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 41 - 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 44 - 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 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - 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 42 - 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 29 - 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 39 - director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2024-10-28 ~ nowIIF 38 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - 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 37 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 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
IIF 100 - 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 40 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - 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 50 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - 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 68 - llp-designated-member → ME
12
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 47 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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% with control over the trustees of a trust → 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
13
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 55 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
14
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 61 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
15
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 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
16
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 64 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - 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 67 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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
18
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 63 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - 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 65 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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
20
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 52 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - 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 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 83 - 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 48 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
23
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 62 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 80 - 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 54 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - 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 45 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
26
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 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% 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 53 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - 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 59 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
29
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2019-12-13 ~ nowIIF 66 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 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
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 2 - 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 3 - 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 27 - 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 26 - 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 72 - 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 25 - 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 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - 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 33 - 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 97 - 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 28 - 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 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 30 - director → ME
Person with significant control
2016-06-21 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - 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 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - 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 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE