1
9 Spring Street, London, England
Active Corporate (8 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2010-01-28 ~ now
IIF 9 - Director → ME
2
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
347,019 GBP2024-05-31
Person with significant control
2020-12-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
354,971 GBP2024-04-30
Officer
2007-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
1,569,643 GBP2017-07-01 ~ 2018-06-30
Officer
2009-01-15 ~ now
IIF 4 - Director → ME
5
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-06-30
Officer
2021-01-22 ~ now
IIF 3 - Director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-05-22 ~ now
IIF 1 - Director → ME
8
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-08-26 ~ now
IIF 2 - Director → ME
9
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 8 - Director → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-06-30
Officer
2019-07-06 ~ now
IIF 5 - Director → ME
11
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE