1
24 SEABOURNE ROAD RTM COMPANY LIMITED
13849190 33 East Cliff Way, Christchurch, England
Active Corporate (6 parents)
Officer
2022-01-14 ~ now
IIF 23 - Director → ME
2
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 34 - Director → ME
2021-08-30 ~ now
IIF 83 - 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 21 - Director → ME
2023-10-19 ~ now
IIF 74 - Secretary → ME
Person with significant control
2023-10-19 ~ 2023-11-08
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - 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 22 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 6 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 31 - Director → ME
2021-08-18 ~ now
IIF 86 - Secretary → ME
Person with significant control
2021-08-18 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 41 - Director → ME
Person with significant control
2019-10-31 ~ 2020-01-22
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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 25 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - 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 28 - Director → ME
10
The Lodge, 37 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 20 - Director → ME
2019-03-12 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-03-12 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 14 - Director → ME
2017-05-08 ~ now
IIF 76 - Secretary → ME
Person with significant control
2017-05-08 ~ now
IIF 61 - Has significant influence or control → OE
13
3 Heather Gardens, London, England
Active Corporate (2 parents)
Officer
2011-03-15 ~ 2019-12-01
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2020-01-01
IIF 90 - 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 30 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 92 - 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 4 - Director → ME
2018-10-17 ~ now
IIF 81 - Secretary → ME
Person with significant control
2018-10-17 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - 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 2 - Director → ME
2018-05-04 ~ now
IIF 78 - Secretary → ME
Person with significant control
2018-05-04 ~ now
IIF 54 - Has significant influence or control → OE
17
The Lodge, 37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2017-07-12 ~ now
IIF 13 - Director → ME
2016-05-17 ~ 2017-03-20
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 91 - 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 15 - Director → ME
2018-06-18 ~ now
IIF 75 - Secretary → ME
Person with significant control
2018-06-18 ~ now
IIF 64 - 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 19 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 1 - Director → ME
2016-03-02 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 94 - 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 39 - Director → ME
Person with significant control
2016-06-01 ~ 2022-09-01
IIF 93 - 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 80 - Secretary → ME
23
3 3 Heather Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2019-08-20
IIF 37 - Director → ME
Person with significant control
2017-11-15 ~ 2019-08-20
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 26 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - 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 18 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 32 - Director → ME
2020-12-30 ~ now
IIF 85 - Secretary → ME
Person with significant control
2020-12-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 9 - Director → ME
28
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 35 - Director → ME
2022-07-22 ~ now
IIF 88 - Secretary → ME
Person with significant control
2022-07-22 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - 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 16 - Director → ME
2020-03-20 ~ 2020-04-30
IIF 42 - Director → ME
2018-02-23 ~ now
IIF 79 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 62 - 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 40 - Director → ME
31
79 Edgwarebury Lane, Edgware, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ 2023-11-22
IIF 12 - Director → ME
2023-11-17 ~ 2023-11-22
IIF 89 - Secretary → ME
Person with significant control
2023-11-17 ~ 2023-11-22
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 5 - Director → ME
Person with significant control
2020-08-06 ~ now
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
33
The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 27 - 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 29 - Director → ME
Person with significant control
2023-02-18 ~ 2023-05-12
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
IIF 68 - 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 33 - Director → ME
2021-08-16 ~ now
IIF 65 - Secretary → ME
Person with significant control
2021-08-16 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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 36 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 17 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 60 - 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 8 - Director → ME
2021-10-25 ~ now
IIF 87 - Secretary → ME
Person with significant control
2021-10-25 ~ now
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
40
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-26 ~ now
IIF 7 - Director → ME
2022-05-26 ~ now
IIF 82 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 38 - Director → ME
2022-01-25 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE