1
24 SEABOURNE ROAD RTM COMPANY LIMITED
13849190 33 East Cliff Way, Christchurch, England
Active Corporate (6 parents)
Officer
2022-01-14 ~ now
IIF 6 - Director → ME
2
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 17 - Director → ME
2021-08-30 ~ now
IIF 66 - Secretary → ME
3
65 CHURCH ROAD LIMITED
15222563 06655431, 09667514, 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 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% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors 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% with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Ownership of shares – 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)
Officer
2020-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → 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)
Officer
2020-10-21 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-19 ~ now
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
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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 14 - Director → ME
2021-08-18 ~ now
IIF 69 - Secretary → ME
Person with significant control
2021-08-18 ~ 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
7
The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
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 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
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - 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 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 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 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 11 - Director → ME
10
The Lodge, 37 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
11
The Lodge 37 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
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 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
12
The Lodge 37 Hendon Lane, London, England
Active Corporate (1 parent)
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)
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)
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)
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 - 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% → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 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% as a member of a firm → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → 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 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
The Lodge, 37 Hendon Lane, London, England
Active Corporate (2 parents)
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)
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)
Officer
2018-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 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 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)
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)
Officer
2016-11-15 ~ now
IIF 63 - Secretary → ME
23
3 3 Heather Gardens, London, England
Dissolved Corporate (2 parents)
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)
Officer
2023-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 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 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)
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 voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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
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)
Officer
2017-10-01 ~ 2020-06-10
IIF 23 - Director → ME
31
79 Edgwarebury Lane, Edgware, England
Active Corporate (2 parents)
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 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 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 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)
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)
Officer
2023-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-18 ~ 2023-05-12
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → 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)
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)
Officer
2022-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-23 ~ now
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
IIF 83 - Ownership of voting rights - 75% or more → 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)
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)
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 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → 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 shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE