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AQUA PARK RUTLAND LIMITED

Company number 10438076

Persons with significant control: 1 active person with significant control / 0 active statements

Aqua Parks Group Limited Active

Correspondence address
Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom, WS14 9TZ
Notified on
1 October 2024
Governing law
Legal form
Place registered
England
Registration number
10122468
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Helen Paramour James Ceased

Correspondence address
Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ
Notified on
24 March 2022
Ceased on
1 October 2024
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Spencer Paramour James Ceased

Correspondence address
Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ
Notified on
28 April 2020
Ceased on
1 October 2024
Date of birth
September 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Aqua Parks Group Limited Ceased

Correspondence address
C/O Lindley & Co, Unit 52 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, United Kingdom, WS11 0ET
Notified on
20 October 2016
Ceased on
28 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
10122468
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more