PARK LODGE SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NamePARK LODGE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05024797
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARK LODGE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth O'Connell
    Forestbrook Road
    Rostrevor
    BT34 3BT Newry
    Forrestbrook House, 11a
    Northern Ireland
    Dec 20, 2023
    Forestbrook Road
    Rostrevor
    BT34 3BT Newry
    Forrestbrook House, 11a
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Mccabe
    Ridgeway
    Horsell
    GU21 4QR Woking
    Throwleigh Lodge
    Surrey
    England
    Jan 25, 2019
    Ridgeway
    Horsell
    GU21 4QR Woking
    Throwleigh Lodge
    Surrey
    England
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Mccabe
    Walworth Road
    SE17 1JE London
    Third Floor North, 224-236 Walworth Road, London
    England
    Jan 25, 2019
    Walworth Road
    SE17 1JE London
    Third Floor North, 224-236 Walworth Road, London
    England
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Aslam Dahya
    Walworth Road
    SE17 1JE London
    Third Floor North, 224-236 Walworth Road, London
    England
    Aug 09, 2018
    Walworth Road
    SE17 1JE London
    Third Floor North, 224-236 Walworth Road, London
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gareth Ivan O'Connell
    Ridgeway
    Horsell
    GU21 4QR Woking
    Throwleigh Lodge
    England
    Aug 09, 2018
    Ridgeway
    Horsell
    GU21 4QR Woking
    Throwleigh Lodge
    England
    Yes
    Nationality: Irish
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Colton Holdings Limited
    Le Marchant Street
    22J
    GY1 4HY St Peter Port
    Heritage Hall
    Guernset
    Feb 19, 2018
    Le Marchant Street
    22J
    GY1 4HY St Peter Port
    Heritage Hall
    Guernset
    Yes
    Legal FormLimited
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    3rd Floor North
    224-236 Walworth Road
    SE17 1JE London
    Fairman Harris
    England
    Jan 23, 2017
    3rd Floor North
    224-236 Walworth Road
    SE17 1JE London
    Fairman Harris
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04165430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0