1
KOKOON MASPALOMAS GRAN CANARIA STADIUM LTD
- 2016-07-12
09806872 Kemp House, City Road, London, England
Dissolved Corporate (12 parents)
Officer
2015-10-04 ~ 2017-08-17
IIF 20 - Director → ME
2018-09-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Office 508 95 Wilton Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-04 ~ dissolved
IIF 17 - Director → ME
3
Dept 347a 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2023-09-21 ~ 2025-09-20
IIF 8 - Director → ME
2023-09-21 ~ 2025-09-20
IIF 3 - Secretary → ME
4
KOKOON CAPITAL PLC - now
Dept 347a 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-04-05 ~ 2025-09-20
IIF 11 - Director → ME
2022-04-05 ~ 2025-09-20
IIF 2 - Secretary → ME
5
KOKOON CLEAN ENERGY LTD - now
4385, 13992462 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-03-21 ~ 2022-04-04
IIF 14 - Director → ME
6
Dept 347 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2022-04-29 ~ 2025-06-04
IIF 9 - Director → ME
2022-04-29 ~ 2025-06-04
IIF 1 - Secretary → ME
7
KOKOON GLOBAL PLC - now
Dept 347a 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2022-04-29 ~ 2025-01-08
IIF 10 - Director → ME
2022-04-29 ~ 2025-01-08
IIF 4 - Secretary → ME
8
Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 18 - Director → ME
9
Dept 347a 126 East Ferry Road, Canary Wharf, London
Active Corporate (6 parents, 3 offsprings)
Officer
2022-04-29 ~ 2025-06-04
IIF 13 - Director → ME
2022-04-29 ~ 2025-06-04
IIF 6 - Secretary → ME
10
Office 508 95 Wilton Road, London
Dissolved Corporate (4 parents)
Officer
2015-08-01 ~ dissolved
IIF 21 - Director → ME
11
Connaught House Apt 16, 1-3 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ dissolved
IIF 16 - Director → ME
12
Connaught House Apt 16, 1-3 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 15 - Director → ME
13
Dept 347 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2022-04-29 ~ 2025-06-04
IIF 12 - Director → ME
2022-04-29 ~ 2025-06-04
IIF 5 - Secretary → ME
14
Dept 347, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE