HIGHFIELD FINANCE (NORTH WALES) LIMITED

Company number 03174494

1 active person with significant control / 0 active statements

Thornley Leisure Parks 2022 Limited (Active)

• Correspondence address: William Sutcliffe Suite, Princes Drive, Colwyn Bay, Wales, LL29 8HT
• Notified on: 30 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14460973
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Edward Thornley (Ceased)

• Correspondence address: William Sutcliffe Suite, Raymond Court Princes Drive, Colwyn Bay, Conwy, LL29 8HT
• Notified on: 6 April 2016
• Ceased on: 30 March 2023
• Date of birth: May 1981
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elisabeth Victoria Richards (Ceased)

• Correspondence address: William Sutcliffe Suite, Raymond Court Princes Drive, Colwyn Bay, Conwy, LL29 8HT
• Notified on: 6 April 2016
• Ceased on: 30 March 2023
• Date of birth: May 1984
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%