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All Information about:
Name

Bethany Lodge Kent Limited
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID no VAT ID available
Company No. 04658036 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Prism Bidco Limited Status: Active Notified: 02/03/2020 Companies House Number: 12022807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lavin, Patrick James Status: Ceased Notified: 12/12/2019 Ceased: 02/03/2020 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Lewis, Pauline Anne Status: Ceased Notified: 16/01/2019 Ceased: 02/03/2020 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Mills, Robert Shaun Bowden Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Date of Birth: 12/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mills, Rosemary Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 Date of Birth: 11/1939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Browner, Keith 117 Waterloo Road, London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Andrew Joseph 117 Waterloo Road, London, United Kingdom Status: Active Notified: 07/04/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lineker, Kathryn 117 Waterloo Road, London, United Kingdom Status: Ceased Notified: 02/03/2020 Ceased: 04/04/2025 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British