1
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Durweston Street, London, United KingdomCorporate (14 parents)
Officer
2024-10-03 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2024-10-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
3
3rd Floor 114a Cromwell Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2,749,072 GBP2024-03-31
Officer
1999-12-08 ~ nowIIF 17 - director → ME
4
5 Durweston Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
71,614 GBP2024-03-31
Officer
1993-12-14 ~ nowIIF 15 - director → ME
5
2nd Floor Gadd House, Arcadia Avenue, LondonDissolved corporate (2 parents)
Officer
2012-05-29 ~ dissolvedIIF 27 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
6
5 Durweston Street, London, United KingdomCorporate (14 parents)
Officer
2024-10-02 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2024-10-02 ~ nowIIF 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% with control over the trustees of a trust → OE
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% with control over the trustees of a trust → OE
7
5 Durweston Street, London, United KingdomCorporate (10 parents)
Officer
2024-10-02 ~ nowIIF 29 - llp-designated-member → ME
8
5 Durweston Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
504,511 GBP2024-03-31
Officer
~ nowIIF 14 - director → ME
9
5 Durweston Street, London, United KingdomCorporate (12 parents)
Officer
2024-10-02 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2024-10-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
10
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,133,897 GBP2024-03-31
Officer
2003-04-02 ~ nowIIF 33 - director → ME
2003-04-02 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-08-01 ~ 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
11
5 Durweston Street, LondonDissolved corporate (13 parents)
Officer
2017-08-11 ~ dissolvedIIF 23 - llp-member → ME
12
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (2 parents)
Officer
2012-03-02 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
13
5 Durweston Street, LondonDissolved corporate (8 parents)
Officer
2017-08-11 ~ dissolvedIIF 24 - llp-member → ME
14
5 Durweston Street, LondonDissolved corporate (10 parents)
Officer
2017-08-11 ~ dissolvedIIF 25 - llp-designated-member → ME
15
5 Durweston Street, London, EnglandCorporate (2 parents)
Equity (Company account)
267,087 GBP2024-03-31
Officer
1999-11-19 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
5 Durweston Street, London, EnglandCorporate (2 parents)
Equity (Company account)
148,177 GBP2024-03-31
Officer
1999-11-19 ~ nowIIF 21 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
5 Durweston Street, London, EnglandCorporate (2 parents)
Equity (Company account)
328,566 GBP2024-03-31
Officer
1999-11-19 ~ nowIIF 22 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
26-28 Bedford Row, London, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
439,137 GBP2016-03-31
Officer
2003-04-01 ~ dissolvedIIF 32 - director → ME
2003-03-18 ~ dissolvedIIF 35 - secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 4 - Has significant influence or control → OE