Holiday Parks SW Limited
Company 09407603 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Thomas Butler Director · appointed 2015
- Andrew David Riddles Director · appointed 2022
Directors past 6 years
- Richard Thomas Butler Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Andrew David Riddles Director · appointed 2022
Portfolio (1)
- Richard Thomas Butler Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Grimms Dyke (Liberty) Estates Limited 1 shared director
- Mawgan Porth Holiday Park Limited 1 shared director
- ESO Capital UK Limited 1 shared director
- PF Bidco Limited 1 shared director
- Black Lion Capital UK LTD 1 shared director
- ESO Maylands SPV 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09407603 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/01/2015 |
| Address | C/O RRS, S&W PARTNERS LLP 4TH FLOOR, CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG |
| Accounts next due | 31/03/2024 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mawgan Porth Holiday Park Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09407920
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Andrew David Riddles Director · appointed 2022
- Richard Thomas Butler Director · appointed 2015
Show 9 former officers
- Steven Mark Ferris Director · appointed 2020 · resigned 2021
- Nicholas Trevor Penter Director · appointed 2020 · resigned 2022
- James Andrew Sharp Director · appointed 2019 · resigned 2020
- Muhammad Abdul Razzak Akbar Director · appointed 2017 · resigned 2020
- Adrian Lavan Martyn Director · appointed 2016 · resigned 2019
- Muhammed Abdul Razzak Akbar Director · appointed 2015 · resigned 2015
- Adam King Director · appointed 2015 · resigned 2015
- Amarjit Bharaj Director · appointed 2015 · resigned 2015
- Demetri Dinopoulos Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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