1
LES FRERES CHARITABLE TRUST
- 2008-01-08
03790215 6 Princes Park Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-01-06 ~ 2015-03-31
IIF 10 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-122,885 GBP2025-03-31
Officer
2007-11-01 ~ 2015-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
~ 1999-07-23
IIF 1 - Director → ME
4
BERRYTON BUILDERS LIMITED
- 1994-03-25
01093183BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1993-12-31 ~ 2002-01-22
IIF 28 - Director → ME
5
BETTENHURST CHARITY LIMITED
- now 01288811BETTENHURST LIMITED
- 1991-07-05
01288811 6 Princes Park Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2003-09-29
IIF 26 - Director → ME
~ 2003-10-30
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
13,167 GBP2023-03-31
Person with significant control
2017-04-04 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DESCARTES PROPERTIES LIMITED
- now 03406542SHELFCO (NO. 1389) LIMITED
- 1997-12-22
03406542 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
182,194 GBP2024-03-31
Officer
1997-12-12 ~ 2015-03-31
IIF 27 - Director → ME
1997-12-12 ~ 2015-03-31
IIF 41 - Secretary → ME
8
6 Princes Park Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2015-03-31
IIF 24 - Director → ME
2003-05-28 ~ 2015-03-31
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
~ 2002-01-15
IIF 4 - Director → ME
10
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Person with significant control
2018-06-20 ~ dissolved
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
11
FARMWOOD HOLDINGS LIMITED
- now 06293300SHELFCO (NO. 3434) LIMITED
- 2008-10-21
06293300 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 121 Princes Park Avenue, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 19 - Director → ME
2008-09-30 ~ dissolved
IIF 40 - Secretary → ME
12
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
69,644 GBP2025-03-31
Officer
1999-06-01 ~ 2015-03-31
IIF 25 - Director → ME
1999-06-01 ~ 2015-03-31
IIF 42 - Secretary → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,268,987 GBP2024-03-31
Officer
2013-02-08 ~ 2015-03-31
IIF 29 - Director → ME
Person with significant control
2017-04-04 ~ 2023-03-16
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
14
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-381,811 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
~ 2002-01-15
IIF 17 - Director → ME
16
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-07-22 ~ 2015-03-31
IIF 30 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-110,379 GBP2025-03-31
Officer
2001-01-31 ~ 2015-03-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
121 Princes Park Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-677,550 GBP2021-03-31
Officer
2012-06-20 ~ 2015-03-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
19
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Equity (Company account)
50,621 GBP2024-03-31
Officer
~ 2015-03-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 8 - Director → ME
~ 1999-07-23
IIF 35 - Secretary → ME
21
NATIONAL LIGHTING LIMITED - now
GENESIS 1:3 LIMITED - 2023-05-25
02782682 Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Active Corporate (8 parents, 3 offsprings)
Officer
2014-09-18 ~ 2015-03-31
IIF 5 - Director → ME
22
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2007-02-07 ~ 2015-03-31
IIF 14 - Director → ME
2007-02-07 ~ 2015-03-31
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
121 Princes Park Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-01-08 ~ 2015-03-31
IIF 16 - Director → ME
2004-01-08 ~ 2015-03-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,249,939 GBP2019-03-31
Officer
2007-04-20 ~ 2015-03-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-4,906 GBP2025-03-31
Officer
2012-08-30 ~ 2015-03-31
IIF 32 - Director → ME
2012-08-30 ~ 2015-03-31
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-16
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
26
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,956 GBP2025-03-31
Officer
2014-02-20 ~ 2015-03-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,232,379 GBP2019-03-31
Officer
2007-10-19 ~ 2015-03-31
IIF 7 - Director → ME
2007-10-19 ~ 2015-03-31
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
28
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Equity (Company account)
4,410 GBP2024-03-28
Officer
~ 1996-12-30
IIF 3 - Director → ME
~ 1996-12-30
IIF 33 - Secretary → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 2002-01-15
IIF 2 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2002-01-15
IIF 11 - Director → ME
31
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,534,841 GBP2024-03-31
Officer
~ 2015-03-31
IIF 13 - Director → ME
~ 2015-03-31
IIF 36 - Secretary → ME
32
6 Princes Park Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,771,685 GBP2024-03-31
Officer
2010-03-25 ~ 2015-03-31
IIF 23 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
~ 2002-01-15
IIF 18 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
~ 2002-01-15
IIF 6 - Director → ME
35
121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2004-05-10 ~ 2015-03-31
IIF 12 - Director → ME