1
DARWIN (NEWTON MILL) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-03-28CIF 10 - Ownership of shares – 75% or more → OE
2
DARWIN (BEACHSIDE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-03-28CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
DARWIN (YEW TREE) LIMITED - 2014-10-24
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-03-28CIF 8 - Ownership of shares – 75% or more → OE
4
DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Person with significant control
2017-03-28 ~ 2017-03-28CIF 2 - Ownership of shares – 75% or more → OE
5
DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-03-28CIF 15 - Ownership of shares – 75% or more → OE
6
DARWIN (NORTH LAKES) LIMITED - 2016-03-31
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Person with significant control
2017-03-28 ~ 2017-03-28CIF 1 - Ownership of shares – 75% or more → OE
7
DARWIN (AKEBAR) LIMITED - 2014-10-27
DARWIN (ABERCONWY) LIMITED - 2016-07-27
DARWIN (WESTHOLME) LIMITED - 2017-03-23
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-03-28CIF 14 - Ownership of shares – 75% or more → OE
8
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Person with significant control
2017-03-28 ~ 2017-03-28CIF 5 - Ownership of shares – 75% or more → OE
9
Talacre Beach Caravan Park Station Road, Talacre, Holywell, ClwydActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-03-28CIF 7 - Ownership of shares – 75% or more → OE
10
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-03-28CIF 12 - Ownership of shares – 75% or more → OE
11
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-03-28 ~ 2017-03-28CIF 4 - Ownership of shares – 75% or more → OE
12
5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Person with significant control
2017-03-28 ~ 2017-03-28CIF 3 - Ownership of shares – 75% or more → OE
13
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Person with significant control
2017-03-28 ~ 2017-03-28CIF 6 - Ownership of shares – 75% or more → OE
14
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-03-28CIF 11 - Ownership of shares – 75% or more → OE
15
DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-03-28CIF 9 - Ownership of shares – 75% or more → OE