1
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Craigmuir Chmabers, Road Town, Tortola, Vg1110, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2017-12-19 ~ now
IIF 8 - Director → ME
3
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-04 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-04 ~ 2020-10-08
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
108 Chatsworth Road, London, England
Active Corporate (4 parents)
Officer
2024-10-08 ~ 2025-05-01
IIF 5 - Director → ME
2024-10-08 ~ 2025-05-01
IIF 27 - Secretary → ME
Person with significant control
2024-10-08 ~ 2025-05-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
CYSTIC FIBROSIS SERVICES LIMITED - now
CF MERCHANDISING LIMITED
- 2012-01-12
00900164C.F. MERCHANDISING LIMITED - 1995-10-11
CYSTIC CARDS LIMITED - 1993-01-27
33 Creechurch Lane, London, England
Active Corporate (27 parents)
Officer
1998-10-01 ~ 2006-09-26
IIF 18 - Director → ME
6
33 Creechurch Lane, London, England
Active Corporate (56 parents, 1 offspring)
Officer
1999-11-19 ~ 2006-09-26
IIF 14 - Director → ME
7
DLA PIPER RUDNICK GRAY CARY ASIA LLP - 2006-09-01
DLA ASIA LLP - 2005-01-04
160 Aldersgate Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2012-04-30 ~ 2015-04-30
IIF 4 - LLP Member → ME
8
DLA PIPER FRANCE LLP - 2008-10-20
160 Aldersgate Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2013-04-30 ~ 2015-04-30
IIF 1 - LLP Member → ME
9
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2011-11-08 ~ 2015-04-30
IIF 3 - LLP Designated Member → ME
10
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
DLA LLP - 2005-01-04
160 Aldersgate Street, London, England
Active Corporate (1086 parents, 13 offsprings)
Officer
2011-11-08 ~ 2015-04-30
IIF 2 - LLP Designated Member → ME
11
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (17 parents)
Officer
1999-10-07 ~ 2007-12-31
IIF 17 - Director → ME
12
One Silk Street, London, United Kingdom
Active Corporate (25 parents, 17 offsprings)
Officer
2000-10-17 ~ 2007-12-31
IIF 9 - Director → ME
13
JEWISH GENETIC DISORDERS UK - 2015-07-02
505 Centennial Park Centennial Avenue, Elstree, England
Active Corporate (21 parents)
Officer
2015-10-28 ~ now
IIF 10 - Director → ME
14
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-10-07 ~ 2007-12-31
IIF 12 - Director → ME
15
LINKLATERS (EUROPE) HOLDINGS
- now 03550859LINKLATERS BRUSSELS
- 2001-08-24
03550859HACKUNLIMCO (NO.14) - 1998-12-18
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-12-21 ~ 2007-12-31
IIF 16 - Director → ME
16
LINKLATERS BLUE FLAG LIMITED
- now 03720591HACKREMCO (NO.1464) LIMITED - 1999-03-23
One Silk Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-04-08 ~ 2007-12-31
IIF 19 - Director → ME
17
HACKWOOD SERVICE COMPANY
- 1999-07-01
00633907 One Silk Street, London
Active Corporate (44 parents, 54 offsprings)
Officer
1998-11-17 ~ 2008-02-20
IIF 13 - Director → ME
18
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-04-14 ~ 2007-12-31
IIF 15 - Director → ME
19
One, Silk Street, London
Active Corporate (790 parents, 9 offsprings)
Officer
2007-02-27 ~ 2008-04-30
IIF 22 - LLP Member → ME
20
High Trees, 8 Oak Tree Close, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
1999-12-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
21
STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED
07114748 20 Canada Square, Canary Wharf, London
Converted / Closed Corporate (25 parents)
Officer
2009-12-31 ~ 2010-07-28
IIF 7 - Director → ME
22
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-09-01 ~ 2021-06-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-08
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE