1
269 Farnborough Road, Farnborough, England
Active Corporate (14 parents)
Officer
2016-10-11 ~ 2026-01-06
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Has significant influence or control → OE
2
A&O SHEARMAN (LEGAL ADVISERS) LIMITED - now
One Bishops Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-25 ~ 2024-04-30
IIF 19 - Director → ME
3
One, Bishops Square, London
Active Corporate (19 parents)
Officer
2008-05-01 ~ 2024-04-30
IIF 6 - Director → ME
4
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
5
ALLEN & OVERY (LONDON) LIMITED - now
ALLEN & OVERY (LONDON) LIMITED
- 2024-04-17
02888048ALLEN & OVERY - 2004-01-30
One, Bishops Square, London
Active Corporate (16 parents)
Officer
2008-05-01 ~ 2024-04-30
IIF 18 - Director → ME
6
ALLEN & OVERY (OVERSEAS) LIMITED
07462833 One Bishops Square, London
Dissolved Corporate (6 parents)
Officer
2010-12-09 ~ dissolved
IIF 20 - Director → ME
7
One, Bishops Square, London
Dissolved Corporate (32 parents)
Officer
2008-05-01 ~ 2024-04-30
IIF 14 - Director → ME
8
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 10 - Director → ME
9
ALLEN & OVERY STRATEGY GROUP LLP
OC423182 One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
10
ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP - now
ALLEN & OVERY (AUSTRALIA) LLP
- 2024-05-01
OC421821 One, Bishops Square, London
Active Corporate (17 parents)
Officer
2018-04-04 ~ 2024-04-30
IIF 34 - LLP Designated Member → ME
11
ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP - now
ALLEN & OVERY (BELGIUM) LLP
- 2024-05-01
OC416445 One, Bishops Square, London
Active Corporate (197 parents)
Officer
2017-03-17 ~ 2024-04-30
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-03-17 ~ 2017-05-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
12
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
2008-12-09 ~ 2024-04-30
IIF 29 - LLP Designated Member → ME
Person with significant control
2020-12-30 ~ 2023-03-02
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
2023-10-29 ~ 2024-04-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
13
ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED - now
One Bishops Square, London
Active Corporate (17 parents, 4 offsprings)
Officer
2010-12-09 ~ 2024-04-30
IIF 9 - Director → ME
14
ALLEN OVERY SHEARMAN STERLING (KSA HOLDINGS) LIMITED - now
One, Bishops Square, London, England
Active Corporate (7 parents)
Officer
2023-12-04 ~ 2024-04-30
IIF 1 - Director → ME
15
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
2008-05-01 ~ 2024-04-30
IIF 5 - Director → ME
16
ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP - now
ALLEN & OVERY (SOUTH AFRICA) LLP
- 2024-05-01
OC395239 One, Bishops Square, London, England
Active Corporate (49 parents)
Officer
2016-05-01 ~ 2024-04-30
IIF 35 - LLP Designated Member → ME
2014-09-11 ~ 2015-04-15
IIF 23 - LLP Designated Member → ME
17
ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED - now
ALLEN & OVERY (SSF) LIMITED
- 2024-05-01
07462843 One Bishops Square, London
Active Corporate (12 parents)
Officer
2010-12-09 ~ 2024-04-30
IIF 11 - Director → ME
18
ALLEN OVERY SHEARMAN STERLING (TRUSTEE) LIMITED - now
ALLEN & OVERY (TRUSTEE) LIMITED
- 2024-05-01
10120241 One Bishops Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-04-12 ~ 2024-04-30
IIF 21 - Director → ME
19
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 1) LLP - now
ALLEN & OVERY HONG KONG (NUMBER ONE) LLP
- 2024-03-15
OC421953 One, Bishops Square, London
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2024-04-30
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-04-11 ~ 2024-04-30
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 2) LLP - now
One, Bishops Square, London
Active Corporate (39 parents)
Officer
2018-04-04 ~ 2024-04-30
IIF 32 - LLP Designated Member → ME
21
One Bishops Square, London
Active Corporate (1223 parents, 25 offsprings)
Officer
2004-05-01 ~ 2025-04-30
IIF 24 - LLP Member → ME
22
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
2008-05-01 ~ 2024-04-30
IIF 3 - Director → ME
23
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP - now
ALLEN & OVERY SPAIN (NO 1) LLP - 2024-05-01
ALLEN & OVERY SPAIN (NUMBER ONE) LLP
- 2024-04-30
OC419962 One, Bishops Square, London
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2024-04-30
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2024-04-30
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP - now
One, Bishops Square, London
Active Corporate (52 parents)
Officer
2017-11-17 ~ 2024-04-30
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2017-12-29
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
25
One, Bishops Square, London
Dissolved Corporate (19 parents, 1092 offsprings)
Officer
2008-05-01 ~ 2024-04-30
IIF 17 - Director → ME
26
One, Bishops Square, London
Dissolved Corporate (19 parents, 1036 offsprings)
Officer
2008-05-01 ~ 2024-04-30
IIF 16 - Director → ME
27
DERIVATIVE SERVICES LLP - 2015-01-13
The Steward Building, 12 Steward Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-05-01 ~ 2024-02-08
IIF 22 - LLP Designated Member → ME
28
The Steward Building, 12 Steward Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-08 ~ now
IIF 2 - Director → ME
29
17 Queens Lane, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2025-05-08 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
30
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 7 - Director → ME
31
One, Bishops Square, London
Active Corporate (34 parents)
Officer
2008-05-01 ~ 2024-04-30
IIF 4 - Director → ME
32
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED
01461176 One, Bishops Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2008-05-01 ~ 2024-04-30
IIF 8 - Director → ME
33
ALNERY NO. 1924 LIMITED - 1999-12-22
One, Bishops Square, London
Dissolved Corporate (16 parents)
Officer
2008-05-01 ~ dissolved
IIF 13 - Director → ME
34
ALLEN & OVERY (HOLDINGS) LIMITED
- 2011-02-09
07462847 07462870, 15325573, 07462870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Bishops Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-09 ~ 2024-04-30
IIF 12 - Director → ME
35
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 15 - Director → ME
36
One Bishops Square, London
Dissolved Corporate (13 parents)
Officer
2016-05-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
One Bishops Square, London, United Kingdom
Active Corporate (618 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ 2024-02-08
IIF 45 - Right to appoint or remove members → OE