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WHITE LODGE MANAGEMENT (WOKING) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daroush Tristan Babuscio-Lakebeneficial owner 50%→WHITE LODGE MANAGEMENT (WOKING) LIMITED
- 1Mr Jeremy Holmes Bartlettbeneficial owner 50%→WHITE LODGE MANAGEMENT (WOKING) LIMITED
- 1Mr Douglas Blake Edisbeneficial owner 50%→WHITE LODGE MANAGEMENT (WOKING) LIMITED
- 1Mr Jeremy Holmes Bartlettbeneficial owner 37.5%→WHITE LODGE MANAGEMENT (WOKING) LIMITED
- 1Mr Douglas Blake Edisbeneficial owner 37.5%→WHITE LODGE MANAGEMENT (WOKING) LIMITED
- 1Mr Daroush Tristan Babuscio-Lakebeneficial owner 37.5%→WHITE LODGE MANAGEMENT (WOKING) LIMITED
Company profile· live · Companies House
- Company no.
- 03118135
- Status
- active
- Type
- ltd
- Incorporated
- 1995-10-25
- Registered office
- Flat 1 White Lodge, Wych Hill Lane, Woking, Surrey, GU22 0AD
- SIC
- 98000
Officers · 4 active
- BARTLETT, Jeremysecretary · appt 2010-02-01
- BABUSCIO-LAKE, Daroush Tristandirector · British · appt 2011-02-12
- BARTLETT, Jeremy Holmesdirector · British · appt 2007-03-01
- EDIS, Douglas Blakedirector · British · appt 2011-11-01
- FLETCHER, Camilla Antonia(resigned)secretary · British · appt 1999-11-16
- FREWIN, Michele Susan(resigned)secretary · British · appt 1997-07-28
- JONES, David Wynford Leigh(resigned)secretary · British · appt 2002-07-24
- TEMPLES (NOMINEES) LIMITED(resigned)corporate nominee secretary · appt 1995-10-25
- FLETCHER, Camilla Antonia(resigned)director · British · appt 1997-07-28
- FREWIN, David Charles(resigned)director · British · appt 1997-07-28
- JONES, David Wynford Leigh(resigned)director · British · appt 1997-07-28
- LARCH, Michael Henry(resigned)director · British · appt 1999-10-15
Beneficial owners · PSC · 3 current
- ●Mr Daroush Tristan Babuscio-Lake25–50% sharesindividual PSC · England · since 2016-11-23
- ●Mr Jeremy Holmes Bartlett25–50% sharesindividual PSC · since 2016-11-19
- ●Mr Douglas Blake Edis25–50% sharesindividual PSC · England · since 2016-11-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.