1
Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (4 parents)
Equity (Company account)
209,518 GBP2018-03-31
Officer
2017-03-01 ~ dissolvedIIF 59 - Director → ME
2
37-39 Maida Vale, London, EnglandActive Corporate (7 parents)
Equity (Company account)
285,658 GBP2024-05-31
Officer
2021-03-22 ~ nowIIF 32 - Director → ME
3
129 BAYSWATER ROAD LIMITED - 2010-07-23
BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
37-39 Maida Vale, London, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2021-03-17 ~ nowIIF 39 - Director → ME
4
37-39 Maida Vale, London, EnglandActive Corporate (6 parents)
Officer
2025-04-22 ~ nowIIF 31 - Director → ME
5
CRESCENT MEWS HOLDINGS LIMITED - 2017-07-06
Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
209,518 GBP2018-03-31
Officer
2016-10-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
756,906 GBP2024-05-31
Officer
2020-12-08 ~ nowIIF 10 - Director → ME
7
37-39 Maida Vale, London, EnglandActive Corporate (6 parents)
Officer
2025-08-15 ~ nowIIF 4 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-03-02 ~ dissolvedIIF 8 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-03-03 ~ dissolvedIIF 11 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-24,632 GBP2024-03-31
Officer
2019-10-30 ~ dissolvedIIF 60 - LLP Designated Member → ME
11
MCG ESTATE INVESTMENTS LIMITED - 2024-04-12
16 Finchley Road, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2024-04-12 ~ dissolvedIIF 1 - Director → ME
12
37-39 Maida Vale, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-09-26 ~ nowIIF 3 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 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
13
37-39 Maida Vale, London, EnglandActive Corporate (2 parents)
Equity (Company account)
861,852 GBP2024-05-31
Officer
2019-09-12 ~ nowIIF 18 - Director → ME
14
37-39 Maida Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-08-14 ~ nowIIF 19 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
838,385 GBP2024-05-31
Officer
2019-11-25 ~ nowIIF 9 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
37-39 Maida Vale, London, United KingdomActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
2,538,461 GBP2024-05-31
Officer
2020-11-30 ~ nowIIF 48 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
37-39 Maida Vale, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2016-11-29 ~ nowIIF 51 - Director → ME
18
37-39 Maida Vale, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
365,747 GBP2024-05-31
Officer
2019-08-12 ~ nowIIF 37 - Director → ME
19
37-39 Maida Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-01-31 ~ nowIIF 53 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
20
FGC SURREY LTD - 2023-10-02
37-39 Maida Vale, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-13 ~ nowIIF 23 - Director → ME
21
37-39 Maida Vale, London, EnglandActive Corporate (5 parents)
Equity (Company account)
207,184 GBP2024-05-31
Officer
2020-10-22 ~ nowIIF 34 - Director → ME
22
37-39 Maida Vale, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-28 ~ nowIIF 54 - Director → ME
23
37-39 Maida Vale, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,160 GBP2024-05-31
Officer
2021-08-11 ~ nowIIF 22 - Director → ME
24
37-39 Maida, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-13 ~ nowIIF 12 - Director → ME
25
37-39 Maida Vale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2017-06-28 ~ nowIIF 44 - Director → ME
Person with significant control
2017-06-28 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FGC-RVL CAPITAL LTD - 2024-12-18
37-39 Maida Vale, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-28 ~ nowIIF 40 - Director → ME
27
37-39 Maida Vale, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,876 GBP2024-05-31
Officer
2020-09-28 ~ nowIIF 14 - Director → ME
28
37-39 Maida Vale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-21 ~ nowIIF 50 - Director → ME
29
37-39 Maida Vale, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ nowIIF 38 - Director → ME
30
37-39 Maida Vale, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-06-07 ~ nowIIF 29 - Director → ME
31
RVL CANVEY LTD - 2023-10-04
Wood Lodge 98-106 High Road, South Woodford, London, United KingdomActive Corporate (6 parents)
Current Assets (Company account)
71,450 GBP2024-03-31
Officer
2022-12-13 ~ nowIIF 17 - Director → ME
32
37-39 Maida Vale, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-06 ~ nowIIF 43 - Director → ME
33
37-39 Maida Vale, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-11-04 ~ nowIIF 24 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
34
BEACH HOLDINGS LONDON PLC - 2022-04-21
37-39 Maida Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-04-20 ~ nowIIF 46 - Director → ME
2022-04-20 ~ nowIIF 84 - Secretary → ME
Person with significant control
2022-04-20 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
35
37-39 Maida Vale, London, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
237,444 GBP2024-05-31
Officer
2014-02-26 ~ nowIIF 49 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
36
FGC N12 LIMITED - 2020-06-01
37-39 Maida Vale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2017-08-18 ~ nowIIF 42 - Director → ME
37
RICS TRADING LTD - 2019-02-26
37-39 Maida Vale, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
103,135 GBP2024-05-31
Officer
2010-01-26 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
38
37-39 Maida Vale, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
3 GBP2021-10-31
Officer
2021-03-03 ~ dissolvedIIF 16 - Director → ME
39
37-39 Maida Vale, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-07-18 ~ nowIIF 13 - Director → ME
40
37-39 Maida Vale, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-07-18 ~ nowIIF 15 - Director → ME
41
37-39 Maida Vale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-03-23 ~ nowIIF 45 - Director → ME
Person with significant control
2018-03-23 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
42
37-39 Maida Vale, London, EnglandActive Corporate (1 parent)
Equity (Company account)
157,085 GBP2024-12-31
Officer
2008-12-31 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
43
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
205,842 GBP2025-05-31
Officer
2023-10-02 ~ nowIIF 20 - Director → ME
44
869 High Road, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
24,657 GBP2022-08-31
Officer
2021-04-08 ~ dissolvedIIF 57 - Director → ME
45
37-39 Maida Vale, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2025-05-31
Officer
2020-09-28 ~ nowIIF 30 - Director → ME
46
37-39 Maida Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2016-05-10 ~ nowIIF 52 - Director → ME
47
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
37-39 Maida Vale, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2013-11-04 ~ nowIIF 33 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
49
FGC MIDCO 1 LTD - 2023-06-05
37-39 Maida Vale, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-02 ~ nowIIF 26 - Director → ME
50
37-39 Maida Vale, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-05-31
Officer
2017-05-02 ~ dissolvedIIF 47 - Director → ME
51
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
160,914 GBP2025-05-31
Officer
2020-06-22 ~ nowIIF 56 - Director → ME
52
869 High Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,204,312 GBP2025-05-31
Officer
2018-02-27 ~ nowIIF 58 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 78 - Right to appoint or remove directors → OE
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
53
37-39 Maida Vale, London, EnglandActive Corporate (1 parent)
Equity (Company account)
218,398 GBP2024-05-31
Officer
2007-05-09 ~ nowIIF 36 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
54
37-39 Maida Vale, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2009-02-17 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
55
KPH1 LIMITED - 2019-10-02
6 Duke Street, St James's, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2019-07-17 ~ dissolvedIIF 27 - Director → ME
56
37/39 Maida Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-10 ~ nowIIF 41 - Director → ME
Person with significant control
2022-09-19 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE