1
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-06 ~ 2015-03-31
IIF 30 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-122,885 GBP2025-03-31
Officer
2007-11-01 ~ 2015-03-31
IIF 29 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1999-07-23
IIF 21 - Director → ME
4
BERRYTON BUILDERS LIMITED - 1994-03-25
BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
1993-12-31 ~ 2002-01-22
IIF 48 - Director → ME
5
BETTENHURST LIMITED - 1991-07-05
6 Princes Park Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2003-09-29
IIF 46 - Director → ME
~ 2003-10-30
IIF 52 - Secretary → ME
6
SHELFCO (NO. 1389) LIMITED - 1997-12-22
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
182,194 GBP2024-03-31
Officer
1997-12-12 ~ 2015-03-31
IIF 47 - Director → ME
1997-12-12 ~ 2015-03-31
IIF 59 - Secretary → ME
7
DONATING LIMITED - 1991-03-01
6 Princes Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 2015-03-31
IIF 44 - Director → ME
2003-05-28 ~ 2015-03-31
IIF 61 - 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
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 5 offsprings)
Officer
~ 2002-01-15
IIF 24 - Director → ME
9
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
69,644 GBP2025-03-31
Officer
1999-06-01 ~ 2015-03-31
IIF 45 - Director → ME
1999-06-01 ~ 2015-03-31
IIF 60 - Secretary → ME
10
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,268,987 GBP2024-03-31
Officer
2013-02-08 ~ 2015-03-31
IIF 49 - Director → ME
Person with significant control
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
11
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
~ 2002-01-15
IIF 37 - Director → ME
12
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-22 ~ 2015-03-31
IIF 50 - Director → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-110,379 GBP2025-03-31
Officer
2001-01-31 ~ 2015-03-31
IIF 35 - Director → ME
14
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-677,550 GBP2021-03-31
Officer
2012-06-20 ~ 2015-03-31
IIF 40 - Director → ME
15
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (5 parents)
Equity (Company account)
50,621 GBP2024-03-31
Officer
~ 2015-03-31
IIF 42 - Director → ME
16
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
~ 1999-07-23
IIF 53 - Secretary → ME
17
GENESIS 1:3 LIMITED - 2023-05-25
THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Active Corporate (4 parents, 3 offsprings)
Officer
2014-09-18 ~ 2015-03-31
IIF 25 - Director → ME
18
121 Princes Park Avenue, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2007-02-07 ~ 2015-03-31
IIF 34 - Director → ME
2007-02-07 ~ 2015-03-31
IIF 57 - Secretary → ME
19
121 Princes Park Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-01-08 ~ 2015-03-31
IIF 36 - Director → ME
2004-01-08 ~ 2015-03-31
IIF 56 - Secretary → ME
20
121 Princes Park Avenue, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,249,939 GBP2019-03-31
Officer
2007-04-20 ~ 2015-03-31
IIF 41 - Director → ME
21
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,906 GBP2025-03-31
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 ~ 2023-03-16
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,956 GBP2025-03-31
Officer
2014-02-20 ~ 2015-03-31
IIF 19 - Director → ME
23
RANGEVIEW LIMITED - 2007-10-30
121 Princes Park Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,232,379 GBP2019-03-31
Officer
2007-10-19 ~ 2015-03-31
IIF 27 - Director → ME
2007-10-19 ~ 2015-03-31
IIF 55 - Secretary → ME
24
100-100a Northwold Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,410 GBP2024-03-28
Officer
~ 1996-12-30
IIF 23 - Director → ME
~ 1996-12-30
IIF 51 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2002-01-15
IIF 22 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2002-01-15
IIF 31 - Director → ME
27
6 Princes Park Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,534,841 GBP2024-03-31
Officer
~ 2015-03-31
IIF 33 - Director → ME
~ 2015-03-31
IIF 54 - Secretary → ME
28
6 Princes Park Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,771,685 GBP2024-03-31
Officer
2010-03-25 ~ 2015-03-31
IIF 43 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
~ 2002-01-15
IIF 38 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
~ 2002-01-15
IIF 26 - Director → ME
31
MUTUAL MANAGEMENT LIMITED - 2004-05-14
121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2004-05-10 ~ 2015-03-31
IIF 32 - Director → ME