1
37-39 Maida Vale, London, EnglandActive Corporate (7 parents)
Equity (Company account)
285,658 GBP2024-05-31
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, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2025-05-31
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 KingdomActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
2,538,461 GBP2024-05-31
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 KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
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, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-13 ~ nowIIF 15 - Director → ME
7
37-39 Maida Vale, London, EnglandActive Corporate (5 parents)
Equity (Company account)
207,184 GBP2024-05-31
Officer
2021-09-20 ~ nowIIF 18 - Director → ME
8
37-39 Maida Vale, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-28 ~ nowIIF 21 - Director → ME
9
37-39 Maida Vale, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,160 GBP2024-05-31
Officer
2021-08-11 ~ nowIIF 13 - Director → ME
10
37-39 Maida, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-13 ~ nowIIF 5 - Director → ME
11
FGC-RVL CAPITAL LTD - 2024-12-18
37-39 Maida Vale, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-28 ~ nowIIF 24 - Director → ME
12
37-39 Maida Vale, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,876 GBP2024-05-31
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 KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-21 ~ nowIIF 19 - Director → ME
14
37-39 Maida Vale, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ nowIIF 25 - Director → ME
15
37-39 Maida Vale, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
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 KingdomActive Corporate (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, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
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 KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
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 KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
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, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2021-04-27 ~ nowIIF 7 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
122,671 GBP2024-08-31
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, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-02 ~ nowIIF 8 - Director → ME