Tyson Midco LimitedOne Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | Dec 28, 2017 | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom (England & Wales) |
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| Place Registered | Companies House |
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| Registration Number | 8674699 |
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| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Tyson Topco LimitedOne Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | Dec 28, 2017 | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom (England & Wales) |
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| Place Registered | Companies House |
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| Registration Number | 8674659 |
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| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Parkdean Resorts LimitedOne Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | Dec 28, 2017 | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom (England & Wales) |
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| Place Registered | Companies House |
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| Registration Number | 9697677 |
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| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Parkdean Resorts Uk LimitedOne Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | Dec 28, 2017 | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom (England & Wales) |
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| Place Registered | Companies House |
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| Registration Number | 5729719 |
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| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Pd Parks LimitedOne Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | Dec 28, 2017 | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | No |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | United Kingdom (England & Wales) |
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| Place Registered | Companies House |
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| Registration Number | 5729731 |
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|
| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Tyson Bidco LimitedBunhill Row EC1Y 8YZ London 3 England | Apr 06, 2016 | Bunhill Row EC1Y 8YZ London 3 England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England & Wales |
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| Legal Authority | English Law |
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| Place Registered | Companies House |
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| Registration Number | 08675143 |
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| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|