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HESKETH LODGE MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-01359851
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WESTBRIDGE FACILITIES MANAGEMENT LTDbeneficial owner→HESKETH LODGE MANAGEMENT LIMITED
  2. 1WESTBRIDGE FACILITIES MANAGEMENT LTDbeneficial owner→HESKETH LODGE MANAGEMENT LIMITED
  3. 2Mr Ian David Cranebeneficial owner 62.5%→WESTBRIDGE FACILITIES MANAGEMENT LTD

Company profile· live · Companies House

Company no.
01359851
Status
active
Type
ltd
Incorporated
1978-03-28
Registered office
Km Real Estate The Ternary, Old Haymarket, Liverpool, L1 6ER, England
SIC
98000
Officers · 9 active
  • BARNES, Ian Terence
    director · British · appt 2022-04-30
  • CARR, Carolynn
    director · British · appt 2017-11-28
  • FARNAN, Richard
    director · British · appt 2009-03-02
  • KELLY, James
    director · British · appt 2019-05-13
  • MCMILLAN, Jacqueline Carol
    director · British · appt 2009-03-02
  • MORGAN, John Joseph
    director · British · appt 2022-04-30
  • MUNNERLEY, Edward Robert
    director · British · appt 2018-08-16
  • REYNOLDS, Susan
    director · British · appt 2009-03-02
  • WILLIAMS, Steven
    director · British · appt 2025-01-03
  • DOYLE, Alfred Joseph(resigned)
    secretary · British · appt 1998-11-10
  • LEGGET, Christopher Donald(resigned)
    secretary · British · appt 1994-11-01
  • LUCK, Guy James Gilbert(resigned)
    secretary · British
Beneficial owners · PSC · 0 current
  • ■
    Wfm
    corporate PSC · England · ceased 2020-04-30 · trace owners →
    right to appoint and remove directors as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.