LODGE HOTELS (LONDON) LIMITED

Company number 00675063

3 active persons with significant control / 0 active statements

Mrs Stephanie Carol Hirschfeld (Active)

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Notified on: 7 June 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Gustav Hirschfeld (Active)

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Notified on: 6 April 2016
• Date of birth: August 1948
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ben Robert Charles Hirschfeld (Active)

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Notified on: 6 April 2016
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Jack Krall (Ceased)

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Notified on: 1 November 2018
• Ceased on: 6 June 2019
• Date of birth: February 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Jack Kraal (Ceased)

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: September 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust