Previous names
- Cinque Ports Leisure Limited (until 1 Apr 1992)
Officers
| Name | Role | Appointed | Resigned |
| MIDDLETON, Charles John |
Director |
11 Apr 2022 |
|
| LING, Christopher Adam |
Secretary |
27 Oct 2020 |
|
| LING, Christopher Adam |
Director |
1 Oct 2020 |
|
| ULLMAN, Richard Lewis |
Director |
28 Nov 2018 |
11 Apr 2022 |
| CLISH, Anthony Norman |
Director |
17 Jan 2006 |
11 Apr 2022 |
| SILLS, Jeffrey Alan |
Director |
17 Jan 2006 |
11 Apr 2022 |
| WOODMANSEY, Jonathan Kirk |
Secretary |
14 Oct 2020 |
27 Oct 2020 |
| LOCH, Alasdair Bell |
Secretary |
17 Jan 2006 |
14 Oct 2020 |
| LOCH, Alasdair Bell |
Director |
17 Jan 2006 |
14 Oct 2020 |
| BULL, David Peter |
Director |
1 Mar 1991 |
28 Feb 2011 |
| WATSON, Alan James |
Secretary |
1 Mar 1991 |
17 Jan 2006 |
| WATSON, Alan James |
Director |
1 Mar 1991 |
17 Jan 2006 |
| GRAEME, Lesley Joyce |
Nominee-Director |
1 Mar 1991 |
1 Mar 1991 |
| GRAEME, Dorothy May |
Nominee-Secretary |
1 Mar 1991 |
1 Mar 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|
Park Holidays Uk Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Harts Holiday Camps Limited
→ Park Holidays UK Limited
→ CP Equityco Limited
→ Tiger Group Limited
→ Tiger Bidco Limited
→ Tiger Midco Limited
Directors’ other companies
-
LING, Christopher Adam -
Director at Park Leisure 2000 (Cornwall) Limited
-
LING, Christopher Adam -
Director at Park Holidays UK Limited
-
LING, Christopher Adam -
Director at Panther Bidco Limited
-
LING, Christopher Adam -
Director at Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited
-
LING, Christopher Adam -
Director at Tiger Debtco Limited
-
LING, Christopher Adam -
Director at Greenacres Leisure Limited
-
LING, Christopher Adam -
Director at Turnberry Holiday Park Limited
-
LING, Christopher Adam -
Director at SCI Opco Limited
-
LING, Christopher Adam -
Director at Park Leisure 2000 Limited
-
LING, Christopher Adam -
Director at Marlie Farm Holiday Village Limited
Companies at the same address