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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levy, Adrian Howard

    Related profiles found in government register
  • Levy, Adrian Howard
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Adrian Howard
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Striling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 19

    • Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 20

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 21 IIF 22

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 23

    • 16 Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 24

    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 25 IIF 26 IIF 27

    • 37-39 Maida Vale, London, W9 1TP, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 37-39 Maida Vale, Maida Vale, London, W9 1TP, England

      IIF 41

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 42

    • 56 Abbey Gardens, Abbey Gardens, London, NW8 9AT, England

      IIF 43

    • 8, Turner Close, London, NW11 6TU

      IIF 44

    • Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, England

      IIF 45

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 46 IIF 47

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 53

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 54
  • Levy, Adrian Howard
    British estate agent born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 55
  • Levy, Adrian Howard
    British property developer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 105, Uphill Road, London, NW7 4QD, United Kingdom

      IIF 56 IIF 57
  • Levy, Adrian Howard
    British property director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 58
  • Levy, Adrian Howard
    British real estate company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 59
  • Levy, Adrian Howard
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 37/39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 60
  • Levy, Adrian Howard
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37/39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 61

    • Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 62

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 63 IIF 64
  • Mr Adrian Howard Levy
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Adrian Howard
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Finchley Road, London, NW8 6EB, England

      IIF 95

    • 8 Turner Close, London, NW11 6TU

      IIF 96 IIF 97

    • 8, Turner Close, London, NW11 6TU, United Kingdom

      IIF 98
  • Levy, Adrian Howard
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Turner Close, Imperial Wharf, London, NW11 6TU, United Kingdom

      IIF 99

    • 8 Turner Close, London, NW11 6TU

      IIF 100
  • Levy, Adrian Howard
    British property investor born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Turner Close, London, NW11 6TU

      IIF 101
  • Levy, Adrian Howard
    British

    Registered addresses and corresponding companies
  • Levy, Adrian Howard
    British company director

    Registered addresses and corresponding companies

    • 8 Turner Close, London, NW11 6TU

      IIF 107

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 108
  • Levy, Adrian Howard
    British director

    Registered addresses and corresponding companies
  • Levy, Adrian Howard
    British property investor

    Registered addresses and corresponding companies

    • 8 Turner Close, London, NW11 6TU

      IIF 114
  • Mr Adrian Howard Levy
    English born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 115
  • Levy, Adrian Howard

    Registered addresses and corresponding companies

    • 5 Striling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 116

    • 37-39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 117

    • 8 Turner Close, London, NW11 6TU

      IIF 118
  • Mr Adrian Howard Levy
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 119
child relation
Offspring entities and appointments
Active 59
  • 1
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 59 - director → ME
  • 2
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 19 - director → ME
    2012-06-29 ~ dissolved
    IIF 116 - secretary → ME
  • 3
    BOOKSTORY LIMITED - 2016-08-22
    2 Gloucester Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    568,675 GBP2019-11-30
    Officer
    2016-08-18 ~ dissolved
    IIF 57 - director → ME
  • 4
    STANDFIRST LIMITED - 2016-08-22
    2 Gloucester Gardens, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    563,393 GBP2019-11-30
    Officer
    2016-08-18 ~ dissolved
    IIF 56 - director → ME
  • 5
    16 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 1 - director → ME
  • 6
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 6 - director → ME
  • 7
    37-39 Maida Vale, London, England
    Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → 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
  • 8
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-04-01 ~ now
    IIF 38 - director → ME
    2008-04-01 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 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
  • 9
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -699,156 GBP2020-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 52 - director → ME
  • 10
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    149,828 GBP2022-04-05
    Officer
    2008-11-19 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 11
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    15,757,863 GBP2023-05-31
    Officer
    1993-11-10 ~ now
    IIF 35 - director → ME
    1993-11-10 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EQUITABLE ESTATES NO.2 LIMITED - 2008-09-26
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2008-06-24 ~ now
    IIF 31 - director → ME
    2008-06-24 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BRP PROPERTY MANAGEMENT LIMITED - 2014-05-06
    16 Finchley Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,437,611 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 3 - director → ME
  • 14
    16 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2014-07-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 15
    64 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 17 - director → ME
  • 16
    37/39 Maida Vale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    37-39 Maida Vale, London, England
    Corporate (7 parents)
    Equity (Company account)
    150,305 GBP2022-05-31
    Officer
    2021-03-22 ~ now
    IIF 29 - director → ME
  • 18
    Resolve Partners Llp, One, America Square, London
    Dissolved corporate (7 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 14 - director → ME
  • 19
    15 Stileway, Stileway, Glastonbury, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,344 GBP2023-09-30
    Officer
    2020-08-24 ~ now
    IIF 11 - director → ME
    2003-12-01 ~ now
    IIF 102 - secretary → ME
  • 20
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2017-07-24 ~ now
    IIF 25 - director → ME
  • 21
    16 Great Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    16 Finchley Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2024-05-28 ~ dissolved
    IIF 95 - director → ME
  • 23
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2010-07-02 ~ now
    IIF 45 - director → ME
  • 24
    37-39 Maida Vale, London, England
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 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
    IIF 68 - Right to appoint or remove directors → OE
  • 25
    CARPE DEUM CAPITAL PARTNERS LIMITED - 2021-03-18
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -331,205 GBP2022-05-31
    Officer
    2015-07-06 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-29 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CRESCENT MEWS HOLDINGS LIMITED - 2017-07-06
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    209,518 GBP2018-03-31
    Officer
    2016-10-25 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 47 - director → ME
  • 29
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 54 - director → ME
  • 30
    37-39 Maida Vale, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 41 - director → ME
  • 32
    37/39 Maida Vale, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    90,819 GBP2023-05-31
    Officer
    2007-02-21 ~ now
    IIF 36 - director → ME
    2007-02-21 ~ now
    IIF 111 - secretary → ME
  • 33
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 34
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    37-39 Maida Vale, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,521 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 35
    Acre House, 11/15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 97 - director → ME
  • 36
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 37
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-03-02 ~ dissolved
    IIF 21 - director → ME
  • 38
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-03-03 ~ dissolved
    IIF 22 - director → ME
  • 39
    37-39 Maida Vale, London, England
    Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 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
  • 40
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 23 - director → ME
  • 41
    GUARDIAN BUY TO LET MORTGAGES LIMITED - 2016-06-24
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2017-10-31
    Officer
    2014-10-17 ~ dissolved
    IIF 51 - director → ME
  • 42
    15 Stileway, Meare, Glastonbury
    Corporate (3 parents)
    Equity (Company account)
    667,520 GBP2024-03-31
    Officer
    2013-06-11 ~ now
    IIF 43 - director → ME
    2003-10-09 ~ now
    IIF 103 - secretary → ME
  • 43
    37/39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2002-11-08 ~ now
    IIF 113 - secretary → ME
  • 44
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,395 GBP2022-03-31
    Officer
    2010-06-30 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 45
    MANUKA LIMITED - 2000-03-09
