1
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,756,691 GBP2023-12-31
Officer
2024-04-17 ~ nowIIF 75 - director → ME
2
BEMBOM BROTHERS LIMITED - 1996-01-24
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (1 parent)
Officer
2012-09-05 ~ dissolvedIIF 78 - director → ME
3
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-449,246 GBP2023-12-31
Person with significant control
2018-03-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
8,546,926 GBP2023-03-31
Officer
2019-12-13 ~ nowIIF 76 - director → ME
5
WARWICK REALTY LIMITED - 2021-09-22
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-8,715 GBP2023-03-31
Officer
2023-12-18 ~ nowIIF 63 - director → ME
6
GODDEN RESIDENTIAL LIMITED - 2020-09-14
KENT LEISURE CONSULTANTS LIMITED - 2019-05-17
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
10,978 GBP2023-03-31
Officer
2023-12-18 ~ nowIIF 73 - director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2024-10-28 ~ nowIIF 72 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2024-10-29 ~ nowIIF 71 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2024-10-29 ~ nowIIF 74 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 84 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
11
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2019-12-13 ~ nowIIF 102 - llp-designated-member → ME
12
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 81 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
13
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 89 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
14
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 95 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
15
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
16
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 98 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
17
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2019-12-13 ~ nowIIF 101 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
18
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 97 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2019-12-13 ~ nowIIF 99 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
20
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 86 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
21
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
22
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 82 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
23
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 96 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
24
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 88 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
25
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 79 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
26
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
27
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 87 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
28
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 93 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
29
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2019-12-13 ~ nowIIF 100 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
30
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
208,068 GBP2014-12-31
Officer
2014-05-08 ~ dissolvedIIF 36 - director → ME
31
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-39,700 GBP2014-12-31
Officer
2014-05-07 ~ dissolvedIIF 37 - director → ME
32
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
1,361,877 GBP2022-10-01 ~ 2023-03-31
Officer
2023-12-18 ~ nowIIF 61 - director → ME
33
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-607,492 GBP2023-03-31
Officer
2023-12-18 ~ nowIIF 60 - director → ME
34
115 Craven Park Road, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-5,541,285 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
35
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-14,810 GBP2024-03-31
Officer
2019-12-13 ~ nowIIF 59 - director → ME
36
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents, 11 offsprings)
Equity (Company account)
320,915 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 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
37
82 St John Street, LondonDissolved corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 67 - director → ME
38
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-15,095 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
39
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-663,781 GBP2023-03-31
Officer
2019-12-13 ~ nowIIF 62 - director → ME
40
1 Beauchamp Court, Victors Way, Barnet, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-93,744 GBP2015-12-31
Officer
2014-06-30 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
41
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
1,973,735 GBP2023-03-31
Officer
2019-12-13 ~ nowIIF 64 - director → ME
Person with significant control
2016-06-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
9,841 GBP2023-12-31
Person with significant control
2017-05-25 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,401 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE