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Nom

CV Resorts Limited
Adresse
1 Tetley Mews
Tunbridge Wells
TN2 3GB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08422800 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
Noms Précédents
  • Sustinere Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Tw Private Llp Status: Active Notified: 15/07/2019 Companies House Number: Oc419624 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: 11/05/2017 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: 11/05/2017 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: 05/05/2017 Ceased: 21/11/2017 Date of Birth: 06/1957 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Leisure & Tourism Developments Plc Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 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
    •
    gb-flag GB London Power Management Limited Status: Ceased Notified: 05/05/2017 Ceased: 15/07/2019 Companies House Number: 02504629 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: 05/05/2017 Ceased: 21/11/2017 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Hume-Kendall, Simon Patrick Willicombe Park, Tunbridge Wells, Kent, England Status: Active Notified: 10/05/2020 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British