Cross Check

SHAW124 LIMITED

Company Number

03686213

Private limited company
Liquidation
OverviewPeopleRelated
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LOMAS, Nicholas David John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT England
Country of Residence
England

PEARSON, Mark William

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT England
Country of Residence
England

SAVAGE, Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT England
Country of Residence
England

THOMPSON, Gemma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cayton Village Caravan Park Limited Mill Lane Cayton Bay Scarborough North Yorkshire YO11 3NN

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CROFT, Benjamin Victor

Date of Birth
Role
Resigned
Director
Occupation
Park Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cayton Village Caravan Park Limited Mill Lane Cayton Bay Scarborough North Yorkshire YO11 3NN United Kingdom
Country of Residence
United Kingdom

CROFT, Carol

Date of Birth
Role
Resigned
Director
Occupation
Park Operator
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cayton Village Caravan Park Limited Mill Lane Cayton Bay Scarborough North Yorkshire YO11 3NN United Kingdom
Country of Residence
United Kingdom

HUDSON, Frank Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Grinstead House East Grinstead House East Grinstead West Sussex RH10 1UA England
Country of Residence
England

THOMPSON, Gemma

Date of Birth
Role
Resigned
Director
Occupation
Park Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cayton Village Caravan Park Limited Mill Lane Cayton Bay Scarborough North Yorkshire YO11 3NN United Kingdom
Country of Residence
United Kingdom

THOMPSON, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Lane Cayton Bay Scarborough North Yorkshire YO11 3NN Uk
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

The Caravan Club Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
East Grinstead House London Road East Grinstead West Sussex RH19 1UA England

Carol Croft

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Cayton Village Caravan Park Limited Mill Lane Cayton Bay Scarborough YO11 3NN England
Country of Residence
England