LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED

Company number 08393932

1 active person with significant control / 0 active statements

Leisure Parks Group Limited (Active)

• Correspondence address: 166 College Road, Harrow, Middlesex, England, HA1 1RA
• Notified on: 24 March 2023
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14529997
• Incorporated in: England
• 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

Leisure Parks Holdings 2022 Limited (Ceased)

• Correspondence address: 166 College Road, Harrow, Middlesex, England, HA1 1RA
• Notified on: 23 March 2023
• Ceased on: 24 March 2023
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 14530002
• Incorporated in: England
• 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 Fred Doe (Ceased)

• Correspondence address: 166 College Road, Harrow, Middlesex, England, HA1 1RA
• Notified on: 6 April 2016
• Ceased on: 23 March 2023
• Date of birth: October 1962
• 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%

Statement (Withdrawn)

• Notified on: 7 February 2017
• Withdrawn on: 13 February 2018