CompaniesInTheUK

GREEN'S LODGE ESTATES LIMITED

Company number 01389836 ·

Active

2 active / 5 ceased · persons with significant control

Green's Lodge Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-16
Correspondence address
Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13762428
Country registered
England

A.C Shropshire Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-10
Correspondence address
Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12503522
Country registered
England

Mr Thomas Randall Boddy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-06-13
Ceased on
2022-06-16
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP, United Kingdom

Mrs Carolyn Jane Shropshire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-13
Ceased on
2022-06-16
Date of birth
July 1945
Nationality
British
Country of residence
England
Correspondence address
Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

Mrs Sarah Jane Shropshire-Boddy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-13
Ceased on
2022-06-16
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

A.C Shropshire Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-10
Ceased on
2022-06-13
Correspondence address
Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12503522
Country registered
England

Mrs Carolyn Jane Shropshire

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
July 1945
Nationality
British
Country of residence
England
Correspondence address
Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP