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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Soltanie

    Related profiles found in government register
  • Mr Robert Soltanie
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soltanie, Robert
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soltanie, Robert
    British company director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Finchley Road, London, NW8 6EB, United Kingdom

      IIF 79
    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 80
    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 81
  • Soltanie, Robert
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 82
    • Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 83
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 84 IIF 85
    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 86 IIF 87 IIF 88
    • 37-39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 89
    • 3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom

      IIF 90
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 91
  • Soltanie, Robert
    British real estate company director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 92
  • Soltanie, Robert
    born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 93
  • Soltanie, Robert
    British

    Registered addresses and corresponding companies
    • 37-39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 94 IIF 95
    • Flat 4, David Court, 1044-1046 High Road, London, Greater London, N20 2QR, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 69
  • 1
    1-6 CRESCENT MEWS LIMITED
    07772555
    Insolvency (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 control
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (12 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-08-04
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - 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 96 - Secretary → ME
  • 3
    BELLVUE FREEHOLD LTD
    13282976
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-22 ~ now
    IIF 52 - Director → ME
  • 4
    CENTRE HEIGHTS LIMITED
    - now 07302457
    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 60 - 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 88 - Director → ME
  • 6
    COWELL INVESTMENTS LIMITED
    07238447
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2020-08-03
    IIF 90 - Director → ME
  • 7
    CRESCENT MEWS LONDON LIMITED
    - now 10444059
    Insolvency (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 control
    CRESCENT MEWS HOLDINGS LIMITED
    - 2017-07-06 10444059
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    EARL LIMITED
    03979434
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-08 ~ now
    IIF 27 - Director → ME
  • 9
    EASTVALE PARTNERS LIMITED
    16652971
    37-39 Maida Vale, London, England
    Dissolved Corporate (6 parents)
    Officer
    2025-08-15 ~ dissolved
    IIF 47 - Director → ME
  • 10
    EVEBROOK 1 LTD
    12491554 12494383
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-03-02 ~ dissolved
    IIF 84 - Director → ME
  • 11
    EVEBROOK 2 LTD
    12494383 12491554
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 85 - Director → ME
  • 12
    EVEBROOK UK LLP
    OC404588
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-10-30 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 13
    F&M REGIONAL INVESTMENTS LIMITED
    - now 14018631
    MCG ESTATE INVESTMENTS LIMITED
    - 2024-04-12 14018631
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-04-12 ~ dissolved
    IIF 79 - Director → ME
  • 14
    FALMOUTH AVENUE FREEHOLD LIMITED
    11590645
    37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    FGC 88 LTD
    12203685 12156762
    37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-12 ~ now
    IIF 35 - Director → ME
  • 16
    FGC 888 LTD
    12156762 12203685
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ now
    IIF 36 - Director → ME
  • 17
    FGC ARC 1 LTD
    17143686
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-08 ~ now
    IIF 75 - Director → ME
  • 18
    FGC BEACH LIMITED
    12332508
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    FGC FREEHOLD LIMITED
    13051169
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    FGC INVESTMENTS LIMITED
    10501082
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-05-04
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    FGC ISLINGTON LTD
    12150619
    37-39 Maida Vale, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-12 ~ now
    IIF 57 - Director → ME
  • 22
    FGC KENT LTD
    13883794
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    FGC KMDSP LTD
    - now 14800097
    FGC SURREY LTD
    - 2023-10-02 14800097 14819473
    37-39 Maida Vale, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-13 ~ now
    IIF 41 - Director → ME
  • 24
    FGC KR LTD
    16695747
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-04 ~ now
    IIF 43 - Director → ME
  • 25
    FGC LONDON LTD
    12967845
    37-39 Maida Vale, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-10-22 ~ 2021-12-13
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 26
    FGC MP LTD
    15809373
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-28 ~ now
    IIF 74 - Director → ME
  • 27
    FGC NW2 LTD
    13560521 14045630
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-11 ~ now
    IIF 40 - Director → ME
  • 28
    FGC NW8 LTD
    14045630 13560521
    37-39 Maida, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-13 ~ now
    IIF 28 - Director → ME
  • 29
    FGC OAK LIMITED
    10840935
    37-39 Maida Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    FGC PUTNEY LTD
    - now 15746502
    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 61 - Director → ME
  • 31
    FGC REAL ESTATE LTD
    12910154
    37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-09-28 ~ 2023-10-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    FGC RETAIL 1 LTD
    17219846
    37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-14 ~ now
