Cross Check

WELCOME BREAK FINANCE (2) LIMITED

Company Number

04788294

Private limited company
Active
OverviewPeopleRelated
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DIVINEY, John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

HARRIS, Ian Michael Brian

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meadowsteep Berry Lane Chorleywood Hertfordshire WD3 5EY

WALKER, Ruth Alison

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ

WRIGHT, Nicholas David

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 West Riding Tewin Wood Welwyn Hertfordshire AL6 0PD

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

BELL, Robbie Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

CHARTERS, Robert George Beattie

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Manor Lane Barleythorpe Rutland LE15 7EG
Country of Residence
United Kingdom

HARRIS, Ian Michael Brian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowsteep Berry Lane Chorleywood Hertfordshire WD3 5EY
Country of Residence
United Kingdom

MCKAY, Ian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower End Cottage Lower End Salford Chipping Norton Oxfordshire OX7 5YP United Kingdom
Country of Residence
United Kingdom

MCKIE, Roderick Wallace

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

WRIGHT, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

Welcome Break Holdings 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
2 Vantage Court, Tickford Street Newport Pagnell MK16 9EZ England