1
24 SEABOURNE ROAD RTM COMPANY LIMITED
13849190 33 East Cliff Way, Christchurch, England
Active Corporate (6 parents)
Officer
2022-01-14 ~ now
IIF 57 - Director → ME
2
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 68 - Director → ME
2021-08-30 ~ now
IIF 89 - 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 55 - Director → ME
2023-10-19 ~ now
IIF 80 - Secretary → ME
Person with significant control
2023-10-19 ~ 2023-11-08
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - 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 56 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 46 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 65 - Director → ME
2021-08-18 ~ now
IIF 92 - Secretary → ME
Person with significant control
2021-08-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 75 - Director → ME
Person with significant control
2019-10-31 ~ 2020-01-22
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 59 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 62 - Director → ME
10
The Lodge, 37 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 54 - Director → ME
2019-03-12 ~ now
IIF 79 - Secretary → ME
Person with significant control
2019-03-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 29 - Director → ME
2017-05-08 ~ now
IIF 82 - Secretary → ME
Person with significant control
2017-05-08 ~ now
IIF 2 - Has significant influence or control → OE
13
3 Heather Gardens, London, England
Active Corporate (2 parents)
Officer
2011-03-15 ~ 2019-12-01
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ 2020-01-01
IIF 23 - 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 64 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - 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 44 - Director → ME
2018-10-17 ~ now
IIF 87 - Secretary → ME
Person with significant control
2018-10-17 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - 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 42 - Director → ME
2018-05-04 ~ now
IIF 84 - Secretary → ME
Person with significant control
2018-05-04 ~ now
IIF 9 - Has significant influence or control → OE
17
The Lodge, 37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2017-07-12 ~ now
IIF 28 - Director → ME
2016-05-17 ~ 2017-03-20
IIF 51 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - 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 30 - Director → ME
2018-06-18 ~ now
IIF 81 - Secretary → ME
Person with significant control
2018-06-18 ~ now
IIF 5 - 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 53 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 41 - Director → ME
2016-03-02 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 27 - 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 73 - Director → ME
Person with significant control
2016-06-01 ~ 2022-09-01
IIF 26 - 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 86 - Secretary → ME
23
3 3 Heather Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2019-08-20
IIF 71 - Director → ME
Person with significant control
2017-11-15 ~ 2019-08-20
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 60 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 52 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 66 - Director → ME
2020-12-30 ~ now
IIF 91 - Secretary → ME
Person with significant control
2020-12-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 49 - Director → ME
28
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 69 - Director → ME
2022-07-22 ~ now
IIF 94 - Secretary → ME
Person with significant control
2022-07-22 ~ 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
29
The Lodge 37 Hendon Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-23 ~ 2019-01-29
IIF 31 - Director → ME
2020-03-20 ~ 2020-04-30
IIF 76 - Director → ME
2018-02-23 ~ now
IIF 85 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 3 - 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 74 - Director → ME
31
79 Edgwarebury Lane, Edgware, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ 2023-11-22
IIF 40 - Director → ME
2023-11-17 ~ 2023-11-22
IIF 78 - Secretary → ME
Person with significant control
2023-11-17 ~ 2023-11-22
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 45 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 58 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 61 - 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 63 - Director → ME
Person with significant control
2023-02-18 ~ 2023-05-12
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 67 - Director → ME
2021-08-16 ~ now
IIF 77 - Secretary → ME
Person with significant control
2021-08-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 70 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 32 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 1 - 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 48 - Director → ME
2021-10-25 ~ now
IIF 93 - Secretary → ME
Person with significant control
2021-10-25 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 47 - Director → ME
2022-05-26 ~ now
IIF 88 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 72 - Director → ME
2022-01-25 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE