WIDEMOUTH FIELDS LIMITED

Company number 09197656 ·

Dissolved

2 active / 3 ceased · persons with significant control

Ag Holiday Parks Gp 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
2023-11-02
Correspondence address
23, Savile Row, London, W1S 2ET, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House, England & Wales
Registration number
10749106
Country registered
England And Wales

Peter Bull Resorts Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Newquay View Resort,, Trevelgue Road, Newquay, Cornwall, TR8 4AS, United Kingdom
Legal form
Peter Bull Resorts Ltd
Place registered
England & Wales
Registration number
08705531
Country registered
Uk

Mr Joshua Sean Baumgarten

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-18
Ceased on
2023-11-02
Date of birth
March 1976
Nationality
American
Country of residence
United States
Correspondence address
24th Floor, 245 Park Avenue, New York, 10167, United States

Mr Adam Robert Schwartz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-18
Ceased on
2023-11-02
Date of birth
November 1975
Nationality
American
Country of residence
United States
Correspondence address
24th Floor, 245 Park Avenue, New York, 10167, United States

Ag Newquay Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-11-18
Correspondence address
Newquay View Resort,, Trevelgue Road, Newquay, Cornwall, TR8 4AS, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
08705531
Country registered
United Kingdom