---
title: "LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7beff840-b09a-56f2-a0ea-b5f22ae2f835
json: https://whiteintel.dev/api/public/dossier/7beff840-b09a-56f2-a0ea-b5f22ae2f835
identifier: oo:GB-COH-05769391
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05769391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7beff840-b09a-56f2-a0ea-b5f22ae2f835  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7beff840-b09a-56f2-a0ea-b5f22ae2f835  

## Ownership & control

### Owners / controllers

- **CARILLION CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0daa39a-c710-533e-a99b-dc109e853945
- **JB COMMERCIAL PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bcf57a7-a6c6-53e1-a9e1-ec5c8df2458c
- **CARILLION CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0daa39a-c710-533e-a99b-dc109e853945
- **Carillion (Maple Oak) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94068d92-9e00-4cb6-8fa1-e18130861eda

### Holdings / subsidiaries

- **BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25a5173f-1906-54a9-b9b0-3c841be94412

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05769391`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2006-04-04
- **Registered office:** Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
- **SIC:** 41201

### Officers

- GEORGE, Timothy Francis — secretary · British · appointed 2008-02-12 · resigned 2017-06-30
- LEE, Christopher Michael — secretary · British · appointed 2006-04-21 · resigned 2008-02-12
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-09-11
- INGLEBY NOMINEES LIMITED — corporate secretary · appointed 2006-04-04 · resigned 2006-04-21
- BAKER, Jeremy — director · British · appointed 2008-03-31 · resigned 2009-12-31
- BARRETT, John Burns — director · British · appointed 2006-04-21 · resigned 2018-10-25
- EASTWOOD, Simon Paul — director · British · appointed 2008-03-31 · resigned 2019-02-15
- GREENWOOD, Mark — director · British · appointed 2006-08-04 · resigned 2008-03-31
- MILLS, Lee James — director · British · appointed 2018-10-24 · resigned 2019-02-14
- SWAN, Matthew David — director · British · appointed 2006-04-21 · resigned 2008-03-31
- INGLEBY HOLDINGS LIMITED — corporate director · appointed 2006-04-04 · resigned 2006-04-21

### Beneficial owners (Persons with Significant Control)

- [Carillion Construction Limited (In Liquidation)](https://whiteintel.dev/entity/e0daa39a-c710-533e-a99b-dc109e853945) — 75–100% shares · corporate PSC · England — since 2018-10-25
- [Jb Commercial Properties Limited](https://whiteintel.dev/entity/9bcf57a7-a6c6-53e1-a9e1-ec5c8df2458c) — 25–50% shares · corporate PSC · England — ceased 2018-10-25
- [Carillion (Maple Oak) Limited](https://whiteintel.dev/entity/94068d92-9e00-4cb6-8fa1-e18130861eda) — 25–50% shares · corporate PSC · United Kingdom — ceased 2018-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05769391
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05769391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7beff840-b09a-56f2-a0ea-b5f22ae2f835 · Structured JSON: https://whiteintel.dev/api/public/dossier/7beff840-b09a-56f2-a0ea-b5f22ae2f835._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._