1
LES FRERES CHARITABLE TRUST
- 2008-01-08
03790215 6 Princes Park Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 21 - Director → ME
1999-06-10 ~ 2000-02-10
IIF 29 - Director → ME
2018-01-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-03-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
121 Princes Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2017-08-31
IIF 31 - Secretary → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AX1 FILM HOLDINGS LIMITED
- now 10538192AXIOM FILM HOLDINGS LIMITED
- 2017-03-22
10538192 C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-12-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
UKI FILM LIBRARY LTD
- 2017-03-22
10276725 167 Fleet Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-07-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-30 ~ dissolved
IIF 22 - Director → ME
8
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-03-17) ~ 2017-08-21
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DESCARTES PROPERTIES LIMITED
- now 03406542SHELFCO (NO. 1389) LIMITED - 1997-12-22
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
(before 1991-12-20) ~ 2002-01-15
IIF 28 - Director → ME
12
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Person with significant control
2025-03-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NLC GROUP OF COMPANIES LIMITED
- now 02986906COPACOOT LIMITED - 1996-02-13
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (10 parents, 12 offsprings)
Officer
2014-09-18 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-14 ~ 2017-08-31
IIF 33 - Secretary → ME
16
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-07-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-08-02 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6 Princes Park Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-07-30 ~ 2024-10-28
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-11-15 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
UKI CAPITAL INVESTMENTS LTD
- now 10516347ATHENA TRADING LIMITED
- 2017-07-14
10516347 Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-06-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
UKI HALE LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-01-16 ~ 2018-05-21
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2021-03-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
SHELFCO (NO. 1317) LIMITED
- 1997-08-08
03377517 03377464, 03377460, 03377515Warning 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 ~ 2017-08-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-09 ~ 2017-08-31
IIF 27 - Secretary → ME