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

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

      IIF 1

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

      IIF 2

    • 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

    • 8 Turner Close, London, NW11 6TU

      IIF 9

    • 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

    • 8 Turner Close, London, NW11 6TU

      IIF 16
  • Levy, Adrian Howard
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 50 IIF 51 IIF 52

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

      IIF 61

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

      IIF 62

    • 56 Abbey Gardens, Abbey Gardens, London, NW8 9AT, England

      IIF 63

    • 8, Turner Close, London, NW11 6TU

      IIF 64

    • Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, England

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 73

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 74
  • Levy, Adrian Howard
    British estate agent born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Levy, Adrian Howard
    British property developer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 105, Uphill Road, London, NW7 4QD, United Kingdom

      IIF 76 IIF 77
  • Levy, Adrian Howard
    British property director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • Levy, Adrian Howard
    British real estate company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Levy, Adrian Howard
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Finchley Road, London, NW8 6EB, England

      IIF 81

    • 8 Turner Close, London, NW11 6TU

      IIF 82 IIF 83

    • 8, Turner Close, London, NW11 6TU, United Kingdom

      IIF 84
  • Levy, Adrian Howard
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85

    • 8 Turner Close, London, NW11 6TU

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Turner Close, London, NW11 6TU

      IIF 87
  • 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

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

      IIF 118
  • Mr Adrian Howard Levy
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
child relation
Offspring entities and appointments
Active 59
  • 1
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 79 - director → ME
  • 2
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 39 - director → ME
    2012-06-29 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    BOOKSTORY LIMITED - 2016-08-22
    2 Gloucester Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    568,675 GBP2019-11-30
    Officer
    2016-08-18 ~ dissolved
    IIF 77 - director → ME
  • 4
    STANDFIRST LIMITED - 2016-08-22
    2 Gloucester Gardens, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    563,393 GBP2019-11-30
    Officer
    2016-08-18 ~ dissolved
    IIF 76 - director → ME
  • 5
    16 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 21 - director → ME
  • 6
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 26 - director → ME
  • 7
    37-39 Maida Vale, London, England
    Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 8
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-04-01 ~ now
    IIF 58 - director → ME
    2008-04-01 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -699,156 GBP2020-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 72 - director → ME
  • 10
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    149,828 GBP2022-04-05
    Officer
    2008-11-19 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 11
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    15,757,863 GBP2023-05-31
    Officer
    1993-11-10 ~ now
    IIF 55 - director → ME
    1993-11-10 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EQUITABLE ESTATES NO.2 LIMITED - 2008-09-26
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2008-06-24 ~ now
    IIF 51 - director → ME
    2008-06-24 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BRP PROPERTY MANAGEMENT LIMITED - 2014-05-06
    16 Finchley Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,437,611 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 23 - director → ME
  • 14
    16 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2014-07-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 15
    64 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 37 - director → ME
  • 16
    37/39 Maida Vale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    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
  • 17
    37-39 Maida Vale, London, England
    Corporate (7 parents)
    Equity (Company account)
    150,305 GBP2022-05-31
    Officer
    2021-03-22 ~ now
    IIF 49 - director → ME
  • 18
    Resolve Partners Llp, One, America Square, London
    Dissolved corporate (7 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 34 - director → ME
  • 19
    15 Stileway, Stileway, Glastonbury, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,344 GBP2023-09-30
    Officer
    2020-08-24 ~ now
    IIF 31 - director → ME
    2003-12-01 ~ now
    IIF 4 - secretary → ME
  • 20
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2017-07-24 ~ now
    IIF 45 - director → ME
  • 21
    16 Great Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    16 Finchley Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2024-05-28 ~ dissolved
    IIF 81 - director → ME
  • 23
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2010-07-02 ~ now
    IIF 65 - director → ME
  • 24
    37-39 Maida Vale, London, England
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    CARPE DEUM CAPITAL PARTNERS LIMITED - 2021-03-18
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -331,205 GBP2022-05-31
    Officer
    2015-07-06 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-29 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 27
    CRESCENT MEWS HOLDINGS LIMITED - 2017-07-06
    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
    2016-10-25 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    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
  • 28
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 67 - director → ME
  • 29
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 74 - director → ME
  • 30
    37-39 Maida Vale, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 61 - director → ME
  • 32
    37/39 Maida Vale, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    90,819 GBP2023-05-31
    Officer
    2007-02-21 ~ now
    IIF 56 - director → ME
    2007-02-21 ~ now
    IIF 13 - secretary → ME
  • 33
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 34
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    37-39 Maida Vale, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,521 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Acre House, 11/15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 83 - director → ME
  • 36
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 37
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-03-02 ~ dissolved
    IIF 41 - director → ME
  • 38
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-03-03 ~ dissolved
    IIF 42 - director → ME
  • 39
    37-39 Maida Vale, London, England
    Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-03-27 ~ 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
    IIF 94 - Right to appoint or remove directors → OE
  • 40
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 43 - director → ME
  • 41
    GUARDIAN BUY TO LET MORTGAGES LIMITED - 2016-06-24
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2017-10-31
    Officer
    2014-10-17 ~ dissolved
    IIF 71 - director → ME
  • 42
    15 Stileway, Meare, Glastonbury
    Corporate (3 parents)
    Equity (Company account)
    667,520 GBP2024-03-31
    Officer
    2013-06-11 ~ now
    IIF 63 - director → ME
    2003-10-09 ~ now
    IIF 5 - secretary → ME
  • 43
    37/39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2002-11-08 ~ now
    IIF 15 - secretary → ME
  • 44
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,395 GBP2022-03-31
    Officer
    2010-06-30 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 45
    MANUKA LIMITED - 2000-03-09
    15 15, Stileway, Glastonbury, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    193,386 GBP2023-09-30
    Officer
    2020-08-24 ~ now
    IIF 30 - director → ME
    2003-12-01 ~ now
    IIF 6 - secretary → ME
  • 46
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 7 - secretary → ME
  • 47
    37-39 Maida Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-04-20 ~ now
    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
  • 48
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 49
    16 Finchley Road, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 24 - director → ME
  • 50
    37-39 Maida Vale, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 47 - director → ME
  • 51
    37/39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,133,798 GBP2022-05-31
    Officer
    2006-01-09 ~ now
    IIF 57 - director → ME
  • 52
    64 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 36 - director → ME
  • 53
    37-39 Maida Vale, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-09-28 ~ now
    IIF 48 - director → ME
  • 54
    37-39 Maida Vale, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 53 - director → ME
    2023-10-23 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 55
    RAPID 2957 LIMITED - 1987-06-01
    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
    1997-02-28 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 107 - Right to appoint or remove directors → OE
  • 56
    37/39 Maida Vale, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -215,580 GBP2023-06-30
    Officer
    2017-06-01 ~ now
    IIF 54 - director → ME
  • 57
    Ground Floor, 30 City Road, London
    Dissolved corporate (7 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 84 - director → ME
  • 58
    37-39 Maida Vale, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 52 - director → ME
  • 59
    ESTATE OFFICE NEW HOMES LIMITED - 2013-09-20
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 68 - director → ME
Ceased 26
  • 1
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Person with significant control
    2017-08-04 ~ 2017-08-04
    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
  • 2
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2010-07-23 ~ 2010-08-27
    IIF 85 - director → ME
  • 3
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Person with significant control
    2023-06-26 ~ 2023-08-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 4
    AMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-08
    5a Bear Lane, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-03-05 ~ 2019-09-30
    IIF 35 - director → ME
  • 5
    ABBEY ROAD INVESTMENTS LIMITED - 2010-04-14
    PRIMEFILE LIMITED - 1997-12-03
    Unit 1 Grosvenor Way, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-19 ~ 2010-02-26
    IIF 82 - director → ME
    1997-11-19 ~ 2010-02-26
    IIF 9 - secretary → ME
  • 6
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2017-07-24 ~ 2018-10-31
    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
  • 7
    Regina House, 124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -126,002 GBP2023-05-31
    Officer
    2017-05-24 ~ 2017-09-19
    IIF 73 - director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-19
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    16 Finchley Road, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2024-05-28 ~ 2024-09-19
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 9
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-07-04 ~ 2021-03-17
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2017-10-06 ~ 2020-12-09
    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
  • 11
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    37-39 Maida Vale, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,521 GBP2023-05-31
    Officer
    2008-09-19 ~ 2019-11-06
    IIF 66 - director → ME
  • 12
    AVENUE ROAD ESTATES LIMITED - 2004-11-04
    Ground Floor, 1 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,490,098 GBP2023-12-31
    Officer
    1996-10-10 ~ 2017-02-10
    IIF 38 - director → ME
    1997-09-30 ~ 2017-02-10
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 13
    MEXWORLD LIMITED - 2011-11-09
    4th Floor 100 Avebury Boulevard, Milton Keynes
    Corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-12-12
    IIF 62 - director → ME
  • 14
    37-39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-11-29 ~ 2020-06-22
    IIF 70 - director → ME
    Person with significant control
    2016-11-29 ~ 2017-05-04
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 15
    Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-07 ~ 2018-02-26
    IIF 32 - director → ME
  • 16
    37-39 Maida Vale, London, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    249,529 GBP2023-05-31
    Officer
    2014-04-02 ~ 2017-08-11
    IIF 69 - director → ME
    Person with significant control
    2016-10-01 ~ 2017-08-11
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 17
    37/39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 18
    37/39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,133,798 GBP2022-05-31
    Officer
    2006-01-09 ~ 2007-03-02
    IIF 3 - secretary → ME
  • 19
    ACREWOOD FARMS LIMITED - 2014-12-11
    FORDGLEN PROPERTIES LIMITED - 2005-07-26
    30 City Road, London, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2021-03-31
    Officer
    1999-05-17 ~ 2004-05-06
    IIF 87 - director → ME
    1999-05-17 ~ 2000-04-30
    IIF 16 - secretary → ME
  • 20
    37-39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-10 ~ 2022-01-13
    IIF 50 - director → ME
  • 21
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2009-03-23 ~ 2016-04-20
    IIF 8 - secretary → ME
  • 22
    10 Sheephouse Green, Wotton, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2018-06-22 ~ 2023-06-13
    IIF 78 - director → ME
  • 23
    37/39 Maida Vale, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -215,580 GBP2023-06-30
    Person with significant control
    2017-06-01 ~ 2017-06-23
    IIF 115 - Has significant influence or control → OE
  • 24
    37-39 Maida Vale, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Person with significant control
    2017-05-02 ~ 2019-10-29
    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
  • 25
    LISTEN LEISURE LIMITED - 2002-08-02
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2003-12-03 ~ 2008-02-01
    IIF 86 - director → ME
  • 26
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-12-12
    IIF 33 - director → ME

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