Martello Beach Limited
- Company number
- 08389315
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Feb 2013
- Nature of business
- Holiday centres and villages
- Corporate group
- Tiger Topco 1 Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTHILL LTD | Corporate-Director | 10 Feb 2016 | 31 Jul 2017 |
| LAST, Stephen John | Secretary | 5 Feb 2013 | 31 Jul 2017 |
| LAST, Stephen John | Director | 5 Feb 2013 | 31 Jul 2017 |
| MASON, Philip | Director | 5 Feb 2013 | 31 Jul 2017 |
| LOCH, Alasdair Bell | Director | 31 Jul 2017 | 14 Oct 2020 |
| LOCH, Alasdair Bell | Secretary | 31 Jul 2017 | 14 Oct 2020 |
| WOODMANSEY, Jonathan Kirk | Secretary | 14 Oct 2020 | 27 Oct 2020 |
| ULLMAN, Richard Lewis | Director | 28 Nov 2018 | 11 Apr 2022 |
| SILLS, Jeffrey Alan | Director | 31 Jul 2017 | 11 Apr 2022 |
| CLISH, Anthony Norman | Director | 31 Jul 2017 | 11 Apr 2022 |
| MIDDLETON, Charles John | Director | 11 Apr 2022 | |
| LING, Christopher Adam | Secretary | 27 Oct 2020 | |
| LING, Christopher Adam | Director | 29 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tothill Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jul 2017 |
| Park Holidays Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £8,121,238 | 0 |
| 31 Dec 2021 | £8,121,238 | 0 |
| 31 Dec 2020 | £8,121,238 | 0 |
| 31 Dec 2019 | £8,121,238 | 0 |
| 31 Dec 2018 | £8,121,238 | - |
| 31 Dec 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
Connections
Owned by
Martello Beach 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 Harts Holiday Camps Limited
- LING, Christopher Adam - Director at Christies Parks Limited
- LING, Christopher Adam - Director at Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited
- LING, Christopher Adam - Director at RHP Finance PLC
- LING, Christopher Adam - Director at Tiger Debtco Limited
- LING, Christopher Adam - Director at Greenacres Leisure Limited
- LING, Christopher Adam - Director at Marlie Farm Holiday Village Limited
Companies at the same address
- Bay View Park Limited (05209563)
- Bowland Fell Park Limited (07702094)
- Bridge Leisure Bidco Limited (09115874)
- Bridge Leisure Finco Limited (09100285)
- Bridge Leisure Management (North) Limited (07755298)
- Bridge Leisure Management Limited (06701137)
- Bridge Leisure Midco Limited (09100290)
- Bridge Leisure Parks (Finance) Limited (07071224)
- Bridge Leisure Parks (Holdings) Limited (07074640)
- Bridge Leisure Parks Limited (07071227)