EUCOMPANYCHECK
GB · Companies House · Ownership structure
EVERBRIGHT LODGE LTD
Company number 09622667 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
EVERBRIGHT LODGE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EVERBRIGHT LODGE LTD
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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 09622667
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 June 2015
- Registered office
- Liverpool, Merseyside
- Country of origin
- United Kingdom
- Business
- Hotels and similar accommodation
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EVERBRIGHT LODGE LTD's ownership
- Its latest confirmation statement with a shareholder list (22 December 2022) lists 1 shareholder: 1 other shareholder, such as a person.
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 · 1 layer
Who owns EVERBRIGHT LODGE LTD
EVERBRIGHT LODGE LTD'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 (1)
Layer 1
Shareholders of EVERBRIGHT LODGE LTD · statement of 22 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LEI MA | — | 1,660 | ORDINARY |
People with significant control · 1 current
Who controls EVERBRIGHT LODGE LTD
EVERBRIGHT LODGE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Lei Ma | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Officers · 8 current
Who runs EVERBRIGHT LODGE LTD
EVERBRIGHT LODGE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 13 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOU, Qionghui | Secretary | 10 July 2020 | — | — |
| CAO, Siyuan | Director | 11 March 2016 | Chinese | England |
| FANG, Bao | Director | 13 October 2019 | Chinese | China |
| MA, Lei | Director | 3 June 2015 | British | United Kingdom |
| TIAN, Xin | Director | 17 September 2015 | Chinese | England |
| WANG, Dan | Director | 1 September 2026 | Chinese | United Kingdom |
| ZHOU, Yanjun | Director | 31 October 2018 | Chinese | England |
| ZHOU, Yongmei | Director | 10 September 2016 | Chinese | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAO, Yangjinghan | Director | 13 September 2016 | 15 December 2021 |
| GUAN, Yibing | Director | 31 October 2015 | 19 December 2025 |
| HAN, Bing | Director | 3 June 2015 | 22 December 2015 |
| LI, Dan | Director | 27 October 2015 | 28 January 2020 |
| LI, Jia | Director | 7 September 2015 | 3 August 2023 |
| LI, Juan | Director | 28 October 2018 | 1 July 2024 |
| LIU, Kequ | Director | 30 October 2015 | 19 December 2025 |
| OU, Cheng | Director | 2 November 2015 | 19 December 2025 |
| WANG, Yang | Director | 31 October 2015 | 19 December 2025 |
| WANG, Zhenyan | Director | 22 August 2016 | 19 December 2025 |
| YANG, Fan | Director | 23 July 2018 | 6 October 2023 |
| ZHANG, Zhuo | Director | 25 July 2018 | 2 May 2024 |
| ZHAO, Bingqian | Director | 24 September 2016 | 24 May 2018 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of EVERBRIGHT LODGE LTD?
- Who has significant control of EVERBRIGHT LODGE LTD today?
- Show me EVERBRIGHT LODGE LTD's latest confirmation statement from Companies House.
- Who are the directors of EVERBRIGHT LODGE LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.