co
Corporate
Observer
Homepage
Data
Great Britain
Company
FOREST HOLIDAYS GROUP LIMITED
Person with Significant Control

FOREST HOLIDAYS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameFOREST HOLIDAYS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08159281
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FOREST HOLIDAYS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Dec 18, 2017
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11070472
    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.
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Jun 26, 2017
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnership Act
    Place RegisteredCompanies House
    Registration NumberSl010105
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce Mckendrick
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Yes
    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.
    Mr Peter Philipson
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Yes
    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.
    Ldc (Nominees) Limited
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number06713621
    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.
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanes Act
    Place RegisteredCompanies House
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Grove
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Yes
    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.
    Mr Martin John Draper
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Yes
    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.
    Mr Ross Anthony Faith
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Yes
    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.
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnership Act
    Place RegisteredCompanies House
    Registration NumberSl010105
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jill Elizabeth Grinsted
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bath Yard
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Palmer
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bathyard
    Derbyshire
    England
    		Apr 06, 2016
    Bath Lane
    Moira
    DE12 6BA Swadlincote
    Bathyard
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Forestry Commissioners
    Corstorphine Road
    EH12 7AT Edinburgh
    231
    Scotland
    		Apr 06, 2016
    Corstorphine Road
    EH12 7AT Edinburgh
    231
    Scotland
    		Yes
    Legal FormCompany Incorporated By Royal Charter
    Country RegisteredUnited Kingdom
    Legal AuthorityRoyal Charter
    Place RegisteredCompanies House, England & Wales
    Registration NumberRc000190
    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.
    Ldc Parallel (Nominees) Limited
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number03066501
    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.

    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