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 20 - Director → ME
1999-06-10 ~ 2010-03-01
IIF 57 - Secretary → ME
Person with significant control
2022-03-27 ~ now
IIF 69 - 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 11 - Director → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-03 ~ 2010-03-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – 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 35 - Director → ME
2000-05-25 ~ 2001-05-20
IIF 51 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
~ 1999-07-23
IIF 2 - 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 30 - Director → ME
2003-10-30 ~ 2010-03-01
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SHELFCO (NO. 1923) LIMITED
- 1997-03-21
03302906 03014565, 03302904, 05503288Warning 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 03293335, 03073599, 03302904Warning 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 41 - Director → ME
1997-03-13 ~ 2010-03-01
IIF 58 - 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 62 - 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 45 - 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 23 - 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 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 27 - Director → ME
13
121 Princes Park Avenue, London
Dissolved Corporate (9 parents)
Officer
2004-11-16 ~ 2010-03-01
IIF 24 - Director → ME
14
121 Princes Park Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-11-15 ~ 2010-03-01
IIF 19 - Director → ME
1999-11-15 ~ 2010-03-01
IIF 56 - Secretary → ME
15
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
~ 2010-03-01
IIF 28 - Director → ME
16
DESCARTES PROPERTIES LIMITED
- now 03406542SHELFCO (NO. 1389) LIMITED
- 1997-12-22
03406542 03406553, 03336076, 03406555Warning 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 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - 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 5 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 71 - 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 4 - Director → ME
19
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-22 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
20
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1999-07-23 ~ 2010-03-01
IIF 40 - Director → ME
21
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-05 ~ 2010-03-01
IIF 32 - Director → ME
2006-06-05 ~ 2010-03-01
IIF 64 - Secretary → ME
22
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
1994-06-29 ~ 2010-03-01
IIF 6 - Director → ME
23
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 43 - Director → ME
24
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ 2010-03-01
IIF 29 - Director → ME
2005-07-18 ~ 2010-03-01
IIF 55 - Secretary → ME
25
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-12-17 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 68 - 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 25 - Director → ME
2001-01-31 ~ 2010-03-01
IIF 65 - 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 7 - Director → ME
29
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Officer
1995-05-01 ~ 2010-03-01
IIF 21 - Director → ME
30
MATRIX ESTATES (UK) LIMITED
- now 03553519SHELFCO (NO.1459) LIMITED
- 1998-06-26
03553519 02184185, 03289111, 03165185Warning 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 38 - Director → ME
31
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
1997-12-01 ~ 2010-03-01
IIF 33 - Director → ME
1997-12-01 ~ 2010-03-01
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - 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 12 - Director → ME
1996-10-23 ~ 2010-03-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 18 - Director → ME
34
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
1999-05-05 ~ 2010-03-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - 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 10 - Director → ME
2004-12-16 ~ 2010-03-01
IIF 46 - 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 3 - 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 16 - Director → ME
38
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2006-01-30 ~ 2006-08-04
IIF 9 - Director → ME
2006-01-30 ~ 2007-06-25
IIF 63 - Secretary → ME
39
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-12 ~ 2010-03-01
IIF 31 - Director → ME
2006-05-12 ~ 2010-03-01
IIF 53 - 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 42 - Director → ME
2007-07-04 ~ 2010-03-01
IIF 60 - 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 17 - Director → ME
42
9 Cabot Lane, Poole, Dorset
Active Corporate (12 parents)
Officer
2001-01-05 ~ 2010-03-01
IIF 1 - Director → ME
43
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-01-01 ~ 2010-03-01
IIF 8 - Director → ME
1994-01-01 ~ 2010-03-01
IIF 50 - Secretary → ME
44
6 Princes Park Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-07-30 ~ 2010-03-01
IIF 26 - Director → ME
1998-07-30 ~ 2010-03-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - 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 34 - Director → ME
46
55 Shirehall Park, London
Dissolved Corporate (7 parents)
Officer
2003-06-26 ~ 2003-07-25
IIF 13 - Director → ME
47
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1992-06-01 ~ 2002-01-15
IIF 15 - Director → ME
48
54 Euston Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ 2010-03-01
IIF 22 - Director → ME
2006-08-08 ~ 2010-03-01
IIF 54 - Secretary → ME
49
SHELFCO (NO. 1317) LIMITED
- 1997-08-08
03377517 03335663, 03406494, 03377460Warning 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 44 - Director → ME
1997-07-18 ~ 2010-03-01
IIF 59 - 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 14 - Director → ME
2005-11-25 ~ 2006-03-27
IIF 52 - Secretary → ME