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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

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 31 IIF 32 IIF 33

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

      IIF 42

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

      IIF 43

    • icon of address 56 Abbey Gardens, Abbey Gardens, London, NW8 9AT, England

      IIF 44

    • icon of address 8, Turner Close, London, NW11 6TU

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 54

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

      IIF 55
  • Levy, Adrian Howard
    British estate agent born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Uphill Road, London, NW7 4QD, United Kingdom

      IIF 57 IIF 58
  • Levy, Adrian Howard
    British property director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Levy, Adrian Howard
    British real estate company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Levy, Adrian Howard
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Levy, Adrian Howard
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65
  • 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

    • icon of address 16 Finchley Road, London, NW8 6EB, England

      IIF 96

    • icon of address 8 Turner Close, London, NW11 6TU

      IIF 97 IIF 98

    • icon of address 8, Turner Close, London, NW11 6TU, United Kingdom

      IIF 99
  • Levy, Adrian Howard
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100

    • icon of address 8 Turner Close, London, NW11 6TU

      IIF 101
  • Levy, Adrian Howard
    British property investor born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Turner Close, London, NW11 6TU

      IIF 102
  • Levy, Adrian Howard
    British

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

    Registered addresses and corresponding companies

    • icon of address 8 Turner Close, London, NW11 6TU

      IIF 108

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

      IIF 109
  • Levy, Adrian Howard
    British director

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

    Registered addresses and corresponding companies

    • icon of address 8 Turner Close, London, NW11 6TU

      IIF 115
  • Mr Adrian Howard Levy
    English born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116
  • Levy, Adrian Howard

