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
Mr Nicholas Andrew Cowell
- British born in March 1961
Mr Nicholas Andrew Cowell
Resident in England
Registered addresses and corresponding companies16 Finchley Road, London, NW8 6EB, England
IIF 116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 2 IIF 316 Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 418, Upper Mall, London, W6 9TA, United Kingdom
IIF 537-39, Maida Vale, London, W9 1TP, England
IIF 6 IIF 7 IIF 8 (more)(less)37-39, Maida Vale, London, W9 1TP, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)37-39 Maida Vale, Maida Vale, London, W9 1TP, England
IIF 20Palladium House, 1/4 Argyll Street, London, W1F 7LD
IIF 21 IIF 22 IIF 23 (more)(less)Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 27 IIF 28 IIF 29Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 30
- English born in March 1961
Mr Nicholas Andrew Cowell
Resident in England
Registered addresses and corresponding companies - 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 34Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ
IIF 352, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom
IIF 36101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 37 IIF 3816, Finchley Road, London, NW8 6EB, England
IIF 3916, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 4016 Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 4118, Upper Mall, London, W6 9TA, United Kingdom
IIF 422 Imperial Crescent, Imperial Wharf, London, SW6 2RG
IIF 43 IIF 44 IIF 45 (more)(less)2, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom
IIF 5437/39, Maida Vale, London, W9 1TP, England
IIF 55 IIF 56 IIF 57 (more)(less)37-39, Maida Vale, London, W9 1TP, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)37-39 Maida Vale, Maida Vale, London, W9 1TP, England
IIF 86384, Old St, London, United Kingdom, EC1V 9LT
IIF 874-6, Canfield Place, London, NW6 3BT, United Kingdom
IIF 8864, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 89 IIF 90Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 91Castle House, 75 Wells Street, London, W1T 3QH, United Kingdom
IIF 92Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, England
IIF 93Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 94 IIF 95 IIF 96 (more)(less)Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 104Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 105
- 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 106
- 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 107
- English born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies37-39, Maida Vale, London, W9 1TP, England
IIF 108
- 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
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 57 - Director → MEPerson with significant control2017-08-04 ~ 2017-08-04IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 34 - Director → ME - 3
12 CROXLEY ROAD LIMITED
1731315437-39 Maida Vale, London, United KingdomActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 116 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - 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 39 - Director → ME - 6
194 GOLDHURST TERRACE (COWELL) LIMITED
1496332937-39 Maida Vale, London, EnglandDissolved Corporate (4 parents)Officer2023-06-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-06-26 ~ 2023-08-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 61 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 82 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 103 - Director → ME - 10
ABBEY ROAD CONSULTANTS LLP
OC34155337/39 Maida Vale, London, United KingdomActive Corporate (6 parents)Officer2008-11-19 ~ nowIIF 112 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - 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 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - 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 91 - Director → ME - 15
AFBROOK PROPERTIES LIMITED
0909129464 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2014-06-18 ~ dissolvedIIF 90 - Director → ME - 16
ATLANTIC PROPERTY HOLDINGS LIMITED
1099429537/39 Maida Vale, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 66 - 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 45 - Director → ME - 19
BIKE SHED HOLDINGS LIMITED
12058047384 Old Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-12-23 ~ 2025-10-27IIF 55 - Director → ME - 20
BIKE SHED MOTORCYCLE CLUB LTD
08808183384 Old Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-10 ~ 2025-10-27IIF 87 - Director → ME - 21
- 22
CAN DEV LIMITED
1087932737-39 Maida Vale, London, EnglandActive Corporate (4 parents)Officer2017-07-24 ~ nowIIF 68 - Director → MEPerson with significant control2017-07-24 ~ 2018-10-31IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 104 - Director → MEPerson with significant control2017-05-24 ~ 2017-09-19IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 41 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 106 - Director → MEPerson with significant control2024-05-28 ~ 2024-09-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 93 - Director → MEPerson with significant control2016-07-04 ~ 2021-03-17IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 35 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 98 - 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 105 - Director → ME - 33
