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Nom

Azure Seas Limited
Adresse
Wework Victoria
123 Buckingham Palace Road
London
SW1W 9SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11163919 Show on Companies House
Noms Précédents
  • Springfield Holiday Park Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lovat Parks Limited Status: Active Notified: 31/12/2019 Companies House Number: 10782220 Nature of Control
  • Ownership of shares - 75% or more
    •
    Fraser, Raoul Alastair Joseph Status: Ceased Notified: 22/01/2018 Ceased: 31/12/2019 Date of Birth: 06/1980 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
    Fraser, Raoul Alastair Joseph London, England Status: Active Notified: 22/01/2018 Date of Birth: 06/1980 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbs, Alexander, Mr. London, England Status: Active Notified: 28/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Andrew London, England Status: Active Notified: 28/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Power, Sean London, England Status: Active Notified: 28/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British