1
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-10 ~ now
IIF 4 - Director → ME
2
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-07-12 ~ now
IIF 6 - Director → ME
3
L1 Uk Property Level 13, 33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
188 GBP2024-04-30
Officer
2022-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 75 - Has significant influence or control → OE
4
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 69 - 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 Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 41 - Director → ME
6
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ dissolved
IIF 43 - Director → ME
7
L1 UK Z NORTH NOMINEE A LTD - 2024-05-30
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 21 - Director → ME
8
L1 UK Z NORTH NOMINEE B LTD - 2024-05-30
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 20 - Director → ME
9
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 56 - Director → ME
10
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 57 - Director → ME
11
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 AUD2024-09-30
Officer
2023-09-14 ~ now
IIF 18 - Director → ME
12
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 AUD2024-09-30
Officer
2023-09-14 ~ now
IIF 14 - Director → ME
13
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active 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 ~ now
IIF 51 - Managing Officer → ME
14
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active 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 ~ now
IIF 52 - Managing Officer → ME
15
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 AUD2024-09-30
Officer
2020-10-15 ~ now
IIF 3 - Director → ME
16
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 AUD2024-09-30
Officer
2020-10-15 ~ now
IIF 10 - Director → ME
17
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-07 ~ now
IIF 15 - Director → ME
18
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ now
IIF 12 - Director → ME
19
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active 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 ~ now
IIF 49 - Managing Officer → ME
20
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active 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 ~ now
IIF 50 - Managing Officer → ME
21
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ now
IIF 11 - Director → ME
22
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ now
IIF 13 - Director → ME
23
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ now
IIF 17 - Director → ME
24
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ now
IIF 16 - Director → ME
25
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
39,579 GBP2018-06-30
Officer
2017-05-23 ~ now
IIF 8 - Director → ME
26
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 25 - Director → ME
28
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 24 - Director → ME
29
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Removed 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 ~ now
IIF 27 - Managing Officer → ME
30
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 23 - Director → ME
31
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Removed 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 ~ now
IIF 26 - Managing Officer → ME
32
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 19 - Director → ME
33
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
34
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
38
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Comptons Solicitors Llp, 90-92 Parkway, London
Active Corporate (4 parents)
Officer
2025-07-12 ~ now
IIF 39 - Director → ME
42
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-31 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
10 Orange Street, Haymarket, London, England
Active Corporate (1 parent)
Equity (Company account)
51 GBP2025-03-31
Officer
2019-10-02 ~ now
IIF 2 - Director → ME
45
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15 GBP2025-06-30
Officer
2018-07-12 ~ now
IIF 7 - Director → ME
46
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 5 - Director → ME
47
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ dissolved
IIF 46 - Director → ME
48
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolved
IIF 45 - Director → ME
49
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolved
IIF 47 - Director → ME
50
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 48 - Director → ME
51
Qed Prop Man. Level 13, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-10-18 ~ now
IIF 1 - Director → ME