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LODGE HOLDINGS (UK) LIMITED
Company number 03691747 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LODGE HOLDINGS (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LODGE HOLDINGS (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03691747
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 January 1999
- Registered office
- Stoke-on-trent, Staffordshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LODGE HOLDINGS (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 March 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through TEAMS PROPERTY HOLDINGS LIMITED.
- At the top of the chart: MARTYN LODGE, ANDREW MARTIN CHRISTMAS and EDWARD LODGE.
- LODGE HOLDINGS (UK) LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns LODGE HOLDINGS (UK) LIMITED
LODGE HOLDINGS (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of LODGE HOLDINGS (UK) LIMITED · statement of 5 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TEAMS PROPERTY HOLDINGS LIMITED Company 14150161 | — | 33,600 | ORDINARY C SHARES / ORDINARY D SHARES / ORDINARY E SHARES / ORDINARY F SHARES / ORDINARY G SHARES / ORDINARY H SHARES / ORDINARY I SHARES / ORDINARY J SHARES |
Layer 2
Shareholders of TEAMS PROPERTY HOLDINGS LIMITED · statement of 5 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARTYN LODGE | 26% | 1,634,027 | ORDINARY E |
| ANDREW MARTIN CHRISTMAS | 20.99% | 1,318,705 | ORDINARY D |
| EDWARD LODGE | 17% | 1,068,467 | ORDINARY G |
| THOMAS LODGE | 17% | 1,068,467 | ORDINARY F |
| SIMON PETER CHRISTMAS | 16.01% | 1,005,814 | ORDINARY C |
| Masked · in the company report | — | — | — |
| LOUISA LODGE | 1% | 62,840 | ORDINARY J |
| SARAH CHRISTMAS | 1% | 62,840 | ORDINARY H |
People with significant control · 1 current
Who controls LODGE HOLDINGS (UK) LIMITED
LODGE HOLDINGS (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Teams Property Holdings Limited | Voting rights: 75% or more Right to appoint and remove directors | 16 September 2022 | Company · Private Company Limited By Shares · England · number 14150161 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Joseph Lodge | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 16 September 2022 |
Holdings · 1 layer
What LODGE HOLDINGS (UK) LIMITED holds
UK companies whose latest confirmation statement lists LODGE HOLDINGS (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LODGE HOLDINGS (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| STOWELL BUSINESS PARK LIMITED Company 01701063 | Active - Proposal to Strike off | — | 4 | ORDINARY | 13 December 2024 |
Officers · 4 current
Who runs LODGE HOLDINGS (UK) LIMITED
LODGE HOLDINGS (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LODGE, Martyn Joseph | Secretary | 16 April 2009 | British | — |
| CHRISTMAS, Andrew Martin, Dr | Director | 5 January 1999 | British | England |
| CHRISTMAS, Simon Peter | Director | 5 January 1999 | British | England |
| LODGE, Martyn Joseph | Director | 16 April 2006 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Robert Peter | Secretary | 5 January 1999 | 1 January 2004 |
| LODGE, Martyn Joseph | Secretary | 1 January 2004 | 1 December 2007 |
| SCOTT, Stephen John | Nominee secretary | 5 January 1999 | 5 January 1999 |
| THOMPSON, Sarah | Secretary | 1 December 2007 | 16 April 2009 |
| CLARKE, Robert Peter | Director | 25 January 2005 | 23 December 2009 |
| CLARKE, Robert Peter | Director | 5 January 1999 | 1 January 2004 |
| LODGE, Martin George | Director | 5 January 1999 | 25 October 2013 |
| SCOTT, Jacqueline | Nominee director | 5 January 1999 | 5 January 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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