1
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,756,691 GBP2023-12-31
Officer
2024-04-17 ~ now
IIF 43 - Director → ME
2
BEMBOM BROTHERS LIMITED - 1996-01-24
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 78 - Director → ME
3
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-449,360 GBP2024-12-31
Person with significant control
2018-03-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 (5 parents, 1 offspring)
Equity (Company account)
11,893,618 GBP2024-03-31
Officer
2019-12-13 ~ now
IIF 46 - Director → ME
5
WARWICK REALTY LIMITED - 2021-09-22
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-80,737 GBP2024-03-31
Officer
2023-12-18 ~ now
IIF 44 - Director → ME
6
GODDEN RESIDENTIAL LIMITED - 2020-09-14
KENT LEISURE CONSULTANTS LIMITED - 2019-05-17
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,034 GBP2024-03-31
Officer
2023-12-18 ~ now
IIF 39 - Director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
11
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 102 - LLP Designated Member → ME
12
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
17
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 101 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
24
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 88 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
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
25
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
27
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 100 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
30
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
208,068 GBP2014-12-31
Officer
2014-05-08 ~ dissolved
IIF 48 - Director → ME
31
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-39,700 GBP2014-12-31
Officer
2014-05-07 ~ dissolved
IIF 49 - Director → ME
32
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-370,654 GBP2023-04-01 ~ 2024-03-31
Officer
2023-12-18 ~ now
IIF 41 - Director → ME
33
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,062,976 GBP2024-03-31
Officer
2023-12-18 ~ now
IIF 37 - Director → ME
34
115 Craven Park Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-5,216,902 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
35
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-14,810 GBP2024-03-31
Officer
2019-12-13 ~ now
IIF 35 - Director → ME
36
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 11 offsprings)
Equity (Company account)
320,915 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
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
37
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 73 - Director → ME
38
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,237 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
39
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,143,595 GBP2024-03-31
Officer
2019-12-13 ~ now
IIF 42 - Director → ME
40
1 Beauchamp Court, Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-93,744 GBP2015-12-31
Officer
2014-06-30 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
41
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-843,453 GBP2023-04-01 ~ 2024-03-31
Officer
2019-12-13 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
42
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,123 GBP2024-12-31
Person with significant control
2017-05-25 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
43
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,199 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE