MARINE HOLIDAY PARK LIMITED

Company number 06061208

3 active persons with significant control / 0 active statements

Mrs Samantha Flora Mollie Williams (Active)

• Correspondence address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Notified on: 2 February 2022
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Wyn Williams (Active)

• Correspondence address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Notified on: 2 February 2022
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pario Leisure Group Limited (Active)

• Correspondence address: C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
• Notified on: 1 February 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05391648
• Incorporated in: England And 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 Wyn Williams (Ceased)

• Correspondence address: Pen Y Geulan, Dolwen, Betws Yn Rhos, Nr Abergele, Conwy, United Kingdom, LL22 8NG
• Notified on: 6 April 2016
• Ceased on: 1 February 2022
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 19 February 2017
• Withdrawn on: 6 April 2016