CompaniesInTheUK

FOREST HOLIDAYS GROUP LIMITED

Company number 08159281 ·

Active

2 active / 13 ceased · persons with significant control

Canopy Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-18
Correspondence address
Bath Yard, Bath Yard, Moira, Swadlincote, Derbyshire, DE12 6BA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11070472
Country registered
England And Wales

Canopy Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-18
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11070472
Country registered
United Kingdom

Ldc I Lp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-26
Ceased on
2017-12-18
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Sl010105
Country registered
Scotland

Mr Peter Philipson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-30
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA

Mr Bruce Mckendrick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-30
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA

Mr Ross Anthony Faith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-10-05
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA

Mr Martin John Draper

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-18
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA

Mr Andrew John Grove

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-18
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA

Mr Richard John Palmer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Bathyard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA, England

Ldc (Nominees) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-01-30
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Private Limited Company
Place registered
Companies House, England & Wales
Registration number
06713621
Country registered
United Kingdom

Ldc Parallel (Nominees) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Private Limited Company
Place registered
Companies House, England & Wales
Registration number
03066501
Country registered
United Kingdom

The Forestry Commissioners

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
231, Corstorphine Road, Edinburgh, EH12 7AT, Scotland
Legal form
Company Incorporated By Royal Charter
Place registered
Companies House, England & Wales
Registration number
Rc000190
Country registered
United Kingdom

Ldc I Lp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Sl010105
Country registered
Scotland

Ldc (Managers) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-18
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Private Company
Place registered
Companies House
Registration number
02495714
Country registered
England & Wales

Mrs Jill Elizabeth Grinsted

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA