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BRIGHTWATER HOLIDAYS LIMITED
Person with Significant Control

BRIGHTWATER HOLIDAYS LIMITED: Person with Significant Control

    • Overview

    Company NameBRIGHTWATER HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137295
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BRIGHTWATER HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specialist Tours Limited
    Southampton Road
    Whaddon
    SP5 3HT Salisbury
    The Clock Tower, Unit 4 Oakridge Office Park
    England
    		Jun 17, 2016
    Southampton Road
    Whaddon
    SP5 3HT Salisbury
    The Clock Tower, Unit 4 Oakridge Office Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number08395250
    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.
    Kpc Ii Investments Ltd
    Great Marlborough Street
    W1F 7JF London
    First Floor, 35-36
    England
    		Jun 17, 2016
    Great Marlborough Street
    W1F 7JF London
    First Floor, 35-36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number08814771
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kings Park Capital Llp
    Great Marlborough Street
    W1F 7JF London
    First Floor 35-36
    England
    		Jun 17, 2016
    Great Marlborough Street
    W1F 7JF London
    First Floor 35-36
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc329652
    Natures of Control
    • 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