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PARK LODGE PROJECT
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Bryan Edward Mertonbeneficial owner→PARK LODGE PROJECT
- 1Mr Neil Claytonbeneficial owner→PARK LODGE PROJECT
- 1Dr Daniel Kinnairbeneficial owner→PARK LODGE PROJECT
- 1Ms Barbara Brownbeneficial owner→PARK LODGE PROJECT
- 1Ms Elizabeth Barnerbeneficial owner→PARK LODGE PROJECT
- 1Mr David John Pollardbeneficial owner→PARK LODGE PROJECT
- 1Ms Julie Flettbeneficial owner→PARK LODGE PROJECT
- 1Mr David John Pollardbeneficial owner→PARK LODGE PROJECT
- 1Ms Barbara Brownbeneficial owner→PARK LODGE PROJECT
- 1Mr Neil Claytonbeneficial owner→PARK LODGE PROJECT
- 1Mr Bryan Edward Mertonbeneficial owner→PARK LODGE PROJECT
- 1Ms Julie Flettbeneficial owner→PARK LODGE PROJECT
- 1Dr Daniel Kinnairbeneficial owner→PARK LODGE PROJECT
- 1Ms Elizabeth Barnerbeneficial owner→PARK LODGE PROJECT
Company profile· live · Companies House
- Company no.
- 03910612
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2000-01-20
- Registered office
- 2 Central Avenue, Leicester, Leicestershire, LE2 1TB
- SIC
- 87900
Officers · 6 active
- CHARLESWORTH, Stephendirector · British · appt 2026-02-05
- HARDING, Jennifer Elizabethdirector · British · appt 2024-11-14
- KOTECHA, Hema Sandeepdirector · British · appt 2025-07-03
- MOORE, Rodneydirector · British · appt 2020-11-02
- OLDMAN, Nigel Georgedirector · British · appt 2020-11-02
- OLDMAN, Sarah Janedirector · British · appt 2022-04-13
- GRANT, Gillian Margaret(resigned)secretary · British · appt 2001-06-18
- HAMES, Mark John(resigned)secretary · British · appt 2000-01-20
- AHMED, Sadaquat(resigned)director · British · appt 2005-10-10
- ARMENI, Tessa Armeni(resigned)director · British · appt 2004-09-20
- BARNER, Elizabeth(resigned)director · British · appt 2004-09-20
- BROWN, Barbara(resigned)director · British · appt 2016-03-31
Beneficial owners · PSC · 0 current
- ●Mr David John Pollardsignificant influence or controlindividual PSC · ceased 2025-11-13
- ●Mr Bryan Edward Mertonsignificant influence or controlindividual PSC · ceased 2020-11-02
- ●Dr Daniel Kinnairsignificant influence or controlindividual PSC · ceased 2020-11-02
- ●Ms Elizabeth Barnersignificant influence or controlindividual PSC · ceased 2020-11-02
- ●Ms Julie Flettsignificant influence or controlindividual PSC · ceased 2020-11-02
- ●Mr Neil Claytonsignificant influence or controlindividual PSC · ceased 2018-10-29
- ●Ms Barbara Brownsignificant influence or controlindividual PSC · ceased 2018-02-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.