1
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 16 - Director → ME
2
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-20 ~ now
IIF 18 - Director → ME
3
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2008-04-15 ~ dissolved
IIF 25 - Director → ME
4
KINGS PARK HOMES LIMITED - 2007-12-11
KING'S CHALETS LIMITED - 2002-05-01
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-20 ~ now
IIF 17 - Director → ME
2018-02-26 ~ 2023-05-24
IIF 29 - Secretary → ME
5
No 615 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, England
Active Corporate (5 parents)
Officer
2025-11-10 ~ now
IIF 15 - Director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 13 - Director → ME
9
Glovers House, Glovers End, Bexhill-on-sea, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-03-13 ~ 2022-03-18
IIF 23 - Director → ME
2018-02-26 ~ 2022-03-18
IIF 27 - Secretary → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 22 - Director → ME
2018-11-28 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 21 - Director → ME
2018-11-28 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-15 ~ now
IIF 10 - Director → ME
2018-11-15 ~ 2023-04-20
IIF 30 - Secretary → ME
Person with significant control
2018-11-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
93-95 High Street, Benfleet, England
Active Corporate (8 parents)
Officer
2014-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 19 - Director → ME
2018-09-20 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
THORNEY BAY DEVELOPMENTS LIMITED
11405653 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolved
IIF 20 - Director → ME
2018-06-08 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
WORTHMAKE LIMITED - 2000-03-17
C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2014-04-01 ~ 2022-03-18
IIF 24 - Director → ME
2018-02-26 ~ 2022-03-18
IIF 28 - Secretary → ME