Heide-Park Soltau GmbH
Heide-Park Soltau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 101295 Lüneburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Soltau, Germany. 3 shareholders are on record for Heide-Park Soltau GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for Heide-Park Soltau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Tussauds Deutschland GmbH, holding 91% — a majority holding — followed by LLD Share GmbH & Co. KG at 5.2%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Tussauds Deutschland GmbH | 91% | Handelsregister (Commercial Register) | |
| LLD Share GmbH & Co. KG | 5.2% | Handelsregister (Commercial Register) | |
| Tussauds Deutschland GmbH | 3.9% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Heide-Park Soltau GmbH are current appointments, filed with Handelsregister (Commercial Register). Sabrina De Carvalho (appointed 2013-08-15), Matthew Paul Jowett (appointed 2016-09-19) and Peter Dunn all serve as Geschäftsführer (managing director). The remaining 2 records shown (Nicholas MacKenzie and Colin Armstrong) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Heide-Park Soltau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Heide-Park Soltau GmbH sits 9 levels below its ultimate parent, MOTION JVCO LIMITED, registered in United Kingdom. Immediately above Heide-Park Soltau GmbH is Tussauds Deutschland GmbH, holding 94.8% as filed in Heide-Park Soltau GmbH's own shareholder record with Handelsregister (Commercial Register). MOTION JVCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MOTION JVCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns Heide-Park Soltau GmbH?
Three shareholders are currently on record for Heide-Park Soltau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Tussauds Deutschland GmbH, holding 91% — a majority holding — followed by LLD Share GmbH & Co. KG at 5.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Heide-Park Soltau GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heide-Park Soltau GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Heide-Park Soltau GmbH have on record?
3 shareholders are shown on record for Heide-Park Soltau GmbH.
What is Heide-Park Soltau GmbH's company registration number?
Heide-Park Soltau GmbH's registration number is HRB 101295 Lüneburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heide-Park Soltau GmbH still an active company?
Heide-Park Soltau GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Heide-Park Soltau GmbH's registered address?
The registered address on file for Heide-Park Soltau GmbH is Soltau, Germany.
Who are the officers/directors of Heide-Park Soltau GmbH?
Three of the 5 officer records shown for Heide-Park Soltau GmbH are current appointments, filed with Handelsregister (Commercial Register). Sabrina De Carvalho (appointed 2013-08-15), Matthew Paul Jowett (appointed 2016-09-19) and Peter Dunn all serve as Geschäftsführer (managing director). The remaining 2 records shown (Nicholas MacKenzie and Colin Armstrong) are former appointments that have since been resigned. Management authority at Heide-Park Soltau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heide-Park Soltau GmbH have a parent company or subsidiaries?
Heide-Park Soltau GmbH sits 9 levels below its ultimate parent, MOTION JVCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to Heide-Park Soltau GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Heide-Park Soltau GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Heide-Park Soltau GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Heide-Park Soltau GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 6 October 2026.