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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Andrew Cowell

    Related profiles found in government register
  • Mr Nicholas Andrew Cowell
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Andrew Cowell
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

    • 16 Finchley Road, St Johns Wood, London, NW8 6EB, England

      IIF 33
  • Cowell, Nicholas Andrew
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cowell, Nicholas Andrew
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 66 IIF 67 IIF 68

    • 2, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 78

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

      IIF 79
  • Cowell, Nicholas Andrew
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

    • 2, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

    • Castle House, 75 Wells Street, London, W1T 3QH, United Kingdom

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 100
  • Cowell, Nicholas Andrew
    British estate agent born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101
  • Cowell, Nicholas Andrew
    British property director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Cowell, Nicholas Andrew
    British property investor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 103

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 104
  • Cowell, Nicholas Andrew
    British property tycoon born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 105
  • Cowell, Nicholas Andrew
    British real estate company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • Cowell, Nicholas Andrew
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107
  • Cowell, Nicholas Andrew
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Imperial Crescent, Imperial Wharf, London, , SW6 2RG,

      IIF 108

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114
  • Cowell, Nicholas Andrew
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-45, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 115
  • Cowell, Nicholas Andrew
    British director

    Registered addresses and corresponding companies

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

      IIF 116
  • Cowell, Nicholas Andrew
    British estate agent

    Registered addresses and corresponding companies

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

      IIF 117
  • Cowell, Nicholas Andrew
    British property investor

    Registered addresses and corresponding companies

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 118
  • Cowell, Nicholas Andrew
    British property tycoon

    Registered addresses and corresponding companies

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 119
child relation
Offspring entities and appointments 82
  • 1
    1-6 CRESCENT MEWS LIMITED
    07772555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-30 during the appointment or period of control
    Dissolved on 2019-07-08 during the appointment or period of control
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (12 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-08-04
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    116-118 SUTHERLAND AVENUE LIMITED
    - now 07900852 11983438... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-11 during the appointment or period of control
    Dissolved on 2017-07-28 during the appointment or period of control
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 80 - Director → ME
  • 3
    129 BAYSWATER ROAD LIMITED
    07324438 07302457
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Active Corporate (14 parents)
    Officer
    2010-07-23 ~ 2010-08-27
    IIF 82 - Director → ME
  • 4
    194 GOLDHURST TERRACE (ACORN) LIMITED
    14924747
    16 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 65 - Director → ME
  • 5
    194 GOLDHURST TERRACE (COWELL) LIMITED
    14963329
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-06-26 ~ 2023-08-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    2GPM LIMITED
    15269406
    37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    37/39 MAIDA VALE LIMITED
    06551634
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    49 MOXTON STREET LIMITED
    11878179
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 99 - Director → ME
  • 9
    ABBEY ROAD CONSULTANTS LLP
    OC341553
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-11-19 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 10
    ABBEY ROAD ESTATES LIMITED
    02870812
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1993-11-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ABBEY ROAD INVESTMENT LIMITED
    - now 06628487
    EQUITABLE ESTATES NO.2 LIMITED
    - 2008-09-26 06628487
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-06-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ACORN HOLDINGS (LONDON) LIMITED
    09142336
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 13
    ACRE CREATIVE HOLDINGS LIMITED
    10442338
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-29 ~ 2022-03-24
    IIF 78 - Director → ME
  • 14
    AFBROOK PROPERTIES LIMITED
    09091294
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 77 - Director → ME
  • 15
    ATLANTIC PROPERTY HOLDINGS LIMITED
    10994295
    37/39 Maida Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BELLVUE FREEHOLD LTD
    13282976
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-22 ~ now
    IIF 43 - Director → ME
  • 17
    BELSIZE ESTATES LIMITED
    04064343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-06 during the appointment or period of control
    Dissolved on 2014-07-03 during the appointment or period of control
    Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 68 - Director → ME
  • 18
    BIKE SHED HOLDINGS LIMITED
    12058047
    384 Old Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2025-10-27
    IIF 35 - Director → ME
  • 19
    BIKE SHED MOTORCYCLE CLUB LTD
    08808183
    384 Old Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-10 ~ 2025-10-27
    IIF 60 - Director → ME
  • 20
    BORUCH HASHEM LTD - now
    ABBEY ROAD INVESTMENTS LIMITED
    - 2010-04-14 03453606
    PRIMEFILE LIMITED
    - 1997-12-03 03453606
    Unit 1 Grosvenor Way, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-19 ~ 2010-02-26
    IIF 67 - Director → ME
  • 21
    CAN DEV LIMITED
    10879327
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-07-24 ~ 2018-10-31
    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
  • 22
    CAN PROP LIMITED
    10787011
    Regina House, 124 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-24 ~ 2017-09-19
    IIF 100 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-19
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CANFIELD DEVELOPMENT LIMITED
    14019394
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CEDARBROOK INVESTMENTS LIMITED
    15746200
    16 Finchley Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2024-05-28 ~ 2024-09-19
    IIF 74 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-09-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CENTRE HEIGHTS LIMITED
    - now 07302457
    BAYSWATER ROAD MANAGEMENT LIMITED
    - 2011-01-07 07302457
    129 BAYSWATER ROAD LIMITED
    - 2010-07-23 07302457 07324438
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-04 ~ 2021-03-17
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    COMMERCIAL PROPERTY INVESTMENTS LIMITED
    - now 05503971
    COWELL PROPERTIES LIMITED
    - 2006-03-29 05503971
    37-39 Maida Vale, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 34 - Director → ME
  • 27
    COWELL GROUP LIMITED
    - now 06914947
    CARPE DEUM CAPITAL PARTNERS LIMITED
    - 2021-03-18 06914947
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 28
    COWELL INVESTMENTS LIMITED
    07238447
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CRESCENT MEWS LONDON LIMITED
    - now 10444059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-30 during the appointment or period of control
    Dissolved on 2019-07-08 during the appointment or period of control
    CRESCENT MEWS HOLDINGS LIMITED
    - 2017-07-06 10444059
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CRESTVILLE PROPERTIES LIMITED
    07449271
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 94 - Director → ME
  • 31
    DANDI COWELL GROUP LIMITED
    11815763
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-08 ~ now
    IIF 64 - Director → ME
  • 32
    DNA SECURITIES LIMITED
    13488868
    37-39 Maida Vale, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    DUKES EMPORIUM LIMITED
    07759986
    Thomas St John Ltd, Castle House, 75 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 92 - Director → ME
  • 34
    EASTVALE PARTNERS LIMITED
    16652971
    37-39 Maida Vale, London, England
    Dissolved Corporate (6 parents)
    Officer
    2025-08-15 ~ dissolved
    IIF 47 - Director → ME
  • 35
    ENDURANCE DEVELOPMENT PARTNERS LIMITED
    - now 11001325
    CHARTERIS ROAD PROPERTIES LIMITED
    - 2017-11-06 11001325
    37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-10-06 ~ 2020-12-09
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EQUITABLE ESTATES LIMITED
    06119533
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-21 ~ now
    IIF 54 - Director → ME
  • 37
    EQUITABLE PROPERTIES LLP
    OC357719
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 38
    ESTATE MANAGEMENT LONDON LIMITED
    - now 06703105
    ESTATE OFFICE LETTINGS LIMITED
    - 2017-02-10 06703105
    37-39 Maida Vale, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-19 ~ 2019-11-06
    IIF 93 - Director → ME
    2008-09-19 ~ 2019-11-06
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ESTATE OFFICE ASSET MANAGEMENT LIMITED
    06956471
