1
LES FRERES CHARITABLE TRUST
- 2008-01-08
03790215 6 Princes Park Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-06-10 ~ 2010-03-01
IIF 40 - Director → ME
1999-06-10 ~ 2010-03-01
IIF 12 - Secretary → ME
Person with significant control
2022-03-27 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
?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 31 - Director → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-03 ~ 2010-03-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
4
AXIOM FILMS INTERNATIONAL LIMITED - now
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2000-05-25 ~ 2004-04-27
IIF 55 - Director → ME
2000-05-25 ~ 2001-05-20
IIF 6 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
(before 1991-12-20) ~ 1999-07-23
IIF 22 - Director → ME
6
BETTENHURST CHARITY LIMITED
- now 01288811BETTENHURST LIMITED - 1991-07-05
6 Princes Park Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2001-12-20 ~ 2010-03-01
IIF 50 - Director → ME
2003-10-30 ~ 2010-03-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SHELFCO (NO. 1923) LIMITED
- 1997-03-21
03302906 03014565, 03302904, 05503288Warning 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)SHELFCO (NO. 1293) LIMITED
- 1997-03-13
03302906 03293335, 03073599, 03302904Warning 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) Suite 137 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
1997-03-13 ~ 2010-03-01
IIF 61 - Director → ME
1997-03-13 ~ 2010-03-01
IIF 13 - Secretary → ME
8
162 - 164 Lower Richmond Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-03-23 ~ 2020-03-01
IIF 79 - Has significant influence or control → OE
9
BONDI BEACH CLUB OPERATIONS LIMITED
11275549 22 Park Road, Richmond, England
Dissolved Corporate (2 parents)
Person with significant control
2018-03-26 ~ 2020-03-01
IIF 78 - Has significant influence or control → OE
10
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1994-06-29 ~ 2010-03-01
IIF 43 - Director → ME
11
BREW BARNES LIMITED - 2012-03-14
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London
Dissolved Corporate (2 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ 2010-03-01
IIF 47 - Director → ME
13
121 Princes Park Avenue, London
Dissolved Corporate (9 parents)
Officer
2004-11-16 ~ 2010-03-01
IIF 44 - Director → ME
14
121 Princes Park Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-11-15 ~ 2010-03-01
IIF 39 - Director → ME
1999-11-15 ~ 2010-03-01
IIF 11 - Secretary → ME
15
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-03-17) ~ 2010-03-01
IIF 48 - Director → ME
16
DESCARTES PROPERTIES LIMITED
- now 03406542SHELFCO (NO. 1389) LIMITED
- 1997-12-22
03406542 03406553, 03336076, 03406555Warning 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 ~ 2010-03-01
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
DONATING LIMITED - 1991-03-01
6 Princes Park Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-02-06 ~ 2003-05-28
IIF 25 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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
19
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-22 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
20
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1999-07-23 ~ 2010-03-01
IIF 60 - Director → ME
21
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-05 ~ 2010-03-01
IIF 52 - Director → ME
2006-06-05 ~ 2010-03-01
IIF 19 - Secretary → ME
22
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
1994-06-29 ~ 2010-03-01
IIF 26 - Director → ME
23
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 63 - Director → ME
24
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ 2010-03-01
IIF 49 - Director → ME
2005-07-18 ~ 2010-03-01
IIF 10 - Secretary → ME
25
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-12-17 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
26
IRONBARK DESIGN & CONSTRUCT LIMITED
- now 10442007 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Person with significant control
2016-10-24 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
27
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2001-01-31 ~ 2010-03-01
IIF 45 - Director → ME
2001-01-31 ~ 2010-03-01
IIF 20 - Secretary → ME
28
WHOLESALERS LIMITED
- 2004-09-29
05165265 Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (6 parents)
Officer
2004-09-02 ~ 2010-03-01
IIF 27 - Director → ME
29
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Officer
1995-05-01 ~ 2010-03-01
IIF 41 - Director → ME
30
MATRIX ESTATES (UK) LIMITED
- now 03553519SHELFCO (NO.1459) LIMITED
- 1998-06-26
03553519 02184185, 03289111, 03165185Warning 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 (11 parents, 1 offspring)
Officer
1998-06-17 ~ 2010-03-01
IIF 58 - Director → ME
31
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
1997-12-01 ~ 2010-03-01
IIF 53 - Director → ME
1997-12-01 ~ 2010-03-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-10-23 ~ 2010-03-01
IIF 32 - Director → ME
1996-10-23 ~ 2010-03-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1995-09-01 ~ 2010-03-01
IIF 38 - Director → ME
34
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
1999-05-05 ~ 2010-03-01
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2010-03-01
IIF 30 - Director → ME
2004-12-16 ~ 2010-03-01
IIF 1 - Secretary → ME
36
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
1993-01-06 ~ 2010-03-01
IIF 23 - Director → ME
37
NLC GROUP OF COMPANIES LIMITED - now
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (10 parents, 12 offsprings)
Officer
1995-02-08 ~ 2010-03-01
IIF 36 - Director → ME
38
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2006-01-30 ~ 2006-08-04
IIF 29 - Director → ME
2006-01-30 ~ 2007-06-25
IIF 18 - Secretary → ME
39
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-12 ~ 2010-03-01
IIF 51 - Director → ME
2006-05-12 ~ 2010-03-01
IIF 8 - Secretary → ME
40
PASTA BOX INVESTMENTS LIMITED - now
KYNG HOMES LIMITED
- 2009-11-24
06227637 Foframe House, 35-37 Brent Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-04 ~ 2010-03-01
IIF 62 - Director → ME
2007-07-04 ~ 2010-03-01
IIF 15 - Secretary → ME
41
CENTREBUTTON LIMITED - 2003-07-01
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (12 parents, 1 offspring)
Officer
2003-09-26 ~ 2010-03-01
IIF 37 - Director → ME
42
9 Cabot Lane, Poole, Dorset
Active Corporate (12 parents)
Officer
2001-01-05 ~ 2010-03-01
IIF 21 - Director → ME
43
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-01-01 ~ 2010-03-01
IIF 28 - Director → ME
1994-01-01 ~ 2010-03-01
IIF 5 - Secretary → ME
44
6 Princes Park Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-07-30 ~ 2010-03-01
IIF 46 - Director → ME
1998-07-30 ~ 2010-03-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
TORAH & CHESED (BH) LIMITED
- now 01367849TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2003-07-25 ~ 2009-04-27
IIF 54 - Director → ME
46
55 Shirehall Park, London
Dissolved Corporate (7 parents)
Officer
2003-06-26 ~ 2003-07-25
IIF 33 - Director → ME
47
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1992-06-01 ~ 2002-01-15
IIF 35 - Director → ME
48
54 Euston Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ 2010-03-01
IIF 42 - Director → ME
2006-08-08 ~ 2010-03-01
IIF 9 - Secretary → ME
49
SHELFCO (NO. 1317) LIMITED
- 1997-08-08
03377517 03335663, 03406494, 03377460Warning 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 (10 parents, 12 offsprings)
Officer
1997-07-18 ~ 2010-03-01
IIF 17 - Director → ME
1997-07-18 ~ 2010-03-01
IIF 14 - Secretary → ME
50
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 34 - Director → ME
2005-11-25 ~ 2006-03-27
IIF 7 - Secretary → ME