1
24 SEABOURNE ROAD RTM COMPANY LIMITED
13849190 33 East Cliff Way, Christchurch, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-01-14 ~ now
IIF 6 - Director → ME
2
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
214,318 GBP2024-08-31
Officer
2025-01-20 ~ now
IIF 17 - Director → ME
2021-08-30 ~ now
IIF 66 - Secretary → ME
3
Avc House, 21 Northampton Lane, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
-1,361 GBP2024-10-31
Officer
2023-10-19 ~ now
IIF 4 - Director → ME
2023-10-19 ~ now
IIF 57 - Secretary → ME
Person with significant control
2023-10-19 ~ 2023-11-08
IIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
The Lodge 37 Hendon Lane, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
178,559 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - 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)
Equity (Company account)
18,513 GBP2024-10-31
Officer
2020-10-21 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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)
Equity (Company account)
-657 GBP2024-08-31
Officer
2021-08-18 ~ now
IIF 14 - Director → ME
2021-08-18 ~ now
IIF 69 - Secretary → ME
Person with significant control
2021-08-18 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
50,802 GBP2024-04-30
Officer
2019-10-31 ~ 2020-01-22
IIF 24 - Director → ME
Person with significant control
2019-10-31 ~ 2020-01-22
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
8
The Lodge, 37 Hendon Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,339,983 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
9
DOWSET PARK WOODSTOCK HOLDINGS LIMITED
15367697 The Lodge 37 Hendon Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,556 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 11 - Director → ME
10
The Lodge, 37 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
66,190 GBP2020-07-31
Officer
2015-07-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Has significant influence or control → OE
11
The Lodge 37 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-449 GBP2024-03-31
Officer
2019-03-12 ~ now
IIF 3 - Director → ME
2019-03-12 ~ now
IIF 56 - Secretary → ME
Person with significant control
2019-03-12 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
12
The Lodge 37 Hendon Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
215 GBP2024-05-31
Officer
2017-05-08 ~ now
IIF 47 - Director → ME
2017-05-08 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-05-08 ~ now
IIF 91 - Has significant influence or control → OE
13
3 Heather Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
5,188 GBP2019-03-31
Officer
2011-03-15 ~ 2019-12-01
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ 2020-01-01
IIF 51 - Ownership of shares – 75% or more → OE
14
The Lodge, 37 Hendon Lane, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
35,603 GBP2024-05-31
Officer
2011-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 53 - 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)
Equity (Company account)
292,403 GBP2023-10-31
Officer
2018-10-17 ~ now
IIF 29 - Director → ME
2018-10-17 ~ now
IIF 64 - Secretary → ME
Person with significant control
2018-10-17 ~ now
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
16
EASY PROPERTY VENTURES (CHATHAM) LTD
11346599 The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
18,191 GBP2024-05-31
Officer
2018-05-04 ~ now
IIF 27 - Director → ME
2018-05-04 ~ now
IIF 61 - Secretary → ME
Person with significant control
2018-05-04 ~ now
IIF 84 - Has significant influence or control → OE
17
EASY PROPERTY VENTURES (CLACTON) LTD
10183746 The Lodge, 37 Hendon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
333,657 GBP2024-05-31
Officer
2017-07-12 ~ now
IIF 46 - Director → ME
2016-05-17 ~ 2017-03-20
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 52 - 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)
Equity (Company account)
476,746 GBP2024-06-30
Officer
2018-06-18 ~ now
IIF 48 - Director → ME
2018-06-18 ~ now
IIF 58 - Secretary → ME
Person with significant control
2018-06-18 ~ now
IIF 94 - 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)
Equity (Company account)
877,953 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - 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)
Equity (Company account)
553,838 GBP2024-03-31
Officer
2016-03-02 ~ now
IIF 26 - Director → ME
2016-03-02 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
3 3 Heather Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
96,636 GBP2021-04-30
Officer
2014-04-11 ~ 2022-08-01
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2022-09-01
IIF 54 - Ownership of shares – 75% or more → OE
22
The Lodge, 37 Hendon Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
87,416 GBP2024-11-30
Officer
2016-11-15 ~ now
IIF 63 - Secretary → ME
23
3 3 Heather Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-19,908 GBP2020-11-30
Officer
2017-11-15 ~ 2019-08-20
IIF 20 - Director → ME
Person with significant control
2017-11-15 ~ 2019-08-20
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
24
The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,644 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 1 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
The Lodge 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-43,983 GBP2024-12-31
Officer
2020-12-30 ~ now
IIF 15 - Director → ME
2020-12-30 ~ now
IIF 68 - Secretary → ME
Person with significant control
2020-12-30 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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 34 - Director → ME
28
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-81,852 GBP2024-07-31
Officer
2022-07-22 ~ now
IIF 18 - Director → ME
2022-07-22 ~ now
IIF 71 - Secretary → ME
Person with significant control
2022-07-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Lodge 37 Hendon Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,611,804 GBP2024-02-29
Officer
2020-03-20 ~ 2020-04-30
IIF 25 - Director → ME
2018-02-23 ~ 2019-01-29
IIF 49 - Director → ME
2018-02-23 ~ now
IIF 62 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 92 - Has significant influence or control → OE
30
37 Hendon Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,586 GBP2024-02-29
Officer
2017-10-01 ~ 2020-06-10
IIF 23 - Director → ME
31
79 Edgwarebury Lane, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
1,365 GBP2024-11-30
Officer
2023-11-17 ~ 2023-11-22
IIF 45 - Director → ME
2023-11-17 ~ 2023-11-22
IIF 72 - Secretary → ME
Person with significant control
2023-11-17 ~ 2023-11-22
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
32
REAL ESTATE HOLDINGS LONDON LTD
12797154 The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-65,933 GBP2024-08-31
Officer
2020-08-06 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - 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 7 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
34
The Lodge, 37 Hendon Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
3,230 GBP2024-12-31
Officer
2015-12-04 ~ now
IIF 10 - Director → ME
35
SOUTHCHURCH REAL ESTATE LIMITED
14673078 The Lodge 37 Hendon Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,874 GBP2024-02-29
Officer
2023-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-18 ~ 2023-05-12
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Lodge 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
203,788 GBP2024-08-31
Officer
2021-08-16 ~ now
IIF 16 - Director → ME
2021-08-16 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-08-16 ~ now
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
37
THE PERSONALISED PRINT HOUSE LTD
14393460 The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
4,984 GBP2024-10-31
Officer
2022-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
38
The Lodge 37 Hendon Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 90 - 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)
Equity (Company account)
827,050 GBP2024-10-31
Officer
2021-10-25 ~ now
IIF 33 - Director → ME
2021-10-25 ~ now
IIF 70 - Secretary → ME
Person with significant control
2021-10-25 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - 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)
Equity (Company account)
-12,798 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 32 - Director → ME
2022-05-26 ~ now
IIF 65 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 21 - Director → ME
2022-01-25 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2022-01-25 ~ dissolved
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