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 66 - Director → ME
  • 40
    ESTATE OFFICE INVESTMENTS LIMITED
    - now 03261766
    AVENUE ROAD ESTATES LIMITED
    - 2004-11-04 03261766
    Ground Floor, 1 Finchley Road, London, England
    Active Corporate (10 parents)
    Officer
    1997-09-30 ~ 2017-02-10
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ESTATE OFFICE PROPERTIES LLP
    OC357566
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 42
    EVEBROOK 1 LTD
    12491554 12494383
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-03-02 ~ dissolved
    IIF 83 - Director → ME
  • 43
    EVEBROOK 2 LTD
    12494383 12491554
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 84 - Director → ME
  • 44
    FABIANO HOTELS LIMITED
    - now 07624278
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-02
    Dissolved on 2026-01-09
    MEXWORLD LIMITED
    - 2011-11-09 07624278
    4th Floor 100 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2011-05-06 ~ 2012-12-12
    IIF 61 - Director → ME
  • 45
    FGC INVESTMENTS LIMITED
    10501082
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-29 ~ 2020-06-22
    IIF 96 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-05-04
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FOLEY COURT MANAGEMENT LIMITED
    05629914
    26 High Road High Road, London
    Active Corporate (10 parents)
    Officer
    2006-12-13 ~ 2010-02-24
    IIF 105 - Director → ME
    2006-12-13 ~ 2010-04-04
    IIF 119 - Secretary → ME
  • 47
    FORTUNE GREEN CAPITAL LTD
    08912416
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2016-11-14 ~ 2017-08-11
    IIF 95 - Director → ME
    Person with significant control
    2016-11-14 ~ 2017-08-11
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    GABLEGREEN LIMITED
    07412691
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 63 - Director → ME
  • 49
    GRANITE RIDGE CO. LIMITED
    16347824
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    GREVILLE STREET LIMITED
    12933159
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 85 - Director → ME
  • 51
    GUARDIAN MORTGAGES LIMITED - now
    GUARDIAN BUY TO LET MORTGAGES LIMITED
    - 2016-06-24 09268758
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-17 ~ 2014-10-17
    IIF 97 - Director → ME
  • 52
    HOMESTART DEVELOPMENTS LIMITED
    04573938
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    IBIZA ESTATES LIMITED
    09707469
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    JCCO 238 LIMITED
    07189796 07189808... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    LEWECO LTD
    14056395
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    LIFESTYLE AND PROPERTY LLP
    OC379520
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 57
    LINSLADE PROPERTIES LTD
    14829048
    16 Finchley Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-04-26 ~ now
    IIF 39 - Director → ME
  • 58
    LIVE WORK HOLDINGS LIMITED
    11878177
    37-39 Maida Vale, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ dissolved
    IIF 89 - Director → ME
  • 59
    LOXWOOD PARTNERSHIP LTD
    16912579
    37-39 Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 42 - Director → ME
  • 60
    MAIDA VALE ESTATES LIMITED
    05669497
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-19 ~ now
    IIF 51 - Director → ME
  • 61
    NAKED BULB PRODUCTIONS LIMITED - now
    ACREWOOD FARMS LIMITED - 2014-12-11
    FORDGLEN PROPERTIES LIMITED
    - 2005-07-26 03763553
    30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-05-17 ~ 2004-05-06
    IIF 104 - Director → ME
    1999-05-17 ~ 2004-05-06
    IIF 118 - Secretary → ME
  • 62
    NEXGROVE PROPERTIES LIMITED
    08560030
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-08 ~ dissolved
    IIF 76 - Director → ME
  • 63
    NW2 FREEHOLD LTD
    12909072
    37-39 Maida Vale, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-28 ~ now
    IIF 36 - Director → ME
  • 64
    REGIONAL LAND LIMITED
    11429187
    10 Sheephouse Green, Wotton, Dorking, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-22 ~ 2023-06-13
    IIF 102 - Director → ME
  • 65
    RETAIL INCOME LTD
    16741531
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 48 - Director → ME
  • 66
    ROTUNDA KINGSTONE LIMITED
    16862081
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 115 - Director → ME
  • 67
    SAND PROP CO LTD
    15227604
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SECUREVIEW INVESTMENTS LIMITED
    - now 02125507
    RAPID 2957 LIMITED - 1987-06-01
    Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 101 - Director → ME
    2002-03-04 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SENSATIVA LIMITED
    11934784
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2019-09-09
    IIF 103 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-09-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SPECIALIST VENTURES LIMITED
    07098722
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 72 - Director → ME
  • 71
    ST. ANDREW'S PROPERTY HOLDINGS LIMITED
    - now 04040810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2016-02-12
    OVALCREST LIMITED
    - 2000-08-07 04040810
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-28 ~ 2003-06-01
    IIF 71 - Director → ME
  • 72
    STRATEGIC PROPERTY MANAGERS LLP
    OC348586
    2 Hinde Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 73
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-11-13 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 74
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 75
    SW5 COMMERCIAL LIMITED
    10747741
    37-39 Maida Vale, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-02 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-05-02 ~ 2019-10-29
    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
  • 76
    SYMMETRY VENTURA 2 LIMITED
    05999216 05840896
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-15 ~ dissolved
    IIF 70 - Director → ME
  • 77
    SYMMETRY VENTURA LIMITED
    - now 05840896 05999216
    JCCO 159 LIMITED - 2006-10-20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 69 - Director → ME
  • 78
    THAMESVIEW ASSETS 2 LTD - now
    CHURCHILL HOUSE COWELL LIMITED
    - 2025-11-14 16059779
    724 Holloway Road, London, England
    Active Corporate (9 parents)
    Officer
    2024-11-04 ~ 2025-11-13
    IIF 40 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-04-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    THE CHALET RIVERSIDE LIMITED
    13677680
    37-39 Maida Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 73 - Director → ME
  • 80
    THE CLOCKWORK GROUP LIMITED
    - now 03864028
    LISTEN LEISURE LIMITED - 2002-08-02
    201 Haverstock Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2008-02-01
    IIF 87 - Director → ME
  • 81
    UNISHORE DEVELOPMENT LIMITED
    - now 07415619
    ESTATE OFFICE NEW HOMES LIMITED
    - 2013-09-20 07415619
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 98 - Director → ME
  • 82
    WOODLON LIMITED
    07790283
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-12-12
    IIF 75 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.