1
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (11 parents)
Officer
2017-03-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-04
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2
ART & DESIGN CONNECTION LIMITED
04634289 202 Oakleigh Road North, London, England
Active Corporate (5 parents)
Officer
2008-11-24 ~ 2012-12-31
IIF 91 - Secretary → ME
3
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2021-03-22 ~ now
IIF 25 - Director → ME
4
BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
129 BAYSWATER ROAD LIMITED - 2010-07-23
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2021-03-17 ~ now
IIF 33 - 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 60 - Director → ME
6
CHURCHILL HOUSE COWELL LIMITED - now
CHURCHILL HOUSE COWELL LIMITED
- 2025-11-14
16059779 37-39 Maida Vale, London, England
Active Corporate (9 parents)
Officer
2025-04-22 ~ 2025-11-13
IIF 24 - Director → ME
7
37/39 Maida Vale, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2020-08-03
IIF 62 - Director → ME
8
CRESCENT MEWS LONDON LIMITED
- now 10444059CRESCENT MEWS HOLDINGS LIMITED
- 2017-07-06
10444059 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-08 ~ now
IIF 2 - Director → ME
10
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2025-08-15 ~ now
IIF 21 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-02 ~ dissolved
IIF 56 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-03 ~ dissolved
IIF 57 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-30 ~ dissolved
IIF 65 - LLP Designated Member → ME
14
F&M REGIONAL INVESTMENTS LIMITED
- now 14018631MCG ESTATE INVESTMENTS LIMITED
- 2024-04-12
14018631 16 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-04-12 ~ dissolved
IIF 51 - Director → ME
15
FALMOUTH AVENUE FREEHOLD LIMITED
11590645 37-39 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2018-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 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
16
37-39 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 9 - Director → ME
17
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 10 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
19
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2020-11-30 ~ now
IIF 41 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
20
37-39 Maida Vale, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-29 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-29 ~ 2017-05-04
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
37-39 Maida Vale, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 30 - Director → ME
22
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 46 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 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
IIF 79 - Right to appoint or remove directors → OE
23
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2023-04-13 ~ now
IIF 15 - Director → ME
24
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 17 - Director → ME
25
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2020-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-22 ~ 2021-12-13
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
26
37-39 Maida Vale, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 47 - Director → ME
27
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2021-08-11 ~ now
IIF 14 - Director → ME
28
37-39 Maida, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-13 ~ now
IIF 3 - Director → ME
29
37-39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-28 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 34 - Director → ME
31
37-39 Maida Vale, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-28 ~ 2023-10-06
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
32
37-39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 43 - Director → ME
33
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 28 - Director → ME
34
37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 32 - Director → ME
35
37-39 Maida Vale, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 22 - Director → ME
36
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 8 - Director → ME
37
37-39 Maida Vale, London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 13 - Director → ME
38
37-39 Maida Vale, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 50 - Director → ME
39
37-39 Maida Vale, London, England
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 31 - Director → ME
40
FORTUNE GREEN CAPITAL GROUP LTD
14462705 37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
41
FORTUNE GREEN CAPITAL HOLDINGS PLC
- now 04723565BEACH HOLDINGS LONDON PLC
- 2022-04-21
04723565 37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-20 ~ now
IIF 39 - Director → ME
2022-04-20 ~ now
IIF 90 - Secretary → ME
Person with significant control
2022-04-20 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
37-39 Maida Vale, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2014-02-26 ~ now
IIF 42 - Director → ME
2014-02-26 ~ 2017-08-11
IIF 89 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
43
FORTUNE GREEN CAPITAL PARTNERS LTD
- now 10921756 37-39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ now
IIF 36 - Director → ME
44
FORTUNE GREEN INVESTMENTS LTD
- now 07135652 37-39 Maida Vale, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2010-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
45
37-39 Maida Vale, London, England
Dissolved Corporate (8 parents)
Officer
2021-03-03 ~ dissolved
IIF 58 - Director → ME
46
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ now
IIF 4 - Director → ME
47
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ now
IIF 6 - Director → ME
48
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 38 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
49
LONDON PROPERTY TRADERS.COM LTD
06781404 37-39 Maida Vale, London, England
Active Corporate (1 parent)
Officer
2008-12-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
50
869 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-02 ~ now
IIF 11 - Director → ME
51
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-08 ~ dissolved
IIF 63 - Director → ME
52
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2020-09-28 ~ now
IIF 23 - Director → ME
53
37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-10 ~ now
IIF 45 - Director → ME
54
10 Sheephouse Green, Wotton, Dorking, England
Dissolved Corporate (7 parents)
Officer
2020-02-18 ~ 2023-06-13
IIF 52 - Director → ME
55
37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-25 ~ now
IIF 40 - Director → ME
56
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
37-39 Maida Vale, London, England
Active Corporate (1 parent)
Officer
2013-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
58
STERLING INVESTMENT (LONDON) LTD - now
Global House, 303 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2018-07-25 ~ 2019-10-15
IIF 53 - Director → ME
59
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 19 - Director → ME
60
37-39 Maida Vale, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-05-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-05-02 ~ 2019-10-29
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 48 - Director → ME
62
869 High Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-02-27 ~ now
IIF 49 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
63
THE BEST PROPERTY COMPANY (UK) LIMITED
06240532 37-39 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2007-05-09 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
64
37-39 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2009-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
65
VENUS 1 LIMITED
- now 12109504 SC237379, 03330078, 11913930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-17 ~ dissolved
IIF 59 - Director → ME
66
37/39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-10 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-19 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE