1
33 East Cliff Way, Christchurch, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-01-14 ~ nowIIF 34 - Director → ME
2
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
214,318 GBP2024-08-31
Officer
2025-01-20 ~ nowIIF 37 - Director → ME
2021-08-30 ~ nowIIF 83 - Secretary → ME
3
Avc House, 21 Northampton Lane, Swansea, WalesActive Corporate (4 parents)
Equity (Company account)
-1,361 GBP2024-10-31
Officer
2023-10-19 ~ nowIIF 21 - Director → ME
2023-10-19 ~ nowIIF 74 - Secretary → ME
4
The Lodge 37 Hendon Lane, London, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
178,559 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 22 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,513 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 10 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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
6
The Lodge 37 Hendon Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-657 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 26 - Director → ME
2021-08-18 ~ nowIIF 86 - Secretary → ME
Person with significant control
2021-08-18 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Lodge, 37 Hendon Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,339,983 GBP2024-09-30
Officer
2020-09-17 ~ nowIIF 32 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,556 GBP2024-12-31
Officer
2023-12-22 ~ nowIIF 24 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
The Lodge 37 Hendon Lane, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-449 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 39 - Director → ME
2019-03-12 ~ nowIIF 73 - Secretary → ME
Person with significant control
2019-03-12 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
215 GBP2024-05-31
Officer
2017-05-08 ~ nowIIF 13 - Director → ME
2017-05-08 ~ nowIIF 76 - Secretary → ME
Person with significant control
2017-05-08 ~ nowIIF 62 - Has significant influence or control → OE
12
The Lodge, 37 Hendon Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
35,603 GBP2024-05-31
Officer
2011-05-11 ~ nowIIF 36 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
292,403 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 9 - Director → ME
2018-10-17 ~ nowIIF 81 - Secretary → ME
Person with significant control
2018-10-17 ~ nowIIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
14
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,191 GBP2024-05-31
Officer
2018-05-04 ~ nowIIF 8 - Director → ME
2018-05-04 ~ nowIIF 78 - Secretary → ME
Person with significant control
2018-05-04 ~ nowIIF 54 - Has significant influence or control → OE
15
The Lodge, 37 Hendon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
333,657 GBP2024-05-31
Officer
2017-07-12 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
476,746 GBP2024-06-30
Officer
2018-06-18 ~ nowIIF 17 - Director → ME
2018-06-18 ~ nowIIF 75 - Secretary → ME
Person with significant control
2018-06-18 ~ nowIIF 65 - Has significant influence or control → OE
17
The Lodge 37 Hendon Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
877,953 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 33 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Lodge, 37 Hendon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
553,838 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 7 - Director → ME
2016-03-02 ~ nowIIF 77 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Lodge, 37 Hendon Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
87,416 GBP2024-11-30
Officer
2016-11-15 ~ nowIIF 80 - Secretary → ME
20
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,644 GBP2024-12-31
Officer
2023-12-20 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
21
GOLDERS RISE LTD LTD - 2025-05-30
37 Hendon Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-05-25 ~ nowIIF 19 - Director → ME
Person with significant control
2025-05-25 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
22
The Lodge 37 Hendon Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-43,983 GBP2024-12-31
Officer
2020-12-30 ~ nowIIF 27 - Director → ME
2020-12-30 ~ nowIIF 85 - Secretary → ME
Person with significant control
2020-12-30 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unity House 5, Accommodation Road, LondonDissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolvedIIF 3 - Director → ME
24
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-81,852 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 30 - Director → ME
2022-07-22 ~ nowIIF 88 - Secretary → ME
Person with significant control
2022-07-22 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,611,804 GBP2024-02-29
Officer
2018-02-23 ~ nowIIF 79 - Secretary → ME
Person with significant control
2018-02-23 ~ nowIIF 63 - Has significant influence or control → OE
26
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-65,933 GBP2024-08-31
Officer
2020-08-06 ~ nowIIF 2 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 23 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Lodge, 37 Hendon Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,230 GBP2024-12-31
Officer
2015-12-04 ~ nowIIF 40 - Director → ME
29
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,874 GBP2024-02-29
Officer
2023-02-18 ~ nowIIF 25 - Director → ME
30
The Lodge 37 Hendon Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
203,788 GBP2024-08-31
Officer
2021-08-16 ~ nowIIF 28 - Director → ME
2021-08-16 ~ nowIIF 66 - Secretary → ME
Person with significant control
2021-08-16 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,984 GBP2024-10-31
Officer
2022-11-23 ~ nowIIF 31 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
32
The Lodge 37 Hendon Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 61 - Has significant influence or control → OE
33
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
827,050 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 1 - Director → ME
2021-10-25 ~ nowIIF 87 - Secretary → ME
Person with significant control
2021-10-25 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,798 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 11 - Director → ME
2022-05-26 ~ nowIIF 82 - Secretary → ME
Person with significant control
2022-05-26 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
35
The Lodge, 37 Hendon Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 29 - Director → ME
2022-01-25 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE