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 Adrian Howard Levy
- British born in December 1961
Mr Adrian Howard Levy
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1 IIF 216 Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 337-39, Maida Vale, London, W9 1TP, England
IIF 4 IIF 5 IIF 6 (more)37/39, Maida Vale, London, W9 1TP, United Kingdom
IIF 10 IIF 11 IIF 12 (more)37-39 Maida Vale, Maida Vale, London, W9 1TP, England
IIF 18Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 2916 Finchley Road, St Johns Wood, London, NW8 6EB, England
IIF 30
- English born in December 1961
Mr Adrian Howard Levy
Resident in England
Registered addresses and corresponding companies37-39, Maida Vale, London, W9 1TP, England
IIF 31
- British born in December 1961
Levy, Adrian Howard
Resident in England
Registered addresses and corresponding companies29, York Street, London, W1H 1EZ
IIF 3237-39, Maida Vale, London, W9 1TP, England
IIF 33 IIF 34 IIF 35 (more)37-39, Maida Vale, London, W9 1TP, United Kingdom
IIF 47 IIF 48 IIF 49 (more)37-39 Maida Vale, Maida Vale, London, W9 1TP, England
IIF 5944-45, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 604-6, Canfield Place, London, NW6 3BT, United Kingdom
IIF 6156 Abbey Gardens, Abbey Gardens, London, NW8 9AT, England
IIF 62Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, England
IIF 63Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 64
- British company director born in December 1961
Levy, Adrian Howard
Resident in England
Registered addresses and corresponding companies - British director born in December 1961
Levy, Adrian Howard
Resident in England
Registered addresses and corresponding companies5 Striling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX
IIF 73Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ
IIF 74101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 75 IIF 7616, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 7716 Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 7837-39, Maida Vale, London, W9 1TP, England
IIF 7937-39 Maida Vale, London, W9 1TP, United Kingdom
IIF 80 IIF 81 IIF 828, Turner Close, London, NW11 6TU
IIF 83Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 84 IIF 85Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 86 IIF 87 IIF 88 (more)Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 91
- British estate agent born in December 1961
Levy, Adrian Howard
Resident in England
Registered addresses and corresponding companiesPalladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 92
- British property developer born in December 1961
Levy, Adrian Howard
Resident in England
Registered addresses and corresponding companies - British property director born in December 1961
Levy, Adrian Howard
Resident in England
Registered addresses and corresponding companies37-39, Maida Vale, London, W9 1TP, England
IIF 95
- British real estate company director born in December 1961
Levy, Adrian Howard
Resident in England
Registered addresses and corresponding companies37-39, Maida Vale, London, W9 1TP, England
IIF 96
- British born in December 1981
Levy, Adrian Howard
Resident in England
Registered addresses and corresponding companies37/39, Maida Vale, London, W9 1TP, United Kingdom
IIF 97
- British born in December 1961
Mr Adrian Howard Levy
Resident in United Kingdom
Registered addresses and corresponding companies37-39, Maida Vale, London, W9 1TP, England
IIF 98
- born in December 1961
Levy, Adrian Howard
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Levy, Adrian Howard
Resident in United Kingdom
Registered addresses and corresponding companies8 Turner Close, London, NW11 6TU
IIF 103
- British company director born in December 1961
Levy, Adrian Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1961
Levy, Adrian Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in December 1961
Levy, Adrian Howard
Resident in United Kingdom
Registered addresses and corresponding companies8 Turner Close, London, NW11 6TU
IIF 110
- British Registered addresses and corresponding companies
Levy, Adrian Howard
- British company directorRegistered addresses and corresponding companies
Levy, Adrian Howard
- British directorRegistered addresses and corresponding companies
Levy, Adrian Howard
- British property investorRegistered addresses and corresponding companies
Levy, Adrian Howard
8 Turner Close, London, NW11 6TU
IIF 124
- Registered addresses and corresponding companies
Levy, Adrian Howard
Related profiles found in government register
Offspring entities and appointments
80
- 1
1-6 CRESCENT MEWS LIMITED
07772555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-30
