FOREST HOLIDAYS GROUP LIMITED

Company number 08159281

1 active person with significant control / 0 active statements

Canopy Bidco Limited (Active)

• Correspondence address: Bath Yard, Bath Yard, Moira, Swadlincote, Derbyshire, England, DE12 6BA
• Notified on: 18 December 2017
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11070472
• Incorporated in: England And Wales
• 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

Ldc I Lp (Ceased)

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 26 June 2017
• Ceased on: 18 December 2017
• Governing law: Limited Partnership Act
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Sl010105
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Philipson (Ceased)

• Correspondence address: Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA
• Notified on: 6 April 2016
• Ceased on: 30 January 2018
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bruce Mckendrick (Ceased)

• Correspondence address: Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA
• Notified on: 6 April 2016
• Ceased on: 30 January 2018
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ldc (Nominees) Limited (Ceased)

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Notified on: 6 April 2016
• Ceased on: 30 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 06713621
• 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

Mr Martin John Draper (Ceased)

• Correspondence address: Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew John Grove (Ceased)

• Correspondence address: Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ldc (Managers) Limited (Ceased)

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Governing law: Companes Act
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 02495714
• Incorporated in: England & Wales
• Nature of control: Has significant influence or control

Mr Ross Anthony Faith (Ceased)

• Correspondence address: Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA
• Notified on: 6 April 2016
• Ceased on: 5 October 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jill Elizabeth Grinsted (Ceased)

• Correspondence address: Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard John Palmer (Ceased)

• Correspondence address: Bathyard, Bath Lane, Moira, Swadlincote, Derbyshire, England, DE12 6BA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ldc Parallel (Nominees) Limited (Ceased)

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 03066501
• 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

The Forestry Commissioners (Ceased)

• Correspondence address: 231 Corstorphine Road, Edinburgh, Scotland, EH12 7AT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Royal Charter
• Legal form: Company Incorporated By Royal Charter
• Place registered: Companies House, England & Wales
• Registration number: Rc000190
• 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

Ldc I Lp (Ceased)

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Limited Partnership Act
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Sl010105
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%