CompaniesInTheUK

GRAND LODGE LIMITED

Company number 05126190 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jonathan Charles Whitaker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2024-10-29
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
60, Great Queen Street, London, WC2B 5AZ

Mr Michael Leonard Ward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-04-26
Ceased on
2024-10-29
Date of birth
October 1947
Nationality
British
Country of residence
England
Correspondence address
60, Great Queen Street, London, WC2B 5AZ

Mr Geoffrey Gordon Dearing

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-30
Ceased on
2023-04-26
Date of birth
April 1948
Nationality
British
Country of residence
England
Correspondence address
60, Great Queen Street, London, WC2B 5AZ

Mr Anthony Charles Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
July 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Great Queen Street, London, WC2B 5AZ