logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sean Powell

    Related profiles found in government register
  • Mr Sean Powell
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sean Powell
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ivebury Court, 325 Latimer Road, London, W10 6RA, United Kingdom

      IIF 15
  • Mr Sean Powell
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sean Powell
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cumberland Basin, Prince Albert Road, London, NW1 7SS, England

      IIF 40
  • Mr Sean Powell
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cumberland Basin, Prince Albert Road, London, NW1 7SS, England

      IIF 41
  • Mr Sean Powell
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coots And Co, C/o Cumberland Basin, Prince Albert Road, London, NW1 7SS, England

      IIF 42

    • icon of address Cumberland Basin, Prince Albert Road, London, NW1 7SS, England

      IIF 43 IIF 44
  • Powell, Sean
    British property developer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cumberland Basin, Prince Albert Road, London, NW1 7SS, England

      IIF 45 IIF 46
  • Powell, Sean
    British property investor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coots And Co, C/o Cumberland Basin, Prince Albert Road, London, NW1 7SS, England

      IIF 47

    • icon of address Cumberland Basin, Prince Albert Road, London, NW1 7SS, England

      IIF 48
  • Powell, Sean
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153, Praed Street, London, W2 1RL, United Kingdom

      IIF 49

    • icon of address Coots And Co, C/o Cumberland Basin, Prince Albert Road, London, NW1 7SS, England

      IIF 50

    • icon of address Cumberland Basin, Prince Albert Road, London, NW1 7SS, England

      IIF 51

    • icon of address 64, High Street, Waltham Cross, EN8 7BU, United Kingdom

      IIF 52 IIF 53
  • Powell, Sean
    British property born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Swaffield Road, London, SW18 3AQ

      IIF 54
  • Powell, Sean
    British property develepor born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cumberland Basin, Prince Albert Road, London, NW1 7SS, United Kingdom

      IIF 55
  • Powell, Sean
    British property developer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153, Praed Street, London, W2 1RL, England

      IIF 56

    • icon of address 7 Cleveland Gardens, Bayswater, London, W2 6HA

      IIF 57

    • icon of address Cumberland Basin, Prince Albert Road, London, NW1 7SS, England

      IIF 58 IIF 59 IIF 60

    • icon of address Ivebury Court, 325 Latimer Road, 325 Latimer Road, London, W10 6RA, United Kingdom

      IIF 63
  • Powell, Sean
    British property invester born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Cleveland Gardens, Bayswater, London, W2 6HA

      IIF 64
  • Powell, Sean
    British property investment born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rossetti Place, 6 Lower Byrom Street, Manchester, M3 4AP

      IIF 65
  • Powell, Sean
    British property investor born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Powell, Sean
    British property manager born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Cleveland Gardens, Bayswater, London, W2 6HA

      IIF 100
  • Powell, Sean
    British property developer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cumberland Basin, Prince Albert Road, London, NW1 7SS, England

      IIF 101
  • Powell, Sean
    British

    Registered addresses and corresponding companies
  • Powell, Sean
    British property developer

    Registered addresses and corresponding companies
  • Powell, Sean
    British property invester

    Registered addresses and corresponding companies

    • icon of address 7 Cleveland Gardens, Bayswater, London, W2 6HA

      IIF 109
  • Powell, Sean
    British property investor

    Registered addresses and corresponding companies

    • icon of address 7 Cleveland Gardens, Bayswater, London, W2 6HA

      IIF 110
  • Powell, Sean

    Registered addresses and corresponding companies

    • icon of address 153, Praed Street, London, W2 1RL, United Kingdom

      IIF 111 IIF 112

    • icon of address 7, Cleveland Gardens, London, W2 6HA, United Kingdom

      IIF 113

    • icon of address Flat 5, 7 Cleveland Gardens, London, W2 6HA

      IIF 114

    • icon of address Flat 5, 7 Cleveland Gardens, London, W2 6HA, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2012-08-24 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    IIF 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
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    IIF 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
    icon of address Coots And Co, Cumberland Basin Prince Albert Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    IIF 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
    icon of address Coots And Co, Prince Albert Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-24
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 7
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 153 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 49 - Director → ME
  • 9
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 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
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 12
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 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
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 2014-12-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 59 - Director → ME
  • 16
    icon of address 79039, Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 17
    icon of address C/o Coots & Co Cumberland Basin, Price Albert Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 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
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2009-07-10 ~ now
    IIF 71 - Director → ME
    icon of calendar 2009-07-10 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    icon of address 79039, Coots And Co C/o Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-09-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 55 - Director → ME
  • 21
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2002-10-11 ~ now
    IIF 64 - Director → ME
  • 22
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BROOKSHAW COURT (BURY) MANAGEMENT LIMITED - 2003-04-14
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    icon of calendar 2004-02-15 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 79039, Cumberland Basin, Prince Albert Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-02-28
    Officer
    icon of calendar 2012-02-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 27
    KURZON ROAD MANAGEMENT COMPANY LIMITED - 1998-11-06
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 61 - Director → ME
    icon of calendar 2009-06-20 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 28
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    icon of calendar 2016-08-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 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
    icon of address 64 High Street, Waltham Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 99 - Director → ME
  • 30
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,114 GBP2023-10-31
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    IIF 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
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,068 GBP2023-10-31
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -72,768 GBP2023-09-30
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    IIF 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
    icon of address Coots And Co Cumberland Basin, Prince Albert Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    38 GBP2024-11-30
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 79039, Coots And Co C/o Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,087 GBP2024-09-28
    Officer
    icon of calendar 2013-07-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 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
    icon of address Coots And Co Prince Albert Road, Cumberland Basin, London
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 93 - Director → ME
  • 37
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 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
    icon of address 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
    icon of calendar 2017-06-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    IIF 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
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,592 GBP2024-05-31
    Officer
    icon of calendar 2017-05-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    IIF 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
    icon of address 79039, Coots And Co C/o Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,453 GBP2024-06-30
    Officer
    icon of calendar 2015-06-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -79,021 GBP2023-12-31
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 83 - Director → ME
    icon of calendar 2006-12-15 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,025 GBP2024-05-31
    Officer
    icon of calendar 2012-03-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,981 GBP2024-05-31
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,904 GBP2023-10-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    IIF 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
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,515 GBP2024-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    IIF 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
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,609 GBP2024-09-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    IIF 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
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,588 GBP2024-01-31
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 48
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 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
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,785 GBP2023-10-31
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 62 - Director → ME
    icon of calendar 2007-10-25 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Company number 06769393
    Non-active corporate
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 100 - Director → ME
Ceased 15
  • 1
    icon of address 8 Military Road, Ramsgate, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ 2022-06-25
    IIF 97 - Director → ME
  • 2
    42 METEOR ROAD LTD - 2018-09-29
    icon of address 1 Horsell Court, Stepgates, Chertsey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,380 GBP2024-03-31
    Officer
    icon of calendar 2012-03-08 ~ 2018-11-29
    IIF 111 - Secretary → ME
  • 3
    icon of address 51 Swaffield Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-24
    Officer
    icon of calendar 2017-06-21 ~ 2020-01-10
    IIF 54 - Director → ME
  • 4
    icon of address Flat 3 20 Connaught Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2009-08-27 ~ 2012-08-27
    IIF 70 - Director → ME
  • 5
    icon of address 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-10 ~ 2014-11-12
    IIF 113 - Secretary → ME
  • 6
    icon of address Direct House, Howards Wood Drive, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-15 ~ 2022-05-17
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-05-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2002-10-11 ~ 2006-03-08
    IIF 109 - Secretary → ME
  • 8
    icon of address Quex Barn, Quex Park Estate, Birchington, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-09 ~ 2023-10-09
    IIF 92 - Director → ME
  • 9
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2003-05-16 ~ 2024-04-17
    IIF 104 - Secretary → ME
  • 10
    icon of address Thomson Associates, Rossetti Place, 6 Lower Byrom Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    20,844 GBP2024-03-31
    Officer
    icon of calendar 2001-11-21 ~ 2018-03-07
    IIF 65 - Director → ME
  • 11
    ENFIELD ISLAND VILLAGE PHASE 1 MANAGEMENT LIMITED - 2020-07-10
    icon of address 64 High Street, Waltham Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-10-05 ~ 2023-12-18
    IIF 52 - Director → ME
    icon of calendar 2023-10-05 ~ 2025-01-09
    IIF 53 - Director → ME
  • 12
    icon of address 79039, Coots And Co C/o Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,087 GBP2024-09-28
    Officer
    icon of calendar 2013-07-15 ~ 2015-01-15
    IIF 56 - Director → ME
    icon of calendar 2009-03-15 ~ 2012-11-01
    IIF 110 - Secretary → ME
  • 13
    icon of address Fpe Management, 184 Queens Road, Hastings, England
    Active Corporate (6 parents)
    Equity (Company account)
    11 GBP2024-03-24
    Officer
    icon of calendar 2015-02-09 ~ 2020-07-24
    IIF 98 - Director → ME
  • 14
    icon of address Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,025 GBP2024-05-31
    Officer
    icon of calendar 2006-05-31 ~ 2012-03-22
    IIF 108 - Secretary → ME
  • 15
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2002-07-03 ~ 2009-06-25
    IIF 102 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.