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 24 - Director → ME
1999-06-10 ~ 2010-03-01
IIF 57 - Secretary → ME
Person with significant control
2022-03-27 ~ now
IIF 77 - 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 15 - Director → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-03 ~ 2010-03-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AXIOM FILMS INTERNATIONAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-10
Dissolved on 2020-01-11
24 Conduit Place, London
Dissolved Corporate (11 parents)
Officer
2000-05-25 ~ 2004-04-27
IIF 39 - 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
(before 1991-12-20) ~ 1999-07-23
IIF 5 - 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 34 - Director → ME
2003-10-30 ~ 2010-03-01
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SHELFCO (NO. 1923) LIMITED
- 1997-03-21
03302906 03014565, 03014572, 03293335Warning 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, 03302891Warning 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 44 - 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 76 - 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 75 - 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 27 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2019-12-04 during the appointment or period of control
Administration ended on 2020-12-09 during the appointment or period of control
BREW BARNES LIMITED - 2012-03-14
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London
Dissolved Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-30
Dissolved on 2013-12-23
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (6 parents)
Officer
2005-04-06 ~ 2010-03-01
IIF 31 - Director → ME
13
121 Princes Park Avenue, London
Dissolved Corporate (9 parents)
Officer
2004-11-16 ~ 2010-03-01
IIF 28 - Director → ME
14
121 Princes Park Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-11-15 ~ 2010-03-01
IIF 23 - 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
(before 1992-03-17) ~ 2010-03-01
IIF 32 - Director → ME
16
DESCARTES PROPERTIES LIMITED
- now 03406542SHELFCO (NO. 1389) LIMITED
- 1997-12-22
03406542 03406547, 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 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - 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 8 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 79 - 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
(before 1991-12-20) ~ 2002-01-15
IIF 7 - Director → ME
19
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-22 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 43 - Director → ME
21
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-05 ~ 2010-03-01
IIF 36 - Director → ME
2006-06-05 ~ 2010-03-01
IIF 63 - Secretary → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-22
Commencement of winding up on 2010-04-14
Conclusion of winding up on 2010-04-28
Insolvency (Case 2) In administration
Administration started on 2010-04-28
Administration ended on 2011-08-12
Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (12 parents)
Officer
2003-04-25 ~ 2007-11-30
IIF 4 - Director → ME
23
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
1994-06-29 ~ 2010-03-01
IIF 9 - Director → ME
24
54-56 Euston Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-07 ~ dissolved
IIF 1 - LLP Designated Member → ME
25
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 2 - Director → ME
26
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ 2010-03-01
IIF 33 - Director → ME
2005-07-18 ~ 2010-03-01
IIF 55 - Secretary → ME
27
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-12-17 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
28
IRONBARK DESIGN & CONSTRUCT LIMITED
- now 10442007Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-16 during the appointment or period of control
Commencement of winding up on 2020-02-12 during the appointment or period of control
Conclusion of winding up on 2024-04-16 during the appointment or period of control
Dissolved on 2024-09-18 during the appointment or period of control
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Person with significant control
2016-10-24 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
29
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2001-01-31 ~ 2010-03-01
IIF 29 - Director → ME
2001-01-31 ~ 2010-03-01
IIF 64 - Secretary → ME
30
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 11 - Director → ME
31
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Officer
1995-05-01 ~ 2010-03-01
IIF 25 - Director → ME
32
MATRIX ESTATES (UK) LIMITED
- now 03553519SHELFCO (NO.1459) LIMITED
- 1998-06-26
03553519 04044423, 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 10 - Director → ME
33
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
1997-12-01 ~ 2010-03-01
IIF 37 - Director → ME
1997-12-01 ~ 2010-03-01
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
34
121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-10-23 ~ 2010-03-01
IIF 16 - Director → ME
1996-10-23 ~ 2010-03-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-04
Dissolved on 2014-09-06
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1995-09-01 ~ 2010-03-01
IIF 22 - Director → ME
36
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
1999-05-05 ~ 2010-03-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-20
Dissolved on 2012-09-15
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ 2010-03-01
IIF 14 - Director → ME
2004-12-16 ~ 2010-03-01
IIF 46 - Secretary → ME
38
NATIONAL LIGHTING LIMITED - now
THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
GENESIS 1:3 LIMITED
- 2023-05-25
02777622 02782682, 15768040, 12603017Warning 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) Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Active Corporate (8 parents, 3 offsprings)
Officer
1993-01-06 ~ 2010-03-01
IIF 6 - Director → ME
39
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 20 - Director → ME
40
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2006-01-30 ~ 2006-08-04
IIF 13 - Director → ME
2006-01-30 ~ 2007-06-25
IIF 62 - Secretary → ME
41
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-12 ~ 2010-03-01
IIF 35 - Director → ME
2006-05-12 ~ 2010-03-01
IIF 53 - Secretary → ME
42
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 45 - Director → ME
2007-07-04 ~ 2010-03-01
IIF 60 - Secretary → ME
43
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 21 - Director → ME
44
9 Cabot Lane, Poole, Dorset
Active Corporate (12 parents)
Officer
2001-01-05 ~ 2010-03-01
IIF 3 - Director → ME
45
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-01-01 ~ 2010-03-01
IIF 12 - Director → ME
1994-01-01 ~ 2010-03-01
IIF 50 - Secretary → ME
46
6 Princes Park Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-07-30 ~ 2010-03-01
IIF 30 - Director → ME
1998-07-30 ~ 2010-03-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
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 38 - Director → ME
48
55 Shirehall Park, London
Dissolved Corporate (7 parents)
Officer
2003-06-26 ~ 2003-07-25
IIF 17 - Director → ME
49
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1992-06-01 ~ 2002-01-15
IIF 19 - Director → ME
50
54 Euston Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ 2010-03-01
IIF 26 - Director → ME
2006-08-08 ~ 2010-03-01
IIF 54 - Secretary → ME
51
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 ~ 2010-03-01
IIF 65 - Director → ME
1997-07-18 ~ 2010-03-01
IIF 59 - Secretary → ME
52
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 18 - Director → ME
2005-11-25 ~ 2006-03-27
IIF 52 - Secretary → ME