1
6 Princes Park Avenue, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-862,754 GBP2023-03-31
Officer
2018-01-23 ~ nowIIF 40 - director → ME
2
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-09-21 ~ nowIIF 78 - director → ME
3
121 Princes Park Avenue, London, London, EnglandDissolved corporate (4 parents)
Officer
2017-12-07 ~ dissolvedIIF 19 - director → ME
4
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (4 parents)
Equity (Company account)
-122,885 GBP2024-03-31
Officer
2018-01-23 ~ nowIIF 17 - director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (5 parents)
Equity (Company account)
205,956 GBP2024-03-31
Officer
2018-01-23 ~ nowIIF 16 - director → ME
6
AXIOM FILM HOLDINGS LIMITED - 2017-03-22
C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-01-23 ~ nowIIF 39 - director → ME
7
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
3 GBP2021-01-31
Officer
2020-01-06 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-02-21 ~ dissolvedIIF 30 - director → ME
9
121 Princes Park Avenue, LondonDissolved corporate (6 parents)
Equity (Company account)
-883,175 GBP2020-03-31
Officer
2018-01-23 ~ dissolvedIIF 12 - director → ME
10
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (1 parent)
Equity (Company account)
177,722 GBP2024-03-31
Officer
2017-08-21 ~ nowIIF 56 - director → ME
Person with significant control
2024-12-20 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
11
FARMWOOD FOUNDATION - 2016-10-24
6 Princes Park Avenue, London, United KingdomCorporate (2 parents)
Officer
2016-02-05 ~ nowIIF 79 - director → ME
IIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
121 Princes Park Avenue, London, EnglandDissolved corporate (5 parents)
Officer
2018-06-20 ~ dissolvedIIF 11 - director → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (3 parents)
Equity (Company account)
-6,102,650 GBP2024-03-31
Officer
2019-05-22 ~ nowIIF 10 - director → ME
14
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
521,966 GBP2024-03-31
Officer
2015-04-01 ~ nowIIF 43 - director → ME
15
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1,268,987 GBP2024-03-31
Officer
2017-08-21 ~ dissolvedIIF 59 - director → ME
16
GBM REAL EASTATE LTD. - 2016-11-03
121 Princes Park Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2016-09-08 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 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
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
17
HWDW LIMITED - 2017-10-26
237 Regents Park Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-06
Officer
2016-08-03 ~ nowIIF 22 - director → ME
Person with significant control
2016-08-03 ~ nowIIF 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
IIF 67 - Has significant influence or control → OE
18
121 Princes Park Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-11-24 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
19
C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved corporate (5 parents)
Officer
2019-01-28 ~ dissolvedIIF 26 - director → ME
20
HOFIT LTD - 2019-12-17
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-17 ~ nowIIF 9 - director → ME
21
17 Highfield Gardens, London, EnglandDissolved corporate (3 parents)
Officer
2016-02-04 ~ dissolvedIIF 46 - director → ME
22
HOO TECHNOLOGIES LIMITED - 2016-02-03
17 Highfield Gardens, London, EnglandDissolved corporate (3 parents)
Officer
2016-01-27 ~ dissolvedIIF 45 - director → ME
23
OFFICIAL BUSINESS LIMITED - 2017-10-26
6a Nesbitts Alley, Barnet, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
4,769,231 GBP2022-09-30
Officer
2016-09-12 ~ nowIIF 3 - director → ME
24
237 Regents Park Road, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-23 ~ dissolvedIIF 25 - director → ME
25
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-29 ~ nowIIF 51 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 68 - Has significant influence or control → OE
26
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-29 ~ nowIIF 50 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 69 - Has significant influence or control → OE
27
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-29 ~ nowIIF 52 - director → ME
28
121 Princes Park Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-04-09 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
29
121 Princes Park Avenue, London, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
-677,550 GBP2021-03-31
Officer
2018-01-23 ~ dissolvedIIF 20 - director → ME
30
121 Princes Park Avenue, London, EnglandDissolved corporate (4 parents)
Officer
2017-11-21 ~ dissolvedIIF 14 - director → ME
31
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (5 parents)
Equity (Company account)
50,621 GBP2024-03-31
Officer
2017-08-21 ~ nowIIF 60 - director → ME
32
JAPINDA LIMITED - 2016-09-19
237 Regents Park Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-196,142 GBP2023-09-06
Officer
2016-09-19 ~ nowIIF 24 - director → ME
33
121 Princes Park Avenue, LondonDissolved corporate (5 parents)
Equity (Company account)
-970,164 GBP2019-12-31
Officer
2017-08-21 ~ dissolvedIIF 54 - director → ME
34
121 Princes Park Avenue, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2018-01-23 ~ dissolvedIIF 15 - director → ME
35
121 Princes Park Avenue, LondonDissolved corporate (6 parents)
Officer
2017-08-21 ~ dissolvedIIF 49 - director → ME
36
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-18 ~ nowIIF 7 - director → ME
37
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,612,255 GBP2023-05-30
Officer
2019-05-31 ~ nowIIF 1 - director → ME
38
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,115,849 GBP2021-01-31
Officer
2018-10-10 ~ dissolvedIIF 27 - director → ME
39
237 Regents Park Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,035,208 GBP2023-12-31
Officer
2020-09-16 ~ nowIIF 23 - director → ME
40
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-01-23 ~ nowIIF 6 - director → ME
41
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
900 GBP2022-10-31
Officer
2019-10-04 ~ nowIIF 36 - director → ME
Person with significant control
2019-10-04 ~ nowIIF 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
42
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,174,054 GBP2020-12-31
Officer
2018-07-03 ~ nowIIF 29 - director → ME
43
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
-13,750 GBP2023-07-31
Officer
2022-07-07 ~ nowIIF 18 - director → ME
44
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
-486 GBP2024-03-31
Officer
2019-04-10 ~ nowIIF 44 - director → ME
Person with significant control
2019-04-10 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
121 Princes Park Avenue, London, EnglandCorporate (2 parents)
Officer
2023-09-05 ~ nowIIF 5 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
46
121 Princes Park Avenue, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2018-01-23 ~ dissolvedIIF 13 - director → ME
2016-07-08 ~ dissolvedIIF 77 - director → ME
47
Unit G4 Atlas Business Centre, Oxgate Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-12,016 GBP2020-11-30
Officer
2018-12-05 ~ nowIIF 38 - director → ME
48
6 Princes Park Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,534,841 GBP2024-03-31
Officer
2017-08-21 ~ nowIIF 58 - director → ME
49
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,644 GBP2022-12-31
Officer
2015-12-03 ~ nowIIF 28 - director → ME
50
6 Princes Park Avenue, London, United KingdomCorporate (3 parents)
Officer
2017-08-16 ~ nowIIF 47 - director → ME
Person with significant control
2017-08-16 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
121 Princes Park Avenue, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-35,729 GBP2023-03-31
Officer
2016-11-15 ~ dissolvedIIF 61 - director → ME
52
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-313,169 GBP2023-06-30
Officer
2020-03-24 ~ nowIIF 34 - director → ME
53
UKI HALE LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
151,940 GBP2024-03-31
Officer
2018-01-23 ~ nowIIF 41 - director → ME
54
121 Princes Park Avenue, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-01-23 ~ dissolvedIIF 8 - director → ME
55
SHELFCO (NO. 1317) LIMITED - 1997-08-08
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (5 parents, 10 offsprings)
Equity (Company account)
-79,416 GBP2024-03-31
Officer
2018-01-23 ~ nowIIF 42 - director → ME
56
GRANGEHILL ESTATES LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
-7,602 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 57 - director → ME
57
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
4 GBP2022-11-02
Person with significant control
2023-03-28 ~ nowIIF 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