1
6 Princes Park Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,311,496 GBP2024-03-31
Officer
2016-04-08 ~ nowIIF 38 - Director → ME
2
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1999-06-10 ~ nowIIF 11 - Director → ME
Person with significant control
2022-03-27 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
121 Princes Park Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolvedIIF 46 - Director → ME
2013-09-13 ~ dissolvedIIF 96 - Secretary → ME
4
121 Princes Park Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
601,143 GBP2018-03-31
Officer
2011-06-14 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
5
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122,886 GBP2025-03-31
Officer
2015-03-24 ~ nowIIF 29 - Director → ME
6
SEGAL & HINLEY DEVELOPMENTS LIMITED - 2012-07-26
54-56 Euston Street, LondonDissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolvedIIF 56 - Director → ME
7
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
205,954 GBP2024-03-31
Officer
1998-06-03 ~ nowIIF 39 - Director → ME
1999-06-03 ~ nowIIF 76 - Secretary → ME
8
AXIOM FILM HOLDINGS LIMITED - 2017-03-22
C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2016-12-23 ~ nowIIF 36 - Director → ME
9
BETTENHURST LIMITED - 1991-07-05
6 Princes Park Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-03-05 ~ nowIIF 22 - Director → ME
10
SHELFCO (NO. 1923) LIMITED - 1997-03-21
SHELFCO (NO. 1293) LIMITED - 1997-03-13
Suite 137 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
1997-03-13 ~ dissolvedIIF 60 - Director → ME
1997-03-13 ~ dissolvedIIF 77 - Secretary → ME
11
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
13,083 GBP2023-03-31
Officer
1994-07-05 ~ dissolvedIIF 19 - Director → ME
1994-07-05 ~ dissolvedIIF 71 - Secretary → ME
12
115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolvedIIF 30 - Director → ME
13
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (1 parent)
Officer
2005-04-06 ~ dissolvedIIF 53 - Director → ME
2005-04-06 ~ dissolvedIIF 72 - Secretary → ME
14
121 Princes Park Avenue, LondonDissolved Corporate (6 parents)
Officer
2004-11-16 ~ dissolvedIIF 7 - Director → ME
15
121 Princes Park Avenue, LondonDissolved Corporate (2 parents)
Officer
1999-11-15 ~ dissolvedIIF 5 - Director → ME
16
SHELFCO (NO. 1389) LIMITED - 1997-12-22
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
182,192 GBP2024-03-31
Officer
1997-12-12 ~ nowIIF 40 - Director → ME
17
DONATING LIMITED - 1991-03-01
6 Princes Park Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-12-19 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
19,644 GBP2025-03-31
Officer
1999-07-23 ~ nowIIF 37 - Director → ME
19
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,192,344 GBP2024-03-31
Officer
2015-03-24 ~ dissolvedIIF 25 - Director → ME
20
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-381,812 GBP2025-03-31
Officer
2006-09-22 ~ nowIIF 12 - Director → ME
21
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,298 GBP2024-12-31
Officer
2014-05-16 ~ nowIIF 59 - Director → ME
22
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,270 GBP2024-12-31
Officer
2012-12-21 ~ nowIIF 34 - Director → ME
23
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-961,340 GBP2024-12-31
Officer
2013-01-02 ~ nowIIF 33 - Director → ME
24
MARMALADE PRODUCTS LIMITED - 2003-08-12
MARMARY LIMITED - 2000-05-12
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,686,901 GBP2024-12-31
Officer
2013-01-02 ~ nowIIF 41 - Director → ME
25
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (4 parents)
Officer
1997-03-01 ~ nowIIF 14 - Director → ME
26
Unit 8 Grand Union Estate Abbey Road, Park Royal, LondonDissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolvedIIF 63 - Secretary → ME
27
121 Princes Park Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolvedIIF 51 - Director → ME
28
121 Princes Park Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2005-07-18 ~ dissolvedIIF 1 - Director → ME
29
Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)
Officer
2015-01-14 ~ dissolvedIIF 62 - Director → ME
30
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-110,381 GBP2025-03-31
Officer
2001-01-31 ~ nowIIF 10 - Director → ME
31
121 Princes Park Avenue, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-24 ~ dissolvedIIF 28 - Director → ME
32
WHOLESALERS LIMITED - 2004-09-29
Unit 8 Grand Union Estate Abbey Road, Park Royal, LondonDissolved Corporate (3 parents)
Officer
2004-09-02 ~ dissolvedIIF 84 - Director → ME
33
121 Princes Park Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
34
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,511 GBP2024-03-31
Officer
1993-03-01 ~ nowIIF 21 - Director → ME
35
121 Princes Park Avenue, LondonDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-970,167 GBP2019-12-31
Officer
1999-12-01 ~ dissolvedIIF 32 - Director → ME
2013-06-07 ~ dissolvedIIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
36
121 Princes Park Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
1996-10-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1 More London Place, LondonDissolved Corporate (7 parents)
Officer
1995-09-01 ~ dissolvedIIF 52 - Director → ME
2007-12-21 ~ dissolvedIIF 73 - Secretary → ME
38
121 Princes Park Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
1999-05-05 ~ dissolvedIIF 57 - Director → ME
1999-05-05 ~ dissolvedIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)
Officer
2004-06-18 ~ dissolvedIIF 88 - Director → ME
40
THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
GENESIS 1:3 LIMITED - 2023-05-25
Unit 8 Grand Union Estate Abbey Road, Park Royal, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1993-01-06 ~ nowIIF 49 - Director → ME
41
121 Princes Park Avenue, LondonDissolved Corporate (5 parents)
Officer
2015-03-24 ~ dissolvedIIF 24 - Director → ME
42
THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
COPACOOT LIMITED - 1996-02-13
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (6 parents, 10 offsprings)
Officer
2003-09-09 ~ nowIIF 82 - Director → ME
43
121 Princes Park Avenue, LondonDissolved Corporate (6 parents)
Officer
2015-03-24 ~ dissolvedIIF 26 - Director → ME
44
121 Princes Park Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2006-05-12 ~ dissolvedIIF 3 - Director → ME
2007-11-26 ~ dissolvedIIF 66 - Secretary → ME
45
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,908 GBP2025-03-31
Officer
2015-03-24 ~ nowIIF 23 - Director → ME
46
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,958 GBP2025-03-31
Officer
2015-03-24 ~ nowIIF 27 - Director → ME
47
RANGEVIEW LIMITED - 2007-10-30
121 Princes Park Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2007-10-19 ~ dissolvedIIF 4 - Director → ME
48
CENTREBUTTON LIMITED - 2003-07-01
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (5 parents, 1 offspring)
Officer
2003-09-26 ~ nowIIF 78 - Director → ME
49
9 Cabot Lane, Poole, DorsetActive Corporate (6 parents)
Officer
2001-01-05 ~ nowIIF 89 - Director → ME
50
121 Princes Park Avenue, London, EnglandDissolved Corporate (5 parents)
Officer
2012-07-26 ~ dissolvedIIF 54 - Director → ME
51
6 Princes Park Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
396,641 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 15 - Director → ME
52
6 Princes Park Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1998-07-30 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
ATHENA TRADING LIMITED - 2017-07-14
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Officer
2017-06-27 ~ nowIIF 17 - Director → ME
54
54 Euston Street, LondonDissolved Corporate (1 parent)
Officer
2006-08-08 ~ dissolvedIIF 44 - Director → ME
2006-08-08 ~ dissolvedIIF 68 - Secretary → ME
55
UKI HALE LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
151,938 GBP2024-03-31
Officer
2012-09-03 ~ nowIIF 20 - Director → ME
56
121 Princes Park Avenue, London, EnglandDissolved Corporate (4 parents)
Officer
2012-03-07 ~ dissolvedIIF 2 - Director → ME
2012-03-07 ~ dissolvedIIF 94 - Secretary → ME
57
SHELFCO (NO. 1317) LIMITED - 1997-08-08
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-80,018 GBP2024-03-31
Officer
1997-07-18 ~ nowIIF 35 - Director → ME
58
GRANGEHILL ESTATES LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,603 GBP2024-03-31
Officer
2007-06-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
59
MUTUAL MANAGEMENT LIMITED - 2004-05-14
121 Princes Park Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolvedIIF 91 - Director → ME
2007-11-26 ~ dissolvedIIF 67 - Secretary → ME