1
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (11 parents)
Officer
2017-03-01 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 92 - Secretary → ME
3
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2021-03-22 ~ now
IIF 49 - 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 57 - 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 84 - Director → ME
6
37/39 Maida Vale, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2020-08-03
IIF 86 - Director → ME
7
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 79 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-08 ~ now
IIF 26 - Director → ME
9
37-39 Maida Vale, London, England
Dissolved Corporate (6 parents)
Officer
2025-08-15 ~ dissolved
IIF 45 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-02 ~ dissolved
IIF 80 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-03 ~ dissolved
IIF 81 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-30 ~ dissolved
IIF 89 - LLP Designated Member → ME
13
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 75 - Director → ME
14
FALMOUTH AVENUE FREEHOLD LIMITED
11590645 37-39 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2018-09-26 ~ now
IIF 31 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
37-39 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 33 - Director → ME
16
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 34 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2020-11-30 ~ now
IIF 65 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
37-39 Maida Vale, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-29 ~ now
IIF 68 - Director → ME
Person with significant control
2016-11-29 ~ 2017-05-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
37-39 Maida Vale, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 54 - Director → ME
21
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 70 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2023-04-13 ~ now
IIF 39 - Director → ME
23
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 41 - Director → ME
24
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2020-10-22 ~ now
IIF 51 - Director → ME
Person with significant control
2020-10-22 ~ 2021-12-13
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
37-39 Maida Vale, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 71 - Director → ME
26
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2021-08-11 ~ now
IIF 38 - Director → ME
27
37-39 Maida, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-13 ~ now
IIF 27 - Director → ME
28
37-39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-28 ~ now
IIF 61 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 58 - Director → ME
30
37-39 Maida Vale, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-28 ~ 2023-10-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
37-39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 67 - Director → ME
32
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 52 - Director → ME
33
37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 56 - Director → ME
34
37-39 Maida Vale, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 46 - Director → ME
35
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 32 - Director → ME
36
37-39 Maida Vale, London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 37 - Director → ME
37
Unit 120 6 The Broadway, London, England
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 74 - Director → ME
38
37-39 Maida Vale, London, England
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 55 - Director → ME
39
FORTUNE GREEN CAPITAL GROUP LTD
14462705 37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
40
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 63 - Director → ME
2022-04-20 ~ now
IIF 91 - Secretary → ME
Person with significant control
2022-04-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
41
37-39 Maida Vale, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2014-02-26 ~ now
IIF 66 - Director → ME
2014-02-26 ~ 2017-08-11
IIF 90 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
42
FORTUNE GREEN CAPITAL PARTNERS LTD
- now 10921756 37-39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ now
IIF 60 - Director → ME
43
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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
44
37-39 Maida Vale, London, England
Dissolved Corporate (8 parents)
Officer
2021-03-03 ~ dissolved
IIF 82 - Director → ME
45
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ now
IIF 28 - Director → ME
46
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ now
IIF 30 - Director → ME
47
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 62 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
48
LONDON PROPERTY TRADERS.COM LTD
06781404 37-39 Maida Vale, London, England
Active Corporate (1 parent)
Officer
2008-12-31 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
49
869 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-02 ~ now
IIF 35 - Director → ME
50
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-08 ~ dissolved
IIF 87 - Director → ME
51
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2020-09-28 ~ now
IIF 47 - Director → ME
52
37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-10 ~ now
IIF 69 - Director → ME
53
10 Sheephouse Green, Wotton, Dorking, England
Dissolved Corporate (7 parents)
Officer
2020-02-18 ~ 2023-06-13
IIF 76 - Director → ME
54
37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-25 ~ now
IIF 64 - Director → ME
55
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
37-39 Maida Vale, London, England
Active Corporate (1 parent)
Officer
2013-11-04 ~ now
IIF 50 - Director → ME
Person with significant control
2021-11-05 ~ 2026-03-04
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2026-03-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
57
STERLING INVESTMENT (LONDON) LTD - now
Global House, 303 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2018-07-25 ~ 2019-10-15
IIF 77 - Director → ME
58
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 43 - Director → ME
59
37-39 Maida Vale, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-05-02 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-05-02 ~ 2019-10-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 72 - Director → ME
61
869 High Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-02-27 ~ now
IIF 73 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
THAMESVIEW ASSETS 2 LTD - now
CHURCHILL HOUSE COWELL LIMITED
- 2025-11-14
16059779 724 Holloway Road, London, England
Active Corporate (9 parents)
Officer
2025-04-22 ~ 2025-11-13
IIF 48 - Director → ME
63
THE BEST PROPERTY COMPANY (UK) LIMITED
06240532 37-39 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2007-05-09 ~ now
IIF 53 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 44 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
65
VENUS 1 LIMITED
- now 12109504 SC237379, SC237381, 11805339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-17 ~ dissolved
IIF 83 - Director → ME
66
37/39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-10 ~ now
IIF 59 - Director → ME
Person with significant control
2022-09-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE