GREEN'S LODGE ESTATES LIMITED

Company number 01389836

4 active persons with significant control / 0 active statements

Green's Lodge Holdings Limited (Active)

• Correspondence address: Edward House, Grange Business Park, Whetstone, Leicester, England, LE8 6EP
• Notified on: 16 June 2022
• Governing law: Companies Act 2010
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13762428
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Carolyn Jane Shropshire (Active)

• Correspondence address: Edward House, Grange Business Park, Whetstone, Leicester, England, LE8 6EP
• Notified on: 13 June 2022
• Date of birth: July 1945
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Sarah Jane Shropshire-Boddy (Active)

• Correspondence address: Edward House, Grange Business Park, Whetstone, Leicester, England, LE8 6EP
• Notified on: 13 June 2022
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Thomas Randall Boddy (Active)

• Correspondence address: Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6EP
• Notified on: 13 June 2022
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• 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%

A.C Shropshire Holdings Limited (Ceased)

• Correspondence address: Edward House, Grange Business Park, Whetstone, Leicester, England, LE8 6EP
• Notified on: 10 March 2020
• Ceased on: 13 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12503522
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Carolyn Jane Shropshire (Ceased)

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