ROOKLEY HOLD LIMITED

Company number 07921974 ·

Active

2 active / 2 ceased · persons with significant control

Ag Holiday Parks Uk 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
2021-11-25
Correspondence address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10682755
Country registered
England

Rookley Mid Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
64, Great Suffolk Street, London, SE1 0BL, England
Legal form
Ltd Company
Place registered
England
Registration number
07921904
Country registered
England

Mr Joshua Sean Baumgarten

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-01
Ceased on
2021-11-25
Date of birth
March 1976
Nationality
American
Country of residence
United States
Correspondence address
245 Park Avenue, 24th Fl, New York, Ny 10167, United States

Mr Adam Robert Schwartz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-01
Ceased on
2021-11-25
Date of birth
November 1975
Nationality
American
Country of residence
United States
Correspondence address
245 Park Avenue, 24th Fl, New York, Ny 10167, United States