1
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1999-06-10 ~ 2010-03-01IIF 52 - director → ME
1999-06-10 ~ 2010-03-01IIF 29 - secretary → ME
2
?WHAT IF! UKI VENTURES LIMITED - 2002-05-16
5th Floor 89 New Bond Street, LondonDissolved corporate (3 parents)
Officer
2002-08-02 ~ 2009-10-19IIF 38 - director → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (5 parents)
Equity (Company account)
205,956 GBP2024-03-31
Officer
1998-06-03 ~ 2010-03-01IIF 69 - director → ME
4
UKI FILMS LIMITED - 2004-04-30
24 Conduit Place, LondonDissolved corporate (2 parents)
Officer
2000-05-25 ~ 2004-04-27IIF 68 - director → ME
2000-05-25 ~ 2001-05-20IIF 23 - secretary → ME
5
New Burlington House, 1075 Finchley Road, LondonCorporate (17 parents, 2 offsprings)
Officer
~ 1999-07-23IIF 40 - director → ME
6
BETTENHURST LIMITED - 1991-07-05
6 Princes Park Avenue, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-12-20 ~ 2010-03-01IIF 62 - director → ME
2003-10-30 ~ 2010-03-01IIF 19 - secretary → ME
7
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 ~ 2010-03-01IIF 74 - director → ME
1997-03-13 ~ 2010-03-01IIF 30 - secretary → ME
8
162 - 164 Lower Richmond Road, London, EnglandDissolved corporate (1 parent)
Person with significant control
2018-03-23 ~ 2020-03-01IIF 16 - Has significant influence or control → OE
9
22 Park Road, Richmond, EnglandDissolved corporate (1 parent)
Equity (Company account)
-79,560 GBP2019-03-31
Person with significant control
2018-03-26 ~ 2020-03-01IIF 7 - Has significant influence or control → OE
10
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
13,167 GBP2023-03-31
Officer
1994-06-29 ~ 2010-03-01IIF 55 - director → ME
11
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved corporate (1 parent)
Officer
2005-04-06 ~ 2010-03-01IIF 59 - director → ME
12
121 Princes Park Avenue, LondonDissolved corporate (6 parents)
Equity (Company account)
-883,175 GBP2020-03-31
Officer
2004-11-16 ~ 2010-03-01IIF 56 - director → ME
13
121 Princes Park Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
2,247 GBP2019-03-31
Officer
1999-11-15 ~ 2010-03-01IIF 51 - director → ME
1999-11-15 ~ 2010-03-01IIF 28 - secretary → ME
14
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (1 parent)
Equity (Company account)
177,722 GBP2024-03-31
Officer
~ 2010-03-01IIF 60 - director → ME
15
SHELFCO (NO. 1389) LIMITED - 1997-12-22
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (3 parents)
Equity (Company account)
182,194 GBP2024-03-31
Officer
1997-12-12 ~ 2010-03-01IIF 72 - director → ME
16
DONATING LIMITED - 1991-03-01
6 Princes Park Avenue, London, United KingdomCorporate (4 parents)
Officer
2003-02-06 ~ 2003-05-28IIF 46 - director → ME
17
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 5 offsprings)
Officer
~ 2002-01-15IIF 45 - director → ME
18
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
521,966 GBP2024-03-31
Officer
1999-07-23 ~ 2010-03-01IIF 73 - director → ME
19
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
-381,811 GBP2024-03-31
Officer
2006-06-05 ~ 2010-03-01IIF 64 - director → ME
2006-06-05 ~ 2010-03-01IIF 78 - secretary → ME
20
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-29 ~ 2010-03-01IIF 50 - director → ME
21
121 Princes Park Avenue, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-09-30
Officer
2005-07-18 ~ 2010-03-01IIF 61 - director → ME
2005-07-18 ~ 2010-03-01IIF 27 - secretary → ME
22
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
-573,986 GBP2024-03-31
Officer
2001-01-31 ~ 2010-03-01IIF 57 - director → ME
2001-01-31 ~ 2010-03-01IIF 79 - secretary → ME
23
WHOLESALERS LIMITED - 2004-09-29
Unit 8 Grand Union Estate Abbey Road, Park Royal, LondonDissolved corporate (3 parents)
Officer
2004-09-02 ~ 2010-03-01IIF 34 - director → ME
24
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (5 parents)
