1
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
214,318 GBP2024-08-31
Officer
2021-08-30 ~ now
IIF 84 - Director → ME
2
APSLEY MANAGEMENT (CLACTON) LIMITED
13190231 33 Penfold Road, Clacton-on-sea, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-02-28
Officer
2022-08-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Lodge 37 Hendon Lane, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
178,559 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 56 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 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
4
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
18,513 GBP2024-10-31
Officer
2020-10-21 ~ now
IIF 83 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 St. Johns Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 26 - Director → ME
2012-09-11 ~ dissolved
IIF 88 - Secretary → ME
6
BRIDGE LODGE INVESTMENT GROUP LIMITED
13573328 The Lodge 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-657 GBP2024-08-31
Officer
2021-08-18 ~ now
IIF 67 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 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
7
3 Heather Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,232 GBP2023-11-30
Officer
2022-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C V C PROPERTIES (HORNCHURCH) LTD
12766935 22 St. Johns Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolved
IIF 25 - Director → ME
9
3 Heather Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
-44,019 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
3 Heather Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
989 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 21 - Director → ME
2020-06-18 ~ 2020-06-22
IIF 43 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-22
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Heather Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
-19,111 GBP2024-07-31
Officer
2021-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Heather Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,671 GBP2023-08-31
Officer
2021-08-03 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
3 Heather Gardens, Heather Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
-24,753 GBP2024-03-31
Officer
2019-11-19 ~ 2025-07-21
IIF 48 - Director → ME
2025-06-08 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-25 ~ now
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
14
3 Heather Gardens, Heather Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,235 GBP2023-08-31
Officer
2021-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Beverley Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Heather Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 71 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 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
17
9 Beverley Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,318 GBP2020-06-30
Officer
2018-06-25 ~ 2020-06-29
IIF 45 - Director → ME
Person with significant control
2018-06-25 ~ 2020-06-29
IIF 7 - Has significant influence or control → OE
18
3 Heather Gardens, Heather Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
611,401 GBP2023-12-31
Officer
2018-12-06 ~ now
IIF 40 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
CORAL MAINTENANCE SOLUTIONS LIMITED
11113767 3 Heather Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
737 GBP2018-12-31
Officer
2017-12-15 ~ dissolved
IIF 24 - Director → ME
2017-12-15 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 13 - Has significant influence or control → OE
20
The Lodge 37 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-449 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 55 - Director → ME
21
The Lodge, 37 Hendon Lane, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
35,603 GBP2024-05-31
Officer
2025-01-01 ~ now
IIF 60 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
EASY PROPERTY VENTURES (BISHOPS STORTFORD ) LTD
11627049 The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
292,403 GBP2023-10-31
Officer
2018-10-17 ~ now
IIF 81 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
EASY PROPERTY VENTURES (CHATHAM) LTD
11346599 The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
18,191 GBP2024-05-31
Officer
2018-05-04 ~ now
IIF 64 - Director → ME
2018-05-04 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-05-04 ~ now
IIF 30 - Has significant influence or control → OE
24
EASY PROPERTY VENTURES (CLACTON) LTD
10183746 The Lodge, 37 Hendon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
333,657 GBP2024-05-31
Officer
2016-05-17 ~ now
IIF 57 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
EASY PROPERTY VENTURES (LONDON) LIMITED
11420124 The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
476,746 GBP2024-06-30
Officer
2018-06-18 ~ now
IIF 61 - Director → ME
2018-06-18 ~ now
IIF 78 - Secretary → ME
Person with significant control
2018-06-18 ~ now
IIF 29 - Has significant influence or control → OE
26
EASY PROPERTY VENTURES (WESTCLIFF) LIMITED
11615137 The Lodge 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
877,953 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 54 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 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
27
The Lodge, 37 Hendon Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
553,838 GBP2024-03-31
Officer
2016-03-02 ~ now
IIF 63 - Director → ME
2016-03-02 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,644 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 58 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
29
22 St. Johns Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 87 - Director → ME
30
The Lodge 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-43,983 GBP2024-12-31
Officer
2020-12-30 ~ now
IIF 68 - Director → ME
Person with significant control
2020-12-30 ~ now
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
31
3 Heather Gardens, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
32
The Lodge , 37 Hendon Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 53 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
33
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-81,852 GBP2024-07-31
Officer
2022-07-22 ~ now
IIF 66 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 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
34
The Lodge 37 Hendon Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,611,804 GBP2024-02-29
Officer
2018-02-23 ~ 2019-01-29
IIF 70 - Director → ME
2018-02-23 ~ now
IIF 76 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 34 - Has significant influence or control → OE
35
3 Heather Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-17 ~ now
IIF 22 - Director → ME
36
3 Heather Gardens, London, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 41 - Director → ME
37
REAL ESTATE HOLDINGS LONDON LTD
12797154 The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-65,933 GBP2024-08-31
Officer
2020-08-06 ~ now
IIF 82 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
38
22 St. Johns Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 75 - Secretary → ME
39
The Lodge 37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 62 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 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
40
The Lodge, 37 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
24,048 GBP2018-12-31
Officer
2013-12-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
41
SOUTHCHURCH REAL ESTATE LIMITED
14673078 The Lodge 37 Hendon Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,874 GBP2024-02-29
Officer
2023-02-18 ~ now
IIF 59 - Director → ME
42
The Lodge 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
203,788 GBP2024-08-31
Officer
2021-08-16 ~ now
IIF 65 - Director → ME
Person with significant control
2021-08-16 ~ now
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
43
The Lodge 37 Hendon Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 86 - Director → ME
44
TOP TIER PROPERTY INVESTMENTS LTD
13703353 The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
827,050 GBP2024-10-31
Officer
2021-10-25 ~ now
IIF 80 - Director → ME
Person with significant control
2021-10-25 ~ 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
45
The Lodge, 37 Hendon Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE