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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

Levy, Adrian Howard

    Related profiles found in government register
  • Levy, Adrian Howard
    British

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

    Registered addresses and corresponding companies

    • 8 Turner Close, London, NW11 6TU

      IIF 6

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

      IIF 7
  • Levy, Adrian Howard
    British director

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

    Registered addresses and corresponding companies

    • 8 Turner Close, London, NW11 6TU

      IIF 13
  • Levy, Adrian Howard

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

    • 8 Turner Close, London, NW11 6TU

      IIF 16
  • Levy, Adrian Howard
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • Levy, Adrian Howard
    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 England

    Registered addresses and corresponding companies

    • 16, Finchley Road, London, NW8 6EB, England

      IIF 52

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

      IIF 53 IIF 54 IIF 55

    • 5a, Bear Lane, London, SE1 0UH, England

      IIF 56

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 57 IIF 58

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

    • 8, Turner Close, London, NW11 6TU

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 78
  • Levy, Adrian Howard
    British estate agent born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Levy, Adrian Howard
    British property developer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 105, Uphill Road, London, NW7 4QD, United Kingdom

      IIF 80 IIF 81
  • Levy, Adrian Howard
    British property director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Levy, Adrian Howard
    British real estate company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Levy, Adrian Howard
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Levy, Adrian Howard
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Finchley Road, London, NW8 6EB, England

      IIF 85

    • 8 Turner Close, London, NW11 6TU

      IIF 86 IIF 87

    • 8, Turner Close, London, NW11 6TU, United Kingdom

      IIF 88
  • Levy, Adrian Howard
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

    • 8 Turner Close, London, NW11 6TU

      IIF 90
  • Levy, Adrian Howard
    British property investor born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Turner Close, London, NW11 6TU

      IIF 91
  • Mr Adrian Howard Levy
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adrian Howard Levy
    English born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122
  • Mr Adrian Howard Levy
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123
child relation
Offspring entities and appointments 78
  • 1
    1-6 CRESCENT MEWS LIMITED
    07772555
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (11 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-08-04
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    116-118 SUTHERLAND AVENUE LIMITED
    - now 07900852
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 60 - Director → ME
    2012-06-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    12 MARESFIELD GARDENS LTD
    - now 10266299
    BOOKSTORY LIMITED
    - 2016-08-22 10266299
    2 Gloucester Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 81 - Director → ME
  • 4
    129 BAYSWATER ROAD LIMITED
    07324438
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Active Corporate (14 parents)
    Officer
    2010-07-23 ~ 2010-08-27
    IIF 89 - Director → ME
  • 5
    14 MARESFIELD GARDENS LIMITED
    - now 10266306
    STANDFIRST LIMITED
    - 2016-08-22 10266306
    2 Gloucester Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 80 - Director → ME
  • 6
    194 GOLDHURST TERRACE (ACORN) LIMITED
    14924747
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 52 - Director → ME
  • 7
    194 GOLDHURST TERRACE (COWELL) LIMITED
    14963329
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-06-26 ~ 2023-08-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2GPM LIMITED
    15269406
    37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    37/39 MAIDA VALE LIMITED
    06551634
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    IIF 44 - Director → ME
    2008-04-01 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    49 MOXTON STREET LIMITED
    11878179
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 77 - Director → ME
  • 11
    ABBEY ROAD CONSULTANTS LLP
    OC341553
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-19 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 12
    ABBEY ROAD ESTATES LIMITED
    02870812
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1993-11-10 ~ now
    IIF 41 - Director → ME
    1993-11-10 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ABBEY ROAD INVESTMENT LIMITED
    - now 06628487
    EQUITABLE ESTATES NO.2 LIMITED
    - 2008-09-26 06628487
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-06-24 ~ now
    IIF 38 - Director → ME
    2008-06-24 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ACORN COMMERCIAL ESTATES LTD
    - now 08988399
    BRP PROPERTY MANAGEMENT LIMITED
    - 2014-05-06 08988399
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ now
    IIF 24 - Director → ME
  • 15
    ACORN HOLDINGS (LONDON) LIMITED
    09142336
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 16
    AFBROOK PROPERTIES LIMITED
    09091294
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 58 - Director → ME
  • 17
    AMY WINEHOUSE FOUNDATION
    - now 07737209
    AMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-08
    5a Bear Lane, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-03-05 ~ 2019-09-30
    IIF 56 - Director → ME
  • 18
    ATLANTIC PROPERTY HOLDINGS LIMITED
    10994295
    37/39 Maida Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BELLVUE FREEHOLD LTD
    13282976
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-22 ~ now
    IIF 30 - Director → ME
  • 20
    BELSIZE ESTATES LIMITED
    04064343
    Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 55 - Director → ME
  • 21
    BORUCH HASHEM LTD - now
    ABBEY ROAD INVESTMENTS LIMITED
    - 2010-04-14 03453606
    PRIMEFILE LIMITED
    - 1997-12-03 03453606
    Unit 1 Grosvenor Way, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-19 ~ 2010-02-26
    IIF 86 - Director → ME
    1997-11-19 ~ 2010-02-26
    IIF 6 - Secretary → ME
  • 22
    BRITMARL PROPERTY CO.LIMITED
    01007375
    15 Stileway, Stileway, Glastonbury, Somerset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 37 - Director → ME
    2003-12-01 ~ now
    IIF 1 - Secretary → ME
  • 23
    CAN DEV LIMITED
    10879327
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-24 ~ 2018-10-31
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CAN PROP LIMITED
    10787011
    Regina House, 124 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-24 ~ 2017-09-19
    IIF 78 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-19
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CANFIELD DEVELOPMENT LIMITED
    14019394
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CEDARBROOK INVESTMENTS LIMITED
    15746200
    16 Finchley Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2024-05-28 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-09-19
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CENTRE HEIGHTS LIMITED
    - now 07302457
    BAYSWATER ROAD MANAGEMENT LIMITED
    - 2011-01-07 07302457
    129 BAYSWATER ROAD LIMITED
    - 2010-07-23 07302457
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-07-04 ~ 2021-03-17
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CHURCHILL HOUSE COWELL LIMITED - now
    CHURCHILL HOUSE COWELL LIMITED
    - 2025-11-14 16059779
    37-39 Maida Vale, London, England
    Active Corporate (9 parents)
    Officer
    2024-11-04 ~ 2025-11-13
    IIF 31 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-04-22
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    COWELL GROUP LIMITED
    - now 06914947
    CARPE DEUM CAPITAL PARTNERS LIMITED
    - 2021-03-18 06914947
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    COWELL INVESTMENTS LIMITED
    07238447
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CRESCENT MEWS LONDON LIMITED
    - now 10444059
    CRESCENT 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 61 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CRESTVILLE PROPERTIES LIMITED
    07449271
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 72 - Director → ME
  • 33
    DANDI COWELL GROUP LIMITED
    11815763
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-08 ~ now
    IIF 51 - Director → ME
  • 34
    DNA SECURITIES LIMITED
    13488868
    37-39 Maida Vale, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    EASTVALE PARTNERS LIMITED
    16652971
    37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-15 ~ now
    IIF 33 - Director → ME
  • 36
    ENDURANCE DEVELOPMENT PARTNERS LIMITED
    - now 11001325
    CHARTERIS ROAD PROPERTIES LIMITED
    - 2017-11-06 11001325
    37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-10-06 ~ 2020-12-09
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    EQUITABLE ESTATES LIMITED
    06119533
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-21 ~ now
    IIF 42 - Director → ME
    2007-02-21 ~ now
    IIF 10 - Secretary → ME
  • 38
    EQUITABLE PROPERTIES LLP
    OC357719
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 39
    ESTATE MANAGEMENT LONDON LIMITED
    - now 06703105
    ESTATE OFFICE LETTINGS LIMITED
    - 2017-02-10 06703105
    37-39 Maida Vale, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-19 ~ 2019-11-06
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ESTATE OFFICE ASSET MANAGEMENT LIMITED
    06956471
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 87 - Director → ME
  • 41
    ESTATE OFFICE INVESTMENTS LIMITED
    - now 03261766
    AVENUE ROAD ESTATES LIMITED
    - 2004-11-04 03261766
    Ground Floor, 1 Finchley Road, London, England
    Active Corporate (10 parents)
    Officer
    1996-10-10 ~ 2017-02-10
    IIF 59 - Director → ME
    1997-09-30 ~ 2017-02-10
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 42
    ESTATE OFFICE PROPERTIES LLP
    OC357566
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 43
    EVEBROOK 1 LTD
    12491554
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-03-02 ~ dissolved
    IIF 62 - Director → ME
  • 44
    EVEBROOK 2 LTD
    12494383
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 63 - Director → ME
  • 45
    FABIANO HOTELS LIMITED
    - now 07624278
    MEXWORLD LIMITED
    - 2011-11-09 07624278
    4th Floor 100 Avebury Boulevard, Milton Keynes
    Liquidation Corporate (8 parents)
    Officer
    2011-05-06 ~ 2012-12-12
    IIF 48 - Director → ME
  • 46
    FGC INVESTMENTS LIMITED
    10501082
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-29 ~ 2020-06-22
    IIF 75 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-05-04
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    FITZYORK LIMITED
    10598778
    Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ 2018-02-26
    IIF 53 - Director → ME
  • 48
    FORTUNE GREEN CAPITAL LTD
    08912416
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-04-02 ~ 2017-08-11
    IIF 74 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-08-11
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GRANITE RIDGE CO. LIMITED
    16347824
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    GREVILLE STREET LIMITED
    12933159
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 64 - Director → ME
  • 51
    GUARDIAN MORTGAGES LIMITED
    - now 09268758
    GUARDIAN BUY TO LET MORTGAGES LIMITED
    - 2016-06-24 09268758
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 76 - Director → ME
  • 52
    HAMLETPLACE LIMITED
    01914332
    15 Stileway, Meare, Glastonbury
    Active Corporate (5 parents)
    Officer
    2013-06-11 ~ now
    IIF 49 - Director → ME
    2003-10-09 ~ now
    IIF 2 - Secretary → ME
  • 53
    HOMESTART DEVELOPMENTS LIMITED
    04573938
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-08 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    JCCO 238 LIMITED
    07189796
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    JOSELLAPLACE LIMITED
    - now 01336551
    MANUKA LIMITED - 2000-03-09
    15 15, Stileway, Glastonbury, Somerset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 35 - Director → ME
    2003-12-01 ~ now
    IIF 3 - Secretary → ME
  • 56
    JS REAL ESTATE LIMITED
    - now 00062605
    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
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 57
    LEWECO LTD
    14056395
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    LIFESTYLE AND PROPERTY LLP
    OC379520
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 59
    LINSLADE PROPERTIES LTD
    14829048
    16 Finchley Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-04-26 ~ now
    IIF 25 - Director → ME
  • 60
    LIVE WORK HOLDINGS LIMITED
    11878177
    37-39 Maida Vale, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ dissolved
    IIF 66 - Director → ME
  • 61
    LOXWOOD PARTNERSHIP LTD
    16912579
    37-39 Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 26 - Director → ME
  • 62
    MAIDA VALE ESTATES LIMITED
    05669497
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-09 ~ now
    IIF 43 - Director → ME
    2006-01-09 ~ 2007-03-02
    IIF 16 - Secretary → ME
  • 63
    NAKED BULB PRODUCTIONS LIMITED - now
    ACREWOOD FARMS LIMITED - 2014-12-11
    FORDGLEN PROPERTIES LIMITED
    - 2005-07-26 03763553
    30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-05-17 ~ 2004-05-06
    IIF 91 - Director → ME
    1999-05-17 ~ 2000-04-30
    IIF 13 - Secretary → ME
  • 64
    NEXGROVE PROPERTIES LIMITED
    08560030
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-08 ~ dissolved
    IIF 57 - Director → ME
  • 65
    NW2 FREEHOLD LTD
    12909072
    37-39 Maida Vale, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-28 ~ now
    IIF 27 - Director → ME
  • 66
    NW6 PORTFOLIO LIMITED
    10172452
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-10 ~ 2022-01-13
    IIF 67 - Director → ME
  • 67
    NW8 HOLDINGS LIMITED
    06810654
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-23 ~ 2016-04-20
    IIF 5 - Secretary → ME
  • 68
    REGIONAL LAND LIMITED
    11429187
    10 Sheephouse Green, Wotton, Dorking, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-22 ~ 2023-06-13
    IIF 82 - Director → ME
  • 69
    RETAIL INCOME LTD
    16741531
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 36 - Director → ME
  • 70
    ROTUNDA KINGSTONE LIMITED
    16862081
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 47 - Director → ME
  • 71
    SAND PROP CO LTD
    15227604
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 39 - Director → ME
    2023-10-23 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 72
    SECUREVIEW INVESTMENTS LIMITED
    - now 02125507
    RAPID 2957 LIMITED - 1987-06-01
    Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    SOUTH HARROW PORTFOLIO LTD
    10797378
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-06-01 ~ 2017-06-23
    IIF 119 - Has significant influence or control → OE
  • 74
    SPECIALIST VENTURES LIMITED
    07098722
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 88 - Director → ME
  • 75
    SW5 COMMERCIAL LIMITED
    10747741
    37-39 Maida Vale, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-05-02 ~ 2019-10-29
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    THE CLOCKWORK GROUP LIMITED
    - now 03864028
    LISTEN LEISURE LIMITED - 2002-08-02
    201 Haverstock Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2008-02-01
    IIF 90 - Director → ME
  • 77
    UNISHORE DEVELOPMENT LIMITED
    - now 07415619
    ESTATE OFFICE NEW HOMES LIMITED
    - 2013-09-20 07415619
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 73 - Director → ME
  • 78
    WOODLON LIMITED
    07790283
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-12-12
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.