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
Individuals in focus
Cowell, Nicholas Andrew
- British born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies5 Striling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX
IIF 1Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ
IIF 22, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom
IIF 3101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 4 IIF 516, Finchley Road, London, NW8 6EB, England
IIF 616, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 716 Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 818, Upper Mall, London, W6 9TA, United Kingdom
IIF 92 Imperial Crescent, Imperial Wharf, London, SW6 2RG
IIF 10 IIF 11 IIF 12 (more)(less)2, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom
IIF 2137/39, Maida Vale, London, W9 1TP, England
IIF 22 IIF 23 IIF 24 (more)(less)37-39, Maida Vale, London, W9 1TP, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)37-39 Maida Vale, Maida Vale, London, W9 1TP, England
IIF 53384, Old St, London, United Kingdom, EC1V 9LT
IIF 544-6, Canfield Place, London, NW6 3BT, United Kingdom
IIF 5564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 56 IIF 57Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 58Castle House, 75 Wells Street, London, W1T 3QH, United Kingdom
IIF 59Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, England
IIF 60Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 61 IIF 62 IIF 63 (more)(less)Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 71Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 72
- British company director born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies37-39, Maida Vale, London, W9 1TP, England
IIF 73
- English born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies37-39, Maida Vale, London, W9 1TP, England
IIF 74
- born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Cowell, Nicholas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cowell, Nicholas Andrew
- British born in March 1961
Mr Nicholas Andrew Cowell
Resident in England
Registered addresses and corresponding companies16 Finchley Road, London, NW8 6EB, England
IIF 8816, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 89 IIF 9016 Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 9118, Upper Mall, London, W6 9TA, United Kingdom
IIF 9237-39, Maida Vale, London, W9 1TP, England
IIF 93 IIF 94 IIF 95 (more)(less)37-39, Maida Vale, London, W9 1TP, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)37-39 Maida Vale, Maida Vale, London, W9 1TP, England
IIF 107Palladium House, 1/4 Argyll Street, London, W1F 7LD
IIF 108 IIF 109 IIF 110 (more)(less)Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 114 IIF 115 IIF 116Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 117
- English born in March 1961
Mr Nicholas Andrew Cowell
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Nicholas Andrew Cowell
Resident in United Kingdom
Registered addresses and corresponding companies37-39, Maida Vale, London, W9 1TP, United Kingdom
IIF 121
Related profiles found in government register
Offspring entities and appointments
83
- 1
1-6 CRESCENT MEWS LIMITED
07772555Insolvency (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 controlWarwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (12 parents)Officer2017-03-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-08-04 ~ 2017-08-04IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (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 controlWEXFIELD PROPERTIES LIMITED - 2012-05-16Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2012-06-12 ~ dissolvedIIF 1 - Director → ME - 3
12 CROXLEY ROAD LIMITED
1731315437-39 Maida Vale, London, United KingdomActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 82 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
- 5
194 GOLDHURST TERRACE (ACORN) LIMITED
1492474716 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2023-06-08 ~ dissolvedIIF 6 - Director → ME - 6
194 GOLDHURST TERRACE (COWELL) LIMITED
1496332937-39 Maida Vale, London, EnglandDissolved Corporate (4 parents)Officer2023-06-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-06-26 ~ 2023-08-01IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
2GPM LIMITED
1526940637-39 Maida Vale, London, EnglandActive Corporate (2 parents)Officer2023-11-08 ~ nowIIF 28 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 8
37/39 MAIDA VALE LIMITED
0655163437/39 Maida Vale, London, United KingdomActive Corporate (4 parents)Officer2008-04-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 9
49 MOXTON STREET LIMITED
11878179Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ dissolvedIIF 70 - Director → ME - 10
ABBEY ROAD CONSULTANTS LLP
OC34155337/39 Maida Vale, London, United KingdomActive Corporate (6 parents)Officer2008-11-19 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE - 11
ABBEY ROAD ESTATES LIMITED
0287081237/39 Maida Vale, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer1993-11-10 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EQUITABLE ESTATES NO.2 LIMITED
- 2008-09-26 0662848737/39 Maida Vale, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-06-24 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ACORN HOLDINGS (LONDON) LIMITED
0914233616 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Officer2014-07-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE - 14
ACRE CREATIVE HOLDINGS LIMITED
10442338C/o Harrison North Adam House, 7-10 Adam Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-11-29 ~ 2022-03-24IIF 58 - Director → ME - 15
AFBROOK PROPERTIES LIMITED
0909129464 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2014-06-18 ~ dissolvedIIF 57 - Director → ME - 16
ATLANTIC PROPERTY HOLDINGS LIMITED
1099429537/39 Maida Vale, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BELLVUE FREEHOLD LTD
1328297637-39 Maida Vale, London, EnglandActive Corporate (7 parents)Officer2021-03-22 ~ nowIIF 33 - Director → ME - 18
BELSIZE ESTATES LIMITED
04064343Insolvency (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 controlResolve Partners Llp, One, America Square, LondonDissolved Corporate (16 parents)Officer2001-05-01 ~ dissolvedIIF 12 - Director → ME - 19
BIKE SHED HOLDINGS LIMITED
12058047384 Old Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-12-23 ~ 2025-10-27IIF 22 - Director → ME - 20
BIKE SHED MOTORCYCLE CLUB LTD
08808183384 Old Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-10 ~ 2025-10-27IIF 54 - Director → ME - 21
- 22
CAN DEV LIMITED
1087932737-39 Maida Vale, London, EnglandActive Corporate (4 parents)Officer2017-07-24 ~ nowIIF 35 - Director → MEPerson with significant control2017-07-24 ~ 2018-10-31IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CAN PROP LIMITED
10787011Regina House, 124 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2017-05-24 ~ 2017-09-19IIF 71 - Director → MEPerson with significant control2017-05-24 ~ 2017-09-19IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CANFIELD DEVELOPMENT LIMITED
1401939416 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
CEDARBROOK INVESTMENTS LIMITED
1574620016 Finchley Road, London, EnglandDissolved Corporate (7 parents)Officer2024-05-28 ~ 2024-09-19IIF 73 - Director → MEPerson with significant control2024-05-28 ~ 2024-09-19IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 26
BAYSWATER ROAD MANAGEMENT LIMITED
- 2011-01-07 0730245737-39 Maida Vale, London, EnglandActive Corporate (7 parents)Officer2010-07-02 ~ nowIIF 60 - Director → MEPerson with significant control2016-07-04 ~ 2021-03-17IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
CARPE DEUM CAPITAL PARTNERS LIMITED
- 2021-03-18 0691494737/39 Maida Vale, London, United KingdomActive Corporate (4 parents)Officer2015-07-06 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 29
COWELL INVESTMENTS LIMITED
0723844737/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2010-04-29 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 30Insolvency (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 controlCRESCENT MEWS HOLDINGS LIMITED
- 2017-07-06 10444059Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (5 parents, 1 offspring)Officer2016-10-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
CRESTVILLE PROPERTIES LIMITED
07449271Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2011-04-18 ~ dissolvedIIF 65 - Director → ME - 32
DANDI COWELL GROUP LIMITED
11815763Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 72 - Director → ME - 33
DNA SECURITIES LIMITED
1348886837-39 Maida Vale, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2021-07-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-04-26 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 34
DUKES EMPORIUM LIMITED
07759986Thomas St John Ltd, Castle House, 75 Wells Street, London, EnglandDissolved Corporate (4 parents)Officer2011-09-02 ~ dissolvedIIF 59 - Director → ME - 35
EASTVALE PARTNERS LIMITED
1665297137-39 Maida Vale, London, EnglandDissolved Corporate (6 parents)Officer2025-08-15 ~ dissolvedIIF 38 - Director → ME - 36
CHARTERIS ROAD PROPERTIES LIMITED
- 2017-11-06 1100132537-39 Maida Vale Maida Vale, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-06 ~ nowIIF 53 - Director → MEPerson with significant control2017-10-06 ~ 2020-12-09IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
EQUITABLE ESTATES LIMITED
0611953337/39 Maida Vale, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2007-02-21 ~ nowIIF 48 - Director → ME - 38
EQUITABLE PROPERTIES LLP
OC357719Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-07 ~ dissolvedIIF 80 - LLP Designated Member → ME - 39
ESTATE OFFICE LETTINGS LIMITED
- 2017-02-10 0670310537-39 Maida Vale, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-19 ~ 2019-11-06IIF 63 - Director → ME2008-09-19 ~ 2019-11-06IIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ESTATE OFFICE ASSET MANAGEMENT LIMITED
06956471Acre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2009-07-08 ~ dissolvedIIF 10 - Director → ME - 41
AVENUE ROAD ESTATES LIMITED
- 2004-11-04 03261766Ground Floor, 1 Finchley Road, London, EnglandActive Corporate (10 parents)Officer1997-09-30 ~ 2017-02-10IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-10IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE - 42
ESTATE OFFICE PROPERTIES LLP
OC357566Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-01 ~ dissolvedIIF 79 - LLP Designated Member → ME - 43
- 44
- 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-02
Dissolved on 2026-01-09MEXWORLD LIMITED
- 2011-11-09 076242784th Floor 100 Avebury Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2011-05-06 ~ 2012-12-12IIF 55 - Director → ME - 46
FGC INVESTMENTS LIMITED
1050108237-39 Maida Vale, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-11-29 ~ 2020-06-22IIF 67 - Director → MEPerson with significant control2016-11-29 ~ 2017-05-04IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