Equity (Company account)
50,621 GBP2024-03-31
Officer
1995-05-01 ~ 2010-03-01IIF 53 - director → ME
25
SHELFCO (NO.1459) LIMITED - 1998-06-26
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (1 parent)
Equity (Company account)
4,683,588 GBP2023-03-31
Officer
1998-06-17 ~ 2010-03-01IIF 71 - director → ME
26
121 Princes Park Avenue, LondonDissolved corporate (5 parents)
Equity (Company account)
-970,164 GBP2019-12-31
Officer
1997-12-01 ~ 2010-03-01IIF 65 - director → ME
1997-12-01 ~ 2010-03-01IIF 33 - secretary → ME
27
121 Princes Park Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1996-10-23 ~ 2010-03-01IIF 39 - director → ME
1996-10-23 ~ 2010-03-01IIF 21 - secretary → ME
28
1 More London Place, LondonDissolved corporate (7 parents)
Officer
1995-09-01 ~ 2010-03-01IIF 49 - director → ME
29
121 Princes Park Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
1999-05-05 ~ 2010-03-01IIF 70 - director → ME
30
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (1 parent)
Officer
2004-06-18 ~ 2010-03-01IIF 37 - director → ME
2004-12-16 ~ 2010-03-01IIF 18 - secretary → ME
31
THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
GENESIS 1:3 LIMITED - 2023-05-25
Unit 8 Grand Union Estate Abbey Road, Park Royal, LondonCorporate (4 parents, 3 offsprings)
Officer
1993-01-06 ~ 2010-03-01IIF 44 - director → ME
32
THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
COPACOOT LIMITED - 1996-02-13
9 Cabot Lane, Creekmoor, Poole, DorsetCorporate (6 parents, 10 offsprings)
Officer
1995-02-08 ~ 2010-03-01IIF 47 - director → ME
33
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-01-30 ~ 2006-08-04IIF 36 - director → ME
2006-01-30 ~ 2007-06-25IIF 77 - secretary → ME
34
121 Princes Park Avenue, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,249,939 GBP2019-03-31
Officer
2006-05-12 ~ 2010-03-01IIF 63 - director → ME
2006-05-12 ~ 2010-03-01IIF 25 - secretary → ME
35
UKI INVESTMENTS LTD - 2012-03-06
KYNG HOMES LIMITED - 2009-11-24
Foframe House, 35-37 Brent Street, LondonDissolved corporate (1 parent)
Officer
2007-07-04 ~ 2010-03-01IIF 75 - director → ME
2007-07-04 ~ 2010-03-01IIF 32 - secretary → ME
36
CENTREBUTTON LIMITED - 2003-07-01
9 Cabot Lane, Creekmoor, Poole, DorsetCorporate (5 parents, 1 offspring)
Officer
2003-09-26 ~ 2010-03-01IIF 48 - director → ME
37
9 Cabot Lane, Poole, DorsetCorporate (6 parents)
Officer
2001-01-05 ~ 2010-03-01IIF 67 - director → ME
38
6 Princes Park Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,534,841 GBP2024-03-31
Officer
1994-01-01 ~ 2010-03-01IIF 35 - director → ME
1994-01-01 ~ 2010-03-01IIF 22 - secretary → ME
39
6 Princes Park Avenue, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-07-30 ~ 2010-03-01IIF 58 - director → ME
1998-07-30 ~ 2010-03-01IIF 20 - secretary → ME
40
TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
625,531 GBP2024-03-31
Officer
2003-07-25 ~ 2009-04-27IIF 66 - director → ME
41
55 Shirehall Park, LondonDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
54,774 GBP2021-03-31
Officer
2003-06-26 ~ 2003-07-25IIF 41 - director → ME
42
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (6 parents)
Officer
1992-06-01 ~ 2002-01-15IIF 43 - director → ME
43
54 Euston Street, LondonDissolved corporate (1 parent)
Officer
2006-08-08 ~ 2010-03-01IIF 54 - director → ME
2006-08-08 ~ 2010-03-01IIF 26 - secretary → ME
44
SHELFCO (NO. 1317) LIMITED - 1997-08-08
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (5 parents, 10 offsprings)
Equity (Company account)
-79,416 GBP2024-03-31
Officer
1997-07-18 ~ 2010-03-01IIF 17 - director → ME
1997-07-18 ~ 2010-03-01IIF 31 - secretary → ME
45
UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
54-56 Euston Street, LondonDissolved corporate (3 parents)
Officer
2005-11-25 ~ 2006-03-27IIF 42 - director → ME
2005-11-25 ~ 2006-03-27IIF 24 - secretary → ME