1
39 Grove Lane, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
1 Kilmarsh Road, London, England
Dissolved Corporate (5 parents)
Officer
2003-12-24 ~ 2004-10-27
IIF 35 - Director → ME
3
105 ACRE LANE MANAGEMENT COMPANY LTD
- 2018-07-03
10512602 39 Grove Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2016-12-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
39 Grove Lane, London, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
BOSSTOCK LETTINGS & MAINTENANCE LTD
- now 08252962BOSTON PROPERTY & SERVICES LTD
- 2018-10-14
08252962 39 Grove Lane, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
39 39 Grove Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 31 - Director → ME
7
39 Grove Lane, London
Active Corporate (5 parents, 1 offspring)
Officer
1994-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
39 Grove Lane, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
39 Grove Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
39 Grove Lane, London, England
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JUST A NORMAL COMPANY LTD - now
BOSTON PROPERTY MANAGEMENT LTD
- 2019-09-19
10164538 28c Camberwell Grove, London, England
Active Corporate (2 parents)
Officer
2016-05-05 ~ 2017-05-31
IIF 32 - Director → ME
12
39 Grove Lane, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-10 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2020-11-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
13
LINDEN GARDENS 8 FLAT 1 MGMT CO LTD
15563161 39 Grove Lane, London, England
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
39 Grove Lane, London, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
25 BAYER HOUSE MANAGEMENT CO LTD
- 2024-05-21
12843752HILLFIELD AVE 9 KITCHENER MGMT CO LTD
- 2024-04-25
1284375225 BAYER HOUSE MANAGEMENT CO LTD
- 2021-04-27
12843752 39 Grove Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-08-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
39 Grove Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
SPINNEY LANE WOODCOTE MGMT CO LTD
- now 13026459SPINNEY LANE TULIP TREE MGMT CO LTD
- 2021-04-26
13026459 39 Grove Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
39 Grove Lane, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
19
Camberwell Hall, 39 Grove Lane, London
Active Corporate (11 parents)
Officer
2006-11-08 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE