1
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,194 GBP2023-08-31
Officer
2021-08-30 ~ nowIIF 21 - director → ME
2
The Lodge 37 Hendon Lane, London, London, United KingdomCorporate (4 parents)
Equity (Company account)
178,559 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 4 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,149 GBP2023-10-31
Officer
2020-10-21 ~ nowIIF 25 - director → ME
Person with significant control
2023-04-19 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
The Lodge 37 Hendon Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
-22,491 GBP2023-08-31
Officer
2021-08-18 ~ nowIIF 8 - director → ME
Person with significant control
2021-08-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Heather Gardens, Heather Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
-24,753 GBP2024-03-31
Officer
2019-11-19 ~ nowIIF 3 - director → ME
Person with significant control
2019-11-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Lodge 37 Hendon Lane, Finchley, London, United KingdomCorporate (2 parents)
Equity (Company account)
400 GBP2023-03-31
Officer
2020-03-12 ~ nowIIF 1 - director → ME
7
The Lodge, 37 Hendon Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
18,611 GBP2023-05-31
Person with significant control
2020-08-27 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
292,403 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 23 - director → ME
Person with significant control
2018-10-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Lodge 37 Hendon Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
18,191 GBP2024-05-31
Officer
2018-05-04 ~ nowIIF 18 - director → ME
2018-05-04 ~ nowIIF 40 - secretary → ME
Person with significant control
2018-05-04 ~ nowIIF 31 - Has significant influence or control → OE
10
The Lodge, 37 Hendon Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
312,963 GBP2023-05-31
Officer
2016-05-17 ~ nowIIF 14 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Lodge 37 Hendon Lane, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
474,029 GBP2023-06-30
Officer
2018-06-18 ~ nowIIF 15 - director → ME
2018-06-18 ~ nowIIF 41 - secretary → ME
Person with significant control
2018-06-18 ~ nowIIF 30 - Has significant influence or control → OE
12
The Lodge 37 Hendon Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
877,953 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 13 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Lodge, 37 Hendon Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
553,838 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 16 - director → ME
2016-03-02 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Lodge 37 Hendon Lane, London, EnglandCorporate (2 parents)
Officer
2023-12-20 ~ nowIIF 10 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
22 St. Johns Road, London, United KingdomDissolved corporate (1 parent)
Officer
2010-11-01 ~ dissolvedIIF 24 - director → ME
16
The Lodge 37 Hendon Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
-43,983 GBP2023-12-31
Officer
2020-12-30 ~ nowIIF 9 - director → ME
Person with significant control
2020-12-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Lodge , 37 Hendon Lane, London, United KingdomCorporate (2 parents)
Officer
2024-05-18 ~ nowIIF 2 - director → ME
Person with significant control
2024-05-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-47,668 GBP2023-07-31
Officer
2022-07-22 ~ nowIIF 7 - director → ME
Person with significant control
2022-07-22 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Lodge 37 Hendon Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,611,804 GBP2024-02-29
Officer
2018-02-23 ~ nowIIF 39 - secretary → ME
Person with significant control
2018-02-23 ~ nowIIF 34 - Has significant influence or control → OE
20
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
-99,801 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 22 - director → ME
Person with significant control
2020-08-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Lodge 37 Hendon Lane, London, EnglandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 11 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
22
The Lodge, 37 Hendon Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
24,048 GBP2018-12-31
Officer
2013-12-20 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
23
The Lodge 37 Hendon Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,874 GBP2024-02-29
Officer
2023-02-18 ~ nowIIF 5 - director → ME
24
The Lodge 37 Hendon Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
-19,715 GBP2023-08-31
Officer
2021-08-16 ~ nowIIF 6 - director → ME
Person with significant control
2021-08-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
-129,165 GBP2023-10-31
Officer
2021-10-25 ~ nowIIF 19 - director → ME
Person with significant control
2021-10-25 ~ nowIIF 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
26
The Lodge, 37 Hendon Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 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