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118

    • icon of address 8 Turner Close, London, NW11 6TU

      IIF 119
  • Mr Adrian Howard Levy
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 2
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    icon of address Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2012-06-29 ~ dissolved
    IIF 117 - Secretary → ME
  • 3
    BOOKSTORY LIMITED - 2016-08-22
    icon of address 2 Gloucester Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    568,675 GBP2019-11-30
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    IIF 58 - Director → ME
  • 4
    STANDFIRST LIMITED - 2016-08-22
    icon of address 2 Gloucester Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    563,393 GBP2019-11-30
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    IIF 57 - Director → ME
  • 5
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 39 - Director → ME
    icon of calendar 2008-04-01 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -699,156 GBP2020-03-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 53 - Director → ME
  • 10
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,785 GBP2024-04-05
    Officer
    icon of calendar 2008-11-19 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 11
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    14,642,211 GBP2024-05-31
    Officer
    icon of calendar 1993-11-10 ~ now
    IIF 36 - Director → ME
    icon of calendar 1993-11-10 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EQUITABLE ESTATES NO.2 LIMITED - 2008-09-26
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2008-06-24 ~ now
    IIF 32 - Director → ME
    icon of calendar 2008-06-24 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BRP PROPERTY MANAGEMENT LIMITED - 2014-05-06
    icon of address 16 Finchley Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,437,611 GBP2024-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 3 - Director → ME
  • 14
    icon of address 16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2014-07-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 15
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 18 - Director → ME
  • 16
    icon of address 37/39 Maida Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    285,658 GBP2024-05-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 30 - Director → ME
  • 18
    icon of address Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 19
    icon of address 15 Stileway, Stileway, Glastonbury, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,344 GBP2024-09-30
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 12 - Director → ME
    icon of calendar 2003-12-01 ~ now
    IIF 103 - Secretary → ME
  • 20
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 26 - Director → ME
  • 21
    icon of address 16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-05-28 ~ dissolved
    IIF 96 - Director → ME
  • 23
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 46 - Director → ME
  • 24
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 7 - Director → ME
  • 25
    CARPE DEUM CAPITAL PARTNERS LIMITED - 2021-03-18
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -734,462 GBP2024-05-31
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2010-04-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CRESCENT MEWS HOLDINGS LIMITED - 2017-07-06
    icon of address 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
    icon of calendar 2016-10-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    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
  • 28
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    IIF 48 - Director → ME
  • 29
    icon of address Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 55 - Director → ME
  • 30
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 9 - Director → ME
  • 32
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    icon of address 37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 42 - Director → ME
  • 33
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,913 GBP2024-05-31
    Officer
    icon of calendar 2007-02-21 ~ now
    IIF 37 - Director → ME
    icon of calendar 2007-02-21 ~ now
    IIF 112 - Secretary → ME
  • 34
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 35
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,436 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 36
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 98 - Director → ME
  • 37
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 38
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 22 - Director → ME
  • 39
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 23 - Director → ME
  • 40
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 24 - Director → ME
  • 42
    GUARDIAN BUY TO LET MORTGAGES LIMITED - 2016-06-24
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2017-10-31
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 52 - Director → ME
  • 43
    icon of address 15 Stileway, Meare, Glastonbury
    Active Corporate (3 parents)
    Equity (Company account)
    667,520 GBP2024-03-31
    Officer
    icon of calendar 2013-06-11 ~ now
    IIF 44 - Director → ME
    icon of calendar 2003-10-09 ~ now
    IIF 104 - Secretary → ME
  • 44
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2002-11-08 ~ now
    IIF 114 - Secretary → ME
  • 45
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,395 GBP2022-03-31
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MANUKA LIMITED - 2000-03-09
    icon of address 15 15, Stileway, Glastonbury, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    193,386 GBP2024-09-30
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 11 - Director → ME
    icon of calendar 2003-12-01 ~ now
    IIF 105 - Secretary → ME
  • 47
    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
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    IIF 106 - Secretary → ME
  • 48
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 50
    icon of address 16 Finchley Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 4 - Director → ME
  • 51
    icon of address 37-39 Maida Vale, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 28 - Director → ME
  • 52
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,060,524 GBP2024-05-31
    Officer
    icon of calendar 2006-01-09 ~ now
    IIF 38 - Director → ME
  • 53
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    IIF 17 - Director → ME
  • 54
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 29 - Director → ME
  • 55
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 34 - Director → ME
    icon of calendar 2023-10-23 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    RAPID 2957 LIMITED - 1987-06-01
    icon of address 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
    icon of calendar 1997-02-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -277,728 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 35 - Director → ME
  • 58
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    IIF 99 - Director → ME
  • 59
    icon of address 37-39 Maida Vale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    IIF 33 - Director → ME
  • 60
    ESTATE OFFICE NEW HOMES LIMITED - 2013-09-20
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 49 - Director → ME
Ceased 27
  • 1
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-08-04 ~ 2017-08-04
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,620,724 GBP2024-12-31
    Officer
    icon of calendar 2010-07-23 ~ 2010-08-27
    IIF 100 - Director → ME
  • 3
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-26 ~ 2023-08-01
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-08
    icon of address 5a Bear Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2019-09-30
    IIF 16 - Director → ME
  • 5
    ABBEY ROAD INVESTMENTS LIMITED - 2010-04-14
    PRIMEFILE LIMITED - 1997-12-03
    icon of address Unit 1 Grosvenor Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-19 ~ 2010-02-26
    IIF 97 - Director → ME
    icon of calendar 1997-11-19 ~ 2010-02-26
    IIF 108 - Secretary → ME
  • 6
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Person with significant control
    icon of calendar 2017-07-24 ~ 2018-10-31
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131,781 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2017-09-19
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2017-09-19
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-09-19
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-07-04 ~ 2021-03-17
    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
  • 10
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-04-22
    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
    IIF 69 - Right to appoint or remove directors → OE
  • 11
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    icon of address 37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-06 ~ 2020-12-09
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,436 GBP2024-05-31
    Officer
    icon of calendar 2008-09-19 ~ 2019-11-06
    IIF 47 - Director → ME
  • 13
    AVENUE ROAD ESTATES LIMITED - 2004-11-04
    icon of address Ground Floor, 1 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,723,479 GBP2024-12-31
    Officer
    icon of calendar 1996-10-10 ~ 2017-02-10
    IIF 19 - Director → ME
    icon of calendar 1997-09-30 ~ 2017-02-10
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MEXWORLD LIMITED - 2011-11-09
    icon of address 4th Floor 100 Avebury Boulevard, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2012-12-12
    IIF 43 - Director → ME
  • 15
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2016-11-29 ~ 2020-06-22
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ 2017-05-04
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-07 ~ 2018-02-26
    IIF 13 - Director → ME
  • 17
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    237,444 GBP2024-05-31
    Officer
    icon of calendar 2014-04-02 ~ 2017-08-11
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-08-11
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,060,524 GBP2024-05-31
    Officer
    icon of calendar 2006-01-09 ~ 2007-03-02
    IIF 119 - Secretary → ME
  • 20
    ACREWOOD FARMS LIMITED - 2014-12-11
    FORDGLEN PROPERTIES LIMITED - 2005-07-26
    icon of address 30 City Road, London, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1999-05-17 ~ 2004-05-06
    IIF 102 - Director → ME
    icon of calendar 1999-05-17 ~ 2000-04-30
    IIF 115 - Secretary → ME
  • 21
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2016-05-10 ~ 2022-01-13
    IIF 31 - Director → ME
  • 22
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    icon of calendar 2009-03-23 ~ 2016-04-20
    IIF 107 - Secretary → ME
  • 23
    icon of address 10 Sheephouse Green, Wotton, Dorking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-06-22 ~ 2023-06-13
    IIF 59 - Director → ME
  • 24
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -277,728 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-06-23
    IIF 93 - Has significant influence or control → OE
  • 25
    icon of address 37-39 Maida Vale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-02 ~ 2019-10-29
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LISTEN LEISURE LIMITED - 2002-08-02
    icon of address 201 Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2003-12-03 ~ 2008-02-01
    IIF 101 - Director → ME
  • 27
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2012-12-12
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.