1
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1999-06-10 ~ 2010-03-01IIF 19 - Director → ME
1999-06-10 ~ 2010-03-01IIF 57 - 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 5 - Director → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (5 parents)
Equity (Company account)
205,956 GBP2024-03-31
Officer
1998-06-03 ~ 2010-03-01IIF 36 - Director → ME
4
UKI FILMS LIMITED - 2004-04-30
24 Conduit Place, LondonDissolved Corporate (2 parents)
Officer
2000-05-25 ~ 2004-04-27IIF 35 - Director → ME
2000-05-25 ~ 2001-05-20IIF 51 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents, 2 offsprings)
Officer
~ 1999-07-23IIF 7 - Director → ME
6
BETTENHURST LIMITED - 1991-07-05
6 Princes Park Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-12-20 ~ 2010-03-01IIF 29 - Director → ME
2003-10-30 ~ 2010-03-01IIF 47 - 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 41 - Director → ME
1997-03-13 ~ 2010-03-01IIF 58 - Secretary → ME
8
162 - 164 Lower Richmond Road, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2018-03-23 ~ 2020-03-01IIF 62 - 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 45 - 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 22 - Director → ME
11
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (1 parent)
Officer
2005-04-06 ~ 2010-03-01IIF 26 - 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 23 - 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 18 - Director → ME
1999-11-15 ~ 2010-03-01IIF 56 - Secretary → ME
14
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent)
Equity (Company account)
177,722 GBP2024-03-31
Officer
~ 2010-03-01IIF 27 - Director → ME
15
SHELFCO (NO. 1389) LIMITED - 1997-12-22
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
182,194 GBP2024-03-31
Officer
1997-12-12 ~ 2010-03-01IIF 39 - Director → ME
16
DONATING LIMITED - 1991-03-01
6 Princes Park Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2003-02-06 ~ 2003-05-28IIF 13 - Director → ME
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 5 offsprings)
Officer
~ 2002-01-15IIF 12 - Director → ME
18
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
521,966 GBP2024-03-31
Officer
1999-07-23 ~ 2010-03-01IIF 40 - Director → ME
19
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
-381,811 GBP2024-03-31
Officer
2006-06-05 ~ 2010-03-01IIF 31 - Director → ME
2006-06-05 ~ 2010-03-01IIF 64 - Secretary → ME
20
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-29 ~ 2010-03-01IIF 17 - 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 28 - Director → ME
2005-07-18 ~ 2010-03-01IIF 55 - Secretary → ME
22
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
-573,986 GBP2024-03-31
Officer
2001-01-31 ~ 2010-03-01IIF 24 - Director → ME
2001-01-31 ~ 2010-03-01IIF 65 - 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 1 - Director → ME
24
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
50,621 GBP2024-03-31
Officer
1995-05-01 ~ 2010-03-01IIF 20 - Director → ME
25
SHELFCO (NO.1459) LIMITED - 1998-06-26
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,015,988 GBP2024-03-31
Officer
1998-06-17 ~ 2010-03-01IIF 38 - 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 32 - Director → ME
1997-12-01 ~ 2010-03-01IIF 61 - 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 6 - Director → ME
1996-10-23 ~ 2010-03-01IIF 49 - Secretary → ME
28
1 More London Place, LondonDissolved Corporate (7 parents)
Officer
1995-09-01 ~ 2010-03-01IIF 16 - 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 37 - Director → ME
30
Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)
Officer
2004-06-18 ~ 2010-03-01IIF 4 - Director → ME
2004-12-16 ~ 2010-03-01IIF 46 - 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, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1993-01-06 ~ 2010-03-01IIF 11 - Director → ME
32
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
1995-02-08 ~ 2010-03-01IIF 14 - Director → ME
33
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-01-30 ~ 2006-08-04IIF 3 - Director → ME
2006-01-30 ~ 2007-06-25IIF 63 - 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 30 - Director → ME
2006-05-12 ~ 2010-03-01IIF 53 - 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 42 - Director → ME
2007-07-04 ~ 2010-03-01IIF 60 - Secretary → ME
36
CENTREBUTTON LIMITED - 2003-07-01
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (5 parents, 1 offspring)
Officer
2003-09-26 ~ 2010-03-01IIF 15 - Director → ME
37
9 Cabot Lane, Poole, DorsetActive Corporate (6 parents)
Officer
2001-01-05 ~ 2010-03-01IIF 34 - Director → ME
38
6 Princes Park Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,534,841 GBP2024-03-31
Officer
1994-01-01 ~ 2010-03-01IIF 2 - Director → ME
1994-01-01 ~ 2010-03-01IIF 50 - Secretary → ME
39
6 Princes Park Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,771,685 GBP2024-03-31
Officer
1998-07-30 ~ 2010-03-01IIF 25 - Director → ME
1998-07-30 ~ 2010-03-01IIF 48 - Secretary → ME
40
TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
625,531 GBP2024-03-31
Officer
2003-07-25 ~ 2009-04-27IIF 33 - 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 8 - Director → ME
42
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
1992-06-01 ~ 2002-01-15IIF 10 - Director → ME
43
54 Euston Street, LondonDissolved Corporate (1 parent)
Officer
2006-08-08 ~ 2010-03-01IIF 21 - Director → ME
2006-08-08 ~ 2010-03-01IIF 54 - Secretary → ME
44
SHELFCO (NO. 1317) LIMITED - 1997-08-08
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
-79,416 GBP2024-03-31
Officer
1997-07-18 ~ 2010-03-01IIF 44 - Director → ME
1997-07-18 ~ 2010-03-01IIF 59 - 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 9 - Director → ME
2005-11-25 ~ 2006-03-27IIF 52 - Secretary → ME