DNA SECURITIES LIMITED
1348886837-39 Maida Vale, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2021-07-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-04-26 ~ dissolvedIIF 31 - 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 92 - Director → ME - 35
EASTVALE PARTNERS LIMITED
1665297137-39 Maida Vale, London, EnglandDissolved Corporate (6 parents)Officer2025-08-15 ~ dissolvedIIF 71 - 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 86 - Director → MEPerson with significant control2017-10-06 ~ 2020-12-09IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 81 - Director → ME - 38
EQUITABLE PROPERTIES LLP
OC357719Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-07 ~ dissolvedIIF 114 - 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 96 - Director → ME2008-09-19 ~ 2019-11-06IIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 43 - 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 95 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-10IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 113 - 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 88 - Director → ME - 46
FGC INVESTMENTS LIMITED
1050108237-39 Maida Vale, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-11-29 ~ 2020-06-22IIF 100 - Director → MEPerson with significant control2016-11-29 ~ 2017-05-04IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 52 - Director → ME2006-12-13 ~ 2010-04-04IIF 118 - 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 99 - Director → MEPerson with significant control2016-11-14 ~ 2017-08-11IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 94 - Director → ME - 50
GRANITE RIDGE CO. LIMITED
1634782437-39 Maida Vale, London, EnglandActive Corporate (3 parents)Officer2025-03-27 ~ nowIIF 70 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 40 - 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 101 - Director → ME - 53
HOMESTART DEVELOPMENTS LIMITED
0457393837/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2002-11-08 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 108 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 115 - LLP Designated Member → ME - 58
LINSLADE PROPERTIES LTD
1482904816 Finchley Road, London, EnglandActive Corporate (8 parents)Officer2023-04-26 ~ nowIIF 62 - Director → ME - 59
LIVE WORK HOLDINGS LIMITED
1187817737-39 Maida Vale, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-03-13 ~ dissolvedIIF 67 - Director → ME - 60
LOXWOOD PARTNERSHIP LTD
1691257937-39 Maida Vale, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 65 - Director → ME - 61
MAIDA VALE ESTATES LIMITED
0566949737/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2007-02-19 ~ nowIIF 78 - 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 53 - Director → ME1999-05-17 ~ 2004-05-06IIF 119 - Secretary → ME - 63
NEXGROVE PROPERTIES LIMITED
0856003064 New Cavendish Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-07-08 ~ dissolvedIIF 89 - Director → ME - 64
NW2 FREEHOLD LTD
1290907237-39 Maida Vale, London, EnglandActive Corporate (5 parents)Officer2020-09-28 ~ nowIIF 56 - Director → ME - 65
REGIONAL LAND LIMITED
1142918710 Sheephouse Green, Wotton, Dorking, EnglandDissolved Corporate (7 parents)Officer2018-06-22 ~ 2023-06-13IIF 58 - Director → ME - 66
RETAIL INCOME LTD
1674153137-39 Maida Vale, London, United KingdomActive Corporate (6 parents)Officer2025-09-25 ~ nowIIF 72 - Director → ME - 67
ROTUNDA KINGSTONE LIMITED
1686208144-45 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 117 - Director → ME - 68
SAND PROP CO LTD
1522760437-39 Maida Vale, London, United KingdomActive Corporate (4 parents)Officer2023-10-23 ~ nowIIF 83 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 97 - Director → ME2002-03-04 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 42 - Director → MEPerson with significant control2019-04-09 ~ 2019-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 54 - 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 48 - Director → ME - 73
STRATEGIC PROPERTY MANAGERS LLP
OC3485862 Hinde Street, LondonDissolved Corporate (2 parents)Officer2009-09-14 ~ dissolvedIIF 111 - 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 75 - Director → MEPerson with significant control2017-05-02 ~ 2019-10-29IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 63 - Director → MEPerson with significant control2024-11-04 ~ 2025-04-22IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 59 - Director → ME - 81LISTEN LEISURE LIMITED - 2002-08-02201 Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2003-12-03 ~ 2008-02-01IIF 50 - 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 73 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.