Who owns POWYS PROPERTIES LIMITED?

In the current sources, POWYS PROPERTIES LIMITED is connected to LOUSADA INVESTMENTS LIMITED, POWYS PROPERTIES LIMITED, Grand Union Properties Limited, The M A Evans Pension Scheme, LOUSADA INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POWYS PROPERTIES LIMITED's risk level?

WhiteIntel flags POWYS PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POWYS PROPERTIES LIMITED appear across sources?

POWYS PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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POWYS PROPERTIES LIMITED

Name: POWYS PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POWYS PROPERTIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1998-04-03
Legal form: ltd
Activity: 68209
Registered office: Bowling Green Lane, Knighton, Powys, LD7 1DR

POWYS PROPERTIES LIMITED is a ltd registered in GB, incorporated 1998-04-03 (active).

Ownership & control

Owners / controllers

POWYS PROPERTIES LIMITED
- LOUSADA INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- POWYS PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- Grand Union Properties Limited· beneficial owner37.5%· via ch_psc
- The M A Evans Pension Scheme· beneficial owner37.5%· via ch_psc
- LOUSADA INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1LOUSADA INVESTMENTS LIMITEDbeneficial owner 50%→POWYS PROPERTIES LIMITED
1POWYS PROPERTIES LIMITEDbeneficial owner 50%→POWYS PROPERTIES LIMITED
1Grand Union Properties Limitedbeneficial owner 37.5%→POWYS PROPERTIES LIMITED
1The M A Evans Pension Schemebeneficial owner 37.5%→POWYS PROPERTIES LIMITED
1LOUSADA INVESTMENTS LIMITEDbeneficial owner 37.5%→POWYS PROPERTIES LIMITED
2LOUSADA INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%→LOUSADA INVESTMENTS LIMITED
2LOUSADA INVESTMENTS HOLDINGS LIMITEDbeneficial owner 87.5%→LOUSADA INVESTMENTS LIMITED
2LOUSADA INVESTMENTS LIMITEDbeneficial owner 87.5%→Grand Union Properties Limited
3Mr Simon Charles Lousadabeneficial owner 100%→LOUSADA INVESTMENTS HOLDINGS LIMITED
3Mr Simon Charles Lousadabeneficial owner 87.5%→LOUSADA INVESTMENTS HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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M A EVANS TRANSPORT LIMITED
POWYS

Activity timeline

31 Dec 2026Companies House
Accounts due
12 May 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
03 Apr 1998Companies House
Registered

Company profile· live · Companies House

Company no.: 03540058
Status: active
Type: ltd
Incorporated: 1998-04-03
Registered office: Bowling Green Lane, Knighton, Powys, LD7 1DR
SIC: 68209

Officers · 3 active

EDWARDS, David
director · British · appt 2012-07-11
EDWARDS, John Roy
director · British · appt 1998-04-03
LOUSADA, Simon Charles
director · British · appt 2012-07-11
LOUSADA, Charles Terence(resigned)
secretary · British · appt 1999-05-28
SLADE, Francia Jane(resigned)
secretary · British · appt 1998-04-08
WASHINGTON, David Michael John(resigned)
secretary · British · appt 1998-04-03
WATERLOW SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1998-04-03
LOUSADA, Charles Terence(resigned)
director · British · appt 1998-04-03
NEILL, Peter James(resigned)
director · British · appt 1998-06-01
WASHINGTON, David Michael John(resigned)
director · British · appt 1998-06-01
WATERLOW NOMINEES LIMITED(resigned)
corporate nominee director · appt 1998-04-03

Beneficial owners · PSC · 2 current

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Lousada Investments Limited
corporate PSC · United Kingdom · since 2020-06-19 · trace owners →
25–50% shares
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The M A Evans Pension Scheme
corporate PSC · United Kingdom · since 2016-04-06 · search →
25–50% shares
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Grand Union Properties Limited
corporate PSC · United Kingdom · ceased 2020-06-19 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-05-12overdue
Outstanding charges: 1