    IIF 32 - Director → ME
  • 33
    FGC SURREY 44 LTD
    14819473 14800097
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-21 ~ now
    IIF 70 - Director → ME
  • 34
    FGC SW8 LTD
    17008148
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 55 - Director → ME
  • 35
    FGC TIME LTD
    15807583
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 59 - Director → ME
  • 36
    FGC W1 LTD
    14157386
    37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 48 - Director → ME
  • 37
    FGC-R PROPERTIES LTD
    - now 14539726
    RVL CANVEY LTD
    - 2023-10-04 14539726
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2026-06-01
    IIF 34 - Director → ME
  • 38
    FGCG 2 LTD
    16742341 16502000
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 39 - Director → ME
  • 39
    Unit 120 6 The Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-06 ~ now
    IIF 78 - Director → ME
  • 40
    FGCG TC LTD
    16740958
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ now
    IIF 58 - Director → ME
  • 41
    FORTUNE GREEN CAPITAL GROUP LTD
    14462705
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 7 - Right to appoint or remove directors OE
    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
  • 42
    FORTUNE GREEN CAPITAL HOLDINGS PLC
    - now 04723565
    BEACH HOLDINGS LONDON PLC
    - 2022-04-21 04723565
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-20 ~ now
    IIF 66 - Director → ME
    2022-04-20 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    FORTUNE GREEN CAPITAL LTD
    08912416
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-02-26 ~ now
    IIF 69 - Director → ME
    2014-02-26 ~ 2017-08-11
    IIF 94 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 44
    FORTUNE GREEN CAPITAL PARTNERS LTD
    - now 10921756
    FGC N12 LIMITED
    - 2020-06-01 10921756
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ now
    IIF 63 - Director → ME
  • 45
    FORTUNE GREEN INVESTMENTS LTD
    - now 07135652
    RICS TRADING LTD
    - 2019-02-26 07135652
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2010-01-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 46
    KENSAL ONE LTD
    13241156
    37-39 Maida Vale, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 86 - Director → ME
  • 47
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-18 ~ now
    IIF 29 - Director → ME
  • 48
    37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-18 ~ now
    IIF 31 - Director → ME
  • 49
    LANTANIE LTD
    11271672
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 50
    LONDON PROPERTY TRADERS.COM LTD
    06781404
    37-39 Maida Vale, London, England
    Active Corporate (1 parent)
    Officer
    2008-12-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 51
    NGNA LIMITED
    10894057
    869 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-02 ~ now
    IIF 37 - Director → ME
  • 52
    NRV HOMES LTD
    13322429
    869 High Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-08 ~ dissolved
    IIF 91 - Director → ME
  • 53
    NW2 FREEHOLD LTD
    12909072
    37-39 Maida Vale, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-28 ~ now
    IIF 49 - Director → ME
  • 54
    NW6 PORTFOLIO LIMITED
    10172452
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-10 ~ now
    IIF 72 - Director → ME
  • 55
    REGIONAL LAND LIMITED
    11429187
    10 Sheephouse Green, Wotton, Dorking, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-18 ~ 2023-06-13
    IIF 80 - Director → ME
  • 56
    RETAIL INCOME LTD
    16741531
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 67 - Director → ME
  • 57
    SHAER SOL LIMITED
    10923621
    Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 82 - 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
  • 58
    SOL CAPITAL LTD
    08759745
    37-39 Maida Vale, London, England
    Active Corporate (1 parent)
    Officer
    2013-11-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-11-05 ~ 2026-03-04
    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
    2026-03-04 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 59
    SOL PRIVATE HOLDINGS LTD
    17231638
    37-39 Maida Vale, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-05-20 ~ 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
  • 60
    STERLING INVESTMENT (LONDON) LTD - now
    FGC STERLING LTD
    - 2019-10-21 11482567
    Global House, 303 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-25 ~ 2019-10-15
    IIF 81 - Director → ME
  • 61
    SURREY MIDCO LTD
    - now 14840079
    FGC MIDCO 1 LTD
    - 2023-06-05 14840079
    37-39 Maida Vale, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 45 - Director → ME
  • 62
    SW5 COMMERCIAL LIMITED
    10747741
    37-39 Maida Vale, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-02 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-05-02 ~ 2019-10-29
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    TGOP 2 LTD
    12690289 11227516
    869 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-22 ~ now
    IIF 76 - Director → ME
  • 64
    TGOP LIMITED
    11227516 12690289
    869 High Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 22 - Right to appoint or remove directors OE
    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
  • 65
    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 50 - Director → ME
  • 66
    THE BEST PROPERTY COMPANY (UK) LIMITED
    06240532
    37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 67
    UK DEBT COMPANY LTD
    06821162
    37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Officer
    2009-02-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
  • 68
    VENUS 1 LIMITED
    - now 12109504 SC237379... (more)
    KPH1 LIMITED
    - 2019-10-02 12109504 12109559... (more)
    6 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 87 - Director → ME
  • 69
    W6 FREEHOLD LTD
    14098345
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-09-19 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.