1
LES FRERES CHARITABLE TRUST
- 2008-01-08
03790215 6 Princes Park Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-01-06 ~ 2015-03-31
IIF 31 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2007-11-01 ~ 2015-03-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
(before 1991-12-20) ~ 1999-07-23
IIF 21 - Director → ME
4
BERRYTON BUILDERS LIMITED
- 1994-03-25
01093183BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1993-12-31 ~ 2002-01-22
IIF 48 - Director → ME
5
BETTENHURST CHARITY LIMITED
- now 01288811BETTENHURST LIMITED
- 1991-07-05
01288811 6 Princes Park Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-11-15) ~ 2003-09-29
IIF 46 - Director → ME
(before 1991-11-15) ~ 2003-10-30
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2017-04-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DESCARTES PROPERTIES LIMITED
- now 03406542SHELFCO (NO. 1389) LIMITED
- 1997-12-22
03406542 04165856, 03406547, 03406548Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
1997-12-12 ~ 2015-03-31
IIF 47 - Director → ME
1997-12-12 ~ 2015-03-31
IIF 60 - Secretary → ME
8
6 Princes Park Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-12-31) ~ 2015-03-31
IIF 26 - Director → ME
2003-05-28 ~ 2015-03-31
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
(before 1991-12-20) ~ 2002-01-15
IIF 24 - Director → ME
10
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Person with significant control
2018-06-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
11
FARMWOOD HOLDINGS LIMITED
- now 06293300SHELFCO (NO. 3434) LIMITED
- 2008-10-21
06293300 06293322, 06293296, 05991850Warning 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) 121 Princes Park Avenue, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 40 - Director → ME
2008-09-30 ~ dissolved
IIF 59 - Secretary → ME
12
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1999-06-01 ~ 2015-03-31
IIF 45 - Director → ME
1999-06-01 ~ 2015-03-31
IIF 61 - Secretary → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-02-08 ~ 2015-03-31
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2017-04-04 ~ 2023-03-16
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
14
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
(before 1991-12-19) ~ 2002-01-15
IIF 38 - Director → ME
16
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-07-22 ~ 2015-03-31
IIF 50 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2001-01-31 ~ 2015-03-31
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
121 Princes Park Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-20 ~ 2015-03-31
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Officer
~ 2015-03-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-20) ~ dissolved
IIF 29 - Director → ME
(before 1991-12-20) ~ 1999-07-23
IIF 53 - Secretary → ME
21
NATIONAL LIGHTING LIMITED - now
GENESIS 1:3 LIMITED
- 2023-05-25
02777622 02782682, 15768040, 12603017Warning 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)THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Active Corporate (8 parents, 3 offsprings)
Officer
2014-09-18 ~ 2015-03-31
IIF 25 - Director → ME
22
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
2007-02-07 ~ 2015-03-31
IIF 35 - Director → ME
2007-02-07 ~ 2015-03-31
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
121 Princes Park Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-01-08 ~ 2015-03-31
IIF 37 - Director → ME
2004-01-08 ~ 2015-03-31
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-20 ~ 2015-03-31
IIF 42 - 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
25
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-30 ~ 2015-03-31
IIF 20 - Director → ME
2012-08-30 ~ 2015-03-31
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-03-16
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-20 ~ 2015-03-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2015-03-31
IIF 28 - Director → ME
2007-10-19 ~ 2015-03-31
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
28
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Officer
(before 1991-12-20) ~ 1996-12-30
IIF 23 - Director → ME
(before 1991-12-20) ~ 1996-12-30
IIF 51 - Secretary → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-12-20) ~ 2002-01-15
IIF 22 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-12-19) ~ 2002-01-15
IIF 32 - Director → ME
31
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-03-29) ~ 2015-03-31
IIF 34 - Director → ME
(before 1992-03-29) ~ 2015-03-31
IIF 55 - Secretary → ME
32
6 Princes Park Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-03-25 ~ 2015-03-31
IIF 44 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
(before 1991-12-20) ~ 2002-01-15
IIF 39 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
(before 1991-12-20) ~ 2002-01-15
IIF 27 - Director → ME
35
121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-05-10 ~ 2015-03-31
IIF 33 - Director → ME