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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lipszyc, Jacob

    Related profiles found in government register
  • Lipszyc, Jacob
    British company director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Heather Gardens, London, NW11 9HS, England

      IIF 1 IIF 2

    • icon of address 9, Beverley Gardens, London, NW11 9DG, England

      IIF 3
  • Lipszyc, Jacob
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 4

    • icon of address 3, Heather Gardens, London, NW11 9HS, England

      IIF 5

    • icon of address 9 Beverley Gardens, London, NW11 9DG, England

      IIF 6
  • Lipszyc, Jacob Joshua
    British builder born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Penfold Road, Clacton-on-sea, CO15 1JN, England

      IIF 7
  • Lipszyc, Jacob Joshua
    British company director born in March 1991

    Resident in England

    Registered addresses and corresponding companies
  • Lipszyc, Jacob Joshua
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 14

    • icon of address 9 Beverley Gardens, London, NW11 9DG, England

      IIF 15
  • Lipszyc, Jacob Joshua
    British property born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, St. Johns Road, London, NW11 0PG, England

      IIF 16
  • Lipszyc, Jacob Joshua
    British property developer born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 17
  • Lipszyc, Jacob Joshua
    British property investor born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 18
  • Lipszyc, Joseph
    British property developer born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 19
  • Lipszyc, Joseph Aryeh
    British asset manager born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge 37, Hendon Lane, Finchley, London, N3 1RY, United Kingdom

      IIF 20
  • Lipszyc, Joseph Aryeh
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge , 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 21
  • Lipszyc, Joseph Aryeh
    British property developer born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge 37, Hendon Lane, London, London, N3 1RY, United Kingdom

      IIF 22

    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 23

    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Lipszyc, Joseph Aryeh
    British property development born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 28 IIF 29
  • Lipszyc, Joseph Aryeh
    British property management born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 30
  • Lipszyc, Joseph Aryeh
    British property manager born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Lipszyc
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, St. Johns Road, London, NW11 0PG, England

      IIF 38

    • icon of address 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 39

    • icon of address 3, Heather Gardens, London, NW11 9HS, England

      IIF 40 IIF 41 IIF 42

    • icon of address 9, Beverley Gardens, London, NW11 9DG, England

      IIF 43 IIF 44
  • Lipszyc, Jacob Joshua

    Registered addresses and corresponding companies

    • icon of address 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 45
  • Lipszyc, Jacob Joshua
    British company director born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 46
  • Lipszyc, Jacob

    Registered addresses and corresponding companies

    • icon of address 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 47

    • icon of address 9 Beverley Gardens, London, NW11 9DG, England

      IIF 48
  • Mr Joseph Lipszyc
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 49
  • Lipszyc, Joseph Aryeh

    Registered addresses and corresponding companies
  • Mr Jacob Joshua Lipszyc
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Coach House, Hatton House, Hatton House, Hatton, Warwick, CV35 7LD, United Kingdom

      IIF 54

    • icon of address 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 55

    • icon of address 3, Heather Gardens, London, NW11 9HS, England

      IIF 56 IIF 57 IIF 58

    • icon of address 9 Beverley Gardens, London, NW11 9DG, England

      IIF 59
  • Lipszyc, Joseph Aryeh
    British property developer born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address The Lodge, 37 Hendon Lane, London, N31RY, United Kingdom

      IIF 63
  • Lipszyc, Joseph Aryeh
    British property manager born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 64

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 65
  • Lipszyc, Joseph Aryeh
    British property services born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 66
  • Lipszyc, Joseph Aryeh
    British self employed born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 67
  • Mr Joseph Aryeh Lipsyzc
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 68

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 69
  • Mr Joseph Aryeh Lipszyc
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Aryeh Lipsyzc
    English born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Joshua Lipszyc
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 83
  • Mr Joseph Aryeh Lipszyc
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge , 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 84

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 85

    • icon of address The Lodge, 37 Hendon Lane, London, N31RY, United Kingdom

      IIF 86 IIF 87 IIF 88
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,318 GBP2024-08-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 62 - Director → ME
  • 2
    icon of address 33 Penfold Road, Clacton-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-02-28
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address The Lodge 37 Hendon Lane, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    178,559 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,513 GBP2024-10-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 22 St. Johns Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2012-09-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -657 GBP2024-08-31
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-08-18 ~ 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
  • 7
    icon of address 3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,232 GBP2023-11-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    IIF 57 - Right to appoint or remove directors → 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
  • 8
    icon of address 22 St. Johns Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-18 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address 3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,019 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    989 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 3 Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,111 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 3 Heather Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,671 GBP2023-08-31
    Officer
    icon of calendar 2021-08-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,753 GBP2024-03-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,235 GBP2023-08-31
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 9 Beverley Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 43 - Right to appoint or remove directors → 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
  • 16
    icon of address 3 Heather Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    611,401 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    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
  • 18
    icon of address 3 Heather Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    737 GBP2018-12-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 19
    icon of address The Lodge 37 Hendon Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -449 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,603 GBP2024-05-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,403 GBP2023-10-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,191 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 37 - Director → ME
    icon of calendar 2018-05-04 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    IIF 72 - Has significant influence or control → OE
  • 23
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,657 GBP2024-05-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,746 GBP2024-06-30
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 34 - Director → ME
    icon of calendar 2018-06-18 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 71 - Has significant influence or control → OE
  • 25
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    877,953 GBP2023-10-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    553,838 GBP2024-03-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 35 - Director → ME
    icon of calendar 2016-03-02 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,644 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 22 St. Johns Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 29
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,983 GBP2024-12-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 3 Heather Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 31
    icon of address The Lodge , 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-05-18 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 32
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -81,852 GBP2024-07-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ 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
  • 33
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,804 GBP2024-02-29
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    IIF 75 - Has significant influence or control → OE
  • 34
    icon of address 3 Heather Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 18 - Director → ME
  • 35
    icon of address 3 Heather Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 5 - Director → ME
  • 36
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,933 GBP2024-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 22 St. Johns Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 45 - Secretary → ME
  • 38
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address The Lodge, 37 Hendon Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,048 GBP2018-12-31
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 40
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,874 GBP2024-02-29
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 23 - Director → ME
  • 41
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    203,788 GBP2024-08-31
    Officer
    icon of calendar 2021-08-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address The Lodge 37 Hendon Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 64 - Director → ME
  • 43
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    827,050 GBP2024-10-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    icon of address 3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    989 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ 2020-06-22
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ 2020-06-22
    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
  • 2
    icon of address 3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,753 GBP2024-03-31
    Officer
    icon of calendar 2019-11-19 ~ 2025-07-21
    IIF 19 - Director → ME
  • 3
    icon of address 9 Beverley Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,318 GBP2020-06-30
    Officer
    icon of calendar 2018-06-25 ~ 2020-06-29
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-06-25 ~ 2020-06-29
    IIF 44 - Has significant influence or control → OE
  • 4
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,804 GBP2024-02-29
    Officer
    icon of calendar 2018-02-23 ~ 2019-01-29
    IIF 36 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.