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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

Mr Adrian Howard Levy

    Related profiles found in government register
  • 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 31
  • 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

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

    • 5a, Bear Lane, London, SE1 0UH, England

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70
  • 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 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

    • 8, Turner Close, London, NW11 6TU

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 89
  • 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 90
  • 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 91 IIF 92
  • 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 93
  • 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 94
  • Levy, Adrian Howard
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • 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 96
  • 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 97

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

      IIF 98

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

      IIF 99 IIF 100
  • 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 101

    • 8 Turner Close, London, NW11 6TU

      IIF 102 IIF 103

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

      IIF 104
  • 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 105

    • 8 Turner Close, London, NW11 6TU

      IIF 106
  • 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 107
  • 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 113

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

      IIF 114
  • 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 120
  • Levy, Adrian Howard

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122

    • 8 Turner Close, London, NW11 6TU

      IIF 123
child relation
Offspring entities and appointments
Active 62
  • 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 94 - 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 71 - Director → ME
    2012-06-29 ~ dissolved
    IIF 121 - 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 92 - 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 91 - Director → ME
  • 5
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 63 - Director → ME
  • 6
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Officer
    2023-06-26 ~ now
    IIF 40 - Director → ME
  • 7
    37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2023-11-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-04-01 ~ now
    IIF 55 - Director → ME
    2008-04-01 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – 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 88 - Director → ME
  • 10
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,785 GBP2024-04-05
    Officer
    2008-11-19 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 11
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    14,642,211 GBP2024-05-31
    Officer
    1993-11-10 ~ now
    IIF 52 - Director → ME
    1993-11-10 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EQUITABLE ESTATES NO.2 LIMITED - 2008-09-26
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2008-06-24 ~ now
    IIF 49 - Director → ME
    2008-06-24 ~ now
    IIF 115 - Secretary → 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
  • 13
    BRP PROPERTY MANAGEMENT LIMITED - 2014-05-06
    16 Finchley Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,437,611 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 35 - Director → ME
  • 14
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2014-07-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 15
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 69 - 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 80 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    285,658 GBP2024-05-31
    Officer
    2021-03-22 ~ now
    IIF 41 - Director → ME
  • 18
    Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 66 - Director → ME
  • 19
    15 Stileway, Stileway, Glastonbury, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,344 GBP2024-09-30
    Officer
    2020-08-24 ~ now
    IIF 48 - Director → ME
    2003-12-01 ~ now
    IIF 108 - Secretary → ME
  • 20
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Officer
    2017-07-24 ~ now
    IIF 32 - Director → ME
  • 21
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    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
  • 22
    16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-05-28 ~ dissolved
    IIF 101 - Director → ME
  • 23
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2010-07-02 ~ now
    IIF 61 - Director → ME
  • 24
    CARPE DEUM CAPITAL PARTNERS LIMITED - 2021-03-18
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -734,462 GBP2024-05-31
    Officer
    2015-07-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-29 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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 72 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 83 - Director → ME
  • 28
    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
    2019-02-08 ~ now
    IIF 62 - Director → ME
  • 29
    37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-15 ~ now
    IIF 44 - Director → ME
  • 31
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2017-10-06 ~ now
    IIF 57 - Director → ME
  • 32
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,913 GBP2024-05-31
    Officer
    2007-02-21 ~ now
    IIF 53 - Director → ME
    2007-02-21 ~ now
    IIF 117 - Secretary → ME
  • 33
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 34
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,436 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 103 - Director → ME
  • 36
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 98 - 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 73 - 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 74 - Director → ME
  • 39
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 75 - 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 87 - Director → ME
  • 42
    15 Stileway, Meare, Glastonbury
    Active Corporate (3 parents)
    Equity (Company account)
    667,520 GBP2024-03-31
    Officer
    2013-06-11 ~ now
    IIF 60 - Director → ME
    2003-10-09 ~ now
    IIF 109 - Secretary → ME
  • 43
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-11-08 ~ now
    IIF 119 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 45
    MANUKA LIMITED - 2000-03-09
    15 15, Stileway, Glastonbury, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    193,386 GBP2024-09-30
    Officer
    2020-08-24 ~ now
    IIF 46 - Director → ME
    2003-12-01 ~ now
    IIF 110 - 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 111 - Secretary → ME
  • 47
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 99 - LLP Designated Member → ME
  • 49
    16 Finchley Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 36 - 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 77 - Director → ME
  • 51
    37-39 Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 37 - Director → ME
  • 52
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,060,524 GBP2024-05-31
    Officer
    2006-01-09 ~ now
    IIF 54 - Director → ME
  • 53
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 68 - Director → ME
  • 54
    37-39 Maida Vale, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    2020-09-28 ~ now
    IIF 38 - Director → ME
  • 55
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 47 - Director → ME
  • 56
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 58 - Director → ME
  • 57
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2023-10-23 ~ now
    IIF 50 - Director → ME
    2023-10-23 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2023-10-23 ~ 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
    IIF 12 - Right to appoint or remove directors → OE
  • 58
    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 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -277,728 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 51 - Director → ME
  • 60
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 104 - Director → ME
  • 61
    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 79 - Director → ME
  • 62
    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 84 - Director → ME
Ceased 27
  • 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 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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
    2010-07-23 ~ 2010-08-27
    IIF 105 - Director → ME
  • 3
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Person with significant control
    2023-06-26 ~ 2023-08-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-08
    5a Bear Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-03-05 ~ 2019-09-30
    IIF 67 - 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 102 - Director → ME
    1997-11-19 ~ 2010-02-26
    IIF 113 - Secretary → ME
  • 6
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Person with significant control
    2017-07-24 ~ 2018-10-31
    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
  • 7
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131,781 GBP2024-05-31
    Officer
    2017-05-24 ~ 2017-09-19
    IIF 89 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-19
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – 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 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    2016-07-04 ~ 2021-03-17
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHURCHILL HOUSE COWELL LIMITED - 2025-11-14
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ 2025-11-13
    IIF 42 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-04-22
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    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
    2017-10-06 ~ 2020-12-09
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,436 GBP2024-05-31
    Officer
    2008-09-19 ~ 2019-11-06
    IIF 82 - Director → ME
  • 13
    AVENUE ROAD ESTATES LIMITED - 2004-11-04
    Ground Floor, 1 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,723,479 GBP2024-12-31
    Officer
    1996-10-10 ~ 2017-02-10
    IIF 70 - Director → ME
    1997-09-30 ~ 2017-02-10
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    MEXWORLD LIMITED - 2011-11-09
    4th Floor 100 Avebury Boulevard, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-12-12
    IIF 59 - Director → ME
  • 15
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2016-11-29 ~ 2020-06-22
    IIF 86 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-05-04
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    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 64 - Director → ME
  • 17
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    237,444 GBP2024-05-31
    Officer
    2014-04-02 ~ 2017-08-11
    IIF 85 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-08-11
    IIF 26 - Right to appoint or remove directors → OE
    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
  • 18
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-07 ~ 2016-04-07
    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
  • 19
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,060,524 GBP2024-05-31
    Officer
    2006-01-09 ~ 2007-03-02
    IIF 123 - Secretary → ME
  • 20
    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 107 - Director → ME
    1999-05-17 ~ 2000-04-30
    IIF 120 - Secretary → ME
  • 21
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2016-05-10 ~ 2022-01-13
    IIF 78 - Director → ME
  • 22
    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 112 - Secretary → ME
  • 23
    10 Sheephouse Green, Wotton, Dorking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-06-22 ~ 2023-06-13
    IIF 93 - Director → ME
  • 24
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -277,728 GBP2024-06-30
    Person with significant control
    2017-06-01 ~ 2017-06-23
    IIF 28 - Has significant influence or control → OE
  • 25
    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 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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 106 - Director → ME
  • 27
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-12-12
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.