1
COOK SEVENTY NINE LIMITED - 2007-07-25
Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
223,359 GBP2024-04-30
Officer
2007-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
122,225 GBP2023-12-31
Officer
2021-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2014-04-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
51,472 GBP2024-09-30
Officer
2021-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 12 - Director → ME
6
27 Phipp Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 6 - LLP Designated Member → ME
7
FOSKETT SURVEYORS LIMITED - 2013-04-16
Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
158,468 GBP2024-03-31
Officer
2013-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
4 Conical Corner, Enfield, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
47,984 GBP2018-03-31
Officer
2003-12-12 ~ dissolved
IIF 10 - Director → ME
2003-12-12 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
COPPING JOYCE CHARTERED SURVEYORS LLP - 2013-04-09
COPPING JOYCE PROFESSIONAL & COMMERCIAL LLP - 2002-09-11
28-30 Worship Street, London, England
Active Corporate (2 parents)
Current Assets (Company account)
58,447 GBP2024-03-30
Officer
2002-03-26 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NON-ADMINISTRATIVE RECEIVERS ASSOCIATION - 2008-05-15
12 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (13 parents)
Equity (Company account)
188,419 GBP2024-12-31
Officer
2023-09-20 ~ now
IIF 2 - Director → ME
12
D.K.F. PROPERTIES LIMITED - 2014-12-22
Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
653,885 GBP2024-11-30
Officer
2014-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE