1
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,004,468 GBP2024-09-30
Officer
2021-11-29 ~ nowIIF 7 - Director → ME
2
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-100,804 GBP2024-09-30
Officer
2017-12-20 ~ nowIIF 9 - Director → ME
3
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2008-04-15 ~ dissolvedIIF 16 - Director → ME
4
KINGS PARK HOMES LIMITED - 2007-12-11
KING'S CHALETS LIMITED - 2002-05-01
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
8,220,954 GBP2024-09-30
Officer
2017-12-20 ~ nowIIF 8 - Director → ME
5
No 615 London Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-05-24 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-738,155 GBP2025-08-31
Officer
2025-11-10 ~ nowIIF 6 - Director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,422,710 GBP2024-09-30
Officer
2018-09-18 ~ nowIIF 3 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
53,779 GBP2024-09-30
Officer
2024-06-04 ~ nowIIF 4 - Director → ME
9
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
459,882 GBP2024-09-30
Officer
2018-05-24 ~ nowIIF 5 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-11-28 ~ dissolvedIIF 13 - Director → ME
2018-11-28 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-11-28 ~ dissolvedIIF 12 - Director → ME
2018-11-28 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-51,965 GBP2024-09-30
Officer
2018-11-15 ~ nowIIF 1 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
93-95 High Street, Benfleet, EnglandActive Corporate (4 parents)
Equity (Company account)
-310,686 GBP2024-09-30
Officer
2014-10-23 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-16,009 GBP2021-09-30
Officer
2018-09-20 ~ dissolvedIIF 10 - Director → ME
2018-09-20 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-22,377 GBP2021-09-30
Officer
2018-06-08 ~ dissolvedIIF 11 - Director → ME
2018-06-08 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE