1
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-04 ~ 2023-12-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolved
IIF 31 - Director → ME
3
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-10 ~ 2023-10-06
IIF 30 - Director → ME
6
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-16 ~ 2025-02-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-04 ~ 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
IIF 15 - Has significant influence or control → OE
8
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Station Road, London
Dissolved Corporate (4 parents)
Officer
2005-01-14 ~ dissolved
IIF 34 - Director → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-05 ~ 2020-10-05
IIF 32 - Director → ME
2021-02-19 ~ 2024-06-26
IIF 33 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DAYVISCO REAL ESTATE INVESTMENT LLP
OC342583 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-14 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-03 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BINDWISH LIMITED - 1998-03-13
8 Blackstock Mews, Islington, London
Dissolved Corporate (9 parents)
Officer
1998-10-12 ~ 1998-12-03
IIF 29 - Director → ME
14
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
MANILLA ROAD PROPERTIES LIMITED
09011707 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
MANSFIELD ROAD DEVELOPMENTS LIMITED
08776437 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MERIDIAN ROAD DEVELOPMENTS LIMITED
08666356 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-02 ~ now
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
19
SHIRLOCK ROAD PROPERTIES LIMITED
09152696 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE