1
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
214,318 GBP2024-08-31
Officer
2021-08-30 ~ nowIIF 22 - Director → ME
2
33 Penfold Road, Clacton-on-sea, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-02-28
Officer
2022-08-01 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 48 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 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
4
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,513 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 27 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 St. Johns Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolvedIIF 75 - Director → ME
2012-09-11 ~ dissolvedIIF 88 - Secretary → ME
6
The Lodge 37 Hendon Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-657 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 52 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 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
7
3 Heather Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,232 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 69 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 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
8
22 St. Johns Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolvedIIF 74 - Director → ME
9
3 Heather Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,019 GBP2024-06-30
Officer
2021-06-08 ~ nowIIF 68 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Heather Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
989 GBP2024-06-30
Officer
2024-02-26 ~ nowIIF 71 - Director → ME
Person with significant control
2020-06-18 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Heather Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,111 GBP2024-07-31
Officer
2021-07-26 ~ nowIIF 66 - Director → ME
Person with significant control
2021-07-26 ~ nowIIF 39 - Right to appoint or remove directors → OE
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
12
3 Heather Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,671 GBP2023-08-31
Officer
2021-08-03 ~ nowIIF 70 - Director → ME
Person with significant control
2021-08-03 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
3 Heather Gardens, Heather Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,753 GBP2024-03-31
Officer
2025-06-08 ~ nowIIF 67 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 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
14
3 Heather Gardens, Heather Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,235 GBP2023-08-31
Officer
2021-09-14 ~ nowIIF 72 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 34 - Right to appoint or remove directors → OE
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
15
9 Beverley Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Heather Gardens, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-13 ~ nowIIF 32 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Heather Gardens, Heather Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
611,401 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 80 - Director → ME
Person with significant control
2018-12-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Heather Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
737 GBP2018-12-31
Officer
2017-12-15 ~ dissolvedIIF 73 - Director → ME
2017-12-15 ~ dissolvedIIF 89 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 38 - Has significant influence or control → OE
19
The Lodge 37 Hendon Lane, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-449 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 46 - Director → ME
20
The Lodge, 37 Hendon Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
35,603 GBP2024-05-31
Officer
2025-01-01 ~ nowIIF 59 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
292,403 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 25 - Director → ME
Person with significant control
2018-10-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,191 GBP2024-05-31
Officer
2018-05-04 ~ nowIIF 63 - Director → ME
2018-05-04 ~ nowIIF 84 - Secretary → ME
Person with significant control
2018-05-04 ~ nowIIF 9 - Has significant influence or control → OE
23
The Lodge, 37 Hendon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
333,657 GBP2024-05-31
Officer
2016-05-17 ~ nowIIF 58 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 60 - Director → ME
2018-06-18 ~ nowIIF 85 - Secretary → ME
Person with significant control
2018-06-18 ~ nowIIF 8 - Has significant influence or control → OE
25
The Lodge 37 Hendon Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
877,953 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 57 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 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
26
The Lodge, 37 Hendon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
553,838 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 61 - Director → ME
2016-03-02 ~ nowIIF 86 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,644 GBP2024-12-31
Officer
2023-12-20 ~ nowIIF 54 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
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
28
22 St. Johns Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolvedIIF 26 - Director → ME
29
The Lodge 37 Hendon Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-43,983 GBP2024-12-31
Officer
2020-12-30 ~ nowIIF 53 - Director → ME
Person with significant control
2020-12-30 ~ nowIIF 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
30
3 Heather Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-02-03 ~ nowIIF 77 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
31
The Lodge , 37 Hendon Lane, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-18 ~ nowIIF 47 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
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 51 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 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
33
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 83 - Secretary → ME
Person with significant control
2018-02-23 ~ nowIIF 12 - Has significant influence or control → OE
34
3 Heather Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-17 ~ nowIIF 76 - Director → ME
35
3 Heather Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 81 - Director → ME
36
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-65,933 GBP2024-08-31
Officer
2020-08-06 ~ nowIIF 23 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 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
37
22 St. Johns Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolvedIIF 87 - Secretary → ME
38
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 55 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Lodge, 37 Hendon Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
24,048 GBP2018-12-31
Officer
2013-12-20 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
40
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,874 GBP2024-02-29
Officer
2023-02-18 ~ nowIIF 49 - Director → ME
41
The Lodge 37 Hendon Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
203,788 GBP2024-08-31
Officer
2021-08-16 ~ nowIIF 50 - Director → ME
Person with significant control
2021-08-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
42
The Lodge 37 Hendon Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolvedIIF 24 - Director → ME
43
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
827,050 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 20 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Lodge, 37 Hendon Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 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