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
Cowell, Nicholas Andrew
- British directorRegistered addresses and corresponding companies
Cowell, Nicholas Andrew
Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 1
- British estate agentRegistered addresses and corresponding companies
Cowell, Nicholas Andrew
Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 2
- British property investorRegistered addresses and corresponding companies
Cowell, Nicholas Andrew
2 Imperial Crescent, Imperial Wharf, London, SW6 2RG
IIF 3
- British property tycoonRegistered addresses and corresponding companies
Cowell, Nicholas Andrew
2 Imperial Crescent, Imperial Wharf, London, SW6 2RG
IIF 4
- born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies2 Imperial Crescent, Imperial Wharf, London, , SW6 2RG,
IIF 52 Imperial Crescent, Imperial Wharf, London, SW6 2RG
IIF 6 IIF 737/39, Maida Vale, London, W9 1TP, United Kingdom
IIF 8Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 9Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 10 IIF 11
- British born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies2 Imperial Crescent, Imperial Wharf, London, SW6 2RG
IIF 1237/39, Maida Vale, London, W9 1TP, England
IIF 13 IIF 14 IIF 15 (more)(less)37-39, Maida Vale, London, W9 1TP, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)37-39 Maida Vale, Maida Vale, London, W9 1TP, England
IIF 37384, Old St, London, United Kingdom, EC1V 9LT
IIF 384-6, Canfield Place, London, NW6 3BT, United Kingdom
IIF 39Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, England
IIF 40Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 41Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 42
- British company director born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies16, Finchley Road, London, NW8 6EB, England
IIF 432 Imperial Crescent, Imperial Wharf, London, SW6 2RG
IIF 44 IIF 45 IIF 46 (more)(less)2, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom
IIF 5037-39, Maida Vale, London, W9 1TP, England
IIF 51 IIF 5237-39, Maida Vale, London, W9 1TP, United Kingdom
IIF 5364, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 54 IIF 55Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 56Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 57
- British director born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies5 Striling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX
IIF 58Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ
IIF 592, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom
IIF 60101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 61 IIF 6216, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 6316 Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 642 Imperial Crescent, Imperial Wharf, London, SW6 2RG
IIF 65 IIF 6637-39, Maida Vale, London, W9 1TP, England
IIF 6737/39, Maida Vale, London, W9 1TP, United Kingdom
IIF 68 IIF 69Castle House, 75 Wells Street, London, W1T 3QH, United Kingdom
IIF 70Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 71 IIF 72Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 78
- British estate agent born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companiesPalladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 79
- British property director born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies37-39, Maida Vale, London, W9 1TP, England
IIF 80
- British property investor born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies - British property tycoon born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies2 Imperial Crescent, Imperial Wharf, London, SW6 2RG
IIF 83
- British real estate company director born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies37-39, Maida Vale, London, W9 1TP, England
IIF 84
- English born in March 1961
Cowell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies37-39, Maida Vale, London, W9 1TP, England
IIF 85
- British born in March 1961
Cowell, Nicholas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies44-45, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 86
- British born in March 1961
Mr Nicholas Andrew Cowell
Resident in England
Registered addresses and corresponding companies16 Finchley Road, London, NW8 6EB, England
IIF 8716, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 88 IIF 8916 Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 9018, Upper Mall, London, W6 9TA, United Kingdom
IIF 9137-39, Maida Vale, London, W9 1TP, England
IIF 92 IIF 93 IIF 94 (more)(less)37-39, Maida Vale, London, W9 1TP, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)37-39 Maida Vale, Maida Vale, London, W9 1TP, England
IIF 106Palladium House, 1/4 Argyll Street, London, W1F 7LD
IIF 107 IIF 108 IIF 109 (more)(less)Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 113 IIF 114 IIF 115Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 116
- English born in March 1961
Mr Nicholas Andrew Cowell
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
82
- 1
1-6 CRESCENT MEWS LIMITED
07772555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-30 during the appointment or period of control
Dissolved on 2019-07-08 during the appointment or period of controlWarwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (12 parents)Officer2017-03-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-08-04 ~ 2017-08-04IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - 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 during the appointment or period of control
Dissolved on 2017-07-28 during the appointment or period of controlWEXFIELD PROPERTIES LIMITED - 2012-05-16Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2012-06-12 ~ dissolvedIIF 58 - Director → ME - 3
- 4
194 GOLDHURST TERRACE (ACORN) LIMITED
1492474716 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2023-06-08 ~ dissolvedIIF 43 - Director → ME - 5
194 GOLDHURST TERRACE (COWELL) LIMITED
1496332937-39 Maida Vale, London, EnglandActive Corporate (4 parents)Officer2023-06-26 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-26 ~ 2023-08-01IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 6
2GPM LIMITED
1526940637-39 Maida Vale, London, EnglandActive Corporate (2 parents)Officer2023-11-08 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 7
37/39 MAIDA VALE LIMITED
0655163437/39 Maida Vale, London, United KingdomActive Corporate (4 parents)Officer2008-04-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
49 MOXTON STREET LIMITED
11878179Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ dissolvedIIF 77 - Director → ME - 9
ABBEY ROAD CONSULTANTS LLP
OC34155337/39 Maida Vale, London, United KingdomActive Corporate (6 parents)Officer2008-11-19 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE - 10
ABBEY ROAD ESTATES LIMITED
0287081237/39 Maida Vale, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer1993-11-10 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EQUITABLE ESTATES NO.2 LIMITED
- 2008-09-26 0662848737/39 Maida Vale, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-06-24 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ACORN HOLDINGS (LONDON) LIMITED
0914233616 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Officer2014-07-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE - 13
ACRE CREATIVE HOLDINGS LIMITED
10442338C/o Harrison North Adam House, 7-10 Adam Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-11-29 ~ 2022-03-24IIF 56 - Director → ME - 14
AFBROOK PROPERTIES LIMITED
0909129464 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2014-06-18 ~ dissolvedIIF 55 - Director → ME - 15
ATLANTIC PROPERTY HOLDINGS LIMITED
1099429537/39 Maida Vale, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BELLVUE FREEHOLD LTD
1328297637-39 Maida Vale, London, EnglandActive Corporate (7 parents)Officer2021-03-22 ~ nowIIF 21 - Director → ME - 17
BELSIZE ESTATES LIMITED
04064343Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of controlResolve Partners Llp, One, America Square, LondonDissolved Corporate (16 parents)Officer2001-05-01 ~ dissolvedIIF 46 - Director → ME - 18
BIKE SHED HOLDINGS LIMITED
12058047384 Old Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-12-23 ~ 2025-10-27IIF 13 - Director → ME - 19
BIKE SHED MOTORCYCLE CLUB LTD
08808183384 Old Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-10 ~ 2025-10-27IIF 38 - Director → ME - 20
- 21
CAN DEV LIMITED
1087932737-39 Maida Vale, London, EnglandActive Corporate (4 parents)Officer2017-07-24 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-24 ~ 2018-10-31IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CAN PROP LIMITED
10787011Regina House, 124 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2017-05-24 ~ 2017-09-19IIF 78 - Director → MEPerson with significant control2017-05-24 ~ 2017-09-19IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CANFIELD DEVELOPMENT LIMITED
1401939416 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CEDARBROOK INVESTMENTS LIMITED
1574620016 Finchley Road, London, EnglandDissolved Corporate (7 parents)Officer2024-05-28 ~ 2024-09-19IIF 52 - Director → MEPerson with significant control2024-05-28 ~ 2024-09-19IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
BAYSWATER ROAD MANAGEMENT LIMITED
- 2011-01-07 0730245737-39 Maida Vale, London, EnglandActive Corporate (7 parents)Officer2010-07-02 ~ nowIIF 40 - Director → MEPerson with significant control2016-07-04 ~ 2021-03-17IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 26
- 27
CARPE DEUM CAPITAL PARTNERS LIMITED
- 2021-03-18 0691494737/39 Maida Vale, London, United KingdomActive Corporate (4 parents)Officer2015-07-06 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 28
COWELL INVESTMENTS LIMITED
0723844737/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2010-04-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-30 during the appointment or period of control
Dissolved on 2019-07-08 during the appointment or period of controlCRESCENT MEWS HOLDINGS LIMITED
- 2017-07-06 10444059Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (5 parents, 1 offspring)Officer2016-10-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
CRESTVILLE PROPERTIES LIMITED
07449271Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2011-04-18 ~ dissolvedIIF 72 - Director → ME - 31
DANDI COWELL GROUP LIMITED
11815763Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 42 - Director → ME - 32
DNA SECURITIES LIMITED
1348886837-39 Maida Vale, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-07-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 33
DUKES EMPORIUM LIMITED
07759986Thomas St John Ltd, Castle House, 75 Wells Street, London, EnglandDissolved Corporate (4 parents)Officer2011-09-02 ~ dissolvedIIF 70 - Director → ME - 34
EASTVALE PARTNERS LIMITED
1665297137-39 Maida Vale, London, EnglandDissolved Corporate (6 parents)Officer2025-08-15 ~ dissolvedIIF 25 - Director → ME - 35
CHARTERIS ROAD PROPERTIES LIMITED
- 2017-11-06 1100132537-39 Maida Vale Maida Vale, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-06 ~ nowIIF 37 - Director → MEPerson with significant control2017-10-06 ~ 2020-12-09IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 36
EQUITABLE ESTATES LIMITED
0611953337/39 Maida Vale, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2007-02-21 ~ nowIIF 32 - Director → ME - 37
EQUITABLE PROPERTIES LLP
OC357719Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-07 ~ dissolvedIIF 10 - LLP Designated Member → ME - 38
ESTATE OFFICE LETTINGS LIMITED
- 2017-02-10 0670310537-39 Maida Vale, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-19 ~ 2019-11-06IIF 71 - Director → ME2008-09-19 ~ 2019-11-06IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
ESTATE OFFICE ASSET MANAGEMENT LIMITED
06956471Acre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2009-07-08 ~ dissolvedIIF 44 - Director → ME - 40
AVENUE ROAD ESTATES LIMITED
- 2004-11-04 03261766Ground Floor, 1 Finchley Road, London, EnglandActive Corporate (10 parents)Officer1997-09-30 ~ 2017-02-10IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-10IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 41
ESTATE OFFICE PROPERTIES LLP
OC357566Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-01 ~ dissolvedIIF 9 - LLP Designated Member → ME - 42
- 43
- 44Insolvency (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 39 - Director → ME - 45
FGC INVESTMENTS LIMITED
1050108237-39 Maida Vale, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-11-29 ~ 2020-06-22IIF 74 - Director → MEPerson with significant control2016-11-29 ~ 2017-05-04IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 46
FOLEY COURT MANAGEMENT LIMITED
0562991426 High Road High Road, LondonActive Corporate (10 parents)Officer2006-12-13 ~ 2010-02-24IIF 83 - Director → ME2006-12-13 ~ 2010-04-04IIF 4 - Secretary → ME - 47
FORTUNE GREEN CAPITAL LTD
0891241637-39 Maida Vale, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2016-11-14 ~ 2017-08-11IIF 73 - Director → MEPerson with significant control2016-11-14 ~ 2017-08-11IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
GABLEGREEN LIMITED
07412691Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 41 - Director → ME - 49
GRANITE RIDGE CO. LIMITED
1634782437-39 Maida Vale, London, EnglandActive Corporate (3 parents)Officer2025-03-27 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
GREVILLE STREET LIMITED
1293315916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-06 ~ dissolvedIIF 63 - Director → ME - 51GUARDIAN MORTGAGES LIMITED - now
GUARDIAN BUY TO LET MORTGAGES LIMITED
- 2016-06-24 09268758Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2014-10-17 ~ 2014-10-17IIF 75 - Director → ME - 52
HOMESTART DEVELOPMENTS LIMITED
0457393837/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2002-11-08 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
IBIZA ESTATES LIMITED
0970746937/39 Maida Vale, London, United KingdomActive Corporate (2 parents)Officer2015-07-29 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2010-06-30 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 55
LEWECO LTD
1405639537-39 Maida Vale, London, EnglandActive Corporate (3 parents)Officer2022-04-20 ~ nowIIF 85 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 56
LIFESTYLE AND PROPERTY LLP
OC379520Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2012-10-19 ~ dissolvedIIF 11 - LLP Designated Member → ME - 57
LINSLADE PROPERTIES LTD
1482904816 Finchley Road, London, EnglandActive Corporate (8 parents)Officer2023-04-26 ~ nowIIF 17 - Director → ME - 58
LIVE WORK HOLDINGS LIMITED
1187817737-39 Maida Vale, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-03-13 ~ dissolvedIIF 67 - Director → ME - 59
LOXWOOD PARTNERSHIP LTD
1691257937-39 Maida Vale, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 20 - Director → ME - 60
MAIDA VALE ESTATES LIMITED
0566949737/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2007-02-19 ~ nowIIF 29 - Director → ME - 61NAKED 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 82 - Director → ME1999-05-17 ~ 2004-05-06IIF 3 - Secretary → ME - 62
NEXGROVE PROPERTIES LIMITED
0856003064 New Cavendish Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-07-08 ~ dissolvedIIF 54 - Director → ME - 63
NW2 FREEHOLD LTD
1290907237-39 Maida Vale, London, EnglandActive Corporate (5 parents)Officer2020-09-28 ~ nowIIF 14 - Director → ME - 64
REGIONAL LAND LIMITED
1142918710 Sheephouse Green, Wotton, Dorking, EnglandDissolved Corporate (7 parents)Officer2018-06-22 ~ 2023-06-13IIF 80 - Director → ME - 65
RETAIL INCOME LTD
1674153137-39 Maida Vale, London, United KingdomActive Corporate (6 parents)Officer2025-09-25 ~ nowIIF 26 - Director → ME - 66
ROTUNDA KINGSTONE LIMITED
1686208144-45 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 86 - Director → ME - 67
SAND PROP CO LTD
1522760437-39 Maida Vale, London, United KingdomActive Corporate (4 parents)Officer2023-10-23 ~ nowIIF 34 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 68RAPID 2957 LIMITED - 1987-06-01Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer1997-02-28 ~ dissolvedIIF 79 - Director → ME2002-03-04 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 69
SENSATIVA LIMITED
1193478418 Upper Mall, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-04-09 ~ 2019-09-09IIF 81 - Director → MEPerson with significant control2019-04-09 ~ 2019-09-01IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 70
SPECIALIST VENTURES LIMITED
07098722Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 50 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12OVALCREST LIMITED
- 2000-08-07 04040810Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2000-07-28 ~ 2003-06-01IIF 49 - Director → ME - 72
STRATEGIC PROPERTY MANAGERS LLP
OC3485862 Hinde Street, LondonDissolved Corporate (2 parents)Officer2009-09-14 ~ dissolvedIIF 5 - LLP Designated Member → ME - 73
- 74
- 75
SW5 COMMERCIAL LIMITED
1074774137-39 Maida Vale, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2017-05-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-05-02 ~ 2019-10-29IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
- 77
- 78THAMESVIEW 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 18 - Director → MEPerson with significant control2024-11-04 ~ 2025-04-22IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
THE CHALET RIVERSIDE LIMITED
1367768037-39 Maida Vale, London, EnglandDissolved Corporate (2 parents)Officer2021-10-13 ~ dissolvedIIF 51 - Director → ME - 80LISTEN LEISURE LIMITED - 2002-08-02201 Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2003-12-03 ~ 2008-02-01IIF 65 - Director → ME
- 81
- 82
WOODLON LIMITED
07790283World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-11-09 ~ 2012-12-12IIF 53 - Director → ME
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