CV RESORTS LIMITED

Company number 08422800 ·

Dissolved

1 active / 6 ceased · persons with significant control

Tw Private Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-15
Correspondence address
63-66, Hatton Garden, London, EC1N 8LE, England
Legal form
Limited Liability Partnership
Place registered
Register Of Companies
Registration number
Oc419624
Country registered
England

Mr Mark Ingham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-05
Ceased on
2017-11-21
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

Mr Thomas Terence Mccarthy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-05
Ceased on
2017-11-21
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

London Power Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-05
Ceased on
2019-07-15
Correspondence address
1, Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
2504629
Country registered
England

Leisure & Tourism Developments Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-05
Correspondence address
Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England
Legal form
Public Limited Company
Place registered
Register Of Companies
Registration number
09324527
Country registered
England

Mr Elten Herbert Barker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-05-11
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

Mr Simon Patrick Hume-Kendall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-05-11
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England