1
BRYN DEFAID HOLIDAY PARK LIMITED
14777083 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-03 ~ now
IIF 11 - Director → ME
2023-04-03 ~ now
IIF 27 - Secretary → ME
2
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-23 ~ now
IIF 4 - Director → ME
2025-01-23 ~ now
IIF 25 - Secretary → ME
3
GIMBLET ROCK HOLIDAY PARK LIMITED
15461939 C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-02 ~ now
IIF 3 - Director → ME
2024-02-02 ~ now
IIF 26 - Secretary → ME
4
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Dsg, Chartered Accountans Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (5 parents)
Officer
2007-01-22 ~ now
IIF 10 - Director → ME
2007-01-22 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-02-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
PARIO LEISURE GROUP LIMITED
- now 05391648PARIO LEISURE HOLDINGS LIMITED
- 2011-05-26
05391648PARIO INVESTMENTS LIMITED
- 2007-05-15
05391648 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (6 parents, 5 offsprings)
Officer
2005-03-14 ~ now
IIF 12 - Director → ME
2005-03-14 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
PIE IN THE SKY VENTURES LIMITED
15797495 C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
TAN RALLT HOLIDAY HOME PARK LIMITED
- now 07586809TAN RALLT CARAVAN PARK LIMITED
- 2011-05-26
07586809 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (5 parents)
Officer
2011-03-31 ~ now
IIF 8 - Director → ME
2011-03-31 ~ now
IIF 28 - Secretary → ME
12
WILLIAMS PROPERTY VENTURES LIMITED
12985667 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE