WAVE PARK HOLDINGS (WARWICKSHIRE) LTD

Company number 15326333

1 active person with significant control / 0 active statements

Jean Pierre Verlaine (Active)

• Correspondence address: 11 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
• Notified on: 2 February 2024
• Date of birth: September 1969
• Nationality: Belgian
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Surf Warwickshire Ltd (Ceased)

• Correspondence address: 5-6, Greenfield Crescent, Edgbaston, Birmingham, United Kingdom, B15 3BE
• Notified on: 4 December 2023
• Ceased on: 2 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 15317136
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors