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Nom

Chessington World of Adventures Operations Limited

Adresse
Link House
25 West Street
Poole
BH15 1LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06128521 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 décembre 2021
Activité (Code NAF)93210 - Activités des parcs d'attractions et parcs à thèmes
Statut de Sociétéactive
Noms Précédents
  • Charcoal CWA Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Charcoal Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06125928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Jowett, Matthew Paul 25 West Street, Poole, Dorset, England Status: Active Notified: 26/02/2016 Date of Birth: 12/1967 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British
    Rose, Fiona Jane 25 West Street, Poole, Dorset, England Status: Active Notified: 24/08/2015 Date of Birth: 01/1964 Occupation: Assistant Group Company Secretary Role: Director Country of Residence: England Nationality: British
    Rose, Fiona Jane 25 West Street, Poole, Dorset, England Status: Active Notified: 26/02/2016 Role: Secretary
    Platt, Justin Mark Poole, England Status: Ceased Notified: 24/08/2015 Ceased: 27/12/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CWA Propco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06273039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chessington World of Adventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03667104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chessington ZOO Limited Status: Active Notified: 06/04/2016 Companies House Number: 02083608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors