CP LONGLEAT VILLAGE LIMITED
Company Number
07656396
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
One Canada Square
Level 25
Canary Wharf
London
E14 5AA
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
Correspondence Address
One Canada Square
Level 25
Canary Wharf
London
E14 5AA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
One Canada Square
Level 25
Canary Wharf
London
E14 5AA
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
One Bishops Square
London
E1 6AD
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 25
1 Canada Square
Canary Wharf
London
E14 5AA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
One Edison Rise
New Ollerton
Newark
Notts
NG22 9DP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Edison Rise
Newark
Nottinghamshire
NG22 9DP
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Pembridge Square
London
England
W2 4EW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 25
1 Canada Square
Canary Wharf
London
E14 5AA
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Corporate Assistant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Bishops Square
London
E1 6AD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Edison Rise
Newark
Nottinghamshire
NG22 9DP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Edison Rise
Newark
Nottinghamshire
NG22 9DP
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American,
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Edison Rise
Newark
Nottinghamshire
NG22 9DP
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Edison Rise
Newark
Nottinghamshire
NG22 9DP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 25
1 Canada Square
Canary Wharf
London
E14 5AA
United KingdomCountry of Residence
England
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
One Bishops Square
London
E1 6AD
United KingdomRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
One Bishops Square
London
E1 6AD
United KingdomCenter Parcs (Holdings 3) 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 directorsNotified
Correspondence Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
United Kingdom