1
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-08-24 ~ now
IIF 99 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
2
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-26 ~ now
IIF 77 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
3
Coots And Co, Cumberland Basin Prince Albert Road, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2025-05-31
Officer
2021-05-06 ~ now
IIF 69 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Coots And Co, Prince Albert Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 73 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2025-01-31
Officer
2016-01-27 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
6
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-24
Officer
2013-07-29 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
7
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2025-06-30
Officer
2016-06-30 ~ now
IIF 62 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
153 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 102 - Director → ME
9
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 93 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2015-09-17 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-25
Officer
2013-04-26 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
12
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-09-30
Officer
2016-09-28 ~ now
IIF 76 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-12-31
Officer
2014-12-24 ~ now
IIF 61 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-11-30
Officer
2013-11-01 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
15
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-06-01 ~ now
IIF 47 - Director → ME
16
Coots And Co Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-04-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
17
C/o Coots & Co Cumberland Basin, Price Albert Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
2025-06-15 ~ now
IIF 106 - Director → ME
18
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-07-10 ~ now
IIF 65 - Director → ME
2009-07-10 ~ now
IIF 118 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
Coots And Co Cumberland Basin, Prince Albert Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-09-09 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-24
Officer
2024-01-18 ~ now
IIF 98 - Director → ME
21
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2025-03-31
Officer
2002-10-11 ~ now
IIF 64 - Director → ME
22
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2024-04-17 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - 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, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2004-02-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
24
Coots And Co Cumberland Basin, Prince Albert Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-20 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2015-01-27 ~ now
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2025-02-28
Officer
2012-02-20 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
27
KURZON ROAD MANAGEMENT COMPANY LIMITED - 1998-11-06
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-06-01 ~ now
IIF 82 - Director → ME
2009-06-20 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
28
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2025-08-31
Officer
2016-08-16 ~ now
IIF 88 - Director → ME
Person with significant control
2016-08-16 ~ 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
29
ENFIELD ISLAND VILLAGE PHASE 1 MANAGEMENT LIMITED - 2020-07-10
64 High Street, Waltham Cross, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-10-05 ~ now
IIF 101 - Director → ME
30
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-19,581 GBP2024-10-31
Officer
2013-10-31 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Coots & Co Cumberland Basin, Prince Albert Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 66 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
32
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2025-06-30
Officer
2021-06-02 ~ now
IIF 96 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
33
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
27,439 GBP2024-10-31
Officer
2020-07-28 ~ now
IIF 100 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
34
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-52,674 GBP2024-09-30
Officer
2020-09-02 ~ now
IIF 92 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Coots And Co Cumberland Basin, Prince Albert Road, London
Active Corporate (1 parent)
Equity (Company account)
38 GBP2024-11-30
Officer
2014-11-10 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
36
Coots And Co Cumberland Basin, Prince Albert Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-14,087 GBP2024-09-28
Officer
2013-07-15 ~ now
IIF 70 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Coots And Co Prince Albert Road, Cumberland Basin, London
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2015-11-30 ~ now
IIF 95 - Director → ME
38
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2025-03-31
Officer
2017-03-06 ~ now
IIF 86 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
39
C/o Coots And Co Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,620 GBP2024-06-30
Officer
2017-06-23 ~ now
IIF 67 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
40
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,592 GBP2024-05-31
Officer
2017-05-11 ~ now
IIF 89 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
41
Coots And Co Cumberland Basin, Prince Albert Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,453 GBP2024-06-30
Officer
2015-06-10 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
42
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-162,399 GBP2024-12-31
Officer
2014-12-16 ~ now
IIF 83 - Director → ME
2006-12-15 ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
43
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
21,025 GBP2024-05-31
Officer
2012-03-22 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
44
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
113,981 GBP2024-05-31
Officer
2006-05-31 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
45
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,236 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 90 - Director → ME
Person with significant control
2021-10-21 ~ 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
IIF 31 - Right to appoint or remove directors → OE
46
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,515 GBP2024-03-31
Officer
2022-03-21 ~ now
IIF 84 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
47
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,609 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 78 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
48
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-53,588 GBP2024-01-31
Officer
2016-01-28 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
49
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-05 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
50
Cumberland Basin, Prince Albert Road, London, England
Active Corporate (3 parents)
Equity (Company account)
29,227 GBP2024-10-31
Officer
2017-07-24 ~ now
IIF 48 - Director → ME
2007-10-25 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
51
Company number 06769393Non-active corporate
Officer
2008-12-09 ~ now
IIF 113 - Director → ME