Dissolved on 2019-07-08Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (12 parents)Officer2017-03-01 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-08-04 ~ 2017-08-04IIF 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 - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-07-28WEXFIELD PROPERTIES LIMITED - 2012-05-16Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2012-06-12 ~ dissolvedIIF 73 - Director → ME2012-06-29 ~ dissolvedIIF 125 - Secretary → ME - 3
BOOKSTORY LIMITED
- 2016-08-22 102662992 Gloucester Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2016-08-18 ~ dissolvedIIF 94 - Director → ME - 4C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (14 parents)Officer2010-07-23 ~ 2010-08-27IIF 108 - Director → ME
- 5
STANDFIRST LIMITED
- 2016-08-22 102663062 Gloucester Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2016-08-18 ~ dissolvedIIF 93 - Director → ME - 6
194 GOLDHURST TERRACE (ACORN) LIMITED
1492474716 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2023-06-08 ~ dissolvedIIF 65 - Director → ME - 7
194 GOLDHURST TERRACE (COWELL) LIMITED
1496332937-39 Maida Vale, London, EnglandActive Corporate (4 parents)Officer2023-06-26 ~ nowIIF 41 - Director → MEPerson with significant control2023-06-26 ~ 2023-08-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
2GPM LIMITED
1526940637-39 Maida Vale, London, EnglandActive Corporate (2 parents)Officer2023-11-08 ~ nowIIF 40 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
37/39 MAIDA VALE LIMITED
0655163437/39 Maida Vale, London, United KingdomActive Corporate (4 parents)Officer2008-04-01 ~ nowIIF 57 - Director → ME2008-04-01 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
49 MOXTON STREET LIMITED
11878179Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ dissolvedIIF 90 - Director → ME - 11
ABBEY ROAD CONSULTANTS LLP
OC34155337/39 Maida Vale, London, United KingdomActive Corporate (6 parents)Officer2008-11-19 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 12
ABBEY ROAD ESTATES LIMITED
0287081237/39 Maida Vale, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer1993-11-10 ~ nowIIF 54 - Director → ME1993-11-10 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
EQUITABLE ESTATES NO.2 LIMITED
- 2008-09-26 0662848737/39 Maida Vale, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-06-24 ~ nowIIF 50 - Director → ME2008-06-24 ~ nowIIF 120 - Secretary → 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 - 14
BRP PROPERTY MANAGEMENT LIMITED
- 2014-05-06 0898839916 Finchley Road, LondonActive Corporate (5 parents)Officer2014-05-01 ~ nowIIF 36 - Director → ME - 15
ACORN HOLDINGS (LONDON) LIMITED
0914233616 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Officer2014-07-22 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE - 16
AFBROOK PROPERTIES LIMITED
0909129464 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2014-06-18 ~ dissolvedIIF 71 - Director → ME - 17AMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-085a Bear Lane, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2013-03-05 ~ 2019-09-30IIF 69 - Director → ME
- 18
ATLANTIC PROPERTY HOLDINGS LIMITED
1099429537/39 Maida Vale, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-03 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
BELLVUE FREEHOLD LTD
1328297637-39 Maida Vale, London, EnglandActive Corporate (7 parents)Officer2021-03-22 ~ nowIIF 42 - Director → ME - 20
BELSIZE ESTATES LIMITED
04064343Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06
Dissolved on 2014-07-03Resolve Partners Llp, One, America Square, LondonDissolved Corporate (16 parents)Officer2001-05-01 ~ dissolvedIIF 68 - Director → ME - 21BORUCH HASHEM LTD - now
ABBEY ROAD INVESTMENTS LIMITED
- 2010-04-14 03453606PRIMEFILE LIMITED
- 1997-12-03 03453606Unit 1 Grosvenor Way, LondonDissolved Corporate (9 parents)Officer1997-11-19 ~ 2010-02-26IIF 105 - Director → ME1997-11-19 ~ 2010-02-26IIF 118 - Secretary → ME - 22
BRITMARL PROPERTY CO.LIMITED
0100737515 Stileway, Stileway, Glastonbury, Somerset, United KingdomActive Corporate (5 parents)Officer2020-08-24 ~ nowIIF 49 - Director → ME2003-12-01 ~ nowIIF 111 - Secretary → ME - 23
CAN DEV LIMITED
1087932737-39 Maida Vale, London, EnglandActive Corporate (4 parents)Officer2017-07-24 ~ nowIIF 33 - Director → MEPerson with significant control2017-07-24 ~ 2018-10-31IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CAN PROP LIMITED
10787011Regina House, 124 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2017-05-24 ~ 2017-09-19IIF 91 - Director → MEPerson with significant control2017-05-24 ~ 2017-09-19IIF 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 - 25
CANFIELD DEVELOPMENT LIMITED
1401939416 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 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 - 26
CEDARBROOK INVESTMENTS LIMITED
1574620016 Finchley Road, London, EnglandDissolved Corporate (7 parents)Officer2024-05-28 ~ dissolvedIIF 104 - Director → MEPerson with significant control2024-05-28 ~ 2024-09-19IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
BAYSWATER ROAD MANAGEMENT LIMITED
- 2011-01-07 0730245737-39 Maida Vale, London, EnglandActive Corporate (7 parents)Officer2010-07-02 ~ nowIIF 63 - 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 - 28
COWELL PROPERTIES LIMITED
- 2006-03-29 0550397137-39 Maida Vale, LondonDissolved Corporate (7 parents)Officer2006-03-23 ~ dissolvedIIF 103 - Director → ME2005-07-08 ~ dissolvedIIF 117 - Secretary → ME - 29
CARPE DEUM CAPITAL PARTNERS LIMITED
- 2021-03-18 0691494737/39 Maida Vale, London, United KingdomActive Corporate (4 parents)Officer2015-07-06 ~ nowIIF 58 - 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 - 30
COWELL INVESTMENTS LIMITED
0723844737/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2026-04-09 ~ nowIIF 51 - Director → ME2010-04-29 ~ 2026-04-09IIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-30
Dissolved on 2019-07-08CRESCENT MEWS HOLDINGS LIMITED
- 2017-07-06 10444059Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (5 parents, 1 offspring)Officer2016-10-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
CRESTVILLE PROPERTIES LIMITED
07449271Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2011-04-18 ~ dissolvedIIF 85 - Director → ME - 33
DANDI COWELL GROUP LIMITED
11815763Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 64 - Director → ME - 34
DNA SECURITIES LIMITED
1348886837-39 Maida Vale, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-07-01 ~ nowIIF 44 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 35
EASTVALE PARTNERS LIMITED
1665297137-39 Maida Vale, London, EnglandDissolved Corporate (6 parents)Officer2025-08-15 ~ dissolvedIIF 45 - 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 59 - Director → MEPerson with significant control2017-10-06 ~ 2020-12-09IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 55 - Director → ME2007-02-21 ~ nowIIF 121 - Secretary → ME - 38
EQUITABLE PROPERTIES LLP
OC357719Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-07 ~ dissolvedIIF 102 - 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 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 106 - Director → ME - 41
AVENUE ROAD ESTATES LIMITED
- 2004-11-04 03261766Ground Floor, 1 Finchley Road, London, EnglandActive Corporate (10 parents)Officer1996-10-10 ~ 2017-02-10IIF 72 - Director → ME1997-09-30 ~ 2017-02-10IIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-10IIF 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% → OEIIF 27 - 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 100 - LLP Designated Member → ME - 43101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-03-02 ~ dissolvedIIF 75 - Director → ME
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (6 parents)Officer2020-03-03 ~ dissolvedIIF 76 - Director → ME
- 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 61 - Director → ME - 46
FGC INVESTMENTS LIMITED
1050108237-39 Maida Vale, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-11-29 ~ 2020-06-22IIF 88 - Director → MEPerson with significant control2016-11-29 ~ 2017-05-04IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 47
FITZYORK LIMITED
10598778Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2017-03-07 ~ 2018-02-26IIF 66 - Director → ME - 48
FORTUNE GREEN CAPITAL LTD
0891241637-39 Maida Vale, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2014-04-02 ~ 2017-08-11IIF 87 - Director → MEPerson with significant control2016-10-01 ~ 2017-08-11IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 49
GRANITE RIDGE CO. LIMITED
1634782437-39 Maida Vale, London, EnglandActive Corporate (3 parents)Officer2025-03-27 ~ nowIIF 34 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 50
GREVILLE STREET LIMITED
1293315916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-06 ~ dissolvedIIF 77 - Director → ME - 51
GUARDIAN BUY TO LET MORTGAGES LIMITED
- 2016-06-24 09268758Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2014-10-17 ~ dissolvedIIF 89 - Director → ME - 52
HAMLETPLACE LIMITED
0191433215 Stileway, Meare, GlastonburyActive Corporate (5 parents)Officer2013-06-11 ~ nowIIF 62 - Director → ME2003-10-09 ~ nowIIF 112 - Secretary → ME - 53