    15 15, Stileway, Glastonbury, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    193,386 GBP2023-09-30
    Officer
    2020-08-24 ~ now
    IIF 10 - director → ME
    2003-12-01 ~ now
    IIF 104 - secretary → ME
  • 46
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 105 - secretary → ME
  • 47
    37-39 Maida Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 49
    16 Finchley Road, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 4 - director → ME
  • 50
    37-39 Maida Vale, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 27 - director → ME
  • 51
    37/39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,133,798 GBP2022-05-31
    Officer
    2006-01-09 ~ now
    IIF 37 - director → ME
  • 52
    64 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 16 - director → ME
  • 53
    37-39 Maida Vale, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-09-28 ~ now
    IIF 28 - director → ME
  • 54
    37-39 Maida Vale, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 33 - director → ME
    2023-10-23 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 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
    IIF 76 - Right to appoint or remove directors → OE
  • 55
    RAPID 2957 LIMITED - 1987-06-01
    Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,972,504 GBP2016-05-31
    Officer
    1997-02-28 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 56
    37/39 Maida Vale, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -215,580 GBP2023-06-30
    Officer
    2017-06-01 ~ now
    IIF 34 - director → ME
  • 57
    Ground Floor, 30 City Road, London
    Dissolved corporate (7 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 98 - director → ME
  • 58
    37-39 Maida Vale, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 32 - director → ME
  • 59
    ESTATE OFFICE NEW HOMES LIMITED - 2013-09-20
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 48 - director → ME
Ceased 26
  • 1
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Person with significant control
    2017-08-04 ~ 2017-08-04
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2010-07-23 ~ 2010-08-27
    IIF 99 - director → ME
  • 3
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Person with significant control
    2023-06-26 ~ 2023-08-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 4
    AMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-08
    5a Bear Lane, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-03-05 ~ 2019-09-30
    IIF 15 - director → ME
  • 5
    ABBEY ROAD INVESTMENTS LIMITED - 2010-04-14
    PRIMEFILE LIMITED - 1997-12-03
    Unit 1 Grosvenor Way, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-19 ~ 2010-02-26
    IIF 96 - director → ME
    1997-11-19 ~ 2010-02-26
    IIF 107 - secretary → ME
  • 6
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2017-07-24 ~ 2018-10-31
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Regina House, 124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -126,002 GBP2023-05-31
    Officer
    2017-05-24 ~ 2017-09-19
    IIF 53 - director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-19
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    16 Finchley Road, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2024-05-28 ~ 2024-09-19
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 9
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-07-04 ~ 2021-03-17
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2017-10-06 ~ 2020-12-09
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    37-39 Maida Vale, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,521 GBP2023-05-31
    Officer
    2008-09-19 ~ 2019-11-06
    IIF 46 - director → ME
  • 12
    AVENUE ROAD ESTATES LIMITED - 2004-11-04
    Ground Floor, 1 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,490,098 GBP2023-12-31
    Officer
    1996-10-10 ~ 2017-02-10
    IIF 18 - director → ME
    1997-09-30 ~ 2017-02-10
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 13
    MEXWORLD LIMITED - 2011-11-09
    4th Floor 100 Avebury Boulevard, Milton Keynes
    Corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-12-12
    IIF 42 - director → ME
  • 14
    37-39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-11-29 ~ 2020-06-22
    IIF 50 - director → ME
    Person with significant control
    2016-11-29 ~ 2017-05-04
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 15
    Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-07 ~ 2018-02-26
    IIF 12 - director → ME
  • 16
    37-39 Maida Vale, London, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    249,529 GBP2023-05-31
    Officer
    2014-04-02 ~ 2017-08-11
    IIF 49 - director → ME
    Person with significant control
    2016-10-01 ~ 2017-08-11
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 17
    37/39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 18
    37/39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,133,798 GBP2022-05-31
    Officer
    2006-01-09 ~ 2007-03-02
    IIF 118 - secretary → ME
  • 19
    ACREWOOD FARMS LIMITED - 2014-12-11
    FORDGLEN PROPERTIES LIMITED - 2005-07-26
    30 City Road, London, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2021-03-31
    Officer
    1999-05-17 ~ 2004-05-06
    IIF 101 - director → ME
    1999-05-17 ~ 2000-04-30
    IIF 114 - secretary → ME
  • 20
    37-39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-10 ~ 2022-01-13
    IIF 30 - director → ME
  • 21
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2009-03-23 ~ 2016-04-20
    IIF 106 - secretary → ME
  • 22
    10 Sheephouse Green, Wotton, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2018-06-22 ~ 2023-06-13
    IIF 58 - director → ME
  • 23
    37/39 Maida Vale, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -215,580 GBP2023-06-30
    Person with significant control
    2017-06-01 ~ 2017-06-23
    IIF 92 - Has significant influence or control → OE
  • 24
    37-39 Maida Vale, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Person with significant control
    2017-05-02 ~ 2019-10-29
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LISTEN LEISURE LIMITED - 2002-08-02
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2003-12-03 ~ 2008-02-01
    IIF 100 - director → ME
  • 26
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-12-12
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.