1
51 The Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2022-12-22 ~ nowIIF 7 - Director → ME
IIF 30 - Director → ME
2
4 South Ealing Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,518 GBP2015-12-12
Officer
2015-01-13 ~ dissolvedIIF 64 - Director → ME
3
27 2nd Floor Flat, Mattock Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2019-03-26 ~ dissolvedIIF 66 - Director → ME
4
51 The Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-03-31
Officer
2016-11-22 ~ nowIIF 29 - Director → ME
5
51 The Grove, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
213,920 GBP2024-12-31
Officer
2019-12-23 ~ nowIIF 28 - Director → ME
IIF 38 - Director → ME
6
51 The Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
227,570 GBP2024-08-31
Officer
2017-08-07 ~ nowIIF 46 - Director → ME
IIF 23 - Director → ME
7
ARABELLA HOLDING LIMITED - 2016-08-17
51 The Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
959,757 GBP2024-08-31
Officer
2016-08-09 ~ nowIIF 47 - Director → ME
IIF 21 - Director → ME
8
51 The Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
31,986 GBP2024-05-31
Officer
2010-05-17 ~ nowIIF 44 - Director → ME
2020-11-17 ~ nowIIF 9 - Director → ME
Person with significant control
2017-05-17 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
9
ATLAS PROPERTY LETTING LIMITED - 1991-11-28
51 The Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-281,750 GBP2024-03-31
Officer
2013-11-01 ~ nowIIF 35 - Director → ME
IIF 15 - Director → ME
10
51 The Grove, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-14 ~ nowIIF 24 - Director → ME
11
51 The Grove, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
53,365 GBP2024-12-31
Officer
2023-09-19 ~ nowIIF 25 - Director → ME
12
51 The Grove, London, EnglandActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,356,159 GBP2024-03-31
Officer
2012-11-01 ~ nowIIF 33 - Director → ME
IIF 8 - Director → ME
13
WEASELMEAD LIMITED - 1986-10-13
51 The Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
525 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 11 - Director → ME
14
51 The Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
388,255 GBP2024-12-31
Officer
2003-08-01 ~ nowIIF 42 - Director → ME
Person with significant control
2016-07-31 ~ nowIIF 74 - Has significant influence or control → OE
15
ESSENTIAL REPAIRS LIMITED - 2021-05-14
4 South Ealing Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-618,840 GBP2024-11-30
Officer
2015-11-10 ~ nowIIF 62 - Director → ME
IIF 19 - Director → ME
16
BAILWOOD LIMITED - 1989-10-10
4 South Ealing Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-03-31 ~ dissolvedIIF 41 - Director → ME
17
51 The Grove, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolvedIIF 69 - Director → ME
IIF 52 - Director → ME
18
51 The Grove, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-07 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
19
4 South Ealing Road, LondonDissolved Corporate (2 parents)
Officer
2008-02-27 ~ dissolvedIIF 40 - Director → ME
20
51 The Grove, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-07 ~ nowIIF 34 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
21
51 The Grove, London, EnglandActive Corporate (3 parents)
Officer
2025-06-17 ~ nowIIF 32 - Director → ME
IIF 6 - Director → ME
22
51 The Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,263 GBP2024-06-30
Officer
2018-06-08 ~ nowIIF 45 - Director → ME
IIF 20 - Director → ME
23
51 The Grove, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,649,876 GBP2024-05-31
Officer
2017-05-31 ~ nowIIF 43 - Director → ME
IIF 5 - Director → ME
24
51 The Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,568 GBP2024-09-30
Officer
2015-09-21 ~ nowIIF 60 - Director → ME
2016-10-10 ~ nowIIF 61 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
25
51 The Grove, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-5,564 GBP2024-11-30
Officer
2020-11-18 ~ nowIIF 59 - Director → ME
IIF 2 - Director → ME
26
51 The Grove, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-290,002 GBP2024-11-30
Officer
2020-11-20 ~ nowIIF 57 - Director → ME
IIF 1 - Director → ME
27
51 The Grove, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,471 GBP2024-11-30
Officer
2021-11-19 ~ nowIIF 4 - Director → ME
IIF 58 - Director → ME
28
51 The Grove, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-23,053 GBP2024-02-29
Officer
2021-02-09 ~ nowIIF 56 - Director → ME
IIF 3 - Director → ME
29
51 The Grove, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-747,063 GBP2025-03-31
Officer
2007-04-01 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 72 - Has significant influence or control → OE
30
51 The Grove, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
154,756 GBP2024-11-30
Officer
2018-11-07 ~ nowIIF 22 - Director → ME
IIF 49 - Director → ME
31
51 The Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
274,876 GBP2024-03-31
Officer
2014-05-08 ~ nowIIF 18 - Director → ME
IIF 51 - Director → ME
32
4 Somerset Way, Iver, EnglandActive Corporate (3 parents)
Equity (Company account)
-88,863 GBP2024-03-31
Officer
2014-04-09 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE
33
The Radiomarathon Centre, 188 Turkey Street, Enfield, MiddxActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,502,457 GBP2024-09-30
Officer
2019-09-30 ~ nowIIF 37 - Director → ME
34
51 The Grove, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
478,105 GBP2024-12-31
Officer
2013-02-15 ~ nowIIF 50 - Director → ME
35
23 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,680 GBP2024-03-31
Officer
2021-01-06 ~ nowIIF 63 - Director → ME
IIF 55 - Director → ME
36
51 The Grove, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,480 GBP2024-06-30
Officer
2019-06-03 ~ nowIIF 53 - Director → ME
IIF 26 - Director → ME
37
51 The Grove, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-543,346 GBP2024-06-30
Officer
2019-06-03 ~ nowIIF 54 - Director → ME
IIF 27 - Director → ME
38
51 The Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-788,004 GBP2024-03-31
Officer
2015-07-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 79 - Has significant influence or control → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
39
51 The Grove, London, EnglandActive Corporate (5 parents)
Officer
2025-03-17 ~ nowIIF 14 - Director → ME
IIF 36 - Director → ME
40
51 The Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-853,340 GBP2024-03-31
Officer
2015-01-08 ~ nowIIF 48 - Director → ME
IIF 16 - Director → ME