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Nom	Waterside Cornwall Lodges Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08899762 Show on Companies House
Statut de Société	Liquidation
Fondé	18 février 2014
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68310 - Agences immobilières 68320 - Administration de biens immobiliers
Noms Précédents	Lake View Lodges Limited Lake View Country Club Lodges Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Waterside Villages Properties Limited Status: Active Notified: 29/04/2017 Companies House Number: 10731700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hume-Kendall, Simon Patrick Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2017 Date of Birth: 08/1953 Nature of Control

Significant influence or control

Significant influence or control as firm

Ingham, Mark Status: Ceased Notified: 29/04/2017 Ceased: 30/06/2018 Date of Birth: 06/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Lakeview Country Club Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2017 Companies House Number: 08335648 Nature of Control

Significant influence or control

Significant influence or control as firm

Mccarthy, Thomas Terence Status: Ceased Notified: 29/04/2017 Ceased: 30/06/2018 Date of Birth: 08/1971 Nature of Control