1
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 34 - Director → ME
IIF 57 - Director → ME
2
24 MATTOCK LANE MANAGEMENT LIMITED
04339631 4 South Ealing Road, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
5,518 GBP2015-12-12
Officer
2015-01-13 ~ dissolved
IIF 78 - Director → ME
3
27 MATTOCK LANE FREEHOLD COMPANY LIMITED
11906767 27 2nd Floor Flat, Mattock Lane, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-26 ~ dissolved
IIF 79 - Director → ME
4
27 Mattock Lane, 2nd Floor Flat, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2019-03-28 ~ 2022-10-05
IIF 80 - Director → ME
5
27 Mattock Lane, 2nd Floor Flat, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2019-12-18 ~ 2022-10-05
IIF 81 - Director → ME
6
40 WINDSOR ROAD RESIDENTS ASSOCIATION LIMITED
02113683 51 The Grove, London, England
Active Corporate (23 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2016-11-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-23 ~ 2025-06-29
IIF 102 - Has significant influence or control → OE
7
5 CASTLETOWN ROAD MANAGEMENT LIMITED
08501597 51 The Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,840 GBP2024-03-31
Officer
2013-04-24 ~ now
IIF 94 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 109 - Has significant influence or control → OE
8
90 MANOR ROAD MANAGEMENT LIMITED
08361421 90 Manor Road, Stoke Newington, London, Greater London
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2015-01-11 ~ 2020-07-17
IIF 97 - Director → ME
Person with significant control
2017-01-15 ~ 2020-07-17
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
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% as a member of a firm → OE
9
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2019-10-10 ~ now
IIF 87 - Ownership of voting rights - More than 25% → OE
IIF 87 - Ownership of shares - More than 25% → OE
10
51 The Grove, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
213,920 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 96 - Director → ME
IIF 98 - Director → ME
11
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
227,570 GBP2024-08-31
Officer
2017-08-07 ~ now
IIF 24 - Director → ME
IIF 48 - Director → ME
12
ARABELLA HOLDINGS LIMITED
- now 10320773ARABELLA HOLDING LIMITED
- 2016-08-17
10320773 51 The Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
959,757 GBP2024-08-31
Officer
2016-08-09 ~ now
IIF 45 - Director → ME
IIF 25 - Director → ME
13
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
31,986 GBP2024-05-31
Officer
2020-11-17 ~ now
IIF 72 - Director → ME
2010-05-17 ~ now
IIF 58 - Director → ME
2010-05-17 ~ 2025-12-15
IIF 88 - Secretary → ME
Person with significant control
2017-05-17 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
14
ATLAS PROPERTY LETTING & SERVICES LIMITED
- now 02654602ATLAS PROPERTY LETTING LIMITED
- 1991-11-28
02654602 51 The Grove, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-281,750 GBP2024-03-31
Officer
2013-11-01 ~ now
IIF 46 - Director → ME
~ 2019-02-28
IIF 12 - Director → ME
2013-11-01 ~ now
IIF 28 - Director → ME
2009-01-05 ~ 2010-08-01
IIF 53 - Director → ME
15
51 The Grove, London, England
Active Corporate (19 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
1998-09-04 ~ 1999-02-08
IIF 8 - Director → ME
16
BLUE BEE INVESTMENTS (UK) LIMITED
15896023 51 The Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-14 ~ now
IIF 49 - Director → ME
17
51 The Grove, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53,365 GBP2024-12-31
Officer
2023-09-19 ~ now
IIF 50 - Director → ME
18
2nd Floor, Dixcart House, Sir William Place, St. Peter Port, Guernsey
Active Corporate (15 parents)
Officer
2022-05-18 ~ 2025-03-10
IIF 89 - Director → ME
2005-04-27 ~ 2018-09-25
IIF 9 - Director → ME
19
CABLENET COMMUNICATIONS (UK) LIMITED
07256149 Brook House, 113 Park Lane, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Officer
2010-05-18 ~ dissolved
IIF 84 - Director → ME
20
48a Chatsworth Gardens, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-02-27 ~ 2024-05-22
IIF 73 - Director → ME
21
DENNING MANAGEMENT COMPANY LIMITED
03043911 39 Denning Road, London
Active Corporate (12 parents)
Equity (Company account)
5 GBP2025-04-30
Officer
1995-04-10 ~ 2001-09-04
IIF 7 - Director → ME
22
51 The Grove, London, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,356,159 GBP2024-03-31
Officer
2012-11-01 ~ now
IIF 26 - Director → ME
1996-11-29 ~ 2019-02-28
IIF 5 - Director → ME
2012-11-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-14 ~ 2021-02-19
IIF 99 - Has significant influence or control → OE
23
ELITE DEVELOPMENTS LIMITED
- now 02043998WEASELMEAD LIMITED
- 1986-10-13
02043998 51 The Grove, London, England
Active Corporate (8 parents)
Equity (Company account)
525 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 39 - Director → ME
~ 2008-03-31
IIF 10 - Director → ME
24
51 The Grove, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
388,255 GBP2024-12-31
Officer
2003-08-01 ~ now
IIF 56 - Director → ME
2003-08-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-31 ~ 2022-05-17
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-31 ~ now
IIF 101 - Has significant influence or control → OE
25
ESSENTIAL REPAIRS LONDON LIMITED
- now 09864881ESSENTIAL REPAIRS LIMITED
- 2021-05-14
09864881 4 South Ealing Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-618,840 GBP2024-11-30
Officer
2015-11-10 ~ now
IIF 14 - Director → ME
2015-11-10 ~ 2025-12-28
IIF 38 - Director → ME
26
4 South Ealing Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 2003-03-31
IIF 11 - Director → ME
IIF 55 - Director → ME
2003-03-31 ~ dissolved
IIF 16 - Secretary → ME
27
51 The Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 31 - Director → ME
IIF 82 - Director → ME
28
51 The Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-07 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
29
4 South Ealing Road, London
Dissolved Corporate (1 parent)
Officer
2008-02-27 ~ dissolved
IIF 54 - Director → ME
2008-02-27 ~ dissolved
IIF 17 - Secretary → ME
30
51 The Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-07 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
31
51 The Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-13 ~ now
IIF 91 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
32
51 The Grove, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 33 - Director → ME
IIF 23 - Director → ME
IIF 95 - Director → ME
33
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,263 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 92 - Director → ME
IIF 60 - Director → ME
IIF 43 - Director → ME
34
51 The Grove, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,649,876 GBP2024-05-31
Officer
2017-05-31 ~ now
IIF 22 - Director → ME
IIF 41 - Director → ME
35
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,568 GBP2024-09-30
Officer
2015-09-21 ~ now
IIF 85 - Director → ME
2016-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-20 ~ 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
IIF 107 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
601 High Road Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2009-12-18 ~ dissolved
IIF 6 - Director → ME
37
IRIS LONDON GROWTH HOLDINGS LIMITED
13029611 51 The Grove, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-5,564 GBP2024-11-30
Officer
2020-11-18 ~ now
IIF 68 - Director → ME
IIF 1 - Director → ME
IIF 75 - Director → ME
38
51 The Grove, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-290,002 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 2 - Director → ME
IIF 74 - Director → ME
IIF 66 - Director → ME
39
IRIS LONDON GROWTH THREE LIMITED
13754533 51 The Grove, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,471 GBP2024-11-30
Officer
2021-11-19 ~ now
IIF 67 - Director → ME
IIF 77 - Director → ME
IIF 3 - Director → ME
40
51 The Grove, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-23,053 GBP2024-02-29
Officer
2021-02-09 ~ now
IIF 76 - Director → ME
IIF 65 - Director → ME
IIF 4 - Director → ME
41
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-10-10 ~ now
IIF 86 - Ownership of shares - More than 25% → OE
IIF 86 - Ownership of voting rights - More than 25% → OE
42
51 The Grove, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-747,063 GBP2025-03-31
Officer
2007-04-01 ~ now
IIF 35 - Director → ME
2007-04-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-03-28 ~ now
IIF 105 - Has significant influence or control → OE
43
51 The Grove, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
154,756 GBP2024-11-30
Officer
2018-11-07 ~ now
IIF 47 - Director → ME
IIF 62 - Director → ME
44
PELICAN BUILDING CONTRACTORS LIMITED
04169743 51 The Grove, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
551,172 GBP2025-02-28
Officer
2021-02-17 ~ now
IIF 93 - Director → ME
2014-03-03 ~ 2017-10-24
IIF 83 - Director → ME
45
51 The Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
274,876 GBP2024-03-31
Officer
2014-05-08 ~ now
IIF 64 - Director → ME
IIF 37 - Director → ME
46
4 Somerset Way, Iver, England
Active Corporate (4 parents)
Equity (Company account)
-88,863 GBP2024-03-31
Officer
2014-04-09 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
47
RADIOMARATHON (FOR CHILDREN WITH SPECIAL NEEDS) LIMITED
03440491 The Radiomarathon Centre, 188 Turkey Street, Enfield, Middx
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
2,502,457 GBP2024-09-30
Officer
2019-09-30 ~ now
IIF 19 - Director → ME
48
51 The Grove, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
478,105 GBP2024-12-31
Officer
2013-02-15 ~ now
IIF 63 - Director → ME
49
23 Spring Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,680 GBP2024-03-31
Officer
2021-01-06 ~ now
IIF 20 - Director → ME
IIF 71 - Director → ME
50
51 The Grove, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,480 GBP2024-06-30
Officer
2019-06-03 ~ now
IIF 30 - Director → ME
IIF 51 - Director → ME
51
51 The Grove, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-543,346 GBP2024-06-30
Officer
2019-06-03 ~ now
IIF 69 - Director → ME
IIF 52 - Director → ME
52
51 The Grove, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-788,004 GBP2024-03-31
Officer
2015-07-01 ~ now
IIF 40 - Director → ME
2023-08-01 ~ 2024-05-23
IIF 59 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Has significant influence or control → OE
IIF 108 - Right to appoint or remove directors → OE
53
51 The Grove, London, England
Active Corporate (4 parents)
Officer
2025-03-17 ~ now
IIF 90 - Director → ME
IIF 44 - Director → ME
IIF 29 - Director → ME
54
51 The Grove, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-853,340 GBP2024-03-31
Officer
2015-01-08 ~ now
IIF 61 - Director → ME
IIF 32 - Director → ME