SEA PARK FINANCE LIMITED

Company number 05778483

3 active persons with significant control / 0 active statements

Mr Bernard Owen Mcguiness (Active)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP
• Notified on: 6 April 2016
• 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

Mrs Claire Mcguinness (Active)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP
• Notified on: 6 April 2016
• 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 Damian James Mcguinness (Active)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP
• Notified on: 6 April 2016
• 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