1
PARKDEAN RESORTS FINCO LIMITED
- now 09607235COMPASS FINCO LIMITED - 2015-12-29
BOOKVIEW LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents, 2 offsprings)
Person with significant control
2017-12-29 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
PARKDEAN RESORTS HOLDCO LIMITED
- now 09607240COMPASS HOLDCO 2 LIMITED - 2015-12-29
BOTTLELAND LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 1 offspring)
Person with significant control
2017-12-29 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
COMPASS BIDCO LIMITED - 2015-12-29
15361522BOOKHILL LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Person with significant control
2017-12-29 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
PARKDEAN RESORTS MIDCO LIMITED
- now 09607256COMPASS MIDCO LIMITED - 2015-12-29
BOTTLEBROOK LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2017-12-29 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
PARKDEAN RESORTS TOPCO LIMITED
- now 09607229COMPASS TOPCO LIMITED - 2015-12-29
BOOKCROFT LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 3 offsprings)
Person with significant control
2017-03-22 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE