1
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 23 - Director → ME
2018-01-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-03-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
205,956 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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 (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-12-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
UKI FILM LIBRARY LTD
- 2017-03-22
10276725 167 Fleet Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,673 GBP2024-07-31
Person with significant control
2016-07-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2011-08-30 ~ dissolved
IIF 24 - Director → ME
7
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
13,167 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
DESCARTES PROPERTIES LIMITED
- now 03406542SHELFCO (NO. 1389) LIMITED - 1997-12-22
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
182,194 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Person with significant control
2025-03-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
121 Princes Park Avenue, London
Dissolved Corporate (5 parents)
Equity (Company account)
-970,164 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
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
11
NLC GROUP OF COMPANIES LIMITED
- now 02986906COPACOOT LIMITED - 1996-02-13
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (6 parents, 10 offsprings)
Officer
2014-09-18 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,629 GBP2024-07-31
Person with significant control
2022-07-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-08-02 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6 Princes Park Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,771,685 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-35,729 GBP2023-03-31
Person with significant control
2016-11-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
UKI CAPITAL INVESTMENTS LTD
- now 10516347ATHENA TRADING LIMITED
- 2017-07-14
10516347 Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-06-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
UKI HALE LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
151,940 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2021-03-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
SHELFCO (NO. 1317) LIMITED - 1997-08-08
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
-79,416 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE