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IMPERIAL PARK BOURNEMOUTH LIMITED
Person with Significant Control

IMPERIAL PARK BOURNEMOUTH LIMITED: Person with Significant Control

    • Overview

    Company NameIMPERIAL PARK BOURNEMOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10740145
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMPERIAL PARK BOURNEMOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luna Investment Bidco Limited
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    England
    		Aug 07, 2025
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number16461616
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Exeter Airport
    EX5 2BD Exeter
    Airport House
    Devon
    England
    		Jul 04, 2025
    Exeter Airport
    EX5 2BD Exeter
    Airport House
    Devon
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07192056
    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.
    Bridgeway
    Stratford-Upon-Avon
    CV37 6YX Warwickshire
    Bridgeway House
    England
    England
    		Apr 25, 2017
    Bridgeway
    Stratford-Upon-Avon
    CV37 6YX Warwickshire
    Bridgeway House
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10739865
    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