Largo Leisure Parks Limited
Activities of other holding companies n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedLoch Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-28 · No cessation recorded
Source record 117029592Show 5 ceased records
MA
Mr Martim Avillez CaldeiraIndividual
Shares: over 25%, up to 50%
Notified 2022-04-28 · Ceased 2023-06-28
Source record 118904638JV
Mr Joao Vicente Goncalves RosaIndividual
Shares: over 25%, up to 50%
Notified 2022-04-28 · Ceased 2023-06-28
Source record 118918607JP
Mr James PagetIndividual
Shares: over 25%, up to 50%
Notified 2022-04-28 · Ceased 2023-06-28
Source record 118918608Loch Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-22 · Ceased 2022-04-27
Source record 111700573RB
Mr Rupert Alexander Lowndes BarrettIndividual
Shares: over 50%, up to 75%
Notified 2017-07-12 · Ceased 2022-03-22
Source record 114457268People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
JM
Jonathan MorleyResigned director
Resigned 2022-03-22 · Director
MD
Mirza DelibegovicResigned director
Resigned 2022-03-22 · Director
JB
Resigned 2005-12-03 · 16 yrs · Housewife
RB
Rupert BarrettResigned director
Resigned 2005-12-03 · 16 yrs · Banker
CorpDalglen Directors LimitedResigned director
Resigned 2004-06-14 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active