1
COOK BELACEVIC HAFFNER AND PARTNERS LIMITED
- now 13692905COOK HAFFNER ARCHITECTURE PLATFORM LTD
- 2023-10-31
13692905 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-20 ~ 2023-12-28
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
COOK RESEARCH ARCHITECTURAL BUREAU LABORATORY LTD
11954443 79 Essex Road, Islington, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
COOK ROBOTHAM ARCHITECTURAL BUREAU LIMITED
- now 05671546 79 Essex Road, Islington, London
Active Corporate (4 parents)
Officer
2006-01-11 ~ 2019-04-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PETER COOK ACADEMIC ADVISOR LIMITED
06659438 C/o Cpp, Chartered Accountants 79 Essex Road, Islington, London, England
Active Corporate (4 parents)
Officer
2008-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
PETER COOK ARCHITECTURE STUDIO LTD
15742889 54 Compayne Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-05-26 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
PLATFORM 3.0 LTD
16519714 13368078, 08097263, 10410388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 215 West End Lane, London, England
Active Corporate (3 parents)
Officer
2025-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
28 Shad Thames, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-02-24 ~ 2026-02-23
IIF 3 - Director → ME