1
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,756,691 GBP2023-12-31
Officer
2024-04-17 ~ nowIIF 41 - Director → ME
2
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-449,246 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
11,893,618 GBP2024-03-31
Officer
2019-12-13 ~ nowIIF 43 - Director → ME
4
WARWICK REALTY LIMITED - 2021-09-22
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-80,737 GBP2024-03-31
Officer
2023-12-18 ~ nowIIF 38 - Director → ME
5
GODDEN RESIDENTIAL LIMITED - 2020-09-14
KENT LEISURE CONSULTANTS LIMITED - 2019-05-17
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,034 GBP2024-03-31
Officer
2023-12-18 ~ nowIIF 36 - Director → ME
6
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 42 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
7
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-29 ~ nowIIF 39 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
8
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-29 ~ nowIIF 68 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
9
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
10
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-13 ~ nowIIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
11
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
12
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 88 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
13
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
14
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
15
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
16
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-13 ~ nowIIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 95 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
17
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
18
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-13 ~ nowIIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
19
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
20
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 86 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
21
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
22
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
23
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
24
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
25
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
26
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
27
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
28
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-13 ~ nowIIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 94 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
29
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
208,068 GBP2014-12-31
Officer
2014-05-08 ~ dissolvedIIF 2 - Director → ME
30
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-39,700 GBP2014-12-31
Officer
2014-05-07 ~ dissolvedIIF 1 - Director → ME
31
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-370,654 GBP2023-04-01 ~ 2024-03-31
Officer
2023-12-18 ~ nowIIF 40 - Director → ME
32
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,062,976 GBP2024-03-31
Officer
2023-12-18 ~ nowIIF 27 - Director → ME
33
115 Craven Park Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-5,216,902 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
34
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-14,810 GBP2024-03-31
Officer
2019-12-13 ~ nowIIF 26 - Director → ME
35
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents, 11 offsprings)
Equity (Company account)
320,915 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
82 St John Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 35 - Director → ME
37
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,143,595 GBP2024-03-31
Officer
2019-12-13 ~ nowIIF 28 - Director → ME
38
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-39,986 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
39
1 Beauchamp Court, Victors Way, Barnet, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-93,744 GBP2015-12-31
Officer
2014-06-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
40
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolvedIIF 7 - Director → ME
41
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-843,453 GBP2023-04-01 ~ 2024-03-31
Officer
2019-12-13 ~ nowIIF 25 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
42
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,841 GBP2023-12-31
Person with significant control
2017-05-25 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,401 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE