1
39 Grove Lane, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
105 ACRE LANE MANAGEMENT COMPANY LTD - 2018-07-03
39 Grove Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-85,354 GBP2024-04-05
Officer
2016-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
HOME STAGING LONDON LTD - 2024-12-10
39 Grove Lane, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 10 - Director → ME
4
BOSTON PROPERTY & SERVICES LTD - 2018-10-14
39 Grove Lane, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-417,304 GBP2024-04-05
Officer
2012-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
5
39 39 Grove Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 17 - Director → ME
6
39 Grove Lane, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-103,641 GBP2024-04-05
Officer
1994-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
39 Grove Lane, London, England
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
39 Grove Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
BOSSTOCK INTERIORS LTD - 2024-12-10
39 Grove Lane, London, England
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
ALEXANDER JAMES HOMES (I) LLP - 2013-05-17
39 Grove Lane, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-259,002 GBP2024-12-31
Officer
2010-12-10 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-11-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
11
39 Grove Lane, London, England
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
39 Grove Lane, London, England
Active Corporate (1 parent)
Officer
2025-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
25 BAYER HOUSE MANAGEMENT CO LTD - 2024-05-21
HILLFIELD AVE 9 KITCHENER MGMT CO LTD - 2024-04-25
25 BAYER HOUSE MANAGEMENT CO LTD - 2021-04-27
39 Grove Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-156,070 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
39 Grove Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-66,680 GBP2024-10-31
Officer
2021-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
SPINNEY LANE TULIP TREE MGMT CO LTD - 2021-04-26
39 Grove Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-103,124 GBP2024-12-31
Officer
2020-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
39 Grove Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2005-04-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
17
Camberwell Hall, 39 Grove Lane, London
Active Corporate (9 parents)
Equity (Company account)
30,044 GBP2024-12-31
Officer
2006-11-08 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE