1
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
524,815 GBP2024-11-30
Officer
2006-08-01 ~ now
IIF 2 - Director → ME
2
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,995,948 GBP2024-02-07 ~ 2024-11-30
Officer
2024-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,238,732 GBP2024-11-30
Officer
2013-07-23 ~ now
IIF 1 - Director → ME
4
ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
DAWNFRAME LIMITED - 1994-09-01
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
11,384,162 GBP2024-11-30
Officer
1994-08-09 ~ now
IIF 4 - Director → ME
5
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
-134,753 GBP2020-11-30
Officer
2015-12-03 ~ dissolved
IIF 8 - Director → ME
6
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-08 ~ dissolved
IIF 13 - LLP Member → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
69,374 GBP2023-09-28 ~ 2025-03-27
Officer
2023-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
106,448 GBP2023-11-30
Officer
2018-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ dissolved
IIF 12 - Director → ME
10
SMARTZ TRADING LIMITED - 2016-09-20
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-42,318 GBP2018-11-30
Officer
2016-09-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 16 - Has significant influence or control → OE
11
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Equity (Company account)
400,208 GBP2017-03-31
Officer
2014-06-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
Afb House Unit 2, Alban Park, Hatfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ dissolved
IIF 11 - Director → ME