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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacob Schimmel

    Related profiles found in government register
  • Mr Jacob Schimmel
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 151, Wardour Street, London, W1F 8WE, England

      IIF 7

    • 6 Oakfields Road, London, NW11 0HY, United Kingdom

      IIF 8

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 9
  • Mr Jacob Schimmel
    British born in December 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 10

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 11
  • Mr Jacob Schimmel
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schimmel, Jacob
    British company chairman born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Albert Road, London, NW4 2SJ, England

      IIF 22

    • Film House, 142 Wardour Street, London, W1F 8ZU, United Kingdom

      IIF 23
  • Schimmel, Jacob
    British company direcor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 54, Euston Street, London, NW1 2ES

      IIF 24
  • Schimmel, Jacob
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 25

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 26

    • 54/56, Euston Street, London, NW1 2ES, United Kingdom

      IIF 27

    • 6, Oakfields Road, London, NW11 0HY, England

      IIF 28

    • 6, Oakfields Road, London, NW11 0HY, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Oxford House Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD

      IIF 32
  • Schimmel, Jacob
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 33

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 34

    • 54-56, Euston Street, London, NW1 2ES

      IIF 35

    • 7 Highfield Gardens, London, NW11 9HD

      IIF 36

    • Foframe House, 35-37 Brent Street, London, NW4 2EF

      IIF 37

    • Suite 137, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 38
  • Schimmel, Jacob
    British none born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 39

    • Uki Ltd, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 40
  • Schimmel, Jacob
    British born in December 1962

    Resident in Israel

    Registered addresses and corresponding companies
  • Schimmel, Jacob
    British company director born in December 1962

    Resident in Israel

    Registered addresses and corresponding companies
  • Schimmel, Jacob
    British director born in December 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 84

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 85 IIF 86
  • Schimmel, Jacob
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Highfield Gardens, London, , NW11 9HD,

      IIF 87
  • Schimmel, Jacob
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schimmel, Jacob
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schimmel, Jacob
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Highfield Gardens, London, NW11 9HD

      IIF 97
  • Schimmel, Jacob
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 98
  • Schimmel, Jacob
    British

    Registered addresses and corresponding companies

    • 7 Highfield Gardens, London, NW11 9HD

      IIF 99

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 100 IIF 101
  • Schimmel, Jacob
    British company director

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 102

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 103

    • 54, Euston Street, London, NW1 2ES

      IIF 104

    • 7 Highfield Gardens, London, NW11 9HD

      IIF 105 IIF 106

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 107

    • Oxford House Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD

      IIF 108
  • Schimmel, Jacob
    British director

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 109

    • 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 110

    • Foframe House, 35-37 Brent Street, London, NW4 2EF

      IIF 111

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 112

    • Suite 137, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 113
  • Schimmel, Jacob

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 114

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 115 IIF 116
child relation
Offspring entities and appointments 81
  • 1
    4 BRENTWOOD LTD
    10113275
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-08 ~ now
    IIF 60 - Director → ME
  • 2
    4 CHARITY FOUNDATION
    - now 03790215
    LES FRERES CHARITABLE TRUST
    - 2008-01-08 03790215
    6 Princes Park Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-06-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-03-27 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ?WHAT IF! JOINT VENTURES LIMITED
    - now 04377105
    ?WHAT IF! UKI VENTURES LIMITED - 2002-05-16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-02 ~ 2009-10-19
    IIF 91 - Director → ME
  • 4
    AFRICA ADVISERS (UK) LIMITED
    08690646 07668109
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 26 - Director → ME
    2013-09-13 ~ dissolved
    IIF 116 - Secretary → ME
  • 5
    AFRICA ADVISERS LIMITED
    07668109 08690646
    121 Princes Park Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASIA ESTATES LIMITED
    06415627
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-24 ~ now
    IIF 70 - Director → ME
  • 7
    ASTON PROPERTY (UK) LIMITED
    - now 07812299
    SEGAL & HINLEY DEVELOPMENTS LIMITED
    - 2012-07-26 07812299 07815001
    54-56 Euston Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 35 - Director → ME
  • 8
    ASTON PROPERTY LIMITED
    03574708
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-06-03 ~ now
    IIF 61 - Director → ME
    1999-06-03 ~ now
    IIF 112 - Secretary → ME
  • 9
    AX1 FILM HOLDINGS LIMITED
    - now 10538192
    AXIOM FILM HOLDINGS LIMITED
    - 2017-03-22 10538192
    C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-23 ~ now
    IIF 56 - Director → ME
  • 10
    AX1 FILM LIBRARY LIMITED - now
    UKI FILM LIBRARY LTD
    - 2017-03-22 10276725
    167 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-13 ~ 2017-03-08
    IIF 34 - Director → ME
  • 11
    AXIOM FILMS INTERNATIONAL LIMITED
    - now 04005008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-10
    Dissolved on 2020-01-11
    UKI FILMS LIMITED
    - 2004-04-30 04005008
    24 Conduit Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-30 ~ 2004-04-27
    IIF 97 - Director → ME
    2000-05-30 ~ 2006-03-01
    IIF 106 - Secretary → ME
  • 12
    BALA INVESTMENTS LIMITED
    00989424
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-07-23
    IIF 88 - Director → ME
  • 13
    BETTENHURST CHARITY LIMITED
    - now 01288811
    BETTENHURST LIMITED - 1991-07-05
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-05 ~ now
    IIF 67 - Director → ME
  • 14
    BLACK PROPERTIES LIMITED
    - now 03302906
    SHELFCO (NO. 1923) LIMITED
    - 1997-03-21 03302906 03014565... (more)
    SHELFCO (NO. 1293) LIMITED
    - 1997-03-13 03302906 03293335... (more)
    Suite 137 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-13 ~ dissolved
    IIF 38 - Director → ME
    1997-03-13 ~ dissolved
    IIF 113 - Secretary → ME
  • 15
    BOUNDSTREAM LIMITED
    02936986
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1994-07-05 ~ dissolved
    IIF 79 - Director → ME
    1994-07-05 ~ dissolved
    IIF 107 - Secretary → ME
  • 16
    BRENTWOOD HOLDINGS LIMITED
    09951537
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 84 - Director → ME
  • 17
    CHADBURY HOMES LIMITED
    05416454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-30 during the appointment or period of control
    Dissolved on 2013-12-23 during the appointment or period of control
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (6 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 32 - Director → ME
    2005-04-06 ~ dissolved
    IIF 108 - Secretary → ME
  • 18
    CLOUDVALLEY LIMITED
    05287913
    121 Princes Park Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 77 - Director → ME
  • 19
    DAUPHIN PROPERTIES LIMITED
    03877128
    121 Princes Park Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 75 - Director → ME
  • 20
    DEERLODGE LIMITED
    02362658
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1992-03-17) ~ 2024-12-20
    IIF 78 - Director → ME
    (before 1992-03-17) ~ 2024-12-20
    IIF 101 - Secretary → ME
  • 21
    DESCARTES PROPERTIES LIMITED
    - now 03406542
    SHELFCO (NO. 1389) LIMITED
    - 1997-12-22 03406542 03406547... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-12 ~ now
    IIF 66 - Director → ME
  • 22
    DONATING CHARITY LIMITED
    - now 00873763
    DONATING LIMITED - 1991-03-01
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-12-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FAIRCHARM INVESTMENTS LIMITED
    01000373
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    (before 1991-12-20) ~ 2002-01-15
    IIF 89 - Director → ME
  • 24
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1993-01-13 ~ 1993-02-25
    IIF 94 - Director → ME
    1999-07-23 ~ now
    IIF 58 - Director → ME
  • 25
    FARMWOOD LIMITED
    08395168
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-24 ~ dissolved
    IIF 81 - Director → ME
  • 26
    FLINTSTONE LIMITED
    05837491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-09-22 ~ 2006-09-22
    IIF 28 - Director → ME
    2006-06-05 ~ 2006-08-04
    IIF 95 - Director → ME
    2006-09-22 ~ now
    IIF 53 - Director → ME
  • 27
    FRANK HUDSON LIMITED
    03302255
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (11 parents)
    Officer
    2014-05-16 ~ now
    IIF 48 - Director → ME
  • 28
    GALLERY DIRECT 2013 LIMITED
    08339591 03917740
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-12-21 ~ now
    IIF 50 - Director → ME
  • 29
    GALLERY DIRECT HOLDINGS LIMITED
    05790471
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-01-02 ~ now
    IIF 49 - Director → ME
  • 30
    GALLERY DIRECT LIMITED
    - now 03917740 08339591
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-02 ~ now
    IIF 47 - Director → ME
  • 31
    GENESIS 1:3 LIMITED - now
    THE UK LIGHTING COMPANY LIMITED
    - 2023-05-25 02782682
    GOLDENLACE LIMITED - 1993-03-11
    9 Cabot Lane, Poole, England
    Active Corporate (19 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GIRL EFFECT
    - now 07516619
    GIRL HUB
    - 2015-09-01 07516619
    151 Wardour Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2025-07-04
    IIF 27 - Director → ME
  • 33
    GIRL EFFECT ENTERPRISE LTD
    - now 10519520
    GIRL EFFECT TRADING LIMITED
    - 2017-12-20 10519520
    151 Wardour Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-12-09 ~ 2025-07-04
    IIF 23 - Director → ME
    Person with significant control
    2016-12-09 ~ 2025-07-04
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GLENCASTLE LIMITED
    02940180
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-03-01 ~ now
    IIF 57 - Director → ME
  • 35
    GLOBAL ASSET MANAGEMENT LLP
    OC305266
    54-56 Euston Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 36
    GRANGECREST LIMITED
    05647604 03866319
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 99 - Secretary → ME
  • 37
    GRANGEHILL ESTATES LTD
    10495387 06266803
    121 Princes Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 30 - Director → ME
  • 38
    GRENFLEX LIMITED
    07722168
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-07-22 ~ 2019-01-28
    IIF 39 - Director → ME
  • 39
    HELIX BRANDS LIMITED - now
    HELIX LIGHTING LIMITED
    - 2023-06-20 02580447
    LAW 337 LIMITED - 1991-06-13
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HITOWER LIMITED
    05510897
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 71 - Director → ME
  • 41
    INTERIORS 1900 LTD.
    - now 01660900
    SUPEL KINGSTON LIMITED - 1998-06-09
    9 Cabot Lane, Poole, Dorset, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    JDC INTERNATIONAL CENTRE FOR COMMUNITY DEVELOPMENT
    05182027
    Acre House, 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 40 - Director → ME
  • 43
    JUDGE PROPERTIES LIMITED
    04137572
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-31 ~ now
    IIF 51 - Director → ME
  • 44
    LADBROKE DEVELOPMENTS LTD
    08112343
    121 Princes Park Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-24 ~ dissolved
    IIF 83 - Director → ME
  • 45
    LIGHTBOX LIMITED
    - now 05165265
    WHOLESALERS LIMITED
    - 2004-09-29 05165265
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 93 - Director → ME
  • 46
    LIGHTING INVESTMENTS LTD
    11906602
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 47
    LIGHTWORKS DIRECT LIMITED
    05131019
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (14 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MARKNEWEN INVESTMENTS LIMITED
    00736834
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (8 parents)
    Officer
    1993-03-01 ~ now
    IIF 65 - Director → ME
  • 49
    MATRIX ESTATES (UK) LIMITED
    - now 03553519
    SHELFCO (NO.1459) LIMITED - 1998-06-26
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2024-11-20
    IIF 63 - Director → ME
    1998-07-01 ~ 2024-11-21
    IIF 100 - Secretary → ME
  • 50
    MENTOR PROPERTIES LIMITED
    03467068
    121 Princes Park Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 86 - Director → ME
    2013-06-07 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MODERNPICK LIMITED
    03265633
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-10-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MOLEDENE LIMITED
    01155973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-04 during the appointment or period of control
    Dissolved on 2014-09-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 31 - Director → ME
    2007-12-21 ~ dissolved
    IIF 109 - Secretary → ME
  • 53
    MONTERVALE PROPERTIES LIMITED
    03760624
    121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 36 - Director → ME
    1999-05-05 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MUTUAL MANAGEMENT LIMITED
    05131392 04908122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-20 during the appointment or period of control
    Dissolved on 2012-09-15 during the appointment or period of control
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 96 - Director → ME
  • 55
    NATIONAL LIGHTING LIMITED
    - now 02777622
    GENESIS 1:3 LIMITED
    - 2023-05-25 02777622 02782682... (more)
    THE NATIONAL LIGHTING COMPANY LIMITED
    - 2023-05-25 02777622 02986906
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-01-06 ~ now
    IIF 43 - Director → ME
  • 56
    NEWBOND LIMITED
    06066678
    121 Princes Park Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 80 - Director → ME
  • 57
    NLC GROUP OF COMPANIES LIMITED
    - now 02986906
    THE NATIONAL LIGHTING COMPANY LIMITED
    - 2023-05-25 02986906 02777622
    COPACOOT LIMITED - 1996-02-13
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2003-09-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-11-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    NORTHERN LIGHTS (CHESTERFIELD) LIMITED
    03709723
    Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2021-03-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    121 Princes Park Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 82 - Director → ME
  • 60
    ODES LIMITED
    05690996
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-01-30 ~ 2006-08-04
    IIF 90 - Director → ME
  • 61
    OPENACRE ESTATES LIMITED
    05806448
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-05-12 ~ dissolved
    IIF 73 - Director → ME
    2007-11-26 ~ dissolved
    IIF 102 - Secretary → ME
  • 62
    PAN ESTATES LIMITED
    08195847
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-24 ~ now
    IIF 68 - Director → ME
  • 63
    PAN HOMES LIMITED
    08899746
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-24 ~ now
    IIF 69 - Director → ME
  • 64
    PANTALIMON U.K. LTD
    - now 06403808
    RANGEVIEW LIMITED
    - 2007-10-30 06403808
    121 Princes Park Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 74 - Director → ME
  • 65
    PASTA BOX INVESTMENTS LIMITED - now
    UKI INVESTMENTS LTD
    - 2012-03-06 06227637 07980818
    KYNG HOMES LIMITED
    - 2009-11-24 06227637
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-04 ~ 2012-03-01
    IIF 37 - Director → ME
    2007-07-04 ~ 2012-03-01
    IIF 111 - Secretary → ME
  • 66
    POOLE LIGHTING LIMITED
    - now 04740426
    CENTREBUTTON LIMITED - 2003-07-01
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    RABBI SACKS LEGACY TRUST
    - now 08556127
    THE COVENANT & CONVERSATION TRUST
    - 2021-04-09 08556127
    44a Albert Road, London, England
    Active Corporate (24 parents)
    Officer
    2013-06-04 ~ 2024-12-03
    IIF 22 - Director → ME
  • 68
    SAXBY LIGHTING LIMITED
    04136473
    9 Cabot Lane, Poole, Dorset
    Active Corporate (12 parents)
    Officer
    2001-01-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    STATE OF THE ART LIMITED
    08065246 06892877
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 33 - Director → ME
  • 70
    TAREAVE LIMITED
    01251471
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ now
    IIF 59 - Director → ME
    (before 1992-03-29) ~ 2016-02-02
    IIF 29 - Director → ME
  • 71
    THE LIGHTING OUTLET LIMITED
    07185455
    9 Cabot Lane, Poole, Dorset, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    THE UKI CHARITABLE FOUNDATION
    03609638
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    UKI CAPITAL INVESTMENTS LTD
    - now 10516347
    ATHENA TRADING LIMITED
    - 2017-07-14 10516347
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-27 ~ now
    IIF 62 - Director → ME
  • 74
    UKI CAPITAL LIMITED
    05898843
    54 Euston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 24 - Director → ME
    2006-08-08 ~ dissolved
    IIF 104 - Secretary → ME
  • 75
    UKI INVEST LTD
    - now 08198862
    UKI HALE LIMITED
    - 2012-11-01 08198862
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-03 ~ now
    IIF 64 - Director → ME
  • 76
    UKI INVESTMENTS LTD
    07980818 06227637
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 72 - Director → ME
    2012-03-07 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-16
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 77
    UKI LIMITED
    - now 03377517
    SHELFCO (NO. 1317) LIMITED
    - 1997-08-08 03377517 03377464... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    1997-07-18 ~ now
    IIF 54 - Director → ME
  • 78
    UKI SYSTEMS LTD
    - now 06266803
    GRANGEHILL ESTATES LIMITED
    - 2012-11-01 06266803 10495387
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 79
    UKRAINE ESTATES LTD
    - now 05636813
    UKRAINE REAL ESTATE PARTNERS LIMITED
    - 2006-02-16 05636813
    54-56 Euston Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-25 ~ 2006-03-27
    IIF 92 - Director → ME
    2005-11-25 ~ 2006-03-27
    IIF 105 - Secretary → ME
  • 80
    VEGAS PROPERTIES LTD
    - now 04908122
    MUTUAL MANAGEMENT LIMITED - 2004-05-14
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 98 - Director → ME
    2007-11-26 ~ dissolved
    IIF 103 - Secretary → ME
  • 81
    VOGUE LIGHTING LIMITED
    - now 06277494 03626838... (more)
    BARCO TWO LIMITED - 2007-09-06
    9 Cabot Lane, Poole, England
    Active Corporate (14 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.