1
LES FRERES CHARITABLE TRUST
- 2008-01-08
03790215 6 Princes Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-06 ~ 2015-03-31
IIF 10 - 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 9 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1999-07-23
IIF 1 - Director → ME
4
BERRYTON BUILDERS LIMITED
- 1994-03-25
01093183BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
1993-12-31 ~ 2002-01-22
IIF 28 - Director → ME
5
BETTENHURST CHARITY LIMITED
- now 01288811BETTENHURST LIMITED
- 1991-07-05
01288811 6 Princes Park Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2003-09-29
IIF 26 - Director → ME
~ 2003-10-30
IIF 34 - Secretary → ME
6
DESCARTES PROPERTIES LIMITED
- now 03406542SHELFCO (NO. 1389) LIMITED
- 1997-12-22
03406542 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 27 - Director → ME
1997-12-12 ~ 2015-03-31
IIF 41 - Secretary → ME
7
6 Princes Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 2015-03-31
IIF 24 - Director → ME
2003-05-28 ~ 2015-03-31
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 60 - 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 4 - 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 25 - Director → ME
1999-06-01 ~ 2015-03-31
IIF 42 - 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 29 - Director → ME
Person with significant control
2017-04-04 ~ 2023-03-16
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - 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 17 - Director → ME
12
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-22 ~ 2015-03-31
IIF 30 - 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 15 - 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 20 - 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 22 - Director → ME
16
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
~ 1999-07-23
IIF 35 - Secretary → ME
17
NATIONAL LIGHTING LIMITED - now
GENESIS 1:3 LIMITED - 2023-05-25
02782682 Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Active Corporate (4 parents, 3 offsprings)
Officer
2014-09-18 ~ 2015-03-31
IIF 5 - 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 14 - Director → ME
2007-02-07 ~ 2015-03-31
IIF 39 - Secretary → ME
19
121 Princes Park Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-01-08 ~ 2015-03-31
IIF 16 - Director → ME
2004-01-08 ~ 2015-03-31
IIF 38 - 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 21 - 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 32 - Director → ME
2012-08-30 ~ 2015-03-31
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-16
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 31 - Director → ME
23
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 7 - Director → ME
2007-10-19 ~ 2015-03-31
IIF 37 - 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 3 - Director → ME
~ 1996-12-30
IIF 33 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2002-01-15
IIF 2 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2002-01-15
IIF 11 - 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 13 - Director → ME
~ 2015-03-31
IIF 36 - 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 23 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
~ 2002-01-15
IIF 18 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
~ 2002-01-15
IIF 6 - Director → ME
31
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 12 - Director → ME