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Nom

Britpark Leisure Holdings Limited
Adresse
9/10 The Crescent
Wisbech
PE13 1EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09255800 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)93210 - Activités des parcs d'attractions et parcs à thèmes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Britpark Leisure Group Ltd Status: Active Notified: 15/11/2021 Companies House Number: 13665843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Britain, Barry Rex Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Date of Birth: 04/1944 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Britain, Carole Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Date of Birth: 07/1948 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Parkinson, Ian Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Date of Birth: 08/1962 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Parkinson, Lynne Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Date of Birth: 03/1964 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Parkinson, Ian Malcolm Wisbech, Cambs, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 08/1962 Occupation: Farmer Grower Role: Director Country of Residence: United Kingdom Nationality: British
    Parkinson, Lynne Wisbech, Cambs, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Britpark Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 04159964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Play2DAY Nurseries Limited Status: Active Notified: 09/01/2021 Companies House Number: 11758421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •