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

Ms Rochelle Susan Godden

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 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 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 93 - 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 97 - 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 86 - 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 85 - director → ME
  • 6
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 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 96 - director → ME
  • 8
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove directorsOE
  • 9
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 10
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 11
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 12
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ now
    IIF 62 - llp-designated-member → ME
  • 13
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 14
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 15
    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 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 16
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 17
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 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 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 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 92 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 20
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ now
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 21
    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 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 22
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 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 45 - 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 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 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 94 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 26
    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 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 27
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 28
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 29
    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 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 30
    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 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 31
    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 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 32
    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 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 33
    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 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 34
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 35
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 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 89 - 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 99 - 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 1 - 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 69 - 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 74 - 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 76 - 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 95 - 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 78 - 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 75 - 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 67 - 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 68 - 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 73 - 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 77 - 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 71 - 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 70 - 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 72 - 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 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 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 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 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 100 - 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 84 - 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 101 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 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 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - 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 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - 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 91 - 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 98 - 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 79 - 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 40 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 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 88 - 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 80 - 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 102 - 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 32 - 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 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.