1
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (11 parents)
Officer
2017-03-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-04
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2
ART & DESIGN CONNECTION LIMITED
04634289 202 Oakleigh Road North, London, England
Active Corporate (5 parents)
Officer
2008-11-24 ~ 2012-12-31
IIF 91 - Secretary → ME
3
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2021-03-22 ~ now
IIF 25 - Director → ME
4
BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
129 BAYSWATER ROAD LIMITED - 2010-07-23
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2021-03-17 ~ now
IIF 33 - Director → ME
5
CHESTERMAN HOLDINGS LIMITED - now
HAMPSTEAD LONDON PROPERTIES LIMITED
- 2024-05-08
15500593 Unit 2, Pondtail Farm Coolham Road, West Grinstead, Horsham, West Sussex, England
Active Corporate (6 parents)
Officer
2024-02-18 ~ 2024-04-11
IIF 60 - Director → ME
6
CHURCHILL HOUSE COWELL LIMITED - now
CHURCHILL HOUSE COWELL LIMITED
- 2025-11-14
16059779 37-39 Maida Vale, London, England
Active Corporate (9 parents)
Officer
2025-04-22 ~ 2025-11-13
IIF 24 - Director → ME
7
37/39 Maida Vale, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2020-08-03
IIF 62 - Director → ME
8
CRESCENT MEWS LONDON LIMITED
- now 10444059CRESCENT MEWS HOLDINGS LIMITED
- 2017-07-06
10444059 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-08 ~ now
IIF 2 - Director → ME
10
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2025-08-15 ~ now
IIF 21 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-02 ~ dissolved
IIF 56 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-03 ~ dissolved
IIF 57 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-30 ~ dissolved
IIF 65 - LLP Designated Member → ME
14
F&M REGIONAL INVESTMENTS LIMITED
- now 14018631MCG ESTATE INVESTMENTS LIMITED
- 2024-04-12
14018631 16 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-04-12 ~ dissolved
IIF 51 - Director → ME
15
FALMOUTH AVENUE FREEHOLD LIMITED
11590645 37-39 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2018-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-26 ~ 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
16
37-39 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 9 - Director → ME
17
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 10 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
19
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2020-11-30 ~ now
IIF 41 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
20
37-39 Maida Vale, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-29 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-29 ~ 2017-05-04
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
37-39 Maida Vale, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 30 - Director → ME
22
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 46 - Director → ME
Person with significant control
2022-01-31 ~ now
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
IIF 79 - Right to appoint or remove directors → OE
23
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2023-04-13 ~ now
IIF 15 - Director → ME
24
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 17 - Director → ME
25
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2020-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-22 ~ 2021-12-13
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
26
37-39 Maida Vale, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 47 - Director → ME
27
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2021-08-11 ~ now
IIF 14 - Director → ME
28
37-39 Maida, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-13 ~ now
IIF 3 - Director → ME
29
37-39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-28 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
FGC-RVL CAPITAL LTD
- 2024-12-18
15746502 37-39 Maida Vale, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-28 ~ now
IIF 34 - Director → ME
31
37-39 Maida Vale, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-28 ~ 2023-10-06
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
32
37-39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 43 - Director → ME
33
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 28 - Director → ME
34
37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 32 - Director → ME
35
37-39 Maida Vale, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 22 - Director → ME
36
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 8 - Director → ME
37
37-39 Maida Vale, London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 13 - Director → ME
38
37-39 Maida Vale, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 50 - Director → ME
39
37-39 Maida Vale, London, England
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 31 - Director → ME
40
FORTUNE GREEN CAPITAL GROUP LTD
14462705 37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
41
FORTUNE GREEN CAPITAL HOLDINGS PLC
- now 04723565BEACH HOLDINGS LONDON PLC
- 2022-04-21
04723565 37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-20 ~ now
IIF 39 - Director → ME
2022-04-20 ~ now
IIF 90 - Secretary → ME
Person with significant control
2022-04-20 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
37-39 Maida Vale, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2014-02-26 ~ now
IIF 42 - Director → ME
2014-02-26 ~ 2017-08-11
IIF 89 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
43
FORTUNE GREEN CAPITAL PARTNERS LTD
- now 10921756 37-39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ now
IIF 36 - Director → ME
44
FORTUNE GREEN INVESTMENTS LTD
- now 07135652 37-39 Maida Vale, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2010-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
45
37-39 Maida Vale, London, England
Dissolved Corporate (8 parents)
Officer
2021-03-03 ~ dissolved
IIF 58 - Director → ME
46
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ now
IIF 4 - Director → ME
47
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ now
IIF 6 - Director → ME
48
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 38 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
49
LONDON PROPERTY TRADERS.COM LTD
06781404 37-39 Maida Vale, London, England
Active Corporate (1 parent)
Officer
2008-12-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
50
869 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-02 ~ now
IIF 11 - Director → ME
51
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-08 ~ dissolved
IIF 63 - Director → ME
52
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2020-09-28 ~ now
IIF 23 - Director → ME
53
37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-10 ~ now
IIF 45 - Director → ME
54
10 Sheephouse Green, Wotton, Dorking, England
Dissolved Corporate (7 parents)
Officer
2020-02-18 ~ 2023-06-13
IIF 52 - Director → ME
55
37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-25 ~ now
IIF 40 - Director → ME
56
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
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
57
37-39 Maida Vale, London, England
Active Corporate (1 parent)
Officer
2013-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
58
STERLING INVESTMENT (LONDON) LTD - now
Global House, 303 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2018-07-25 ~ 2019-10-15
IIF 53 - Director → ME
59
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 19 - Director → ME
60
37-39 Maida Vale, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-05-02 ~ dissolved
IIF 61 - Director → ME
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
61
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 48 - Director → ME
62
869 High Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-02-27 ~ now
IIF 49 - Director → ME
Person with significant control
2018-02-27 ~ now
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
IIF 85 - Right to appoint or remove directors → OE
63
THE BEST PROPERTY COMPANY (UK) LIMITED
06240532 37-39 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2007-05-09 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
64
37-39 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2009-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
65
6 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-17 ~ dissolved
IIF 59 - Director → ME
66
37/39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-10 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-19 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE