1
30 TOWER ROAD MANAGEMENT COMPANY LIMITED
12025386 10 Exeter Road, Bournemouth, England
Active Corporate (8 parents)
Officer
2022-02-01 ~ 2024-03-07
IIF 30 - Director → ME
2
A&O SHEARMAN (LEGAL ADVISERS) LIMITED - now
One Bishops Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-25 ~ 2016-04-30
IIF 20 - Director → ME
3
One, Bishops Square, London
Active Corporate (19 parents)
Officer
2000-05-16 ~ 2016-04-30
IIF 1 - Director → ME
4
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)
Officer
2000-05-16 ~ 2016-04-30
IIF 15 - Director → ME
5
ALLEN & OVERY (OVERSEAS) LIMITED
07462833 One Bishops Square, London
Dissolved Corporate (6 parents)
Officer
2010-12-09 ~ dissolved
IIF 18 - Director → ME
6
One, Bishops Square, London
Dissolved Corporate (32 parents)
Officer
2000-05-16 ~ 2016-04-30
IIF 13 - Director → ME
7
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-16 ~ dissolved
IIF 16 - Director → ME
8
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 ~ 2016-04-30
IIF 26 - LLP Designated Member → ME
9
ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED - now
One Bishops Square, London
Active Corporate (17 parents, 4 offsprings)
Officer
2010-12-09 ~ 2016-04-30
IIF 4 - Director → ME
10
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 ~ 2016-04-30
IIF 5 - Director → ME
11
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
2014-09-11 ~ 2016-04-30
IIF 22 - LLP Designated Member → ME
12
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 ~ 2016-04-30
IIF 11 - Director → ME
13
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 ~ 2016-04-30
IIF 19 - Director → ME
14
ALLEN OVERY SHEARMAN STERLING LLP - now
One Bishops Square, London
Active Corporate (1220 parents, 25 offsprings)
Officer
2004-01-30 ~ 2016-04-30
IIF 23 - LLP Designated Member → ME
15
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 ~ 2016-04-30
IIF 8 - Director → ME
16
One, Bishops Square, London
Dissolved Corporate (19 parents, 1088 offsprings)
Officer
2000-05-16 ~ 2016-04-30
IIF 3 - Director → ME
17
One, Bishops Square, London
Dissolved Corporate (19 parents, 1031 offsprings)
Officer
2000-05-16 ~ 2016-04-30
IIF 2 - Director → ME
18
AOSPHERE SERVICES LLP - now
The Steward Building, 12 Steward Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-02-20 ~ 2016-04-30
IIF 24 - LLP Designated Member → ME
19
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-05 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-06-05 ~ now
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
20
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2025-05-08 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-16 ~ dissolved
IIF 7 - Director → ME
22
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-25 ~ 2021-04-30
IIF 21 - LLP Member → ME
23
One, Bishops Square, London
Active Corporate (34 parents)
Officer
2004-08-10 ~ 2016-04-30
IIF 10 - Director → ME
24
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED
01461176 One, Bishops Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2000-05-16 ~ 2016-04-30
IIF 12 - Director → ME
25
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-18 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
ALNERY NO. 1924 LIMITED - 1999-12-22
One, Bishops Square, London
Dissolved Corporate (16 parents)
Officer
2001-02-02 ~ 2016-04-30
IIF 9 - Director → ME
27
PEERPOINT LIMITED - now
One Bishops Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-09 ~ 2016-04-30
IIF 14 - Director → ME
28
Salisbury House, Station Road, Cambridge, England
Active Corporate (40 parents)
Officer
2012-04-24 ~ 2016-04-30
IIF 17 - Director → ME
29
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-16 ~ dissolved
IIF 6 - Director → ME
30
One Bishops Square, London
Dissolved Corporate (13 parents)
Officer
2006-05-01 ~ 2016-04-30
IIF 25 - LLP Designated Member → ME