LODGEGROUND PROPERTY MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameLODGEGROUND PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05492024
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LODGEGROUND PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Ty Derw
    Wales
    Jan 01, 2021
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Ty Derw
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1154733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Leonard Dovey
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Ty Derw
    Wales
    Apr 06, 2016
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Ty Derw
    Wales
    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.
    Lorenz Limited
    20 Hill Street
    Douglas
    IM1 1EU Isle Of Man
    2nd Floor, St Mary's Court
    Isle Of Man
    Apr 06, 2016
    20 Hill Street
    Douglas
    IM1 1EU Isle Of Man
    2nd Floor, St Mary's Court
    Isle Of Man
    Yes
    Legal FormIsle Of Man Limited Company
    Legal AuthorityIsle Of Man Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dovey Estates Limited
    Trade Street
    CF10 5DT Cardiff
    Suffolk House
    Wales
    Apr 06, 2016
    Trade Street
    CF10 5DT Cardiff
    Suffolk House
    Wales
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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