1
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Equity (Company account)
285,658 GBP2024-05-31
Officer
2021-03-22 ~ now
IIF 22 - Director → ME
2
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
2021-03-17 ~ now
IIF 13 - Director → ME
3
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2025-08-18 ~ now
IIF 16 - Director → ME
4
MCG ESTATE INVESTMENTS LIMITED - 2024-04-12
16 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2024-04-12 ~ dissolved
IIF 5 - Director → ME
5
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
2,538,461 GBP2024-05-31
Officer
2020-11-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-01-31 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
7
FGC SURREY LTD - 2023-10-02
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-13 ~ now
IIF 20 - Director → ME
8
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 9 - Director → ME
9
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Equity (Company account)
207,184 GBP2024-05-31
Officer
2021-09-20 ~ now
IIF 23 - Director → ME
10
37-39 Maida Vale, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 26 - Director → ME
11
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
-32,160 GBP2024-05-31
Officer
2021-08-11 ~ now
IIF 18 - Director → ME
12
37-39 Maida, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-13 ~ now
IIF 6 - Director → ME
13
FGC-RVL CAPITAL LTD - 2024-12-18
37-39 Maida Vale, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-28 ~ now
IIF 29 - Director → ME
14
37-39 Maida Vale, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,876 GBP2024-05-31
Officer
2020-09-28 ~ now
IIF 15 - Director → ME
15
37-39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-21 ~ now
IIF 24 - Director → ME
16
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 7 - Director → ME
17
37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 30 - Director → ME
18
37-39 Maida Vale, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-06-07 ~ now
IIF 14 - Director → ME
19
RVL CANVEY LTD - 2023-10-04
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Current Assets (Company account)
71,450 GBP2024-03-31
Officer
2022-12-13 ~ now
IIF 21 - Director → ME
20
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-11-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
21
BEACH HOLDINGS LONDON PLC - 2022-04-21
37-39 Maida Vale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-04-20 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FGC N12 LIMITED - 2020-06-01
37-39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-09-27 ~ now
IIF 25 - Director → ME
23
37-39 Maida Vale, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2021-10-31
Officer
2021-03-03 ~ dissolved
IIF 8 - Director → ME
24
37c Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2021-04-27 ~ now
IIF 10 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-11-27 ~ now
IIF 1 - Director → ME
27
37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-25 ~ now
IIF 31 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
122,671 GBP2024-08-31
Officer
2020-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
29
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
101 New Cavendish Street, 1st Floor South, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 2 - Director → ME
31
37-39 Maida Vale, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
157,154 GBP2022-08-31
Officer
2020-10-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
33
FGC MIDCO 1 LTD - 2023-06-05
37-39 Maida Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-02 ~ now
IIF 11 - Director → ME