1
24 SEABOURNE ROAD RTM COMPANY LIMITED
13849190 33 East Cliff Way, Christchurch, England
Active Corporate (6 parents)
Officer
2022-01-14 ~ now
IIF 28 - Director → ME
2
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 39 - Director → ME
2021-08-30 ~ now
IIF 81 - Secretary → ME
3
65 CHURCH ROAD LIMITED
15222563 09667514, 13473084, 06661486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Avc House, 21 Northampton Lane, Swansea, Wales
Active Corporate (5 parents)
Officer
2023-10-19 ~ now
IIF 26 - Director → ME
2023-10-19 ~ now
IIF 72 - Secretary → ME
Person with significant control
2023-10-19 ~ 2023-11-08
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
4
The Lodge 37 Hendon Lane, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
6
BRIDGE LODGE INVESTMENT GROUP LIMITED
13573328 The Lodge 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-18 ~ now
IIF 36 - Director → ME
2021-08-18 ~ now
IIF 84 - Secretary → ME
Person with significant control
2021-08-18 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2019-10-31 ~ 2020-01-22
IIF 46 - Director → ME
Person with significant control
2019-10-31 ~ 2020-01-22
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
8
The Lodge, 37 Hendon Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
9
DOWSET PARK WOODSTOCK HOLDINGS LIMITED
15367697 The Lodge 37 Hendon Lane, London, England
Active Corporate (3 parents)
Officer
2023-12-22 ~ now
IIF 33 - Director → ME
10
The Lodge, 37 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
11
The Lodge 37 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-12 ~ now
IIF 25 - Director → ME
2019-03-12 ~ now
IIF 71 - Secretary → ME
Person with significant control
2019-03-12 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
The Lodge 37 Hendon Lane, London, England
Active Corporate (1 parent)
Officer
2017-05-08 ~ now
IIF 2 - Director → ME
2017-05-08 ~ now
IIF 74 - Secretary → ME
Person with significant control
2017-05-08 ~ now
IIF 19 - Has significant influence or control → OE
13
3 Heather Gardens, London, England
Active Corporate (2 parents)
Officer
2011-03-15 ~ 2019-12-01
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ 2020-01-01
IIF 66 - Ownership of shares – 75% or more → OE
14
The Lodge, 37 Hendon Lane, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2011-05-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
15
EASY PROPERTY VENTURES (BISHOPS STORTFORD ) LTD
11627049 The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-17 ~ now
IIF 9 - Director → ME
2018-10-17 ~ now
IIF 79 - Secretary → ME
Person with significant control
2018-10-17 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors → OE
16
EASY PROPERTY VENTURES (CHATHAM) LTD
11346599 The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 7 - Director → ME
2018-05-04 ~ now
IIF 76 - Secretary → ME
Person with significant control
2018-05-04 ~ now
IIF 59 - Has significant influence or control → OE
17
The Lodge, 37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2017-07-12 ~ now
IIF 1 - Director → ME
2016-05-17 ~ 2017-03-20
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
18
EASY PROPERTY VENTURES (LONDON) LIMITED
11420124 The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-18 ~ now
IIF 3 - Director → ME
2018-06-18 ~ now
IIF 73 - Secretary → ME
Person with significant control
2018-06-18 ~ now
IIF 22 - Has significant influence or control → OE
19
EASY PROPERTY VENTURES (WESTCLIFF) LIMITED
11615137 The Lodge 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Lodge, 37 Hendon Lane, London, England
Active Corporate (3 parents)
Officer
2016-03-02 ~ now
IIF 6 - Director → ME
2016-03-02 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
21
3 3 Heather Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ 2022-08-01
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ 2022-09-01
IIF 69 - Ownership of shares – 75% or more → OE
22
The Lodge, 37 Hendon Lane, London, England
Active Corporate (3 parents)
Officer
2016-11-15 ~ now
IIF 78 - Secretary → ME
23
3 3 Heather Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2019-08-20
IIF 42 - Director → ME
Person with significant control
2017-11-15 ~ 2019-08-20
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
24
The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
25
GOLDERS RISE LTD LTD
- 2025-05-30
16473172 37 Hendon Lane, London, England
Active Corporate (1 parent)
Officer
2025-05-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
26
The Lodge 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-30 ~ now
IIF 37 - Director → ME
2020-12-30 ~ now
IIF 83 - Secretary → ME
Person with significant control
2020-12-30 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LIFE LINE HEALTH PRODUCTS LIMITED
06891177 Unity House 5, Accommodation Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 14 - Director → ME
28
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 40 - Director → ME
2022-07-22 ~ now
IIF 86 - Secretary → ME
Person with significant control
2022-07-22 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Lodge 37 Hendon Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-23 ~ 2019-01-29
IIF 4 - Director → ME
2020-03-20 ~ 2020-04-30
IIF 47 - Director → ME
2018-02-23 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 20 - Has significant influence or control → OE
30
37 Hendon Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-01 ~ 2020-06-10
IIF 45 - Director → ME
31
79 Edgwarebury Lane, Edgware, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ 2023-11-22
IIF 17 - Director → ME
2023-11-17 ~ 2023-11-22
IIF 87 - Secretary → ME
Person with significant control
2023-11-17 ~ 2023-11-22
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
32
REAL ESTATE HOLDINGS LONDON LTD
12797154 The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Lodge, 37 Hendon Lane, London, England
Active Corporate (3 parents)
Officer
2015-12-04 ~ now
IIF 32 - Director → ME
35
SOUTHCHURCH REAL ESTATE LIMITED
14673078 The Lodge 37 Hendon Lane, London, England
Active Corporate (4 parents)
Officer
2023-02-18 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-18 ~ 2023-05-12
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
36
The Lodge 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-16 ~ now
IIF 38 - Director → ME
2021-08-16 ~ now
IIF 65 - Secretary → ME
Person with significant control
2021-08-16 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE PERSONALISED PRINT HOUSE LTD
14393460 The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
38
The Lodge 37 Hendon Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 18 - Has significant influence or control → OE
39
TOP TIER PROPERTY INVESTMENTS LTD
13703353 The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 13 - Director → ME
2021-10-25 ~ now
IIF 85 - Secretary → ME
Person with significant control
2021-10-25 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-26 ~ now
IIF 12 - Director → ME
2022-05-26 ~ now
IIF 80 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
41
The Lodge, 37 Hendon Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 43 - Director → ME
2022-01-25 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE