1
24 SEABOURNE ROAD RTM COMPANY LIMITED
13849190 33 East Cliff Way, Christchurch, England
Active Corporate (6 parents)
Officer
2022-01-14 ~ now
IIF 24 - Director → ME
2
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 35 - Director → ME
2021-08-30 ~ now
IIF 11 - 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 22 - Director → ME
2023-10-19 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-10-19 ~ 2023-11-08
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 73 - 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 23 - Director → ME
Person with significant control
2020-01-31 ~ 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
5
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 49 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → 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% 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 32 - Director → ME
2021-08-18 ~ now
IIF 14 - Secretary → ME
Person with significant control
2021-08-18 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - 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 42 - Director → ME
Person with significant control
2019-10-31 ~ 2020-01-22
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - 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 26 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 29 - Director → ME
10
The Lodge, 37 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - 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 21 - Director → ME
2019-03-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-03-12 ~ now
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
12
The Lodge 37 Hendon Lane, London, England
Active Corporate (1 parent)
Officer
2017-05-08 ~ now
IIF 56 - Director → ME
2017-05-08 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-05-08 ~ now
IIF 82 - Has significant influence or control → OE
13
3 Heather Gardens, London, England
Active Corporate (2 parents)
Officer
2011-03-15 ~ 2019-12-01
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ 2020-01-01
IIF 61 - 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 31 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 63 - 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 47 - Director → ME
2018-10-17 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-10-17 ~ now
IIF 91 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - 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 45 - Director → ME
2018-05-04 ~ now
IIF 6 - Secretary → ME
Person with significant control
2018-05-04 ~ now
IIF 89 - Has significant influence or control → OE
17
The Lodge, 37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2017-07-12 ~ now
IIF 55 - Director → ME
2016-05-17 ~ 2017-03-20
IIF 54 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 62 - 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 57 - Director → ME
2018-06-18 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-06-18 ~ now
IIF 85 - 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 20 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - 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 44 - Director → ME
2016-03-02 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 65 - 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 40 - Director → ME
Person with significant control
2016-06-01 ~ 2022-09-01
IIF 64 - 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 8 - Secretary → ME
23
3 3 Heather Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2019-08-20
IIF 38 - Director → ME
Person with significant control
2017-11-15 ~ 2019-08-20
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 27 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - 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 19 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 33 - Director → ME
2020-12-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2020-12-30 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - 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 52 - Director → ME
28
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 36 - Director → ME
2022-07-22 ~ now
IIF 16 - 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
2020-03-20 ~ 2020-04-30
IIF 43 - Director → ME
2018-02-23 ~ 2019-01-29
IIF 58 - Director → ME
2018-02-23 ~ now
IIF 7 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 83 - 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 41 - Director → ME
31
79 Edgwarebury Lane, Edgware, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ 2023-11-22
IIF 60 - Director → ME
2023-11-17 ~ 2023-11-22
IIF 17 - Secretary → ME
Person with significant control
2023-11-17 ~ 2023-11-22
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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 48 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - 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 25 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 28 - 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 30 - 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 - Right to appoint or remove directors → OE
IIF 68 - 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 34 - Director → ME
2021-08-16 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-08-16 ~ 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
37
THE PERSONALISED PRINT HOUSE LTD
14393460 The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - 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 59 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 81 - 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 51 - Director → ME
2021-10-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2021-10-25 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - 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 50 - Director → ME
2022-05-26 ~ now
IIF 10 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - 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 39 - Director → ME
2022-01-25 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE