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 24 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-122,885 GBP2025-03-31
Officer
2007-11-01 ~ 2015-03-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
~ 1999-07-23
IIF 15 - 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 42 - 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
~ 2003-09-29
IIF 40 - Director → ME
~ 2003-10-30
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - 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)
Equity (Company account)
13,167 GBP2023-03-31
Person with significant control
2017-04-04 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 03336076, 04165856, 03406547Warning 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)
Equity (Company account)
182,194 GBP2024-03-31
Officer
1997-12-12 ~ 2015-03-31
IIF 41 - Director → ME
1997-12-12 ~ 2015-03-31
IIF 9 - Secretary → ME
8
6 Princes Park Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2015-03-31
IIF 38 - Director → ME
2003-05-28 ~ 2015-03-31
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 62 - 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
~ 2002-01-15
IIF 18 - Director → ME
10
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Person with significant control
2018-06-20 ~ dissolved
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
11
FARMWOOD HOLDINGS LIMITED
- now 06293300SHELFCO (NO. 3434) LIMITED
- 2008-10-21
06293300 06240972, 02321917, 06293320Warning 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 33 - Director → ME
2008-09-30 ~ dissolved
IIF 8 - Secretary → ME
12
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
69,644 GBP2025-03-31
Officer
1999-06-01 ~ 2015-03-31
IIF 39 - Director → ME
1999-06-01 ~ 2015-03-31
IIF 10 - Secretary → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,268,987 GBP2024-03-31
Officer
2013-02-08 ~ 2015-03-31
IIF 43 - Director → ME
Person with significant control
2017-04-04 ~ 2023-03-16
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-381,811 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
~ 2002-01-15
IIF 31 - 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 44 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-110,379 GBP2025-03-31
Officer
2001-01-31 ~ 2015-03-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
121 Princes Park Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-677,550 GBP2021-03-31
Officer
2012-06-20 ~ 2015-03-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
19
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Equity (Company account)
50,621 GBP2024-03-31
Officer
~ 2015-03-31
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 22 - Director → ME
~ 1999-07-23
IIF 3 - Secretary → ME
21
NATIONAL LIGHTING LIMITED - now
GENESIS 1:3 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 19 - Director → ME
22
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2007-02-07 ~ 2015-03-31
IIF 28 - Director → ME
2007-02-07 ~ 2015-03-31
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - 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 30 - Director → ME
2004-01-08 ~ 2015-03-31
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,249,939 GBP2019-03-31
Officer
2007-04-20 ~ 2015-03-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-4,906 GBP2025-03-31
Officer
2012-08-30 ~ 2015-03-31
IIF 14 - Director → ME
2012-08-30 ~ 2015-03-31
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-16
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
26
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,956 GBP2025-03-31
Officer
2014-02-20 ~ 2015-03-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,232,379 GBP2019-03-31
Officer
2007-10-19 ~ 2015-03-31
IIF 21 - Director → ME
2007-10-19 ~ 2015-03-31
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
28
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Equity (Company account)
4,410 GBP2024-03-28
Officer
~ 1996-12-30
IIF 17 - Director → ME
~ 1996-12-30
IIF 1 - Secretary → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 2002-01-15
IIF 16 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2002-01-15
IIF 25 - Director → ME
31
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,534,841 GBP2024-03-31
Officer
~ 2015-03-31
IIF 27 - Director → ME
~ 2015-03-31
IIF 4 - Secretary → ME
32
6 Princes Park Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,771,685 GBP2024-03-31
Officer
2010-03-25 ~ 2015-03-31
IIF 37 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
~ 2002-01-15
IIF 32 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
~ 2002-01-15
IIF 20 - Director → ME
35
121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2004-05-10 ~ 2015-03-31
IIF 26 - Director → ME