1
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 36 - Director → ME
IIF 75 - Director → ME
2
4 South Ealing Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,518 GBP2015-12-12
Officer
2015-01-13 ~ dissolved
IIF 66 - Director → ME
3
27 2nd Floor Flat, Mattock Lane, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-26 ~ dissolved
IIF 67 - Director → ME
4
51 The Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-03-31
Officer
2016-11-22 ~ now
IIF 23 - Director → ME
5
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 93 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 12 - Has significant influence or control → OE
6
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2019-10-10 ~ now
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Ownership of shares - More than 25% → OE
7
51 The Grove, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
213,920 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 99 - Director → ME
IIF 100 - Director → ME
8
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 26 - Director → ME
IIF 50 - Director → ME
9
ARABELLA HOLDING LIMITED - 2016-08-17
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 27 - Director → ME
IIF 47 - Director → ME
10
51 The Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
31,986 GBP2024-05-31
Officer
2010-05-17 ~ now
IIF 76 - Director → ME
2020-11-17 ~ now
IIF 60 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
ATLAS PROPERTY LETTING LIMITED - 1991-11-28
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-281,750 GBP2024-03-31
Officer
2013-11-01 ~ now
IIF 48 - Director → ME
IIF 30 - Director → ME
12
51 The Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-14 ~ now
IIF 51 - Director → ME
13
51 The Grove, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53,365 GBP2024-12-31
Officer
2023-09-19 ~ now
IIF 52 - Director → ME
14
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 20 - Director → ME
15
51 The Grove, London, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,356,159 GBP2024-03-31
Officer
2012-11-01 ~ now
IIF 38 - Director → ME
IIF 28 - Director → ME
16
WEASELMEAD LIMITED - 1986-10-13
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
525 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 41 - Director → ME
17
51 The Grove, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
388,255 GBP2024-12-31
Officer
2003-08-01 ~ now
IIF 74 - Director → ME
2003-08-01 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 5 - Has significant influence or control → OE
18
ESSENTIAL REPAIRS LIMITED - 2021-05-14
4 South Ealing Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-618,840 GBP2024-11-30
Officer
2015-11-10 ~ now
IIF 17 - Director → ME
19
BAILWOOD LIMITED - 1989-10-10
4 South Ealing Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-03-31 ~ dissolved
IIF 73 - Director → ME
2003-03-31 ~ dissolved
IIF 96 - Secretary → ME
20
51 The Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 33 - Director → ME
IIF 70 - Director → ME
21
51 The Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-07 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
4 South Ealing Road, London
Dissolved Corporate (1 parent)
Officer
2008-02-27 ~ dissolved
IIF 72 - Director → ME
2008-02-27 ~ dissolved
IIF 97 - Secretary → ME
23
51 The Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
51 The Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-13 ~ now
IIF 90 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
51 The Grove, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 35 - Director → ME
IIF 25 - Director → ME
IIF 94 - Director → ME
26
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 91 - Director → ME
IIF 78 - Director → ME
IIF 45 - Director → ME
27
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 24 - Director → ME
IIF 43 - Director → ME
28
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 18 - Director → ME
2016-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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 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
29
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2009-12-18 ~ dissolved
IIF 107 - Director → ME
30
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 63 - Director → ME
IIF 86 - Director → ME
IIF 102 - Director → ME
31
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 84 - Director → ME
IIF 62 - Director → ME
IIF 103 - Director → ME
32
51 The Grove, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,471 GBP2024-11-30
Officer
2021-11-19 ~ now
IIF 104 - Director → ME
IIF 85 - Director → ME
IIF 65 - Director → ME
33
51 The Grove, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-23,053 GBP2024-02-29
Officer
2021-02-09 ~ now
IIF 64 - Director → ME
IIF 105 - Director → ME
IIF 83 - Director → ME
34
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-10-10 ~ now
IIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
35
51 The Grove, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-747,063 GBP2025-03-31
Officer
2007-04-01 ~ now
IIF 37 - Director → ME
2007-04-01 ~ now
IIF 95 - Secretary → ME
Person with significant control
2017-03-28 ~ now
IIF 9 - Has significant influence or control → OE
36
51 The Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
154,756 GBP2024-11-30
Officer
2018-11-07 ~ now
IIF 49 - Director → ME
IIF 80 - Director → ME
37
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
551,172 GBP2025-02-28
Officer
2021-02-17 ~ now
IIF 92 - Director → ME
38
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
274,876 GBP2024-03-31
Officer
2014-05-08 ~ now
IIF 82 - Director → ME
IIF 39 - Director → ME
39
4 Somerset Way, Iver, England
Active Corporate (3 parents)
Equity (Company account)
-88,863 GBP2024-03-31
Officer
2014-04-09 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
40
The Radiomarathon Centre, 188 Turkey Street, Enfield, Middx
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,502,457 GBP2024-09-30
Officer
2019-09-30 ~ now
IIF 21 - Director → ME
41
51 The Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
478,105 GBP2024-12-31
Officer
2013-02-15 ~ now
IIF 81 - Director → ME
42
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 22 - Director → ME
IIF 59 - Director → ME
43
51 The Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,480 GBP2024-06-30
Officer
2019-06-03 ~ now
IIF 53 - Director → ME
IIF 32 - Director → ME
44
51 The Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-543,346 GBP2024-06-30
Officer
2019-06-03 ~ now
IIF 54 - Director → ME
IIF 87 - Director → ME
45
51 The Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
-788,004 GBP2024-03-31
Officer
2015-07-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
46
51 The Grove, London, England
Active Corporate (4 parents)
Officer
2025-03-17 ~ now
IIF 46 - Director → ME
IIF 89 - Director → ME
IIF 31 - Director → ME
47
51 The Grove, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-853,340 GBP2024-03-31
Officer
2015-01-08 ~ now
IIF 34 - Director → ME
IIF 79 - Director → ME