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FOREST LODGE MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-04319956
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Henry William Simonbeneficial owner→FOREST LODGE MANAGEMENT COMPANY LIMITED
  2. 1Ms Jane O'Connorbeneficial owner→FOREST LODGE MANAGEMENT COMPANY LIMITED
  3. 1Mr Timothy Earlebeneficial owner→FOREST LODGE MANAGEMENT COMPANY LIMITED
  4. 1Mrs Annie Ching Man Parsonsbeneficial owner→FOREST LODGE MANAGEMENT COMPANY LIMITED
  5. 1Mr Christakis Hadjidanielbeneficial owner→FOREST LODGE MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.
04319956
Status
active
Type
ltd
Incorporated
2001-11-09
Registered office
Flat 4, 357 Alexandra Park Road, London, N22 7BP, England
SIC
98000
Officers · 4 active
  • EARLE, Timothy
    director · British · appt 2017-10-21
  • HADJIDANIEL, Christakis
    director · British · appt 2001-11-09
  • O'CONNOR, Jane
    director · British · appt 2001-11-09
  • SIMON, Henry William
    director · British · appt 2012-11-27
  • HASSIOTIS, Demetrius(resigned)
    secretary · British · appt 2001-11-09
  • MCSHEAFFREY, Susan Catherine(resigned)
    secretary · British · appt 2003-12-29
  • WOOLLEY, Lorna Michaela(resigned)
    secretary · British · appt 2006-09-23
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-09
  • BECKFORD, Ian Mark(resigned)
    director · British · appt 2001-11-09
  • HASSIOTIS, Demetrius(resigned)
    director · British · appt 2001-11-09
  • MCSHEAFFREY, Susan Catherine(resigned)
    director · British · appt 2003-12-29
  • PARSONS, Annie Ching Man(resigned)
    director · British · appt 2013-06-01
Beneficial owners · PSC · 4 current

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