1
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-62,803 GBP2023-09-30
Officer
2021-11-29 ~ nowIIF 17 - Director → ME
2
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
75,377 GBP2023-09-30
Officer
2017-12-20 ~ nowIIF 19 - Director → ME
3
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2008-04-15 ~ dissolvedIIF 24 - Director → ME
4
KINGS PARK HOMES LIMITED - 2007-12-11
KING'S CHALETS LIMITED - 2002-05-01
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
7,830,266 GBP2023-09-30
Officer
2017-12-20 ~ nowIIF 18 - Director → ME
5
No 615 London Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-05-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-24 ~ 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
6
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-69,976 GBP2022-10-01 ~ 2023-09-30
Officer
2018-09-18 ~ nowIIF 20 - Director → ME
Person with significant control
2021-06-23 ~ 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
7
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-04 ~ nowIIF 15 - Director → ME
8
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
493,861 GBP2023-09-30
Officer
2018-05-24 ~ nowIIF 16 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-11-28 ~ dissolvedIIF 14 - Director → ME
2018-11-28 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-11-28 ~ dissolvedIIF 13 - Director → ME
2018-11-28 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,217 GBP2023-09-30
Officer
2018-11-15 ~ nowIIF 10 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
93-95 High Street, Benfleet, EnglandActive Corporate (4 parents)
Equity (Company account)
-195,071 GBP2023-09-30
Officer
2014-10-23 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-16,009 GBP2021-09-30
Officer
2018-09-20 ~ dissolvedIIF 11 - Director → ME
2018-09-20 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-22,377 GBP2021-09-30
Officer
2018-06-08 ~ dissolvedIIF 12 - Director → ME
2018-06-08 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE