STAYCATION HOLDINGS LTD

Company number 10998832

2 active persons with significant control / 0 active statements

Mr Ian Kreditor (Active)

• Correspondence address: Deepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QN
• Notified on: 31 July 2018
• Date of birth: January 1963
• 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%

Mr Nicholas Canning (Active)

• Correspondence address: Deepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QN
• Notified on: 31 July 2018
• Date of birth: March 1969
• 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 Alistair Francis Malins (Ceased)

• Correspondence address: Deepbridge House, Honeycomb East, Chester, Cheshire, CH4 9QN
• Notified on: 4 July 2018
• Ceased on: 5 April 2019
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Second Estates Limited (Ceased)

• Correspondence address: C/O Jag Shaw Baker, Berners House, 47-48 Berners Street, London, United Kingdom, W1T 3NF
• Notified on: 5 October 2017
• Ceased on: 5 July 2018
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09721684
• Incorporated in: 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