1
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-08-24 ~ nowIIF 96 - director → ME
Person with significant control
2016-07-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
2
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-26 ~ nowIIF 80 - director → ME
Person with significant control
2020-11-26 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
3
Coots And Co, Cumberland Basin Prince Albert Road, LondonCorporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2021-05-06 ~ nowIIF 75 - director → ME
Person with significant control
2021-05-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Coots And Co, Prince Albert Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 77 - director → ME
Person with significant control
2020-12-04 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
4 GBP2024-01-31
Officer
2016-01-27 ~ nowIIF 78 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
6
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-06-24
Officer
2013-07-29 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
7
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
4 GBP2024-06-30
Officer
2016-06-30 ~ nowIIF 68 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
8
153 Praed Street, LondonDissolved corporate (1 parent)
Officer
2013-10-30 ~ dissolvedIIF 49 - director → ME
9
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 91 - director → ME
Person with significant control
2020-12-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
10
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2015-09-17 ~ nowIIF 82 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-25
Officer
2013-04-26 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
12
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
6 GBP2024-09-30
Officer
2016-09-28 ~ nowIIF 79 - director → ME
Person with significant control
2016-09-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
13
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
6 GBP2023-12-31
Officer
2014-12-24 ~ nowIIF 67 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
14
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
6 GBP2024-11-30
Officer
2013-11-01 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
15
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-06-01 ~ nowIIF 59 - director → ME
16
79039, Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-04-30 ~ nowIIF 101 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
17
C/o Coots & Co Cumberland Basin, Price Albert Road, London, United KingdomCorporate (1 parent)
Officer
2024-02-17 ~ nowIIF 72 - director → ME
Person with significant control
2024-02-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
18
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-07-10 ~ nowIIF 71 - director → ME
2009-07-10 ~ nowIIF 115 - secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
79039, Coots And Co C/o Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-09-09 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-24
Officer
2024-01-18 ~ nowIIF 55 - director → ME
21
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2002-10-11 ~ nowIIF 64 - director → ME
22
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2024-04-17 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
BROOKSHAW COURT (BURY) MANAGEMENT LIMITED - 2003-04-14
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2004-02-15 ~ nowIIF 103 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
24
79039, Cumberland Basin, Prince Albert Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-20 ~ nowIIF 105 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-27 ~ nowIIF 112 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
6 GBP2024-02-29
Officer
2012-02-20 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
27
KURZON ROAD MANAGEMENT COMPANY LIMITED - 1998-11-06
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2015-06-01 ~ nowIIF 61 - director → ME
2009-06-20 ~ nowIIF 107 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
28
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (3 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2016-08-16 ~ nowIIF 87 - director → ME
Person with significant control
2016-08-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ENFIELD ISLAND VILLAGE PHASE 1 MANAGEMENT LIMITED - 2020-07-10
64 High Street, Waltham Cross, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-10-05 ~ nowIIF 99 - director → ME
30
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,114 GBP2023-10-31
Officer
2013-10-31 ~ nowIIF 85 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2021-06-02 ~ nowIIF 94 - director → ME
Person with significant control
2021-06-02 ~ nowIIF 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
32
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
27,068 GBP2023-10-31
Officer
2020-07-28 ~ nowIIF 63 - director → ME
Person with significant control
2020-07-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
33
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-72,768 GBP2023-09-30
Officer
2020-09-02 ~ nowIIF 90 - director → ME
Person with significant control
2020-09-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
34
Coots And Co Cumberland Basin, Prince Albert Road, LondonCorporate (1 parent)
Equity (Company account)
38 GBP2024-11-30
Officer
2014-11-10 ~ nowIIF 74 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
35
79039, Coots And Co C/o Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-54,231 GBP2023-09-28
Officer
2013-07-15 ~ nowIIF 47 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
36
Coots And Co Prince Albert Road, Cumberland Basin, LondonCorporate (2 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2015-11-30 ~ nowIIF 93 - director → ME
37
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 86 - director → ME
Person with significant control
2017-03-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
38
C/o Coots And Co Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,818 GBP2023-06-30
Officer
2017-06-23 ~ nowIIF 73 - director → ME
Person with significant control
2017-06-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
39
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,146 GBP2023-05-31
Officer
2017-05-11 ~ nowIIF 88 - director → ME
Person with significant control
2017-05-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
79039, Coots And Co C/o Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
18,626 GBP2023-06-30
Officer
2015-06-10 ~ nowIIF 76 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
41
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-79,021 GBP2023-12-31
Officer
2014-12-16 ~ nowIIF 83 - director → ME
2006-12-15 ~ nowIIF 114 - secretary → ME
Person with significant control
2016-04-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
42
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
33,832 GBP2023-05-31
Officer
2012-03-22 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
43
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
113,981 GBP2024-05-31
Officer
2006-05-31 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
44
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,904 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 89 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
45
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-10,515 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 84 - director → ME
Person with significant control
2022-03-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
46
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
282 GBP2023-09-30
Officer
2022-09-09 ~ nowIIF 81 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
47
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-53,588 GBP2024-01-31
Officer
2016-01-28 ~ nowIIF 95 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
48
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-05 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
49
Cumberland Basin, Prince Albert Road, London, EnglandCorporate (3 parents)
Equity (Company account)
29,785 GBP2023-10-31
Officer
2017-07-24 ~ nowIIF 62 - director → ME
2007-10-25 ~ nowIIF 106 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
50
Company number 06769393Non-active corporate
Officer
2008-12-09 ~ nowIIF 100 - director → ME