The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Michael Godden

child relation
Offspring entities and appointments
Active 43
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,756,691 GBP2023-12-31
    Officer
    2024-04-17 ~ now
    IIF 75 - director → ME
  • 2
    BEMBOM BROTHERS LIMITED - 1996-01-24
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 78 - director → ME
  • 3
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -449,246 GBP2023-12-31
    Person with significant control
    2018-03-23 ~ now
    IIF 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 Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,546,926 GBP2023-03-31
    Officer
    2019-12-13 ~ now
    IIF 76 - director → ME
  • 5
    WARWICK REALTY LIMITED - 2021-09-22
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,715 GBP2023-03-31
    Officer
    2023-12-18 ~ now
    IIF 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 Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,978 GBP2023-03-31
    Officer
    2023-12-18 ~ now
    IIF 73 - director → ME
  • 7
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 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 directorsOE
  • 8
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 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 directorsOE
  • 9
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 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 directorsOE
  • 10
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 11
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 102 - llp-designated-member → ME
  • 12
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 trustOE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
  • 13
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 14
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 15
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 16
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 17
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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 firmOE
    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 firmOE
  • 18
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 Kingdom
    Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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 firmOE
    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 firmOE
  • 20
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 21
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 22
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 23
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 96 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 24
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 25
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 26
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    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 voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 27
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 28
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 29
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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 firmOE
    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 firmOE
  • 30
    Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    208,068 GBP2014-12-31
    Officer
    2014-05-08 ~ dissolved
    IIF 36 - director → ME
  • 31
    Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,700 GBP2014-12-31
    Officer
    2014-05-07 ~ dissolved
    IIF 37 - director → ME
  • 32
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,361,877 GBP2022-10-01 ~ 2023-03-31
    Officer
    2023-12-18 ~ now
    IIF 61 - director → ME
  • 33
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -607,492 GBP2023-03-31
    Officer
    2023-12-18 ~ now
    IIF 60 - director → ME
  • 34
    115 Craven Park Road, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,541,285 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -14,810 GBP2024-03-31
    Officer
    2019-12-13 ~ now
    IIF 59 - director → ME
  • 36
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    320,915 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 67 - director → ME
  • 38
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,095 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -663,781 GBP2023-03-31
    Officer
    2019-12-13 ~ now
    IIF 62 - director → ME
  • 40
    1 Beauchamp Court, Victors Way, Barnet, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -93,744 GBP2015-12-31
    Officer
    2014-06-30 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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 firmOE
    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 firmOE
  • 41
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,973,735 GBP2023-03-31
    Officer
    2019-12-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 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 Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,841 GBP2023-12-31
    Person with significant control
    2017-05-25 ~ now
    IIF 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 Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 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
Ceased 35
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -449,246 GBP2023-12-31
    Officer
    2013-03-22 ~ 2019-07-02
    IIF 103 - secretary → ME
  • 2
    6th Floor 9 Appold Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-30 ~ 2022-02-07
    IIF 65 - director → ME
    2012-09-05 ~ 2013-01-13
    IIF 104 - secretary → ME
  • 3
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,546,926 GBP2023-03-31
    Officer
    2012-11-06 ~ 2019-12-13
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-04
    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
  • 4
    GODDEN RESIDENTIAL LIMITED - 2020-09-14
    KENT LEISURE CONSULTANTS LIMITED - 2019-05-17
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,978 GBP2023-03-31
    Officer
    2013-08-14 ~ 2019-05-17
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-05
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 5
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ 2019-12-13
    IIF 91 - llp-designated-member → ME
  • 6
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ 2019-12-13
    IIF 83 - llp-designated-member → ME
  • 7
    DREAMLAND AMUSEMENTS LIMITED - 2016-06-21
    Rotunda House Unit H Concept Court, Shearway Business Park, Folkestone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,290,634 GBP2023-12-31
    Officer
    2012-09-05 ~ 2019-11-04
    IIF 77 - director → ME
  • 8
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ 2019-12-13
    IIF 85 - llp-designated-member → ME
  • 9
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ 2019-12-13
    IIF 90 - llp-designated-member → ME
  • 10
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,108,584 GBP2023-12-31
    Officer
    2014-12-15 ~ 2019-07-02
    IIF 48 - director → ME
  • 11
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ 2019-12-13
    IIF 92 - llp-designated-member → ME
  • 12
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ 2019-12-13
    IIF 80 - llp-designated-member → ME
  • 13
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ 2019-12-13
    IIF 94 - llp-designated-member → ME
  • 14
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -607,492 GBP2023-03-31
    Officer
    2014-05-07 ~ 2019-10-13
    IIF 41 - director → ME
    Person with significant control
    2019-05-01 ~ 2019-06-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    115 Craven Park Road, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,541,285 GBP2023-09-30
    Officer
    2012-03-27 ~ 2019-02-27
    IIF 35 - director → ME
  • 16
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,916 GBP2022-12-31
    Officer
    2014-10-16 ~ 2019-11-04
    IIF 53 - director → ME
  • 17
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -67,914 GBP2022-12-31
    Officer
    2014-10-15 ~ 2019-11-04
    IIF 42 - director → ME
  • 18
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,916 GBP2022-12-31
    Officer
    2014-10-16 ~ 2019-11-04
    IIF 46 - director → ME
  • 19
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -14,810 GBP2024-03-31
    Officer
    2016-05-20 ~ 2019-12-13
    IIF 39 - director → ME
  • 20
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    320,915 GBP2022-12-31
    Officer
    2014-10-14 ~ 2019-10-13
    IIF 56 - director → ME
  • 21
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,176,826 GBP2019-12-31
    Officer
    2015-03-17 ~ 2019-11-04
    IIF 47 - director → ME
  • 22
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    829,474 GBP2019-12-31
    Officer
    2015-04-28 ~ 2019-11-04
    IIF 40 - director → ME
  • 23
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,271,106 GBP2019-12-31
    Officer
    2014-10-16 ~ 2019-11-04
    IIF 50 - director → ME
  • 24
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -206,669 GBP2019-12-31
    Officer
    2016-10-20 ~ 2019-11-04
    IIF 43 - director → ME
  • 25
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,117 GBP2022-12-31
    Officer
    2014-10-15 ~ 2019-11-04
    IIF 52 - director → ME
  • 26
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -200,435 GBP2019-12-31
    Officer
    2015-12-04 ~ 2019-11-04
    IIF 45 - director → ME
  • 27
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,944 GBP2022-12-31
    Officer
    2014-10-15 ~ 2019-11-04
    IIF 44 - director → ME
  • 28
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    125,956 GBP2019-12-31
    Officer
    2015-04-28 ~ 2019-11-04
    IIF 58 - director → ME
  • 29
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,419 GBP2023-12-31
    Officer
    2014-06-24 ~ 2014-06-24
    IIF 38 - director → ME
  • 30
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,095 GBP2023-12-31
    Officer
    2014-07-10 ~ 2019-07-02
    IIF 55 - director → ME
  • 31
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    361,621 GBP2023-12-31
    Officer
    2014-07-10 ~ 2019-07-02
    IIF 54 - director → ME
  • 32
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -663,781 GBP2023-03-31
    Officer
    2014-05-07 ~ 2019-12-13
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,973,735 GBP2023-03-31
    Officer
    2016-06-20 ~ 2019-12-13
    IIF 57 - director → ME
  • 34
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,841 GBP2023-12-31
    Officer
    2017-05-25 ~ 2019-07-02
    IIF 70 - director → ME
  • 35
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2023-12-31
    Officer
    2013-04-09 ~ 2019-11-04
    IIF 69 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.