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

Kibble, Rochelle Susan

child relation
Offspring entities and appointments
Active 65
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,966 GBP2024-03-31
    Officer
    2001-03-12 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 2
    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 29 - 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
    Officer
    2019-01-02 ~ now
    IIF 33 - director → ME
  • 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
    2019-01-02 ~ now
    IIF 22 - 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
    2023-02-24 ~ now
    IIF 21 - director → ME
  • 6
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 7
    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
    2019-01-02 ~ now
    IIF 32 - director → ME
  • 8
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 10
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 11
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ now
    IIF 54 - llp-designated-member → ME
  • 13
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - 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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - 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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - 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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    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
    2018-07-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 19
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -120,105 GBP2023-12-31
    Officer
    2022-07-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 20
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - 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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    WALTER & SON (SHOES) LIMITED - 2007-12-20
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    56,711 GBP2014-12-31
    Officer
    2012-09-05 ~ dissolved
    IIF 64 - director → ME
  • 24
    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
    2012-09-05 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 25
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    181,841 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 26
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - 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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - 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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 30
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 32
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 33
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 34
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 35
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    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
    2023-02-20 ~ now
    IIF 25 - director → ME
  • 37
    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
    2018-07-13 ~ now
    IIF 35 - director → ME
  • 38
    13 Whitchurch Lane, Edgware, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    533,641 GBP2023-08-30
    Person with significant control
    2022-03-14 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,916 GBP2022-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 5 - director → ME
  • 40
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -67,914 GBP2022-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 10 - director → ME
  • 41
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,916 GBP2022-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 12 - director → ME
  • 42
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -14,810 GBP2024-03-31
    Officer
    2019-01-02 ~ now
    IIF 31 - director → ME
  • 43
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    320,915 GBP2022-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 14 - director → ME
  • 44
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,176,826 GBP2019-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 11 - director → ME
  • 45
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    829,474 GBP2019-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 3 - director → ME
  • 46
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,271,106 GBP2019-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 4 - director → ME
  • 47
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -206,669 GBP2019-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 9 - director → ME
  • 48
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,117 GBP2022-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 13 - director → ME
  • 49
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -200,435 GBP2019-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 7 - director → ME
  • 50
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,944 GBP2022-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 6 - director → ME
  • 51
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    125,956 GBP2019-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 8 - director → ME
  • 52
    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 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 53
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,095 GBP2023-12-31
    Officer
    2014-07-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    361,621 GBP2023-12-31
    Officer
    2014-07-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 55
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -663,781 GBP2023-03-31
    Officer
    2019-01-02 ~ now
    IIF 36 - director → ME
  • 56
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,986 GBP2023-12-31
    Officer
    2019-01-02 ~ now
    IIF 20 - director → ME
  • 57
    76 Harbour Parade, Ramsgate, Kent
    Corporate (1 parent)
    Equity (Company account)
    -80,940 GBP2023-05-31
    Officer
    2019-08-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 58
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -224,547 GBP2023-12-31
    Officer
    2018-04-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    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
    2019-01-02 ~ now
    IIF 27 - director → ME
  • 61
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,841 GBP2023-12-31
    Officer
    2019-01-02 ~ now
    IIF 34 - director → ME
  • 62
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2023-12-31
    Officer
    2019-01-02 ~ now
    IIF 15 - director → ME
  • 63
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    546,046 GBP2023-12-31
    Officer
    2012-09-05 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 64
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,354 GBP2023-12-31
    Officer
    2023-05-05 ~ now
    IIF 24 - director → ME
  • 65
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    360,637 GBP2023-03-31
    Officer
    2023-03-27 ~ now
    IIF 16 - director → ME
Ceased 3
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,966 GBP2024-03-31
    Officer
    2001-03-12 ~ 2002-04-03
    IIF 1 - secretary → ME
  • 2
    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
    Person with significant control
    2019-01-05 ~ 2020-08-14
    IIF 65 - Has significant influence or control → OE
  • 3
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -607,492 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.