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BRITPARK LEISURE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2001-02-14
Legal form
ltd
Activity
93210
Registered office
Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, United Kingdom

BRITPARK LEISURE LIMITED is a ltd registered in GB, incorporated 2001-02-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Carole Britainbeneficial owner→BRITPARK LEISURE LIMITED
  2. 1Mr Ian Malcolm Parkinsonbeneficial owner→BRITPARK LEISURE LIMITED
  3. 1Mrs Lynne Parkinsonbeneficial owner→BRITPARK LEISURE LIMITED
  4. 1Barry Rex Britainbeneficial owner→BRITPARK LEISURE LIMITED
  5. 1BRITPARK LEISURE HOLDINGS LIMITEDbeneficial owner 100%→BRITPARK LEISURE LIMITED
  6. 1Barry Rex Britainbeneficial owner→BRITPARK LEISURE LIMITED
  7. 1Mrs Carole Britainbeneficial owner→BRITPARK LEISURE LIMITED
  8. 1Mr Ian Malcolm Parkinsonbeneficial owner→BRITPARK LEISURE LIMITED
  9. 1Mrs Lynne Parkinsonbeneficial owner→BRITPARK LEISURE LIMITED
  10. 1BRITPARK LEISURE HOLDINGS LIMITEDbeneficial owner 87.5%→BRITPARK LEISURE LIMITED
  11. 1BRITPARK LEISURE HOLDINGS LIMITEDbeneficial owner 87.5%→BRITPARK LEISURE LIMITED
  12. 2BRITPARK LEISURE GROUP LIMITEDbeneficial owner 100%→BRITPARK LEISURE HOLDINGS LIMITED
  13. 2Barry Rex Britainbeneficial owner→BRITPARK LEISURE HOLDINGS LIMITED
  14. 2Mr Ian Malcolm Parkinsonbeneficial owner→BRITPARK LEISURE HOLDINGS LIMITED
  15. 2Mrs Lynne Parkinsonbeneficial owner→BRITPARK LEISURE HOLDINGS LIMITED
  16. 2Mrs Carole Britainbeneficial owner→BRITPARK LEISURE HOLDINGS LIMITED
  17. 2BRITPARK LEISURE GROUP LIMITEDbeneficial owner 87.5%→BRITPARK LEISURE HOLDINGS LIMITED
  18. 3Mr Ian Malcolm Parkinsonbeneficial owner 50%→BRITPARK LEISURE GROUP LIMITED
  19. 3Mrs Lynne Parkinsonbeneficial owner 50%→BRITPARK LEISURE GROUP LIMITED
  20. 3Mrs Lynne Parkinsonbeneficial owner 37.5%→BRITPARK LEISURE GROUP LIMITED
  21. 3Mr Ian Malcolm Parkinsonbeneficial owner 37.5%→BRITPARK LEISURE GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04159964
Status
active
Type
ltd
Incorporated
2001-02-14
Registered office
Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, United Kingdom
SIC
93210
Officers · 3 active
  • PARKINSON, Lynne
    secretary · British · appt 2001-02-14
  • PARKINSON, Ian Malcolm
    director · British · appt 2004-02-26
  • PARKINSON, Lynne
    director · British · appt 2001-02-14
  • BREWER, Suzanne(resigned)
    nominee secretary · British · appt 2001-02-14
  • BREWER, Kevin, Dr(resigned)
    nominee director · British · appt 2001-02-14
  • BRITAIN, Barry Rex(resigned)
    director · British · appt 2004-02-26
  • BRITAIN, Carole(resigned)
    director · British · appt 2001-02-14
Beneficial owners · PSC · 1 current

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