1
LODGE SOLUTIONS UK LTD - 2025-06-25
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2024-03-01 ~ 2025-05-27CIF 19 - Ownership of shares – 75% or more → OE
2
BENEFITS & ENTITLEMENTS LTD - 2024-03-23
15 Station Parade Station Parade, Hornchurch, EnglandActive Corporate (1 parent)
Officer
2024-03-02 ~ 2025-06-04CIF 4 - Director → ME
Person with significant control
2024-03-02 ~ 2025-04-24CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
3
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-02-10 ~ 2024-06-01CIF 10 - Director → ME
Person with significant control
2024-02-10 ~ 2024-06-01CIF 24 - Ownership of shares – 75% or more → OE
4
9 Deer Park Walk, Aberdeen, ScotlandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2024-02-10 ~ 2024-05-31CIF 9 - Director → ME
Person with significant control
2024-02-10 ~ 2024-05-31CIF 23 - Ownership of shares – 75% or more → OE
5
Clockwise Glasgow, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-02-10 ~ 2024-06-01CIF 11 - Director → ME
Person with significant control
2024-02-10 ~ 2024-06-01CIF 25 - Ownership of shares – 75% or more → OE
6
HC EMPLOYEES LONDON AND THE SOUTH LTD - 2023-04-21
Co Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2024-03-01 ~ 2024-06-01CIF 15 - Ownership of shares – 75% or more → OE
7
Co Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2024-03-01 ~ 2024-06-01CIF 16 - Ownership of shares – 75% or more → OE
8
Co Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2024-03-01 ~ 2024-06-01CIF 14 - Ownership of shares – 75% or more → OE
9
Co Rpgcc, Gracechurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2024-03-01 ~ 2024-06-01CIF 17 - Ownership of shares – 75% or more → OE
10
Radclyffe House, Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-03-01 ~ 2025-01-15CIF 5 - Director → ME
Person with significant control
2024-03-01 ~ 2025-03-15CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
11
Radclyffe House, Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-03-01 ~ 2025-01-15CIF 6 - Director → ME
Person with significant control
2024-03-01 ~ 2025-01-15CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
12
Clockwise Glasgow, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2024-02-10 ~ 2024-04-16CIF 8 - Director → ME
Person with significant control
2024-02-10 ~ 2024-04-16CIF 22 - Ownership of shares – 75% or more → OE
13
LODGE HEROES LTD - 2025-06-24
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2024-03-01 ~ 2025-05-27CIF 18 - Ownership of shares – 75% or more → OE