1
45 Tretawn Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-22 ~ dissolvedIIF 27 - director → ME
Person with significant control
2022-10-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
45 Tretawn Gardens, London, EnglandCorporate (2 parents)
Officer
2024-01-11 ~ nowIIF 29 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 40 - Right to appoint or remove directors → OE
3
45 Tretawn Gardens, London, EnglandCorporate (1 parent)
Person with significant control
2024-03-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
45 Tretawn Gardens, London, United KingdomDissolved corporate (1 parent)
Officer
2024-02-12 ~ dissolvedIIF 19 - director → ME
Person with significant control
2024-02-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
45 Tretawn Gardens, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ nowIIF 18 - director → ME
Person with significant control
2023-10-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
39 Long Acre, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-17 ~ nowIIF 26 - director → ME
7
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
2011-05-09 ~ dissolvedIIF 41 - llp-designated-member → ME
8
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 34 - director → ME
9
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
2019-12-12 ~ nowIIF 39 - director → ME
10
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
2023-02-24 ~ nowIIF 31 - director → ME
11
BRAEMEL LIMITED - 2010-06-07
2 Mountview Court, 310 Friern Barnet Lane Whetstone, LondonDissolved corporate (2 parents)
Officer
2010-05-18 ~ dissolvedIIF 15 - director → ME
12
11 Coopers Yard Curran Road, CardiffDissolved corporate (4 parents)
Officer
2009-08-03 ~ dissolvedIIF 13 - director → ME
13
HARRIS LIPMAN 2005 LIMITED - 2008-04-17
HARRIS LIPMAN LIMITED - 2005-01-25
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (2 parents)
Officer
1996-11-22 ~ dissolvedIIF 49 - director → ME
14
HARRIS LIPMAN LLP - 2015-08-11
36 Cholmeley Park, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2005-01-25 ~ dissolvedIIF 46 - 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 - Right to surplus assets - More than 25% but not more than 50% → OE
15
45 Tretawn Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,068 GBP2024-05-31
Officer
2022-12-06 ~ dissolvedIIF 28 - director → ME
Person with significant control
2022-12-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
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
2023-02-20 ~ nowIIF 35 - director → ME
17
13 Whitchurch Lane, Edgware, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
533,641 GBP2023-08-30
Officer
2021-03-18 ~ nowIIF 20 - director → ME
Person with significant control
2021-03-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-14,810 GBP2024-03-31
Officer
2019-12-12 ~ nowIIF 36 - director → ME
19
39 Long Acre, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-29 ~ nowIIF 25 - director → ME
20
PAINTSHINE LIMITED - 2001-12-27
13 Whitchurch Lane, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
-29,047 GBP2023-08-30
Officer
2022-11-04 ~ nowIIF 22 - director → ME
Person with significant control
2022-11-05 ~ nowIIF 3 - Right to appoint or remove directors → OE
21
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-663,781 GBP2023-03-31
Officer
2019-12-12 ~ nowIIF 33 - director → ME
22
Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved corporate (62 parents)
Officer
2003-04-03 ~ dissolvedIIF 47 - llp-member → ME
23
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
2019-12-12 ~ nowIIF 32 - director → ME
24
13 Whitchurch Lane, Edgware, EnglandCorporate (1 parent)
Officer
2024-02-09 ~ nowIIF 21 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
360,637 GBP2023-03-31
Officer
2023-03-27 ~ nowIIF 37 - director → ME