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GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD

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Company·GB·oo:GB-COH-09698715
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Derek Arthur Kewleybeneficial owner 50%→GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
  2. 1Mr Nicholas John Spencebeneficial owner 50%→GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
  3. 1GREEN PARKS HOLDINGS (ILFRACOMBE) LTDbeneficial owner 100%→GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
  4. 2AGP HOLDINGS LIMITEDbeneficial owner 100%→GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
  5. 2Mr Derek Arthur Kewleybeneficial owner 50%→GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
  6. 2Mr Nicholas John Spencebeneficial owner 50%→GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
  7. 2Mr Nicholas John Spencebeneficial owner 37.5%→GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
  8. 2Mr Derek Arthur Kewleybeneficial owner 37.5%→GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
  9. 2AGP HOLDINGS LIMITEDbeneficial owner 87.5%→GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
  10. 3ALPHA STUDENT MANAGEMENT LTDbeneficial owner 100%→AGP HOLDINGS LIMITED
  11. 3Mr Nicholas John Spencebeneficial owner 50%→AGP HOLDINGS LIMITED
  12. 3Derek Kewleybeneficial owner 50%→AGP HOLDINGS LIMITED
  13. 4Mr Nicholas Spencebeneficial owner 50%→ALPHA STUDENT MANAGEMENT LTD
  14. 4Mr Derek Arthur Kewleybeneficial owner→ALPHA STUDENT MANAGEMENT LTD
  15. 4Mr Simon Roopchandbeneficial owner 50%→ALPHA STUDENT MANAGEMENT LTD
  16. 4Mr Derek Kewleybeneficial owner 50%→ALPHA STUDENT MANAGEMENT LTD
  17. 4Mr Mark Ellisbeneficial owner→ALPHA STUDENT MANAGEMENT LTD
  18. 4Mr Mark Ellisbeneficial owner→ALPHA STUDENT MANAGEMENT LTD
  19. 4Mr Derek Arthur Kewleybeneficial owner→ALPHA STUDENT MANAGEMENT LTD
  20. 4Mr Derek Kewleybeneficial owner 37.5%→ALPHA STUDENT MANAGEMENT LTD
  21. 4Mr Nicholas Spencebeneficial owner 37.5%→ALPHA STUDENT MANAGEMENT LTD
  22. 4Mr Simon Roopchandbeneficial owner 37.5%→ALPHA STUDENT MANAGEMENT LTD

Company profile· live · Companies House

Company no.
09698715
Status
liquidation
Type
ltd
Incorporated
2015-07-22
Registered office
Office D Beresford House, Town Quay, Southampton, SO14 2AQ
SIC
55201
Officers · 1 active
  • SULLIVAN, Peter
    director · British · appt 2018-01-18
  • KEWLEY, Derek Arthur(resigned)
    director · British · appt 2015-07-22
  • SPENCE, Nicholas John(resigned)
    director · British · appt 2015-07-22
  • TURNER, Steven(resigned)
    director · British · appt 2015-07-22
  • WOODWARD, Gary Lee(resigned)
    director · British · appt 2016-11-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.