FOLEY COURT MANAGEMENT LIMITED
0562991426 High Road High Road, LondonActive Corporate (10 parents)Officer2006-12-13 ~ 2010-02-24IIF 19 - Director → ME2006-12-13 ~ 2010-04-04IIF 84 - Secretary → ME - 48
FORTUNE GREEN CAPITAL LTD
0891241637-39 Maida Vale, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2016-11-14 ~ 2017-08-11IIF 66 - Director → MEPerson with significant control2016-11-14 ~ 2017-08-11IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 49
GABLEGREEN LIMITED
07412691Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 61 - Director → ME - 50
GRANITE RIDGE CO. LIMITED
1634782437-39 Maida Vale, London, EnglandActive Corporate (3 parents)Officer2025-03-27 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 51
GREVILLE STREET LIMITED
1293315916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-06 ~ dissolvedIIF 7 - Director → ME - 52GUARDIAN MORTGAGES LIMITED - now
GUARDIAN BUY TO LET MORTGAGES LIMITED
- 2016-06-24 09268758Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2014-10-17 ~ 2014-10-17IIF 68 - Director → ME - 53
HOMESTART DEVELOPMENTS LIMITED
0457393837/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2002-11-08 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
IBIZA ESTATES LIMITED
0970746937/39 Maida Vale, London, United KingdomActive Corporate (2 parents)Officer2015-07-29 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 5516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2010-06-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56
LEWECO LTD
1405639537-39 Maida Vale, London, EnglandActive Corporate (3 parents)Officer2022-04-20 ~ nowIIF 74 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 57
LIFESTYLE AND PROPERTY LLP
OC379520Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2012-10-19 ~ dissolvedIIF 81 - LLP Designated Member → ME - 58
LINSLADE PROPERTIES LTD
1482904816 Finchley Road, London, EnglandActive Corporate (8 parents)Officer2023-04-26 ~ nowIIF 29 - Director → ME - 59
LIVE WORK HOLDINGS LIMITED
1187817737-39 Maida Vale, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-03-13 ~ dissolvedIIF 34 - Director → ME - 60
LOXWOOD PARTNERSHIP LTD
1691257937-39 Maida Vale, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 32 - Director → ME - 61
MAIDA VALE ESTATES LIMITED
0566949737/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2007-02-19 ~ nowIIF 45 - Director → ME - 62NAKED BULB PRODUCTIONS LIMITED - nowACREWOOD FARMS LIMITED - 2014-12-11
FORDGLEN PROPERTIES LIMITED
- 2005-07-26 0376355330 City Road, London, EnglandDissolved Corporate (7 parents)Officer1999-05-17 ~ 2004-05-06IIF 20 - Director → ME1999-05-17 ~ 2004-05-06IIF 85 - Secretary → ME - 63
NEXGROVE PROPERTIES LIMITED
0856003064 New Cavendish Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-07-08 ~ dissolvedIIF 56 - Director → ME - 64
NW2 FREEHOLD LTD
1290907237-39 Maida Vale, London, EnglandActive Corporate (5 parents)Officer2020-09-28 ~ nowIIF 23 - Director → ME - 65
REGIONAL LAND LIMITED
1142918710 Sheephouse Green, Wotton, Dorking, EnglandDissolved Corporate (7 parents)Officer2018-06-22 ~ 2023-06-13IIF 25 - Director → ME - 66
RETAIL INCOME LTD
1674153137-39 Maida Vale, London, United KingdomActive Corporate (6 parents)Officer2025-09-25 ~ nowIIF 39 - Director → ME - 67
ROTUNDA KINGSTONE LIMITED
1686208144-45 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 83 - Director → ME - 68
SAND PROP CO LTD
1522760437-39 Maida Vale, London, United KingdomActive Corporate (4 parents)Officer2023-10-23 ~ nowIIF 50 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 69RAPID 2957 LIMITED - 1987-06-01Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer1997-02-28 ~ dissolvedIIF 64 - Director → ME2002-03-04 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE
- 70
SENSATIVA LIMITED
1193478418 Upper Mall, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-04-09 ~ 2019-09-09IIF 9 - Director → MEPerson with significant control2019-04-09 ~ 2019-09-01IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
SPECIALIST VENTURES LIMITED
07098722Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 21 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12OVALCREST LIMITED
- 2000-08-07 04040810Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2000-07-28 ~ 2003-06-01IIF 15 - Director → ME - 73
STRATEGIC PROPERTY MANAGERS LLP
OC3485862 Hinde Street, LondonDissolved Corporate (2 parents)Officer2009-09-14 ~ dissolvedIIF 77 - LLP Designated Member → ME - 74
- 75
- 76
SW5 COMMERCIAL LIMITED
1074774137-39 Maida Vale, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2017-05-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-05-02 ~ 2019-10-29IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 77
- 78
- 79THAMESVIEW ASSETS 2 LTD - now
CHURCHILL HOUSE COWELL LIMITED
- 2025-11-14 16059779724 Holloway Road, London, EnglandActive Corporate (9 parents)Officer2024-11-04 ~ 2025-11-13IIF 30 - Director → MEPerson with significant control2024-11-04 ~ 2025-04-22IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 80
THE CHALET RIVERSIDE LIMITED
1367768037-39 Maida Vale, London, EnglandDissolved Corporate (2 parents)Officer2021-10-13 ~ dissolvedIIF 26 - Director → ME - 81LISTEN LEISURE LIMITED - 2002-08-02201 Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2003-12-03 ~ 2008-02-01IIF 17 - Director → ME
- 82
- 83
WOODLON LIMITED
07790283World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-11-09 ~ 2012-12-12IIF 40 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.