1
LES FRERES CHARITABLE TRUST
- 2008-01-08
03790215 6 Princes Park Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 1 - Director → ME
1999-06-10 ~ 2000-02-10
IIF 8 - Director → ME
2018-01-21 ~ now
IIF 10 - Secretary → ME
Person with significant control
2022-03-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
121 Princes Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2017-08-31
IIF 9 - Secretary → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AX1 FILM HOLDINGS LIMITED
- now 10538192AXIOM FILM HOLDINGS LIMITED
- 2017-03-22
10538192 C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-12-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
UKI FILM LIBRARY LTD
- 2017-03-22
10276725 167 Fleet Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-07-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-30 ~ dissolved
IIF 2 - Director → ME
8
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-03-17) ~ 2017-08-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-20
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
DESCARTES PROPERTIES LIMITED
- now 03406542SHELFCO (NO. 1389) LIMITED - 1997-12-22
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
(before 1991-12-20) ~ 2002-01-15
IIF 7 - Director → ME
12
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Person with significant control
2025-03-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NLC GROUP OF COMPANIES LIMITED
- now 02986906COPACOOT LIMITED - 1996-02-13
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (10 parents, 12 offsprings)
Officer
2014-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-14 ~ 2017-08-31
IIF 11 - Secretary → ME
16
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-07-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-08-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6 Princes Park Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-07-30 ~ 2024-10-28
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-11-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
UKI CAPITAL INVESTMENTS LTD
- now 10516347ATHENA TRADING LIMITED
- 2017-07-14
10516347 Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-06-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
UKI HALE LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-01-16 ~ 2018-05-21
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2021-03-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
SHELFCO (NO. 1317) LIMITED
- 1997-08-08
03377517 03377460, 03406547, 03335663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
1997-07-18 ~ 2017-08-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-09 ~ 2017-08-31
IIF 6 - Secretary → ME