1
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-07-27 ~ 2017-07-07IIF 7 - Director → ME
2
29 Warwick Row, Coventry, West Midlands, EnglandActive Corporate (3 parents)
Officer
2006-03-27 ~ 2007-04-01IIF 38 - Director → ME
3
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-07-27 ~ 2017-07-07IIF 6 - Director → ME
4
Bath House, 6-8 Bath Street, Bristol, United KingdomActive Corporate (8 parents)
Current Assets (Company account)
2,267,446 GBP2024-09-30
Officer
2014-09-19 ~ 2015-10-07IIF 42 - Director → ME
5
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-03-27 ~ 2007-04-01IIF 33 - Director → ME
6
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-07
Officer
2006-03-27 ~ 2007-04-01IIF 36 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-09-26 ~ 2007-01-01IIF 31 - Director → ME
8
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-07-27 ~ 2017-07-07IIF 11 - Director → ME
9
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-07-27 ~ 2017-07-07IIF 4 - Director → ME
10
23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-27 ~ 2017-07-07IIF 15 - Director → ME
11
3 Admirals Close, Hereford, EnglandActive Corporate (3 parents)
Equity (Company account)
9,517 GBP2023-12-31
Officer
2006-04-04 ~ 2006-07-19IIF 32 - Director → ME
12
13a Building Two Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-27 ~ 2017-09-13IIF 18 - Director → ME
13
23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-07-27 ~ 2017-01-13IIF 8 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2015-11-05 ~ 2017-07-11IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-07IIF 55 - Ownership of voting rights - 75% or more → OE
15
21 Dugard Way, Droitwich, EnglandActive Corporate (2 parents)
Equity (Company account)
376 GBP2024-07-31
Officer
2015-07-27 ~ 2017-07-10IIF 21 - Director → ME
16
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-07-27 ~ 2017-07-10IIF 13 - Director → ME
17
MCBAINS COOPER DESIGN LIMITED - 2013-07-04
MCBAINS COOPER ARCHITECTURE LIMITED - 2000-07-03
AMOS & NEEDHAM LIMITED - 1997-07-29
Mcbains Cooper, 120 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
1997-02-17 ~ 2000-06-23IIF 26 - Director → ME
18
Finance House, Beaumont Road, Banbury, OxfordshireActive Corporate (5 parents)
Equity (Company account)
194,503 GBP2023-12-31
Officer
2011-12-09 ~ 2012-12-28IIF 62 - Director → ME
19
LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
Lagan House, 19 Clarendon Road, Belfast, Co. AntrimActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
627,451 GBP2016-12-31
Officer
2011-05-12 ~ 2012-12-28IIF 60 - Director → ME
20
BISHOPS ITCHINSON LIMITED - 2024-05-03
LAGAN HOMES LIMITED - 2024-05-01
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (7 parents, 21 offsprings)
Equity (Company account)
22,404,610 GBP2019-12-31
Officer
2007-01-01 ~ 2012-12-28IIF 41 - Director → ME
21
Finance House, Beaumont Road, Banbury, OxfordshireActive Corporate (5 parents)
Equity (Company account)
356,700 GBP2023-12-31
Officer
2011-05-12 ~ 2012-12-28IIF 61 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-07-14 ~ 2012-12-28IIF 47 - Director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2015-07-27 ~ 2017-01-13IIF 19 - Director → ME
Person with significant control
2016-04-11 ~ 2024-09-16IIF 54 - Ownership of voting rights - 75% or more → OE
24
Finance House, Beaumont Road, Banbury, OxfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-06-06 ~ 2012-12-28IIF 46 - Director → ME
25
Suite 35 Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-03-12 ~ 2012-12-28IIF 44 - Director → ME
26
27 Pheasant Grove, Wixams, Bedford, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2009-03-12 ~ 2012-12-28IIF 45 - Director → ME
27
MCBAINS COOPER LIMITED - 2017-11-06
MCBAINS COOPER PLC - 2005-06-27
5th Floor 26 Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,709,009 GBP2022-12-31
Officer
2000-06-20 ~ 2003-02-28IIF 23 - Director → ME
28
MCBAINS COOPER CORMACK LIMITED - 2001-02-22
SONGBRAND LIMITED - 1998-09-23
Grant Thornton, Allan House, 95 Bothwell Street, GlasgowDissolved Corporate (3 parents)
Officer
1998-08-03 ~ 2001-05-23IIF 28 - Director → ME
29
MCBAINS LIMITED - 2017-10-31
MCBAINS COOPER INTERNATIONAL LIMITED - 2006-02-06
BLENBELL LIMITED - 2000-02-07
5th Floor 26 Finsbury Square, London, EnglandDissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2021-12-31
Officer
2000-01-19 ~ 2000-06-23IIF 25 - Director → ME
30
MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
5th Floor 26 Finsbury Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,839 GBP2022-12-31
Officer
2001-03-20 ~ 2002-07-11IIF 27 - Director → ME
31
MCBAINS COOPER CONSULTING LIMITED - 2017-10-31
MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, EnglandActive Corporate (7 parents)
Equity (Company account)
5,858,282 GBP2024-12-31
Officer
1997-08-18 ~ 2003-04-04IIF 24 - Director → ME
32
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01IIF 35 - Director → ME
33
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-27 ~ 2017-07-10IIF 5 - Director → ME
34
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-07-27 ~ 2017-07-10IIF 20 - Director → ME
Person with significant control
2016-04-11 ~ 2021-03-11IIF 57 - Right to appoint or remove directors → OE
35
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2006-05-31 ~ 2007-01-01IIF 29 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-20 ~ 2017-07-11IIF 1 - Director → ME
37
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-07-27 ~ 2017-07-11IIF 14 - Director → ME
38
Persimmon House, Fulford, YorkActive Corporate (7 parents)
Officer
2016-03-15 ~ 2018-04-23IIF 43 - Director → ME
39
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01IIF 30 - Director → ME
40
13a Building Two Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-07-27 ~ 2017-01-13IIF 10 - Director → ME
41
ROWAN (109) LIMITED - 1999-12-01
250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (8 parents)
Officer
2004-03-31 ~ 2006-12-31IIF 39 - Director → ME
42
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2015-07-27 ~ 2017-08-10IIF 9 - Director → ME
43
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2015-07-27 ~ 2017-01-13IIF 17 - Director → ME
44
Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01IIF 37 - Director → ME
45
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-07-27 ~ 2017-07-11IIF 16 - Director → ME
46
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-12-29 ~ 2007-01-01IIF 34 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-27 ~ 2017-07-11IIF 12 - Director → ME
48
Gateway House, 10 Coopers Way, Southend On Sea, EssexActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-02 ~ 2020-10-01IIF 40 - Director → ME
49
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-02 ~ 2017-07-11IIF 2 - Director → ME