HEYTHROP PARK LIMITED

Company number 03892420 ·

Active

2 active / 2 ceased · persons with significant control

Bourne Leisure Holdings 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
2018-12-20
Correspondence address
1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
04011667
Country registered
United Kingdom

Bourne Holidays 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
2018-12-20
Correspondence address
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01854900
Country registered
England And Wales

Bourne Leisure Holdings 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
2018-12-20
Ceased on
2018-12-20
Correspondence address
1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
04011667
Country registered
United Kingdom

Mr Firoz Alibhai Kassam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-20
Date of birth
February 1955
Nationality
British
Country of residence
Monaco
Correspondence address
1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, England