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Nom

Waterside Villages Limited
Adresse
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09791187 Show on Companies House
Statut de SociétéIn Administration
Fondé23 septembre 2015
AccountsMICRO ENTITY
last accounts made up to 31 mars 2018
Activité (Code NAF)68320 - Administration de biens immobiliers
Noms Précédents
  • Waterside Village Company PLC
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Waterside Cornwall Group Limited Status: Active Notified: 01/12/2017 Companies House Number: 10746155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barker, Elten Herbert Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2017 Date of Birth: 03/1973 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%
    •
    Hume-Kendall, Simon Patrick Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2017 Date of Birth: 08/1953 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%
    •
    Ingham, Mark Status: Ceased Notified: 29/04/2017 Ceased: 01/04/2018 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-flag GB Leisure & Tourism Developments Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2017 Companies House Number: 09324527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mccarthy, Thomas Terence Status: Ceased Notified: 29/04/2017 Ceased: 01/04/2018 Date of Birth: 08/1971 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%
    •
    Sands, Ian Edward Status: Ceased Notified: 01/04/2018 Ceased: 01/10/2018 Date of Birth: 01/1951 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Prime Nominees Limited, Wapping, London, United Kingdom Status: Active Notified: 05/02/2020 Role: Director

    Companies Controlled by This Company (1)

    gb-flag GB LV Resorts Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2017 Companies House Number: 09371896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •