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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

Levy, Adrian Howard

    Related profiles found in government register
  • Levy, Adrian Howard

    Registered addresses and corresponding companies

    • icon of address 5 Striling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 1

    • icon of address 37-39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 2

    • icon of address 8 Turner Close, London, NW11 6TU

      IIF 3
  • Levy, Adrian Howard
    British

    Registered addresses and corresponding companies
  • Levy, Adrian Howard
    British company director

    Registered addresses and corresponding companies

    • icon of address 8 Turner Close, London, NW11 6TU

      IIF 9

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 10
  • Levy, Adrian Howard
    British director

    Registered addresses and corresponding companies
  • Levy, Adrian Howard
    British property investor

    Registered addresses and corresponding companies

    • icon of address 8 Turner Close, London, NW11 6TU

      IIF 16
  • Levy, Adrian Howard
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37/39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 17

    • icon of address Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 18

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 19 IIF 20
  • Levy, Adrian Howard
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Adrian Howard
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Finchley Road, London, NW8 6EB, England

      IIF 49

    • icon of address 37/39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address 5a, Bear Lane, London, SE1 0UH, England

      IIF 53

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 54 IIF 55

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 56
  • Levy, Adrian Howard
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Striling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 57

    • icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 58

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 59 IIF 60

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 61

    • icon of address 16 Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 62

    • icon of address 37-39, Maida Vale, London, W9 1TP, England

      IIF 63

    • icon of address 37-39 Maida Vale, London, W9 1TP, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 67

    • icon of address 8, Turner Close, London, NW11 6TU

      IIF 68

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 69 IIF 70

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 76
  • Levy, Adrian Howard
    British estate agent born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 77
  • Levy, Adrian Howard
    British property developer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Uphill Road, London, NW7 4QD, United Kingdom

      IIF 78 IIF 79
  • Levy, Adrian Howard
    British property director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37-39, Maida Vale, London, W9 1TP, England

      IIF 80
  • Levy, Adrian Howard
    British real estate company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37-39, Maida Vale, London, W9 1TP, England

      IIF 81
  • Levy, Adrian Howard
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37/39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 82
  • Levy, Adrian Howard
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Finchley Road, London, NW8 6EB, England

      IIF 83

    • icon of address 8 Turner Close, London, NW11 6TU

      IIF 84 IIF 85

    • icon of address 8, Turner Close, London, NW11 6TU, United Kingdom

      IIF 86
  • Levy, Adrian Howard
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Turner Close, Imperial Wharf, London, NW11 6TU, United Kingdom

      IIF 87

    • icon of address 8 Turner Close, London, NW11 6TU

      IIF 88
  • Levy, Adrian Howard
    British property investor born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Turner Close, London, NW11 6TU

      IIF 89
  • Mr Adrian Howard Levy
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adrian Howard Levy
    English born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37-39, Maida Vale, London, W9 1TP, England

      IIF 120
  • Mr Adrian Howard Levy
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37-39, Maida Vale, London, W9 1TP, England

      IIF 121
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 81 - Director → ME
  • 2
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    icon of address Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2012-06-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    BOOKSTORY LIMITED - 2016-08-22
    icon of address 2 Gloucester Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    568,675 GBP2019-11-30
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    IIF 79 - Director → ME
  • 4
    STANDFIRST LIMITED - 2016-08-22
    icon of address 2 Gloucester Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    563,393 GBP2019-11-30
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    IIF 78 - Director → ME
  • 5
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 49 - Director → ME
  • 6
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 8
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 43 - Director → ME
    icon of calendar 2008-04-01 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -699,156 GBP2020-03-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 75 - Director → ME
  • 10
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,785 GBP2024-04-05
    Officer
    icon of calendar 2008-11-19 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 11
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    14,642,211 GBP2024-05-31
    Officer
    icon of calendar 1993-11-10 ~ now
    IIF 40 - Director → ME
    icon of calendar 1993-11-10 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EQUITABLE ESTATES NO.2 LIMITED - 2008-09-26
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2008-06-24 ~ now
    IIF 37 - Director → ME
    icon of calendar 2008-06-24 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BRP PROPERTY MANAGEMENT LIMITED - 2014-05-06
    icon of address 16 Finchley Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,437,611 GBP2024-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address 16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2014-07-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 15
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 55 - Director → ME
  • 16
    icon of address 37/39 Maida Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    285,658 GBP2024-05-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 29 - Director → ME
  • 18
    icon of address Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 19
    icon of address 15 Stileway, Stileway, Glastonbury, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,344 GBP2024-09-30
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 36 - Director → ME
    icon of calendar 2003-12-01 ~ now
    IIF 4 - Secretary → ME
  • 20
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address 16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-05-28 ~ dissolved
    IIF 83 - Director → ME
  • 23
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 47 - Director → ME
  • 24
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 30 - Director → ME
  • 25
    CARPE DEUM CAPITAL PARTNERS LIMITED - 2021-03-18
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -734,462 GBP2024-05-31
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2010-04-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CRESCENT MEWS HOLDINGS LIMITED - 2017-07-06
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    209,518 GBP2018-03-31
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    IIF 70 - Director → ME
  • 29
    icon of address Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 48 - Director → ME
  • 30
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 32 - Director → ME
  • 32
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    icon of address 37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 45 - Director → ME
  • 33
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,913 GBP2024-05-31
    Officer
    icon of calendar 2007-02-21 ~ now
    IIF 41 - Director → ME
    icon of calendar 2007-02-21 ~ now
    IIF 13 - Secretary → ME
  • 34
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 35
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,436 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 85 - Director → ME
  • 37
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 38
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 59 - Director → ME
  • 39
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 60 - Director → ME
  • 40
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 41
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 61 - Director → ME
  • 42
    GUARDIAN BUY TO LET MORTGAGES LIMITED - 2016-06-24
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2017-10-31
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 74 - Director → ME
  • 43
    icon of address 15 Stileway, Meare, Glastonbury
    Active Corporate (3 parents)
    Equity (Company account)
    667,520 GBP2024-03-31
    Officer
    icon of calendar 2013-06-11 ~ now
    IIF 46 - Director → ME
    icon of calendar 2003-10-09 ~ now
    IIF 5 - Secretary → ME
  • 44
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2002-11-08 ~ now
    IIF 15 - Secretary → ME
  • 45
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,395 GBP2022-03-31
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MANUKA LIMITED - 2000-03-09
    icon of address 15 15, Stileway, Glastonbury, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    193,386 GBP2024-09-30
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 34 - Director → ME
    icon of calendar 2003-12-01 ~ now
    IIF 6 - Secretary → ME
  • 47
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    JS REAL ESTATE PLC - 2007-06-05
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    IIF 7 - Secretary → ME
  • 48
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 50
    icon of address 16 Finchley Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 25 - Director → ME
  • 51
    icon of address 37-39 Maida Vale, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 63 - Director → ME
  • 52
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,060,524 GBP2024-05-31
    Officer
    icon of calendar 2006-01-09 ~ now
    IIF 42 - Director → ME
  • 53
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    IIF 54 - Director → ME
  • 54
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 26 - Director → ME
  • 55
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 35 - Director → ME
  • 56
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 38 - Director → ME
    icon of calendar 2023-10-23 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RAPID 2957 LIMITED - 1987-06-01
    icon of address Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,972,504 GBP2016-05-31
    Officer
    icon of calendar 1997-02-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -277,728 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 39 - Director → ME
  • 59
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    IIF 86 - Director → ME
  • 60
    icon of address 37-39 Maida Vale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    IIF 65 - Director → ME
  • 61
    ESTATE OFFICE NEW HOMES LIMITED - 2013-09-20
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 71 - Director → ME
Ceased 27
  • 1
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-08-04 ~ 2017-08-04
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,620,724 GBP2024-12-31
    Officer
    icon of calendar 2010-07-23 ~ 2010-08-27
    IIF 87 - Director → ME
  • 3
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-26 ~ 2023-08-01
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-08
    icon of address 5a Bear Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2019-09-30
    IIF 53 - Director → ME
  • 5
    ABBEY ROAD INVESTMENTS LIMITED - 2010-04-14
    PRIMEFILE LIMITED - 1997-12-03
    icon of address Unit 1 Grosvenor Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-19 ~ 2010-02-26
    IIF 84 - Director → ME
    icon of calendar 1997-11-19 ~ 2010-02-26
    IIF 9 - Secretary → ME
  • 6
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Person with significant control
    icon of calendar 2017-07-24 ~ 2018-10-31
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131,781 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2017-09-19
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2017-09-19
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-09-19
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 9
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-07-04 ~ 2021-03-17
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-04-22
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    icon of address 37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-06 ~ 2020-12-09
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,436 GBP2024-05-31
    Officer
    icon of calendar 2008-09-19 ~ 2019-11-06
    IIF 69 - Director → ME
  • 13
    AVENUE ROAD ESTATES LIMITED - 2004-11-04
    icon of address Ground Floor, 1 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,723,479 GBP2024-12-31
    Officer
    icon of calendar 1996-10-10 ~ 2017-02-10
    IIF 56 - Director → ME
    icon of calendar 1997-09-30 ~ 2017-02-10
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MEXWORLD LIMITED - 2011-11-09
    icon of address 4th Floor 100 Avebury Boulevard, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2012-12-12
    IIF 67 - Director → ME
  • 15
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2016-11-29 ~ 2020-06-22
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ 2017-05-04
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-07 ~ 2018-02-26
    IIF 50 - Director → ME
  • 17
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    237,444 GBP2024-05-31
    Officer
    icon of calendar 2014-04-02 ~ 2017-08-11
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-08-11
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,060,524 GBP2024-05-31
    Officer
    icon of calendar 2006-01-09 ~ 2007-03-02
    IIF 3 - Secretary → ME
  • 20
    FORDGLEN PROPERTIES LIMITED - 2005-07-26
    ACREWOOD FARMS LIMITED - 2014-12-11
    icon of address 30 City Road, London, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1999-05-17 ~ 2004-05-06
    IIF 89 - Director → ME
    icon of calendar 1999-05-17 ~ 2000-04-30
    IIF 16 - Secretary → ME
  • 21
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2016-05-10 ~ 2022-01-13
    IIF 64 - Director → ME
  • 22
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    icon of calendar 2009-03-23 ~ 2016-04-20
    IIF 8 - Secretary → ME
  • 23
    icon of address 10 Sheephouse Green, Wotton, Dorking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-06-22 ~ 2023-06-13
    IIF 80 - Director → ME
  • 24
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -277,728 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-06-23
    IIF 117 - Has significant influence or control → OE
  • 25
    icon of address 37-39 Maida Vale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-02 ~ 2019-10-29
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LISTEN LEISURE LIMITED - 2002-08-02
    icon of address 201 Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2003-12-03 ~ 2008-02-01
    IIF 88 - Director → ME
  • 27
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2012-12-12
    IIF 51 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.