BREAN THEME PARK HOLDINGS LIMITED

Company number 12877265

1 active person with significant control / 0 active statements

Mr Philip Henry Booth (Active)

• Correspondence address: Ty Derw Lime Tree Court, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
• Notified on: 13 September 2020
• Date of birth: February 1976
• Nationality: Welsh
• Country of residence: Wales
• 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 Dermot Joseph Mullins (Ceased)

• Correspondence address: Ty Derw Lime Tree Court, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
• Notified on: 13 September 2020
• Ceased on: 31 March 2023
• Date of birth: August 1960
• 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