ~ 2007-02-09
IIF 4 - Director → ME
5
OLD HOUSE WESTCOTT DEVELOPMENTS LIMITED
11474667 The Old House, Guildford Road, Surrey
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,479 GBP2023-07-31
Officer
2018-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
R+, 2 Blagrave Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-09-02 ~ 2021-06-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
R+, 2 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-30,704 GBP2017-03-31
Officer
2004-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
RIDOUTS PROFESSIONAL SERVICES LIMITED
- 2024-07-23
09482868RIDOUTS PROFESSIONAL SERVICES PLC
- 2021-04-28
09482868 Allen House, 1 Westmead Road, Sutton, Surrey
In Administration Corporate (6 parents)
Officer
2015-03-11 ~ now
IIF 2 - Director → ME
2015-03-11 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2021-07-13
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
10
THE VALERIE SAVAGE CLINIC LIMITED
- now 01533693HARLEY STREET ASSESSMENTS LIMITED
- 2017-09-15
01533693 R+, 2 Blagrave Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2021-09-20
IIF 7 - Director → ME
~ 2021-09-20
IIF 16 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE