1
165 Alder Road, Poole, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-01-14 ~ nowIIF 33 - director → ME
2
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,194 GBP2023-08-31
Officer
2025-01-20 ~ nowIIF 36 - director → ME
2021-08-30 ~ nowIIF 11 - secretary → ME
3
Avc House, 21 Northampton Lane, Swansea, WalesCorporate (4 parents)
Officer
2023-10-19 ~ nowIIF 20 - director → ME
2023-10-19 ~ nowIIF 2 - secretary → ME
4
The Lodge 37 Hendon Lane, London, London, United KingdomCorporate (4 parents)
Equity (Company account)
178,559 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 21 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
5
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,149 GBP2023-10-31
Officer
2020-10-21 ~ nowIIF 51 - director → ME
Person with significant control
2023-04-19 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
6
The Lodge 37 Hendon Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
-22,491 GBP2023-08-31
Officer
2021-08-18 ~ nowIIF 25 - director → ME
2021-08-18 ~ nowIIF 14 - secretary → ME
Person with significant control
2021-08-18 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Lodge, 37 Hendon Lane, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-9,071 GBP2023-09-30
Officer
2020-09-17 ~ nowIIF 31 - director → ME
Person with significant control
2020-09-17 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
8
The Lodge 37 Hendon Lane, London, EnglandCorporate (3 parents)
Officer
2023-12-22 ~ nowIIF 23 - director → ME
9
The Lodge, 37 Hendon Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
66,190 GBP2020-07-31
Officer
2015-07-20 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control → OE
10
The Lodge 37 Hendon Lane, Finchley, London, United KingdomCorporate (2 parents)
Equity (Company account)
400 GBP2023-03-31
Officer
2019-03-12 ~ nowIIF 38 - director → ME
2019-03-12 ~ nowIIF 1 - secretary → ME
Person with significant control
2019-03-12 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
11
The Lodge 37 Hendon Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
215 GBP2022-05-31
Officer
2017-05-08 ~ nowIIF 53 - director → ME
2017-05-08 ~ nowIIF 4 - secretary → ME
Person with significant control
2017-05-08 ~ nowIIF 75 - Has significant influence or control → OE
12
The Lodge, 37 Hendon Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
18,611 GBP2023-05-31
Officer
2011-05-11 ~ nowIIF 35 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
13
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
292,403 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 50 - director → ME
2018-10-17 ~ nowIIF 9 - secretary → ME
Person with significant control
2018-10-17 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
14
The Lodge 37 Hendon Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
18,191 GBP2024-05-31
Officer
2018-05-04 ~ nowIIF 49 - director → ME
2018-05-04 ~ nowIIF 6 - secretary → ME
Person with significant control
2018-05-04 ~ nowIIF 82 - Has significant influence or control → OE
15
The Lodge, 37 Hendon Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
312,963 GBP2023-05-31
Officer
2017-07-12 ~ nowIIF 54 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Lodge 37 Hendon Lane, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
474,029 GBP2023-06-30
Officer
2018-06-18 ~ nowIIF 56 - director → ME
2018-06-18 ~ nowIIF 3 - secretary → ME
Person with significant control
2018-06-18 ~ nowIIF 78 - Has significant influence or control → OE
17
The Lodge 37 Hendon Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
877,953 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 32 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
18
The Lodge, 37 Hendon Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
553,838 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 48 - director → ME
2016-03-02 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Lodge, 37 Hendon Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
59,903 GBP2023-11-30
Officer
2016-11-15 ~ nowIIF 8 - secretary → ME
20
The Lodge 37 Hendon Lane, London, EnglandCorporate (2 parents)
Officer
2023-12-20 ~ nowIIF 18 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
21
The Lodge 37 Hendon Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
-43,983 GBP2023-12-31
Officer
2020-12-30 ~ nowIIF 26 - director → ME
2020-12-30 ~ nowIIF 13 - secretary → ME
Person with significant control
2020-12-30 ~ nowIIF 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
22
Unity House 5, Accommodation Road, LondonDissolved corporate (1 parent)
Officer
2009-04-29 ~ dissolvedIIF 44 - director → ME
23
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 29 - director → ME
2022-07-22 ~ nowIIF 16 - secretary → ME
Person with significant control
2022-07-22 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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 7 - secretary → ME
Person with significant control
2018-02-23 ~ nowIIF 76 - Has significant influence or control → OE
25
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
-99,801 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 43 - director → ME
Person with significant control
2020-08-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Lodge 37 Hendon Lane, London, EnglandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 22 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
27
The Lodge, 37 Hendon Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
3,888 GBP2023-12-31
Officer
2015-12-04 ~ nowIIF 39 - director → ME
28
The Lodge 37 Hendon Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,874 GBP2024-02-29
Officer
2023-02-18 ~ nowIIF 24 - director → ME
29
The Lodge 37 Hendon Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
-19,715 GBP2023-08-31
Officer
2021-08-16 ~ nowIIF 27 - director → ME
2021-08-16 ~ nowIIF 17 - secretary → ME
Person with significant control
2021-08-16 ~ nowIIF 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
30
The Lodge 37 Hendon Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
968 GBP2023-10-31
Officer
2022-11-23 ~ nowIIF 30 - director → ME
Person with significant control
2022-11-23 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
31
The Lodge 37 Hendon Lane, London, EnglandDissolved corporate (1 parent)
Person with significant control
2018-01-19 ~ dissolvedIIF 74 - Has significant influence or control → OE
32
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
-129,165 GBP2023-10-31
Officer
2021-10-25 ~ nowIIF 42 - director → ME
2021-10-25 ~ nowIIF 15 - secretary → ME
Person with significant control
2021-10-25 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,680 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 52 - director → ME
2022-05-26 ~ nowIIF 10 - secretary → ME
Person with significant control
2022-05-26 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
34
The Lodge, 37 Hendon Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 28 - director → ME
2022-01-25 ~ dissolvedIIF 12 - secretary → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 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