1
39 Grove Lane, London, EnglandCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 24 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
105 ACRE LANE MANAGEMENT COMPANY LTD - 2018-07-03
39 Grove Lane, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-85,354 GBP2024-04-05
Officer
2016-12-06 ~ nowIIF 28 - director → ME
Person with significant control
2016-12-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
3
HOME STAGING LONDON LTD - 2024-12-10
39 Grove Lane, London, EnglandCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 17 - director → ME
4
BOSTON PROPERTY & SERVICES LTD - 2018-10-14
39 Grove Lane, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-417,304 GBP2024-04-05
Officer
2012-10-15 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
39 39 Grove Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2016-05-09 ~ dissolvedIIF 19 - director → ME
6
39 Grove Lane, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-103,641 GBP2024-04-05
Officer
1994-08-04 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
7
39 Grove Lane, London, EnglandCorporate (2 parents)
Officer
2024-07-31 ~ nowIIF 22 - director → ME
Person with significant control
2024-07-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
39 Grove Lane, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2025-03-24 ~ nowIIF 18 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
BOSSTOCK INTERIORS LTD - 2024-12-10
39 Grove Lane, London, EnglandCorporate (3 parents)
Officer
2024-04-26 ~ nowIIF 25 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
ALEXANDER JAMES HOMES (I) LLP - 2013-05-17
39 Grove Lane, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-259,002 GBP2023-12-31
Officer
2010-12-10 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2020-11-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
11
39 Grove Lane, London, EnglandCorporate (1 parent)
Officer
2024-03-14 ~ nowIIF 21 - director → ME
Person with significant control
2024-03-14 ~ nowIIF 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
12
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, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-70,858 GBP2023-08-31
Officer
2020-08-28 ~ nowIIF 23 - director → ME
Person with significant control
2020-08-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
39 Grove Lane, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-4,876 GBP2023-10-31
Officer
2021-10-15 ~ nowIIF 26 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
SPINNEY LANE TULIP TREE MGMT CO LTD - 2021-04-26
39 Grove Lane, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-149,845 GBP2023-11-30
Officer
2020-11-17 ~ nowIIF 20 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
39 Grove Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2005-04-28 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
16
Camberwell Hall, 39 Grove Lane, LondonCorporate (9 parents)
Equity (Company account)
80,802 GBP2023-11-30
Officer
2006-11-08 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE