SearchLIVE · CORPUS
/ Dossier
■
GOLDEN LEAS HOLIDAY PARK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Raoul Alastair Joseph Fraserbeneficial owner 100%→GOLDEN LEAS HOLIDAY PARK LIMITED
- 1TIME GB PROPERTY GROUP LIMITEDbeneficial owner 100%→GOLDEN LEAS HOLIDAY PARK LIMITED
- 2ROYALE RESORTS 1 LIMITEDbeneficial owner 100%→TIME GB PROPERTY GROUP LIMITED
- 2Mr Robert Lee Jack Bullbeneficial owner 100%→TIME GB PROPERTY GROUP LIMITED
- 2ROYALE RESORTS 1 LIMITEDbeneficial owner 87.5%→TIME GB PROPERTY GROUP LIMITED
- 3Mr Robert Lee Jack Bullbeneficial owner 100%→ROYALE RESORTS 1 LIMITED
- 3TIME HOLDCO LIMITEDbeneficial owner 100%→ROYALE RESORTS 1 LIMITED
- 3Mr Robert Lee Jack Bullbeneficial owner 87.5%→ROYALE RESORTS 1 LIMITED
- 4TIME TOPCO LIMITEDbeneficial owner 100%→TIME HOLDCO LIMITED
- 4Mr Robert Lee Jack Bullbeneficial owner 100%→TIME HOLDCO LIMITED
- 5ROYALE HOLDINGS GROUP HOLDCO LIMITEDbeneficial owner 100%→TIME TOPCO LIMITED
- 5ROYALE HOLDINGS GROUP HOLDCO LIMITEDbeneficial owner 87.5%→TIME TOPCO LIMITED
- 6Mr Robert Lee Jack Bullbeneficial owner 100%→ROYALE HOLDINGS GROUP HOLDCO LIMITED
- 6Royale Holdings Group Midco Limitedbeneficial owner 87.5%→ROYALE HOLDINGS GROUP HOLDCO LIMITED
- 6Mr Robert Lee Jack Bullbeneficial owner 87.5%→ROYALE HOLDINGS GROUP HOLDCO LIMITED
Company profile· live · Companies House
- Company no.
- 11163862
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-01-22
- Registered office
- Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street, 11th Floor Landmark St Peter's Square, Manchester, Greater Manchester, M1 4PB
- SIC
- 55300
Officers · 0 active
- BROOME, Stephen Charles(resigned)director · British · appt 2023-07-07
- BULL, Robert Lee Jack(resigned)director · British · appt 2022-07-14
- FRASER, Raoul Alastair Joseph(resigned)director · British · appt 2018-01-22
- WILLIAMS, Jason Mark(resigned)director · British · appt 2022-07-14
- WILLIAMS, Jason Mark(resigned)director · British · appt 2022-07-11
Beneficial owners · PSC · 1 current
- ■Time Gb Property Group Limited75–100% sharescorporate PSC · England · since 2022-07-14 · trace owners →
- ■Lovat Parks Limited75–100% sharescorporate PSC · England · ceased 2022-07-14 · trace owners →
- ●Mr Raoul Alastair Joseph Fraser75–100% sharesindividual PSC · England · ceased 2019-12-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.