GB · Companies House · Ownership structure
LODGE HILL GARAGE LIMITED
Company number 04748409 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
LODGE HILL GARAGE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LODGE HILL GARAGE LIMITED
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
- 04748409
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 April 2003
- Registered office
- Kidlington, Oxford
- Country of origin
- United Kingdom
- Business
- Sale of used cars and light motor vehicles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
LODGE HILL GARAGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 April 2026) lists 1 shareholder: 1 company.
- JEWSON INVESTMENTS LTD holds 100% of it.
- Its ownership runs 2 layers up, through JEWSON INVESTMENTS LTD.
- At the top of the chart: HELEN GRACE JEWSON.
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 HILL GARAGE LIMITED
LODGE HILL GARAGE 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 (2)
Layer 1
Shareholders of LODGE HILL GARAGE LIMITED · statement of 29 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JEWSON INVESTMENTS LTD Company 09338128 | 100% | 5,668 | ORDINARY / PREFERENCE |
Layer 2
Shareholders of JEWSON INVESTMENTS LTD · statement of 29 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HELEN GRACE JEWSON | 100% | 173,220 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls LODGE HILL GARAGE LIMITED
LODGE HILL GARAGE 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 |
|---|---|---|---|
| Jewson Investments Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company · England And Wales · number 09338128 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Murrin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 10 May 2018 | 30 September 2025 |
Officers · 1 current
Who runs LODGE HILL GARAGE LIMITED
LODGE HILL GARAGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JEWSON, Helen Grace | Director | 1 July 2014 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASTALL, Peter | Secretary | 29 April 2003 | 2 August 2012 |
| ALPHA SECRETARIAL LIMITED | Corporate nominee secretary | 29 April 2003 | 29 April 2003 |
| BAZYLKIEWICZ, Anton | Director | 1 December 2009 | 1 November 2013 |
| JEWSON, Peter Leslie, Estate Of Mr | Director | 29 April 2003 | 1 September 2023 |
| MURRIN, Nigel | Director | 29 April 2014 | 30 September 2025 |
| VICKERS, John Arthur | Director | 29 April 2003 | 28 December 2009 |
| ALPHA DIRECT LIMITED | Corporate nominee director | 29 April 2003 | 29 April 2003 |
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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