GB
Pine View Parks Holdings Limited
Status:
Active
Notified: 06/02/2020
Companies House Number: 12385591
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Allen, Katie Sarah Marion
Status:
Ceased
Notified: 20/09/2016
Ceased: 20/09/2016
Date of Birth: 07/1981
Nature of ControlSignificant influence or control
Griffin, Aaron David
Status:
Ceased
Notified: 20/09/2016
Ceased: 20/09/2016
Date of Birth: 01/1973
Nature of ControlSignificant influence or control
Griffin, Adam Joseph
Status:
Ceased
Notified: 20/09/2016
Ceased: 20/09/2016
Date of Birth: 07/1971
Nature of ControlSignificant influence or control
GB
Pine Wood Hill Limited
Status:
Ceased
Notified: 20/09/2016
Ceased: 06/02/2020
Companies House Number: 10382806
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Simpson, Jonathan Ghyll
Maxted Road, Hemel Hempstead, England
Status:
Active
Notified: 30/11/2021
Date of Birth: 08/1985
Occupation: Joint Chief Executive Officer
Role: Director
Country of Residence: England
Nationality: British
Williams, David Leonard
Maxted Road, Hemel Hempstead, England
Status:
Active
Notified: 30/11/2021
Date of Birth: 12/1967
Occupation: Joint Chief Executive Officer
Role: Director
Country of Residence: England
Nationality: British
Williams, David Leonard
Hemel Hempstead, England
Status:
Active
Notified: 30/11/2021
Role: Secretary