The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Igoe, Louise Rebecca
    Solicitor born in March 1981
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Irving, William George
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Spalding, Graham John
    Solicitor born in June 1968
    Individual (6 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Matts, Victor Geoffrey Flavell
    Solicitor born in May 1955
    Individual (17 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
    Mr Victor Geoffrey Flavell Matts
    Born in May 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Brignull, Stephen Robert
    Solicitor born in March 1958
    Individual
    Officer
    2017-12-16 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Littleford, Philip John
    Individual
    Officer
    2000-06-27 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 3
    Borg, Michael
    Finance Director born in February 1953
    Individual
    Officer
    2006-06-08 ~ 2017-12-15
    OF - Director → CIF 0
    Borg, Michael
    Finance Director
    Individual
    Officer
    2008-06-23 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 4
    Howard, Alistair
    Individual
    Officer
    2017-12-16 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LODDERS NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Related profiles found in government register
  • LODDERS NOMINEES LIMITED
    Info
    Registered number 04022398
    Number Ten Elm Court, Arden Street, Stratford Upon Avon, Warwickshire CV37 6PA
    Private Limited Company incorporated on 2000-06-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • LODDERS NOMINEES LIMITED
    S
    Registered number missing
    10 Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, CV37 6PA
    CIF 1
  • LODDERS NOMINEES LIMITED
    S
    Registered number missing
    Number Ten, Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-07-12 ~ now
    CIF 19 - Director → ME
  • 2
    Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    621,655 GBP2023-06-30
    Officer
    2014-05-20 ~ now
    CIF 18 - Director → ME
  • 3
    1357 Warwick Road, Knowle, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,665,161 GBP2023-04-30
    Officer
    2017-02-01 ~ now
    CIF 17 - Director → ME
  • 4
    GRAHAM LEISURE LIMITED - 2016-10-26
    MINTHEAD LIMITED - 1988-08-17
    Lakeside House Allfield, Condover, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213,020 GBP2023-08-31
    Officer
    2015-11-02 ~ now
    CIF 14 - Director → ME
  • 5
    Number Ten, Elm Court, Arden Street, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    23,373,824 GBP2021-04-05
    Officer
    2015-09-11 ~ now
    CIF 25 - Director → ME
  • 6
    Lower End Garage, Marsworth, Nr Tring, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    921,636 GBP2024-01-31
    Officer
    2023-11-14 ~ now
    CIF 16 - Director → ME
  • 7
    Lodders Solicitors Llp, Number Ten Elm Court, Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    CIF 26 - Director → ME
  • 8
    Lower End Garage, Marsworth, Nr. Tring, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    377,900 GBP2024-01-31
    Officer
    2023-06-29 ~ now
    CIF 23 - Director → ME
  • 9
    PETTIFER DEVELOPMENTS LLP - 2022-08-31
    Rainer House, 62 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,786 GBP2024-03-31
    Officer
    2008-12-23 ~ now
    CIF 15 - LLP Designated Member → ME
  • 10
    Lower End Garage, Marsworth, Tring, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    118,770 GBP2023-08-31
    Officer
    2023-06-29 ~ now
    CIF 24 - Director → ME
Ceased 18
  • 1
    TAMEWEST LIMITED - 2001-08-29
    182 Peckham Rye Flat 4, London, England
    Active Corporate (1 parent)
    Officer
    2001-06-04 ~ 2001-08-23
    CIF 11 - Director → ME
  • 2
    Number 7 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-17 ~ 2009-10-20
    CIF 13 - Director → ME
  • 3
    CLOISTERS CARE LIMITED - 2011-08-23
    RUPIS LIMITED - 2000-06-08
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Profit/Loss (Company account)
    -782,763 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-07-01 ~ 2004-07-13
    CIF 9 - Secretary → ME
  • 4
    ALBERT E SHARP LIMITED - 2012-07-23
    SHARP INVESTMENT MANAGEMENT LIMITED - 2009-09-30
    Number 7 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-15 ~ 2009-10-20
    CIF 3 - Director → ME
  • 5
    SHARP ASSET MANAGEMENT LIMITED - 2009-08-25
    Number 7 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-15 ~ 2009-10-20
    CIF 5 - Director → ME
  • 6
    MERONHALL LIMITED - 2005-04-21
    23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2005-04-06 ~ 2006-06-07
    CIF 8 - Director → ME
  • 7
    23 Buckingham Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,649,263 GBP2024-03-31
    Officer
    2004-06-28 ~ 2004-07-19
    CIF 10 - Director → ME
  • 8
    Grafton House, Bulls Head Yard, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2006-07-04
    CIF 7 - Director → ME
  • 9
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-05 ~ 2014-12-04
    CIF 2 - Director → ME
  • 10
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-08-21 ~ 2014-03-14
    CIF 20 - Director → ME
  • 11
    CARNFLEET LIMITED - 2004-06-29
    The Studio High Street, Blockley, Near Moreton In Marsh, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-29 ~ 2009-05-22
    CIF 6 - Secretary → ME
  • 12
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-09-08 ~ 2006-05-26
    CIF 12 - Secretary → ME
  • 13
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,637,658 GBP2023-11-30
    Officer
    2014-06-09 ~ 2023-02-15
    CIF 27 - Director → ME
  • 14
    ROGER SELF LIMITED - 2006-11-16
    ROGER SELF LIFE & PENSION BROKERS LIMITED - 1987-06-02
    48 Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    612,134 GBP2024-03-31
    Officer
    2004-03-31 ~ 2020-11-11
    CIF 22 - Secretary → ME
  • 15
    7 Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-15 ~ 2009-10-20
    CIF 4 - Director → ME
  • 16
    3 Temple Gardens, Dorridge, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    1,010 GBP2023-12-31
    Officer
    2012-08-21 ~ 2014-03-14
    CIF 28 - Director → ME
  • 17
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-07-25 ~ 2016-05-10
    CIF 21 - Director → ME
  • 18
    PETTIFER DEVELOPMENTS LLP - 2022-08-31
    Rainer House, 62 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,786 GBP2024-03-31
    Officer
    2008-12-16 ~ 2008-12-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.