Who owns FINELODGE LIMITED?

In the current sources, FINELODGE LIMITED is connected to Mr Peter Simmons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINELODGE LIMITED's risk level?

WhiteIntel flags FINELODGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINELODGE LIMITED appear across sources?

FINELODGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FINELODGE LIMITED

Name: FINELODGE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINELODGE LIMITED, Company, GB

FINELODGE LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03098690). UBO chain traced 1 hop, 1 owner, 8 officers. Cited to 2 registries.

OO GB-COH-03098690Inc. 05 Sept 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1995-09-05
Legal form: ltd
Activity: 98000
Registered office: The Summerhouse Pilgrims Way, Boxley, Maidstone, Kent, ME14 3EA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FINELODGE LIMITED
- Mr Peter Simmons· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINELODGE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FINELODGE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FINELODGE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 03098690
Status: active
Type: ltd
Incorporated: 1995-09-05
Registered office: The Summerhouse Pilgrims Way, Boxley, Maidstone, Kent, ME14 3EA
SIC: 98000

/04

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Mr Peter Simmons
- individual PSC · significant influence or control · since 2016-09-05 · CH · PSC register
●
SHARMA, Nigel Kumar
- director · British · appointed 2026-04-15 · Companies House
●
SIMMONS, Peter Frank
- secretary · appointed 2013-09-20 · Companies House
- director · British · appointed 1995-11-08 · Companies House
●
ASHCROFT CAMERON NOMINEES LIMITED
- corporate nominee director · appointed 1995-09-05 · resigned · Companies House
●
ASHCROFT CAMERON SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-09-05 · resigned · Companies House
●
FINELODGE LIMITED
- corporate secretary · appointed 2011-09-09 · resigned · Companies House
●
FRA, Grace
- director · Italian · appointed 1996-12-30 · resigned · Companies House
●
ROSSER, John Austin
- secretary · British · appointed 1995-11-08 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FINELODGE LIMITED?: In the current sources, FINELODGE LIMITED is connected to Mr Peter Simmons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINELODGE LIMITED's risk level?: WhiteIntel flags FINELODGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINELODGE LIMITED appear across sources?: FINELODGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINELODGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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