1
Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved corporate (4 parents)
Equity (Company account)
209,518 GBP2018-03-31
Officer
2017-03-01 ~ dissolvedIIF 56 - director → ME
2
37-39 Maida Vale, London, EnglandCorporate (7 parents)
Equity (Company account)
150,305 GBP2022-05-31
Officer
2021-03-22 ~ nowIIF 30 - director → ME
3
BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
129 BAYSWATER ROAD LIMITED - 2010-07-23
37-39 Maida Vale, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-03-17 ~ nowIIF 37 - director → ME
4
CRESCENT MEWS HOLDINGS LIMITED - 2017-07-06
Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
209,518 GBP2018-03-31
Officer
2016-10-25 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
720,869 GBP2023-05-31
Officer
2020-12-08 ~ nowIIF 9 - director → ME
6
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-03-02 ~ dissolvedIIF 7 - director → ME
7
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-03-03 ~ dissolvedIIF 10 - director → ME
8
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
-24,632 GBP2024-03-31
Officer
2019-10-30 ~ dissolvedIIF 57 - llp-designated-member → ME
9
MCG ESTATE INVESTMENTS LIMITED - 2024-04-12
16 Finchley Road, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2024-04-12 ~ dissolvedIIF 1 - director → ME
10
37-39 Maida Vale, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-09-26 ~ nowIIF 3 - director → ME
Person with significant control
2018-09-26 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
37-39 Maida Vale, London, EnglandCorporate (2 parents)
Equity (Company account)
821,257 GBP2022-05-31
Officer
2019-09-12 ~ nowIIF 17 - director → ME
12
37-39 Maida Vale, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-08-14 ~ nowIIF 18 - director → ME
13
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
841,630 GBP2023-05-31
Officer
2019-11-25 ~ nowIIF 8 - director → ME
Person with significant control
2019-11-25 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
37-39 Maida Vale, London, United KingdomCorporate (2 parents, 13 offsprings)
Equity (Company account)
1,759,205 GBP2023-05-31
Officer
2020-11-30 ~ nowIIF 45 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
15
37-39 Maida Vale, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-11-29 ~ nowIIF 48 - director → ME
16
37-39 Maida Vale, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
350,305 GBP2023-05-31
Officer
2019-08-12 ~ nowIIF 35 - director → ME
17
37-39 Maida Vale, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-01-31 ~ nowIIF 50 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
18
FGC SURREY LTD - 2023-10-02
37-39 Maida Vale, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 22 - director → ME
19
37-39 Maida Vale, London, EnglandCorporate (5 parents)
Equity (Company account)
201,536 GBP2022-05-31
Officer
2020-10-22 ~ nowIIF 32 - director → ME
20
37-39 Maida Vale, London, United KingdomCorporate (4 parents)
Officer
2024-06-28 ~ nowIIF 51 - director → ME
21
37-39 Maida Vale, London, EnglandCorporate (3 parents)
Equity (Company account)
-24,538 GBP2022-05-31
Officer
2021-08-11 ~ nowIIF 21 - director → ME
22
37-39 Maida, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 11 - director → ME
23
37-39 Maida Vale, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-06-28 ~ nowIIF 41 - director → ME
Person with significant control
2017-06-28 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FGC-RVL CAPITAL LTD - 2024-12-18
37-39 Maida Vale, London, United KingdomCorporate (3 parents)
Officer
2024-05-28 ~ nowIIF 38 - director → ME
25
37-39 Maida Vale, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,091 GBP2023-05-31
Officer
2020-09-28 ~ nowIIF 13 - director → ME
26
37-39 Maida Vale, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 47 - director → ME
27
37-39 Maida Vale, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ nowIIF 36 - director → ME
28
37-39 Maida Vale, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-06-07 ~ nowIIF 28 - director → ME
29
RVL CANVEY LTD - 2023-10-04
Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, United KingdomCorporate (6 parents)
Current Assets (Company account)
71,450 GBP2024-03-31
Officer
2022-12-13 ~ nowIIF 16 - director → ME
30
37-39 Maida Vale, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2022-11-04 ~ nowIIF 23 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
31
BEACH HOLDINGS LONDON PLC - 2022-04-21
37-39 Maida Vale, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-04-20 ~ nowIIF 43 - director → ME
2022-04-20 ~ nowIIF 81 - secretary → ME
Person with significant control
2022-04-20 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
32
37-39 Maida Vale, London, United KingdomCorporate (1 parent, 7 offsprings)
Equity (Company account)
249,529 GBP2023-05-31
Officer
2014-02-26 ~ nowIIF 46 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
33
FGC N12 LIMITED - 2020-06-01
37-39 Maida Vale, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-08-18 ~ nowIIF 40 - director → ME
34
RICS TRADING LTD - 2019-02-26
37-39 Maida Vale, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
98,038 GBP2023-05-31
Officer
2010-01-26 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
35
37-39 Maida Vale, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
3 GBP2021-10-31
Officer
2021-03-03 ~ dissolvedIIF 15 - director → ME
36
37-39 Maida Vale, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-07-18 ~ nowIIF 12 - director → ME
37
37-39 Maida Vale, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-07-18 ~ nowIIF 14 - director → ME
38
37-39 Maida Vale, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-03-23 ~ nowIIF 42 - director → ME
Person with significant control
2018-03-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
39
37-39 Maida Vale, London, EnglandCorporate (1 parent)
Equity (Company account)
141,551 GBP2023-12-31
Officer
2008-12-31 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
40
869 High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-15,786 GBP2024-05-31
Officer
2023-10-02 ~ nowIIF 19 - director → ME
41
869 High Road, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
24,657 GBP2022-08-31
Officer
2021-04-08 ~ dissolvedIIF 54 - director → ME
42
37-39 Maida Vale, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-09-28 ~ nowIIF 29 - director → ME
43
37-39 Maida Vale, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-10 ~ nowIIF 49 - director → ME
44
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
37-39 Maida Vale, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-11-04 ~ nowIIF 31 - director → ME
Person with significant control
2021-11-05 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
46
FGC MIDCO 1 LTD - 2023-06-05
37-39 Maida Vale, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 25 - director → ME
47
37-39 Maida Vale, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-05-31
Officer
2017-05-02 ~ dissolvedIIF 44 - director → ME
48
869 High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
107,652 GBP2024-05-31
Officer
2020-06-22 ~ nowIIF 53 - director → ME
49
869 High Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,199,278 GBP2024-05-31
Officer
2018-02-27 ~ nowIIF 55 - director → ME
Person with significant control
2018-02-27 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
50
37-39 Maida Vale, London, EnglandCorporate (1 parent)
Equity (Company account)
209,296 GBP2022-05-31
Officer
2007-05-09 ~ nowIIF 34 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
51
37-39 Maida Vale, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-02-17 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
52
KPH1 LIMITED - 2019-10-02
6 Duke Street, St James's, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2019-07-17 ~ dissolvedIIF 26 - director → ME
53
37/39 Maida Vale, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 39 - director → ME
Person with significant control
2022-09-19 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE