GRAND LODGE LIMITED

Company number 05126190

1 active person with significant control / 0 active statements

Mr Jonathan Charles Whitaker (Active)

• Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
• Notified on: 29 October 2024
• Date of birth: May 1966
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Michael Leonard Ward (Ceased)

• Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
• Notified on: 26 April 2023
• Ceased on: 29 October 2024
• Date of birth: October 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Geoffrey Gordon Dearing (Ceased)

• Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
• Notified on: 30 December 2017
• Ceased on: 26 April 2023
• Date of birth: April 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Charles Wilson (Ceased)

• Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: July 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%