logo
explain how to read the page

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 born in March 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 74

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

      IIF 75
  • 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 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 97
  • 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 98
  • 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 99
  • 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 100

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

      IIF 101
  • 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 102
  • 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 103
  • Cowell, Nicholas Andrew
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Cowell, Nicholas Andrew
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110
  • Cowell, Nicholas Andrew
    British director

    Registered addresses and corresponding companies

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

      IIF 111
  • Cowell, Nicholas Andrew
    British estate agent

    Registered addresses and corresponding companies

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

      IIF 112
  • Cowell, Nicholas Andrew
    British property investor

    Registered addresses and corresponding companies

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

      IIF 113
  • Cowell, Nicholas Andrew
    British property tycoon

    Registered addresses and corresponding companies

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

      IIF 114
child relation
Offspring entities and appointments
Active 59
  • 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 103 - 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 76 - Director → ME
  • 3
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 61 - Director → ME
  • 4
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Officer
    2023-06-26 ~ now
    IIF 36 - Director → ME
  • 5
    37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2023-11-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – 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
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-04-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – 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 96 - Director → ME
  • 8
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,785 GBP2024-04-05
    Officer
    2008-11-19 ~ now
    IIF 107 - 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
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    14,642,211 GBP2024-05-31
    Officer
    1993-11-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    EQUITABLE ESTATES NO.2 LIMITED - 2008-09-26
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2008-06-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2014-07-22 ~ now
    IIF 40 - 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 73 - 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 86 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    285,658 GBP2024-05-31
    Officer
    2021-03-22 ~ now
    IIF 41 - Director → ME
  • 15
    Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 16
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -389,378 GBP2024-12-31
    Officer
    2018-08-10 ~ now
    IIF 58 - Director → ME
  • 17
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Officer
    2017-07-24 ~ now
    IIF 42 - Director → ME
  • 18
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 82 - 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
  • 19
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2010-07-02 ~ now
    IIF 59 - Director → ME
  • 20
    37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-04 ~ now
    IIF 39 - Director → ME
  • 21
    CARPE DEUM CAPITAL PARTNERS LIMITED - 2021-03-18
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -734,462 GBP2024-05-31
    Officer
    2015-07-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    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
  • 22
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-29 ~ now
    IIF 47 - 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
  • 23
    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 77 - 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
  • 24
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 91 - Director → ME
  • 25
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 60 - Director → ME
  • 26
    37-39 Maida Vale, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Thomas St John Ltd, Castle House, 75 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 89 - Director → ME
  • 28
    37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-15 ~ now
    IIF 45 - Director → ME
  • 29
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2017-10-06 ~ now
    IIF 57 - Director → ME
  • 30
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,913 GBP2024-05-31
    Officer
    2007-02-21 ~ now
    IIF 52 - Director → ME
  • 31
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 32
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,436 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – 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 62 - Director → ME
  • 34
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 108 - 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 79 - 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 80 - Director → ME
  • 37
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    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
  • 38
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 81 - Director → ME
  • 39
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-11-08 ~ now
    IIF 48 - Director → ME
  • 40
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -940,694 GBP2024-07-31
    Officer
    2015-07-29 ~ now
    IIF 56 - 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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – 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
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – 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 110 - LLP Designated Member → ME
  • 44
    16 Finchley Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 38 - 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 85 - Director → ME
  • 46
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,060,524 GBP2024-05-31
    Officer
    2007-02-19 ~ now
    IIF 49 - Director → ME
  • 47
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 72 - Director → ME
  • 48
    37-39 Maida Vale, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    2020-09-28 ~ now
    IIF 35 - Director → ME
  • 49
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 46 - Director → ME
  • 50
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2023-10-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 51
    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 98 - Director → ME
    2002-03-04 ~ dissolved
    IIF 112 - 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 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 68 - Director → ME
  • 53
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-11-13 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 54
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 55
    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 87 - Director → ME
  • 56
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 66 - Director → ME
  • 57
    JCCO 159 LIMITED - 2006-10-20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 65 - Director → ME
  • 58
    37-39 Maida Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 69 - Director → ME
  • 59
    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 95 - Director → ME
Ceased 27
  • 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 voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,620,724 GBP2024-12-31
    Officer
    2010-07-23 ~ 2010-08-27
    IIF 78 - Director → ME
  • 3
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Person with significant control
    2023-06-26 ~ 2023-08-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,736,576 GBP2025-03-31
    Officer
    2018-11-29 ~ 2022-03-24
    IIF 74 - Director → ME
  • 5
    Second Floor, 32-33 Gosfield Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,173,809 GBP2024-12-31
    Officer
    2019-12-23 ~ 2025-10-27
    IIF 34 - Director → ME
  • 6
    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 63 - Director → ME
  • 7
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Person with significant control
    2017-07-24 ~ 2018-10-31
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131,781 GBP2024-05-31
    Officer
    2017-05-24 ~ 2017-09-19
    IIF 97 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-19
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-05-28 ~ 2024-09-19
    IIF 70 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-09-19
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    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
  • 11
    37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-04 ~ 2025-04-22
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    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
  • 13
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,436 GBP2024-05-31
    Officer
    2008-09-19 ~ 2019-11-06
    IIF 90 - Director → ME
    2008-09-19 ~ 2019-11-06
    IIF 111 - Secretary → ME
  • 14
    AVENUE ROAD ESTATES LIMITED - 2004-11-04
    Ground Floor, 1 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,723,479 GBP2024-12-31
    Officer
    1997-09-30 ~ 2017-02-10
    IIF 75 - 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
  • 15
    MEXWORLD LIMITED - 2011-11-09
    4th Floor 100 Avebury Boulevard, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-12-12
    IIF 88 - Director → ME
  • 16
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2016-11-29 ~ 2020-06-22
    IIF 93 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-05-04
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    26 High Road High Road, London
    Active Corporate (2 parents)
    Officer
    2006-12-13 ~ 2010-02-24
    IIF 102 - Director → ME
    2006-12-13 ~ 2010-04-04
    IIF 114 - Secretary → ME
  • 18
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    237,444 GBP2024-05-31
    Officer
    2016-11-14 ~ 2017-08-11
    IIF 92 - Director → ME
    Person with significant control
    2016-11-14 ~ 2017-08-11
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 94 - Director → ME
  • 20
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    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 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 101 - Director → ME
    1999-05-17 ~ 2004-05-06
    IIF 113 - Secretary → ME
  • 22
    10 Sheephouse Green, Wotton, Dorking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-06-22 ~ 2023-06-13
    IIF 99 - Director → ME
  • 23
    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 100 - 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
  • 24
    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 67 - Director → ME
  • 25
    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
  • 26
    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 83 - Director → ME
  • 27
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-12-12
    IIF 71 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.