1
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-28 ~ nowIIF 44 - Director → ME
2
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-66,845 GBP2024-03-31
Officer
2012-05-04 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
2nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-01-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-131,590 GBP2024-03-31
Officer
2015-02-06 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
242,913 GBP2024-03-31
Officer
2011-01-25 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-47 GBP2024-03-31
Officer
2019-05-10 ~ nowIIF 24 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-78,731 GBP2024-03-31
Officer
2015-02-16 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,359 GBP2024-03-31
Officer
2016-08-04 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
9
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,217 GBP2024-03-31
Officer
2015-01-27 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-29 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-17,871 GBP2024-03-31
Officer
2021-02-19 ~ nowIIF 26 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2009-01-14 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,312 GBP2024-03-31
Officer
2018-09-03 ~ nowIIF 25 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,124 GBP2024-03-31
Officer
2018-04-19 ~ nowIIF 32 - Director → ME
Person with significant control
2018-04-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
99,095 GBP2024-03-31
Officer
2014-04-25 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-115,569 GBP2024-03-31
Officer
2013-11-15 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
434,841 GBP2024-03-31
Officer
2013-08-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
18
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
287 GBP2024-03-31
Officer
2018-07-02 ~ nowIIF 36 - Director → ME
Person with significant control
2018-07-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-35,944 GBP2024-03-31
Officer
2022-08-12 ~ nowIIF 28 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-51,682 GBP2024-03-31
Officer
2014-07-29 ~ nowIIF 34 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 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
IIF 9 - Has significant influence or control → OE