CompaniesInTheUK

YARWELL ESTATES LIMITED

Company number 06864331 ·

Active

3 active / 3 ceased · persons with significant control

Monte Carlo Parks Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-08-09
Correspondence address
Ashcombe House 5, The Crescent, Leatherhead, KT22 8DY, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
10656532
Country registered
United Kingdom

Sunningdale Group 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
2023-03-24
Correspondence address
166, College Road, Harrow, Middlesex, HA1 1RA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14529892
Country registered
England

Leisure Parks Real Estate (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
2016-04-06
Correspondence address
166, College Road, Harrow, HA1 1RA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08393932
Country registered
England

Leisure Parks Holdings 2022 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
2023-03-23
Ceased on
2023-03-24
Correspondence address
166, College Road, Harrow, Middlesex, HA1 1RA, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
14530002
Country registered
England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Leisure Parks Real Estate (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
2016-04-06
Ceased on
2023-03-23
Correspondence address
166, College Road, Harrow, HA1 1RA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08393932
Country registered
England