1
LAKETREES VIEW LTD
- 2015-12-22
09572849 10 Union Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
2,013,020 GBP2024-05-31
Officer
2015-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Union Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 Union Street, Barnet, England
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Union Street, Barnet, Herts
Active Corporate (2 parents)
Equity (Company account)
18,915 GBP2024-07-31
Officer
2011-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
COOPERS INVESTMENTS LIMITED
- now 00944278DAMP CONTROL LIMITED
- 1992-02-10
00944278 10 Union Street, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
7,203,342 GBP2024-03-31
Officer
2016-03-22 ~ now
IIF 6 - Director → ME
~ 1993-05-24
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Union Street, Barnet, England
Active Corporate (1 parent)
Officer
2023-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
86a Sebright Road, High Barnet, England
Active Corporate (54 parents)
Equity (Company account)
172,646 GBP2024-10-31
Officer
2012-11-15 ~ 2014-11-13
IIF 2 - Director → ME
8
10 Union Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-24,144 GBP2024-04-30
Officer
2014-03-25 ~ now
IIF 5 - Director → ME
2014-03-25 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 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
9
TUDOR PARK (WEST) MANAGEMENT CO. LIMITED
01861462 Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (23 parents)
Equity (Company account)
541 GBP2024-12-31
Officer
2021-06-11 ~ now
IIF 9 - Director → ME