1
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
2
5 Durweston Street, London, United KingdomActive Corporate (14 parents)
Officer
2024-10-03 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2024-10-03 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3rd Floor 114a Cromwell Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,749,072 GBP2024-03-31
Officer
1999-12-08 ~ nowIIF 24 - Director → ME
4
5 Durweston Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
97,426 GBP2025-03-31
Officer
1993-12-14 ~ nowIIF 22 - Director → ME
5
2nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolvedIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - 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
5 Durweston Street, London, United KingdomActive Corporate (14 parents)
Officer
2024-10-02 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2024-10-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
5 Durweston Street, London, United KingdomActive Corporate (10 parents)
Officer
2024-10-02 ~ nowIIF 18 - LLP Designated Member → ME
8
5 Durweston Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
510,720 GBP2025-03-31
Officer
~ nowIIF 21 - Director → ME
9
5 Durweston Street, London, United KingdomActive Corporate (12 parents)
Officer
2024-10-02 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2024-10-02 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,136,533 GBP2025-03-31
Officer
2003-04-02 ~ nowIIF 15 - Director → ME
2003-04-02 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Durweston Street, LondonDissolved Corporate (13 parents)
Officer
2017-08-11 ~ dissolvedIIF 33 - LLP Member → ME
12
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2012-03-02 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 34 - LLP Member → ME
14
5 Durweston Street, LondonDissolved Corporate (10 parents)
Officer
2017-08-11 ~ dissolvedIIF 35 - LLP Designated Member → ME
15
5 Durweston Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
775,987 GBP2025-03-31
Officer
1999-11-19 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
5 Durweston Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
367,930 GBP2025-03-31
Officer
1999-11-19 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
5 Durweston Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
772,983 GBP2025-03-31
Officer
1999-11-19 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - 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 14 - Director → ME
2003-03-18 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 8 - Has significant influence or control → OE