1
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 1 - Director → ME
2
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
ALFRED FRANKS & BARTLETT HOLDINGS LIMITED
08621293 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2024-10-24
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
4
ALFRED FRANKS & BARTLETT PLC
- now 02937270ALFRED FRANKS & BARTLETT LIMITED
- 2014-05-08
02937270ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY
- 2013-08-19
02937270 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1994-08-09 ~ now
IIF 19 - Director → ME
5
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2015-12-03 ~ dissolved
IIF 3 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2004-12-08 ~ dissolved
IIF 9 - LLP Member → ME
7
BRAMDEAN PROPERTY INVESTMENT LLP
OC311605 35 Park Lane, London
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 8 - LLP Member → ME
8
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ dissolved
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-25
Commencement of winding up on 2026-02-26
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (5 parents)
Officer
(before 1993-02-19) ~ 1994-11-08
IIF 10 - Director → ME
12
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-02-20 ~ now
IIF 22 - Director → ME
13
SMARTZ TRADING LIMITED
- 2016-09-20
10373726 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 12 - Has significant influence or control → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-06-25 ~ dissolved
IIF 2 - 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
15
VLOG STAR INTERNATIONAL LIMITED
09690089 2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ 2016-02-29
IIF 4 - Director → ME
16
Afb House Unit 2, Alban Park, Hatfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ dissolved
IIF 6 - Director → ME