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 55 - Director → ME
1999-06-10 ~ 2010-03-01
IIF 29 - Secretary → ME
Person with significant control
2022-03-27 ~ now
IIF 1 - 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 44 - Director → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-03 ~ 2010-03-01
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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 71 - Director → ME
2000-05-25 ~ 2001-05-20
IIF 23 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
~ 1999-07-23
IIF 37 - 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 65 - Director → ME
2003-10-30 ~ 2010-03-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SHELFCO (NO. 1923) LIMITED
- 1997-03-21
03302906 03014565, 03486593, 03293335Warning 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 03302891, 03302904, 03073599Warning 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 77 - Director → ME
1997-03-13 ~ 2010-03-01
IIF 30 - 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 16 - 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 15 - 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 58 - 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 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 62 - Director → ME
13
121 Princes Park Avenue, London
Dissolved Corporate (9 parents)
Officer
2004-11-16 ~ 2010-03-01
IIF 59 - Director → ME
14
121 Princes Park Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-11-15 ~ 2010-03-01
IIF 54 - Director → ME
1999-11-15 ~ 2010-03-01
IIF 28 - Secretary → ME
15
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
~ 2010-03-01
IIF 63 - Director → ME
16
DESCARTES PROPERTIES LIMITED
- now 03406542SHELFCO (NO. 1389) LIMITED
- 1997-12-22
03406542 04165856, 03406547, 03406548Warning 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 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - 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 49 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 3 - 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
~ 2002-01-15
IIF 39 - Director → ME
19
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1999-07-23 ~ 2010-03-01
IIF 76 - Director → ME
21
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-05 ~ 2010-03-01
IIF 67 - Director → ME
2006-06-05 ~ 2010-03-01
IIF 35 - Secretary → ME
22
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
1994-06-29 ~ 2010-03-01
IIF 53 - Director → ME
23
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 79 - Director → ME
24
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ 2010-03-01
IIF 64 - Director → ME
2005-07-18 ~ 2010-03-01
IIF 27 - Secretary → ME
25
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-12-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 13 - 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 60 - Director → ME
2001-01-31 ~ 2010-03-01
IIF 36 - 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 40 - Director → ME
29
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Officer
1995-05-01 ~ 2010-03-01
IIF 56 - Director → ME
30
MATRIX ESTATES (UK) LIMITED
- now 03553519SHELFCO (NO.1459) LIMITED
- 1998-06-26
03553519 03511995, 03165185, 03553789Warning 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 74 - Director → ME
31
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
1997-12-01 ~ 2010-03-01
IIF 68 - Director → ME
1997-12-01 ~ 2010-03-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 45 - Director → ME
1996-10-23 ~ 2010-03-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 52 - Director → ME
34
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
1999-05-05 ~ 2010-03-01
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 43 - Director → ME
2004-12-16 ~ 2010-03-01
IIF 18 - 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 38 - 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 50 - Director → ME
38
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2006-01-30 ~ 2006-08-04
IIF 42 - Director → ME
2006-01-30 ~ 2007-06-25
IIF 34 - Secretary → ME
39
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-12 ~ 2010-03-01
IIF 66 - Director → ME
2006-05-12 ~ 2010-03-01
IIF 25 - 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 78 - Director → ME
2007-07-04 ~ 2010-03-01
IIF 32 - 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 51 - Director → ME
42
9 Cabot Lane, Poole, Dorset
Active Corporate (12 parents)
Officer
2001-01-05 ~ 2010-03-01
IIF 70 - Director → ME
43
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-01-01 ~ 2010-03-01
IIF 41 - Director → ME
1994-01-01 ~ 2010-03-01
IIF 22 - Secretary → ME
44
6 Princes Park Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-07-30 ~ 2010-03-01
IIF 61 - Director → ME
1998-07-30 ~ 2010-03-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - 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 69 - Director → ME
46
55 Shirehall Park, London
Dissolved Corporate (7 parents)
Officer
2003-06-26 ~ 2003-07-25
IIF 46 - Director → ME
47
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1992-06-01 ~ 2002-01-15
IIF 48 - Director → ME
48
54 Euston Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ 2010-03-01
IIF 57 - Director → ME
2006-08-08 ~ 2010-03-01
IIF 26 - Secretary → ME
49
SHELFCO (NO. 1317) LIMITED
- 1997-08-08
03377517 03406505, 03406494, 03377439Warning 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 31 - 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 47 - Director → ME
2005-11-25 ~ 2006-03-27
IIF 24 - Secretary → ME