MARINA AND HOLIDAY PARK SOLUTIONS LTD

Company number 10532945

2 active persons with significant control / 0 active statements

Laurob Holdings Limited (Active)

• Correspondence address: ., Queen Street, Banagher, Offaly, Ireland
• Notified on: 25 November 2023
• Governing law: Irish Law
• Legal form: Limited Company
• Place registered: Irish Register Of Companies
• Registration number: 585863
• Incorporated in: Ireland
• 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 Stuart Baines (Active)

• Correspondence address: Le More, 16 High Broadgate, Tydd St Gile, Wisbech, United Kingdom, PE13 5LS
• Notified on: 12 November 2018
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Albert Rollins (Ceased)

• Correspondence address: 6 North Street, Oundle, Peterborough, England, PE8 4AL
• Notified on: 12 November 2018
• Ceased on: 19 September 2023
• Date of birth: February 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%
• Nature of control: Right to appoint or remove directors

Mr Rodney Phillip Higham Flowers (Ceased)

• Correspondence address: 6 North Street, Oundle, Peterborough, England, PE8 4AL
• Notified on: 20 December 2016
• Ceased on: 19 September 2023
• Date of birth: February 1954
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors