Bridge Leisure Finco Limited
- Company number
- 09100285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2014
- Nature of business
- Activities of head offices
Registered office
Previous names
- Peanut Finco Limited (until 6 Mar 2015)
- DE Facto 2124 Limited (until 16 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, Charles John | Director | 11 Apr 2022 | |
| LING, Christopher Adam | Director | 18 May 2021 | |
| CLISH, Antony Norman | Director | 18 May 2021 | 11 Apr 2022 |
| SILLS, Jeffrey Alan | Director | 18 May 2021 | 11 Apr 2022 |
| ULLMAN, Richard Lewis | Director | 18 May 2021 | 11 Apr 2022 |
| THOMPSON, Robert Jan | Director | 2 Sep 2020 | 18 May 2021 |
| WILLIAMS, Simon | Director | 19 Jan 2015 | 18 May 2021 |
| HOWE, Andrew Stephen | Director | 19 Jan 2015 | 18 May 2021 |
| ELLIOTT, Simon John | Director | 19 Jan 2015 | 2 Sep 2020 |
| SKINNER, William | Director | 24 Nov 2014 | 2 Mar 2015 |
| BURNS, David | Director | 24 Nov 2014 | 19 Jan 2015 |
| SHERSHUNOVYCH, Ihor | Director | 24 Jun 2014 | 24 Nov 2014 |
| TRAVERS SMITH LIMITED | Corporate-Director | 24 Jun 2014 | 24 Nov 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 24 Jun 2014 | 24 Nov 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 24 Jun 2014 | 24 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridge Leisure Topco Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2017 |
Accounts
Connections
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 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 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 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)
- Bridge Leisure Topco Limited (09083797)