HARBOUR HOLIDAYS (ROCK) LIMITED

Company number 11676249

4 active persons with significant control / 0 active statements

Mr Geoffrey Donald Baber (Active)

• Correspondence address: Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom, CB8 8EH
• Notified on: 14 November 2018
• Date of birth: October 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Gerald Boyce (Active)

• Correspondence address: Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom, CB8 8EH
• Notified on: 14 November 2018
• Date of birth: July 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Christopher Boyce (Active)

• Correspondence address: Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom, CB8 8EH
• Notified on: 14 November 2018
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Hideaways Holidays Group Limited (Active)

• Correspondence address: Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH
• Notified on: 14 November 2018
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 10017928
• 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