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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Andrew Cowell

    Related profiles found in government register
  • Mr Nicholas Andrew Cowell
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Andrew Cowell
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

    • 16 Finchley Road, St Johns Wood, London, NW8 6EB, England

      IIF 33
  • Cowell, Nicholas Andrew
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cowell, Nicholas Andrew
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

    • 2, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 70 IIF 71 IIF 72

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

      IIF 82

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 83

    • Castle House, 75 Wells Street, London, W1T 3QH, United Kingdom

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 93

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 94
  • Cowell, Nicholas Andrew
    British estate agent born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Cowell, Nicholas Andrew
    British property devel0per born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 384, Old St, London, United Kingdom, EC1V 9LT

      IIF 96
  • Cowell, Nicholas Andrew
    British property director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Cowell, Nicholas Andrew
    British property investor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 98

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 99
  • Cowell, Nicholas Andrew
    British property tycoon born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 100
  • Cowell, Nicholas Andrew
    British real estate company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101
  • Cowell, Nicholas Andrew
    English director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Cowell, Nicholas Andrew
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108
  • Cowell, Nicholas Andrew
    British director

    Registered addresses and corresponding companies

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

      IIF 109
  • Cowell, Nicholas Andrew
    British estate agent

    Registered addresses and corresponding companies

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

      IIF 110
  • Cowell, Nicholas Andrew
    British property investor

    Registered addresses and corresponding companies

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 111
  • Cowell, Nicholas Andrew
    British property tycoon

    Registered addresses and corresponding companies

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 112
child relation
Offspring entities and appointments
Active 58
  • 1
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 101 - director → ME
  • 2
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 56 - director → ME
  • 3
    16 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 34 - director → ME
  • 4
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 43 - director → ME
  • 5
    37-39 Maida Vale, London, England
    Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-11-08 ~ now
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-04-01 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -699,156 GBP2020-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 92 - director → ME
  • 8
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    149,828 GBP2022-04-05
    Officer
    2008-11-19 ~ now
    IIF 105 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    15,757,863 GBP2023-05-31
    Officer
    1993-11-10 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EQUITABLE ESTATES NO.2 LIMITED - 2008-09-26
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2008-06-24 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    16 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2014-07-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 12
    64 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 53 - director → ME
  • 13
    37/39 Maida Vale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    37-39 Maida Vale, London, England
    Corporate (7 parents)
    Equity (Company account)
    150,305 GBP2022-05-31
    Officer
    2021-03-22 ~ now
    IIF 67 - director → ME
  • 15
    Resolve Partners Llp, One, America Square, London
    Dissolved corporate (7 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 37 - director → ME
  • 16
    Second Floor, 32-33 Gosfield Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,290,388 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 65 - director → ME
  • 17
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    18,884 GBP2023-12-31
    Officer
    2018-08-10 ~ now
    IIF 96 - director → ME
  • 18
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2017-07-24 ~ now
    IIF 69 - director → ME
  • 19
    16 Great Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2010-07-02 ~ now
    IIF 85 - director → ME
  • 21
    37-39 Maida Vale, London, England
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    CARPE DEUM CAPITAL PARTNERS LIMITED - 2021-03-18
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -331,205 GBP2022-05-31
    Officer
    2015-07-06 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-29 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CRESCENT MEWS HOLDINGS LIMITED - 2017-07-06
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    209,518 GBP2018-03-31
    Officer
    2016-10-25 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 87 - director → ME
  • 26
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 94 - director → ME
  • 27
    37-39 Maida Vale, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Thomas St John Ltd, Castle House, 75 Wells Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 84 - director → ME
  • 29
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 82 - director → ME
  • 30
    37/39 Maida Vale, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    90,819 GBP2023-05-31
    Officer
    2007-02-21 ~ now
    IIF 77 - director → ME
  • 31
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 107 - llp-designated-member → ME
  • 32
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    37-39 Maida Vale, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,521 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Acre House, 11/15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 35 - director → ME
  • 34
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 35
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-03-02 ~ dissolved
    IIF 59 - director → ME
  • 36
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-03-03 ~ dissolved
    IIF 60 - director → ME
  • 37
    37-39 Maida Vale, London, England
    Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 38
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 61 - director → ME
  • 39
    37/39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2002-11-08 ~ now
    IIF 73 - director → ME
  • 40
    37/39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -712,323 GBP2022-07-31
    Officer
    2015-07-29 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,395 GBP2022-03-31
    Officer
    2010-06-30 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 42
    37-39 Maida Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 108 - llp-designated-member → ME
  • 44
    16 Finchley Road, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 45 - director → ME
  • 45
    37-39 Maida Vale, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 68 - director → ME
  • 46
    37/39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,133,798 GBP2022-05-31
    Officer
    2007-02-19 ~ now
    IIF 74 - director → ME
  • 47
    64 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 52 - director → ME
  • 48
    37-39 Maida Vale, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-09-28 ~ now
    IIF 66 - director → ME
  • 49
    37-39 Maida Vale, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 50
    RAPID 2957 LIMITED - 1987-06-01
    Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,972,504 GBP2016-05-31
    Officer
    1997-02-28 ~ dissolved
    IIF 95 - director → ME
    2002-03-04 ~ dissolved
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 51
    Ground Floor, 30 City Road, London
    Dissolved corporate (7 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 41 - director → ME
  • 52
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-11-13 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 53
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 103 - llp-designated-member → ME
  • 54
    37-39 Maida Vale, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 71 - director → ME
  • 55
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 39 - director → ME
  • 56
    JCCO 159 LIMITED - 2006-10-20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 38 - director → ME
  • 57
    37-39 Maida Vale, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 42 - director → ME
  • 58
    ESTATE OFFICE NEW HOMES LIMITED - 2013-09-20
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 91 - director → ME
Ceased 25
  • 1
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Person with significant control
    2017-08-04 ~ 2017-08-04
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2010-07-23 ~ 2010-08-27
    IIF 58 - director → ME
  • 3
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Person with significant control
    2023-06-26 ~ 2023-08-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,263,653 GBP2024-03-31
    Officer
    2018-11-29 ~ 2022-03-24
    IIF 54 - director → ME
  • 5
    ABBEY ROAD INVESTMENTS LIMITED - 2010-04-14
    PRIMEFILE LIMITED - 1997-12-03
    Unit 1 Grosvenor Way, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-19 ~ 2010-02-26
    IIF 36 - director → ME
  • 6
    37-39 Maida Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2017-07-24 ~ 2018-10-31
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Regina House, 124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -126,002 GBP2023-05-31
    Officer
    2017-05-24 ~ 2017-09-19
    IIF 93 - director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-19
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    16 Finchley Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2024-05-28 ~ 2024-09-19
    IIF 50 - director → ME
    Person with significant control
    2024-05-28 ~ 2024-09-19
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-07-04 ~ 2021-03-17
    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
  • 10
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2017-10-06 ~ 2020-12-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    37-39 Maida Vale, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,521 GBP2023-05-31
    Officer
    2008-09-19 ~ 2019-11-06
    IIF 86 - director → ME
    2008-09-19 ~ 2019-11-06
    IIF 109 - secretary → ME
  • 12
    AVENUE ROAD ESTATES LIMITED - 2004-11-04
    Ground Floor, 1 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,490,098 GBP2023-12-31
    Officer
    1997-09-30 ~ 2017-02-10
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    MEXWORLD LIMITED - 2011-11-09
    4th Floor 100 Avebury Boulevard, Milton Keynes
    Corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-12-12
    IIF 83 - director → ME
  • 14
    37-39 Maida Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-11-29 ~ 2020-06-22
    IIF 89 - director → ME
    Person with significant control
    2016-11-29 ~ 2017-05-04
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    26 High Road High Road, London
    Corporate (2 parents)
    Officer
    2006-12-13 ~ 2010-02-24
    IIF 100 - director → ME
    2006-12-13 ~ 2010-04-04
    IIF 112 - secretary → ME
  • 16
    37-39 Maida Vale, London, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    249,529 GBP2023-05-31
    Officer
    2016-11-14 ~ 2017-08-11
    IIF 88 - director → ME
    Person with significant control
    2016-11-14 ~ 2017-08-11
    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
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    GUARDIAN BUY TO LET MORTGAGES LIMITED - 2016-06-24
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2017-10-31
    Officer
    2014-10-17 ~ 2014-10-17
    IIF 90 - director → ME
  • 18
    37/39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    ACREWOOD FARMS LIMITED - 2014-12-11
    FORDGLEN PROPERTIES LIMITED - 2005-07-26
    30 City Road, London, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2021-03-31
    Officer
    1999-05-17 ~ 2004-05-06
    IIF 99 - director → ME
    1999-05-17 ~ 2004-05-06
    IIF 111 - secretary → ME
  • 20
    10 Sheephouse Green, Wotton, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2018-06-22 ~ 2023-06-13
    IIF 97 - director → ME
  • 21
    18 Upper Mall, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2019-04-09 ~ 2019-09-09
    IIF 98 - director → ME
    Person with significant control
    2019-04-09 ~ 2019-09-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OVALCREST LIMITED - 2000-08-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-28 ~ 2003-06-01
    IIF 40 - director → ME
  • 23
    37-39 Maida Vale, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Person with significant control
    2017-05-02 ~ 2019-10-29
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LISTEN LEISURE LIMITED - 2002-08-02
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2003-12-03 ~ 2008-02-01
    IIF 63 - director → ME
  • 25
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-12-12
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.