1
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1999-06-10 ~ 2004-01-06IIF 36 - Director → ME
2
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
~ 2002-01-15IIF 19 - Director → ME
~ 2002-01-15IIF 7 - Secretary → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (4 parents)
Equity (Company account)
-122,885 GBP2025-03-31
Officer
2007-11-01 ~ 2015-03-31IIF 8 - Secretary → ME
Person with significant control
2017-04-04 ~ 2022-03-27IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
New Burlington House, 1075 Finchley Road, LondonActive Corporate (16 parents, 2 offsprings)
Officer
~ 1999-07-23IIF 25 - Director → ME
~ 1999-07-23IIF 3 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
~ 2002-01-15IIF 16 - Director → ME
6
BERRYTON BUILDERS LIMITED - 1994-03-25
BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
1993-12-31 ~ 2002-01-22IIF 33 - Director → ME
7
BETTENHURST LIMITED - 1991-07-05
6 Princes Park Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 2015-03-31IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-27IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
13,167 GBP2023-03-31
Person with significant control
2017-04-04 ~ 2022-03-27IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DONATING LIMITED - 1991-03-01
6 Princes Park Avenue, London, United KingdomActive Corporate (3 parents)
Officer
~ 2003-05-28IIF 27 - Director → ME
~ 2003-05-28IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-27IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 5 offsprings)
Officer
1999-07-23 ~ 2002-01-15IIF 28 - Director → ME
~ 2002-01-15IIF 9 - Secretary → ME
11
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
69,644 GBP2025-03-31
Officer
1999-06-01 ~ 2015-03-31IIF 35 - Director → ME
12
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,268,987 GBP2024-03-31
Officer
2014-01-31 ~ 2015-03-31IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-27IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-04 ~ 2022-03-27IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
-381,811 GBP2025-03-31
Officer
2006-06-05 ~ 2006-09-22IIF 13 - Director → ME
Person with significant control
2017-04-04 ~ 2022-03-27IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
~ 2002-01-15IIF 20 - Director → ME
~ 2002-01-15IIF 5 - Secretary → ME
15
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
-110,379 GBP2025-03-31
Officer
2001-01-31 ~ 2012-02-01IIF 30 - Director → ME
Person with significant control
2017-04-04 ~ 2022-03-27IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
50,621 GBP2024-03-31
Officer
~ 2015-03-31IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-27IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
121 Princes Park Avenue, LondonDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2007-02-07 ~ 2007-12-01IIF 21 - Director → ME
18
121 Princes Park Avenue, LondonDissolved Corporate (6 parents)
Officer
2004-01-08 ~ 2015-03-31IIF 26 - Director → ME
19
121 Princes Park Avenue, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,249,939 GBP2019-03-31
Officer
2006-05-12 ~ 2012-02-01IIF 14 - Director → ME
20
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,906 GBP2025-03-31
Person with significant control
2017-04-04 ~ 2022-03-27IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,956 GBP2025-03-31
Person with significant control
2017-04-04 ~ 2022-03-27IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
100-100a Northwold Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,410 GBP2024-03-28
Officer
~ 2002-01-15IIF 24 - Director → ME
23
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ 2002-01-15IIF 17 - Director → ME
~ 2002-01-15IIF 10 - Secretary → ME
24
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)
Officer
2000-06-01 ~ 2015-04-16IIF 32 - Director → ME
25
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
~ 2002-01-15IIF 29 - Director → ME
~ 2002-01-15IIF 6 - Secretary → ME
26
100-100a Northwold Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
54,881 GBP2024-03-28
Officer
~ 1999-07-23IIF 15 - Director → ME
27
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
~ 2002-01-15IIF 23 - Director → ME
~ 2002-01-15IIF 1 - Secretary → ME
28
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
~ 2002-01-15IIF 18 - Director → ME
~ 2002-01-15IIF 2 - Secretary → ME
29
MUTUAL MANAGEMENT LIMITED - 2004-05-14
121 Princes Park Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2004-05-10 ~ 2013-08-01IIF 4 - Secretary → ME