# Tracy Park (Holdings) Limited

## Details

- **Company number:** [09740483](https://find-and-update.company-information.service.gov.uk/company/09740483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2015
- **Registered office:** BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NR7 0LB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Martin David | director | 22 Jul 2019 |  |
| SHAW, Mark Keith | director | 22 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Keith Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jul 2019 |  |
| Mr Martin David Shaw | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 22 Jul 2019 |  |
| Mr Zhenxin Zhang | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Jul 2019 |





## Controls

- [Tracy Park Limited](/company/09740662) (09740662)



## Directors' other companies

- [SHAW, Mark Keith](/person/5444817) - director at [Clyffe Hotel Management Company Ltd](/company/14273930)
- [SHAW, Mark Keith](/person/5444817) - director at [Tracy Park Limited](/company/09740662)
- [SHAW, Martin David](/person/6643140) - director at [Tracy Park Limited](/company/09740662)
- [SHAW, Martin David](/person/6643140) - director at [Rockwood Farm Limited](/company/09233759)
- [SHAW, Martin David](/person/6643140) - director at [Rockwood Park Limited](/company/09233756)



## Registered address

286 companies are registered at this address - likely a registration agent.