SEA PARK (APART) HOTEL LIMITED

Company number 01438609

1 active person with significant control / 0 active statements

Mr Damian Mcguiness (Active)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP
• Notified on: 18 October 2019
• Date of birth: June 1974
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

W.J. Limited (Ceased)

• Correspondence address: 8 St. Georges Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AH
• Notified on: 6 April 2016
• Ceased on: 18 October 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Claire Mcguinness (Ceased)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP
• Notified on: 6 April 2016
• Ceased on: 7 June 2017
• Date of birth: March 1973
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Bernard Owen Mcguiness (Ceased)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP
• Notified on: 6 April 2016
• Ceased on: 4 May 2017
• Date of birth: December 1931
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Damian James Mcguinness (Ceased)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP
• Notified on: 6 April 2016
• Ceased on: 4 May 2017
• Date of birth: June 1974
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm