1
Building 6000 Langstone Technology Park, Havant, HampshireActive Corporate (2 parents)
Equity (Company account)
13,740 GBP2024-12-31
Person with significant control
2016-11-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
3
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
4
LODGECREST (LEBEN COURT SUTTON) LIMITED - 2014-07-16
LODGECREST (WESTGROVE COURT SUTTON) LIMITED - 2014-03-07
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
5
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2016-12-31
Officer
2016-04-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
6
LODGECREST (NORFOLK HOUSE HORSHAM) LIMITED - 2015-04-21
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2016-12-31
Officer
2015-03-26 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
7
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
8
The Old Court House, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
9
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
10
The Old Court House, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
11
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2016-12-31
Officer
2015-11-18 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
12
LODGECREST (GROUP HOUSE SUTTON) LIMITED - 2014-12-18
LODGECREST (HOLMWOOD CLOSE CHEAM) LIMITED - 2013-08-13
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
13
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
14
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
15
LODGECREST (ST ANNES DRIVE REDHILL) LIMITED - 2012-01-17
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2011-09-23 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
16
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
17
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
18
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2011-08-12 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
19
LODGECREST (YACHT CHARTER) LIMITED - 2021-11-01
The Old Court House, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-631,177 GBP2016-12-31
Officer
2014-10-10 ~ dissolvedIIF 38 - Director → ME
20
The Old Court House, 267 - 273 High Street, Dorking, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,891,926 GBP2024-12-31
Officer
2018-01-26 ~ nowIIF 36 - Director → ME
21
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2012-01-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-10-29 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
LODGECREST HOLDING PLC - 2018-01-24
The Old Courthouse, 267-273 High Street, Dorking, Surrey, United KingdomActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
139,786 GBP2024-01-01 ~ 2024-12-31
Officer
2018-01-23 ~ nowIIF 56 - Director → ME
Person with significant control
2018-01-23 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Court House, 267 - 273 High Street, Dorking, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
6,730,898 GBP2024-12-31
Officer
2018-01-26 ~ nowIIF 34 - Director → ME
24
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1999-01-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
25
The Old Court House, 267-273 High Street, Dorking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
LODGECREST RESIDENTIAL LIMITED - 2019-03-01
The Old Court House, 267 - 273 High Street, Dorking, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
12,840,009 GBP2024-12-31
Officer
2018-01-26 ~ nowIIF 35 - Director → ME
27
The Old Courthouse, 267-273 High Street, Dorking, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 28 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
28
Ampm Accounting Solutions, Building 6000, Langstone Technology Park, Havant, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolvedIIF 51 - Director → ME