THEMEPARK PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameTHEMEPARK PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03686816
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THEMEPARK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Wiles
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    Feb 14, 2023
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bernard Roger Tapie
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    Apr 06, 2016
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0