1
51 The Grove, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-22 ~ dissolved
IIF 25 - Director → ME
IIF 48 - Director → ME
2
24 MATTOCK LANE MANAGEMENT LIMITED
04339631 4 South Ealing Road, London
Dissolved Corporate (11 parents)
Officer
2015-01-13 ~ dissolved
IIF 18 - 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 19 - Director → ME
4
27 Mattock Lane, 2nd Floor Flat, London, England
Active Corporate (5 parents)
Officer
2019-03-28 ~ 2022-10-05
IIF 20 - Director → ME
5
27 Mattock Lane, 2nd Floor Flat, London, England
Active Corporate (5 parents)
Officer
2019-12-18 ~ 2022-10-05
IIF 21 - Director → ME
6
40 WINDSOR ROAD RESIDENTS ASSOCIATION LIMITED
02113683 51 The Grove, London, England
Active Corporate (23 parents)
Officer
2016-11-22 ~ now
IIF 58 - Director → ME
Person with significant control
2016-11-23 ~ 2025-06-29
IIF 6 - Has significant influence or control → OE
7
51 The Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 76 - Director → ME
IIF 77 - Director → ME
8
51 The Grove, London, England
Active Corporate (2 parents)
Officer
2017-08-07 ~ now
IIF 40 - Director → ME
IIF 62 - Director → ME
9
ARABELLA HOLDINGS LIMITED
- now 10320773ARABELLA HOLDING LIMITED
- 2016-08-17
10320773 51 The Grove, London, England
Active Corporate (3 parents)
Officer
2016-08-09 ~ now
IIF 37 - Director → ME
IIF 63 - Director → ME
10
51 The Grove, London, England
Active Corporate (3 parents)
Officer
2010-05-17 ~ now
IIF 79 - Director → ME
2020-11-17 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
ATLAS PROPERTY LETTING & SERVICES LIMITED
- now 02654602ATLAS PROPERTY LETTING LIMITED - 1991-11-28
51 The Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 38 - Director → ME
2009-01-05 ~ 2010-08-01
IIF 45 - Director → ME
2013-11-01 ~ now
IIF 67 - Director → ME
12
BLUE BEE INVESTMENTS (UK) LIMITED
15896023 51 The Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-14 ~ now
IIF 41 - Director → ME
13
51 The Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-19 ~ now
IIF 42 - Director → ME
14
48a Chatsworth Gardens, London, England
Active Corporate (10 parents)
Officer
2017-02-27 ~ 2024-05-22
IIF 13 - Director → ME
15
51 The Grove, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2012-11-01 ~ now
IIF 65 - Director → ME
IIF 27 - Director → ME
16
ELITE DEVELOPMENTS LIMITED
- now 02043998WEASELMEAD LIMITED - 1986-10-13
51 The Grove, London, England
Active Corporate (9 parents)
Officer
2017-03-20 ~ now
IIF 31 - Director → ME
17
51 The Grove, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-08-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 5 - Has significant influence or control → OE
18
ESSENTIAL REPAIRS LONDON LIMITED
- now 09864881ESSENTIAL REPAIRS LIMITED
- 2021-05-14
09864881 4 South Ealing Road, London, England
Active Corporate (3 parents)
Officer
2015-11-10 ~ now
IIF 74 - Director → ME
2015-11-10 ~ 2025-12-28
IIF 29 - Director → ME
19
BAILWOOD LIMITED - 1989-10-10
4 South Ealing Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-31 ~ dissolved
IIF 47 - Director → ME
20
51 The Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 72 - Director → ME
IIF 22 - Director → ME
21
51 The Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-07 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
4 South Ealing Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-27 ~ dissolved
IIF 46 - Director → ME
23
51 The Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-07 ~ now
IIF 66 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
51 The Grove, London, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 61 - Director → ME
IIF 24 - Director → ME
25
51 The Grove, London, England
Active Corporate (3 parents)
Officer
2018-06-08 ~ now
IIF 50 - Director → ME
IIF 35 - Director → ME
26
51 The Grove, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-05-31 ~ now
IIF 60 - Director → ME
IIF 33 - Director → ME
27
51 The Grove, London, England
Active Corporate (2 parents)
Officer
2016-10-10 ~ now
IIF 73 - Director → ME
2015-09-21 ~ now
IIF 75 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
28
IRIS LONDON GROWTH HOLDINGS LIMITED
13029611 51 The Grove, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-11-18 ~ now
IIF 15 - Director → ME
IIF 54 - Director → ME
29
51 The Grove, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-20 ~ now
IIF 14 - Director → ME
IIF 69 - Director → ME
30
IRIS LONDON GROWTH THREE LIMITED
13754533 51 The Grove, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 71 - Director → ME
IIF 17 - Director → ME
31
51 The Grove, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-09 ~ now
IIF 16 - Director → ME
IIF 78 - Director → ME
32
51 The Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 3 - Has significant influence or control → OE
33
51 The Grove, London, England
Active Corporate (5 parents)
Officer
2018-11-07 ~ now
IIF 39 - Director → ME
IIF 64 - Director → ME
34
51 The Grove, London, England
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 53 - Director → ME
IIF 28 - Director → ME
35
4 Somerset Way, Iver, England
Active Corporate (4 parents)
Officer
2014-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
36
RADIOMARATHON (FOR CHILDREN WITH SPECIAL NEEDS) LIMITED
03440491 The Radiomarathon Centre, 188 Turkey Street, Enfield, Middx
Active Corporate (21 parents)
Officer
2019-09-30 ~ now
IIF 56 - Director → ME
37
51 The Grove, London, England
Active Corporate (5 parents)
Officer
2013-02-15 ~ now
IIF 52 - Director → ME
38
23 Spring Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 57 - Director → ME
IIF 12 - Director → ME
39
51 The Grove, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 70 - Director → ME
IIF 43 - Director → ME
40
51 The Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-03 ~ now
IIF 55 - Director → ME
IIF 44 - Director → ME
41
51 The Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 32 - Director → ME
2023-08-01 ~ 2024-05-23
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
51 The Grove, London, England
Active Corporate (5 parents)
Officer
2025-03-17 ~ now
IIF 68 - Director → ME
IIF 36 - Director → ME
43
51 The Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-08 ~ now
IIF 23 - Director → ME
IIF 51 - Director → ME