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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 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67
  • 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 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78

    • 8, Turner Close, London, NW11 6TU

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 87
  • 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 88
  • 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 89 IIF 90
  • 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 91
  • 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 92
  • 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 93
  • 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 94
  • 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 95

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

      IIF 96

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

      IIF 97 IIF 98
  • 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 99

    • 8 Turner Close, London, NW11 6TU

      IIF 100 IIF 101

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

      IIF 102
  • 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 103

    • 8 Turner Close, London, NW11 6TU

      IIF 104
  • 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 105
  • 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 111

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

      IIF 112
  • 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 118
  • Levy, Adrian Howard

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120

    • 8 Turner Close, London, NW11 6TU

      IIF 121
child relation
Offspring entities and appointments
Active 61
  • 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 92 - 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 68 - Director → ME
    2012-06-29 ~ dissolved
    IIF 119 - 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 90 - 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 89 - 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 60 - 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 39 - 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 38 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → 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 54 - Director → ME
    2008-04-01 ~ now
    IIF 114 - 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 86 - 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 95 - 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, 9 offsprings)
    Equity (Company account)
    14,642,211 GBP2024-05-31
    Officer
    1993-11-10 ~ now
    IIF 51 - Director → ME
    1993-11-10 ~ now
    IIF 116 - 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 48 - Director → ME
    2008-06-24 ~ now
    IIF 113 - 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 44 - 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 66 - 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 77 - 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 40 - Director → ME
  • 18
    Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 63 - 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 47 - Director → ME
    2003-12-01 ~ now
    IIF 106 - 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 73 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – 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 99 - 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 58 - Director → ME
  • 24
    37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-04 ~ now
    IIF 41 - Director → ME
  • 25
    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 55 - 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
  • 26
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – 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 69 - 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
  • 28
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 81 - Director → ME
  • 29
    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 59 - Director → ME
  • 30
    37-39 Maida Vale, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-15 ~ now
    IIF 43 - Director → ME
  • 32
    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 56 - Director → ME
  • 33
    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 52 - Director → ME
    2007-02-21 ~ now
    IIF 115 - Secretary → ME
  • 34
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 35
    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
  • 36
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 101 - Director → ME
  • 37
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 38
    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 70 - Director → ME
  • 39
    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 71 - Director → ME
  • 40
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 41
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 72 - Director → ME
  • 42
    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 85 - Director → ME
  • 43
    15 Stileway, Meare, Glastonbury
    Active Corporate (3 parents)
    Equity (Company account)
    667,520 GBP2024-03-31
    Officer
    2013-06-11 ~ now
    IIF 57 - Director → ME
    2003-10-09 ~ now
    IIF 107 - Secretary → ME
  • 44
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-11-08 ~ now
    IIF 117 - Secretary → ME
  • 45
    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 79 - 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
  • 46
    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 45 - Director → ME
    2003-12-01 ~ now
    IIF 108 - Secretary → ME
  • 47
    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 109 - Secretary → ME
  • 48
    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
  • 49
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 50
    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
  • 51
    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 74 - 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 53 - Director → ME
  • 53
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 65 - 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 37 - Director → ME
  • 55
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 46 - Director → ME
  • 56
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2023-10-23 ~ now
    IIF 49 - Director → ME
    2023-10-23 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    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 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    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 50 - Director → ME
  • 59
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 102 - Director → ME
  • 60
    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 76 - Director → ME
  • 61
    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 82 - 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 shares – More than 25% but not more than 50% → OE
    IIF 22 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    28,620,724 GBP2024-12-31
    Officer
    2010-07-23 ~ 2010-08-27
    IIF 103 - 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 - Right to appoint or remove directors → OE
    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
  • 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 64 - 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 100 - Director → ME
    1997-11-19 ~ 2010-02-26
    IIF 111 - 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 voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – 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 87 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-19
    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
  • 8
    16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-05-28 ~ 2024-09-19
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - 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
    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
    37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    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 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
  • 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 80 - 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 67 - Director → ME
    1997-09-30 ~ 2017-02-10
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → 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 78 - 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 84 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-05-04
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → 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 61 - Director → ME
  • 17
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    237,444 GBP2024-05-31
    Officer
    2014-04-02 ~ 2017-08-11
    IIF 83 - 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 121 - 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 105 - Director → ME
    1999-05-17 ~ 2000-04-30
    IIF 118 - 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 75 - 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 110 - 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 91 - 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 voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – 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 104 - 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 62 - Director → ME

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