HOMESTART DEVELOPMENTS LIMITED
0457393837/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2002-11-08 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-07 ~ 2016-04-07IIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 5416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2010-06-30 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55MANUKA LIMITED - 2000-03-0915 15, Stileway, Glastonbury, Somerset, United KingdomActive Corporate (5 parents)Officer2020-08-24 ~ nowIIF 47 - Director → ME2003-12-01 ~ nowIIF 113 - Secretary → ME
- 56JS REAL ESTATE PLC - 2007-06-05JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonDissolved Corporate (22 parents)Officer2009-04-02 ~ dissolvedIIF 115 - Secretary → ME
- 57
LEWECO LTD
1405639537-39 Maida Vale, London, EnglandActive Corporate (3 parents)Officer2022-04-20 ~ nowIIF 35 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
LIFESTYLE AND PROPERTY LLP
OC379520Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2012-10-19 ~ dissolvedIIF 101 - LLP Designated Member → ME - 59
LINSLADE PROPERTIES LTD
1482904816 Finchley Road, London, EnglandActive Corporate (8 parents)Officer2023-04-26 ~ nowIIF 37 - Director → ME - 60
LIVE WORK HOLDINGS LIMITED
1187817737-39 Maida Vale, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-03-13 ~ dissolvedIIF 79 - Director → ME - 61
LOXWOOD PARTNERSHIP LTD
1691257937-39 Maida Vale, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 38 - Director → ME - 62
MAIDA VALE ESTATES LIMITED
0566949737/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2006-01-09 ~ nowIIF 56 - Director → ME2006-01-09 ~ 2007-03-02IIF 127 - Secretary → ME - 63
MOUNTVIEW ROAD RTM COMPANY LIMITED
0685484529 York Street, LondonDissolved Corporate (4 parents)Officer2010-03-31 ~ dissolvedIIF 32 - Director → ME - 64NAKED 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 110 - Director → ME1999-05-17 ~ 2000-04-30IIF 124 - Secretary → ME - 65
NEXGROVE PROPERTIES LIMITED
0856003064 New Cavendish Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-07-08 ~ dissolvedIIF 70 - Director → ME - 66
NW2 FREEHOLD LTD
1290907237-39 Maida Vale, London, EnglandActive Corporate (5 parents)Officer2020-09-28 ~ nowIIF 39 - Director → ME - 67
NW6 PORTFOLIO LIMITED
1017245237-39 Maida Vale, London, United KingdomActive Corporate (6 parents)Officer2016-05-10 ~ 2022-01-13IIF 80 - Director → ME - 68
NW8 HOLDINGS LIMITED
068106542nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2009-03-23 ~ 2016-04-20IIF 116 - Secretary → ME - 69
REGIONAL LAND LIMITED
1142918710 Sheephouse Green, Wotton, Dorking, EnglandDissolved Corporate (7 parents)Officer2018-06-22 ~ 2023-06-13IIF 95 - Director → ME - 70
RETAIL INCOME LTD
1674153137-39 Maida Vale, London, United KingdomActive Corporate (6 parents)Officer2025-09-25 ~ nowIIF 48 - Director → ME - 71
ROTUNDA KINGSTONE LIMITED
1686208144-45 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 60 - Director → ME - 72
SAND PROP CO LTD
1522760437-39 Maida Vale, London, United KingdomActive Corporate (4 parents)Officer2023-10-23 ~ nowIIF 52 - Director → ME2023-10-23 ~ nowIIF 126 - Secretary → MEPerson with significant control2023-10-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 73RAPID 2957 LIMITED - 1987-06-01Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer1997-02-28 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
SOUTH HARROW PORTFOLIO LTD
1079737837/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2017-06-01 ~ nowIIF 53 - Director → MEPerson with significant control2017-06-01 ~ 2017-06-23IIF 28 - Has significant influence or control → OE - 75
SPECIALIST VENTURES LIMITED
07098722Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 107 - Director → ME - 76
SW5 COMMERCIAL LIMITED
1074774137-39 Maida Vale, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2017-05-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-05-02 ~ 2019-10-29IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77THAMESVIEW 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 43 - Director → MEPerson with significant control2024-11-04 ~ 2025-04-22IIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 78LISTEN LEISURE LIMITED - 2002-08-02201 Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2003-12-03 ~ 2008-02-01IIF 109 - Director → ME
- 79
ESTATE OFFICE NEW HOMES LIMITED
- 2013-09-20 07415619Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2010-10-21 ~ dissolvedIIF 86 - Director → ME - 80
WOODLON LIMITED
07790283World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-11-09 ~ 2012-12-12IIF 67 - Director → ME
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