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GRAND LODGE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Geoffrey Gordon Dearingbeneficial owner 50%→GRAND LODGE LIMITED
- 1Mr Michael Leonard Wardbeneficial owner→GRAND LODGE LIMITED
- 1Mr Anthony Charles Wilsonbeneficial owner 50%→GRAND LODGE LIMITED
- 1Mr Jonathan Charles Whitakerbeneficial owner 50%→GRAND LODGE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05126190
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-12
- Registered office
- 60 Great Queen Street, London, WC2B 5AZ
- SIC
- 58190
Officers · 2 active
- MACE, Simon Pauldirector · British · appt 2025-05-21
- WHITAKER, Jonathan Charlesdirector · British · appt 2023-04-26
- BROWN, Christopher Nigel Rupert(resigned)secretary · British · appt 2007-10-09
- HAMILL, John Mckenzie(resigned)secretary · British · appt 2004-05-12
- LIGHT, Albert, Lieutenant Commander(resigned)secretary · appt 2015-06-08
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-05-12
- BELL, David Maurice(resigned)director · British · appt 2022-05-17
- BUCHANAN, Nigel James Cubitt(resigned)director · British · appt 2004-05-12
- DEARING, Geoffrey Gordon(resigned)director · British · appt 2018-05-22
- HAMILL, John Mckenzie(resigned)director · British · appt 2004-05-12
- LAWSON, Michael Howard(resigned)director · British · appt 2007-10-09
- STAPLES, David Richard, Dr(resigned)director · British · appt 2018-05-22