Asset 1 Op Limited
- Company number
- 15830522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2024
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
- Corporate group
- New Forest Leisure Retreats Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Keith Michael | Director | 10 Jul 2024 | 15 Nov 2024 |
| BEGEMAN, Colin Ronald Anderson | Director | 10 Jul 2024 | 15 Nov 2024 |
| DAILLY, Matthew Francis | Director | 15 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asset 1 Opsh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2024 | 15 Nov 2024 |
| Heroes Pp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2024 |
Connections
Owned by
Asset 1 Op Limited → New Forest 3 Ltd → New Forest Leisure Retreats Ltd
Controls
- Crossways Country Park Limited (13458149)
Directors’ other companies
- DAILLY, Matthew Francis - Director at New Forest 2 Ltd
- DAILLY, Matthew Francis - Director at New Forest 3 Ltd
- DAILLY, Matthew Francis - Director at Brooke Carter Ltd
- DAILLY, Matthew Francis - Director at Edenvale Group Ltd
Registered address
239 companies are registered at this address - likely a registration agent.