HALLIDAYS UK PROPERTIES LTD

Company number 11192599

1 active person with significant control / 0 active statements

Chapman Robinson & Moore Limited As Trustees Of The Hallidays Uk Properties Ltd Succession Trust (Active)

• Correspondence address: 30 Bankside Court, Stationfields, Kidlington, Oxford, United Kingdom, OX5 1JE
• Notified on: 24 October 2018
• Governing law: Uk
• Legal form: Company
• Place registered: Chapman Robinson & Moore Limited
• Registration number: 02537955
• 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

Mr Edward Mark Reily-Collins (Ceased)

• Correspondence address: 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, United Kingdom, OX5 1JE
• Notified on: 7 February 2018
• Ceased on: 24 October 2018
• Date of birth: February 1943
• 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%

Mrs Stephanie Anne Reily-Collins (Ceased)

• Correspondence address: 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, United Kingdom, OX5 1JE
• Notified on: 7 February 2018
• Ceased on: 24 October 2018
• Date of birth: July 1949
• 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%