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 |
|---|---|---|---|
| MIDDLETON, Charles John | Director | 11 Apr 2022 | |
| 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 SCI Opco Limited
- LING, Christopher Adam - Director at Pemican Limited
- LING, Christopher Adam - Director at Seaview Holiday Park Limited
- LING, Christopher Adam - Director at Seaview Holiday Village Limited
- LING, Christopher Adam - Director at Trevella Caravan Company Limited
- MIDDLETON, Charles John - Director at Seaview Holiday Park Limited
- MIDDLETON, Charles John - Director at Seaview Holiday Village Limited
- MIDDLETON, Charles John - Director at Trevella Caravan Company 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)