1
297a Queenstown Road, LondonCorporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2000-03-01 ~ nowIIF 3 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2
2 Clyst Works, Clyst Road, Topsham, Exeter, EnglandCorporate (5 parents)
Equity (Company account)
2,780 GBP2024-02-29
Officer
2008-02-28 ~ nowIIF 2 - director → ME
3
Britannia House Britannia Way, Chelsea Design Quarter, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2019-07-17 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COCHRANE DESIGN LIMITED - 2024-06-28
Regina House, 124 Finchley Road, LondonCorporate (1 parent)
Equity (Company account)
-372,690 GBP2023-03-31
Officer
2022-03-15 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
10-12 Fulham High Street, London, EnglandCorporate (3 parents)
Officer
2024-12-10 ~ nowIIF 1 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
Britannia House Britannia Way, Chelsea Design Quarter, London, United KingdomCorporate (2 parents)
Equity (Company account)
-204,597 GBP2023-02-28
Person with significant control
2018-02-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Britannia House Britannia Way, Chelsea Design Quarter, London, United KingdomCorporate (1 parent)
Equity (Company account)
834,495 GBP2023-03-31
Officer
2018-03-20 ~ nowIIF 18 - director → ME
Person with significant control
2018-03-20 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
8
10-12 Fulham High Street Fulham High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-125,347 GBP2022-08-31
Officer
2018-08-24 ~ nowIIF 16 - director → ME
Person with significant control
2018-08-24 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
9
15 Loxford Road, Caterham, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-11-13 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COCHRANE DESIGN JOINERY AND FIRE SAFETY LIMITED - 2024-02-28
10-12 Fulham High Street, Fulham, London, EnglandCorporate (2 parents)
Officer
2023-11-27 ~ nowIIF 6 - director → ME
Person with significant control
2023-11-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
HAVELOCK 2 LIMITED - 2023-08-02
COCHRANE DESIGN 8 LIMITED - 2020-10-28
10-12 Fulham High Street, Fulham, London, EnglandCorporate (1 parent)
Equity (Company account)
1,965,215 GBP2022-05-31
Officer
2018-05-25 ~ nowIIF 13 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
12
HAVELOCK 1 LIMITED - 2023-08-02
COCHRANE DESIGN 10 LIMITED - 2020-10-28
10-12 Fulham High Street, Fulham, London, EnglandCorporate (1 parent)
Equity (Company account)
200 GBP2023-08-31
Officer
2018-08-24 ~ nowIIF 11 - director → ME
Person with significant control
2018-08-24 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
13
COCHRANE DESIGN 11 LIMITED - 2023-05-02
10-12 Fulham High Street, Fulham, London, EnglandCorporate (3 parents)
Officer
2018-08-24 ~ nowIIF 15 - director → ME
14
10-12 Fulham High Street, Fulham, London, EnglandCorporate (2 parents)
Equity (Company account)
-6,702 GBP2023-09-30
Officer
2018-09-25 ~ nowIIF 8 - director → ME
Person with significant control
2018-09-25 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Top Floor B Britannia House, Britannia Way, Chelsea Design Quarter, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-12-19 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15 Loxford Road, Caterham, EnglandDissolved corporate (2 parents)
Person with significant control
2020-11-13 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
15 Loxford Road, Caterham, EnglandDissolved corporate (2 parents)
Person with significant control
2020-11-12 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
156 Battersea Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2010-03-29 ~ dissolvedIIF 29 - director → ME
19
Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved corporate (1 parent)
Officer
2010-11-11 ~ dissolvedIIF 31 - director → ME
20
10-12 Fulham High Street, Fulham, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-19 ~ nowIIF 28 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Flat 13 Vincent Court, 199, New Park Road, London, United KingdomCorporate (1 parent)
Officer
2024-06-05 ~ nowIIF 4 - director → ME
Person with significant control
2024-06-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
10-12 Fulham High Street, Fulham, London, EnglandCorporate (2 parents)
Officer
2023-07-24 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2023-07-24 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Right to appoint or remove members → OE
23
156 Battersea Park Road, LondonDissolved corporate (2 parents)
Officer
2010-04-13 ~ dissolvedIIF 30 - director → ME
24
COCHRANE DESIGN 7 LIMITED - 2021-10-07
10-12 Fulham High Street, Fulham, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,476 GBP2022-05-31
Officer
2018-05-25 ~ nowIIF 9 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE