1
37-39 Maida Vale, London, EnglandCorporate (7 parents)
Equity (Company account)
150,305 GBP2022-05-31
Officer
2021-03-22 ~ nowIIF 17 - director → ME
2
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 9 - director → ME
3
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
4
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 22 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
37-39 Maida Vale, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-01-31 ~ nowIIF 26 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
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 15 - director → ME
7
37-39 Maida Vale, London, EnglandCorporate (5 parents)
Equity (Company account)
201,536 GBP2022-05-31
Officer
2021-09-20 ~ nowIIF 18 - director → ME
8
37-39 Maida Vale, London, United KingdomCorporate (4 parents)
Officer
2024-06-28 ~ nowIIF 21 - director → ME
9
37-39 Maida Vale, London, EnglandCorporate (3 parents)
Equity (Company account)
-24,538 GBP2022-05-31
Officer
2021-08-11 ~ nowIIF 13 - director → ME
10
37-39 Maida, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 5 - director → ME
11
FGC-RVL CAPITAL LTD - 2024-12-18
37-39 Maida Vale, London, United KingdomCorporate (3 parents)
Officer
2024-05-28 ~ nowIIF 24 - director → ME
12
37-39 Maida Vale, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,091 GBP2023-05-31
Officer
2020-09-28 ~ nowIIF 11 - director → ME
Person with significant control
2020-09-28 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
37-39 Maida Vale, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 19 - director → ME
14
37-39 Maida Vale, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ nowIIF 25 - director → ME
15
37-39 Maida Vale, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-06-07 ~ nowIIF 10 - director → ME
16
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
17
37-39 Maida Vale, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2022-11-04 ~ nowIIF 14 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
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 23 - director → ME
Person with significant control
2022-04-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
19
FGC N12 LIMITED - 2020-06-01
37-39 Maida Vale, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-09-27 ~ nowIIF 20 - director → ME
20
37-39 Maida Vale, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
3 GBP2021-10-31
Officer
2021-03-03 ~ dissolvedIIF 6 - director → ME
21
37c Maida Vale, London, United KingdomDissolved corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
37-39 Maida Vale, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-04-27 ~ nowIIF 7 - director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
306,882 GBP2023-08-31
Officer
2020-08-12 ~ nowIIF 4 - director → ME
Person with significant control
2020-08-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-18 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 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
25
37-39 Maida Vale, London, EnglandCorporate (1 parent)
Officer
2023-11-21 ~ nowIIF 2 - director → ME
Person with significant control
2023-11-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
157,154 GBP2022-08-31
Officer
2020-10-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
27
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 8 - director → ME