INTERNATIONAL RESORTS MANAGEMENT LIMITED

Company number 08335648

1 active person with significant control / 0 active statements

Prime Resort Development Limited (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 1 April 2018
• Governing law: Registrar Of Companies
• Legal form: Limited Company
• Place registered: England
• Registration number: 10953685
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Edward Sands (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 1 April 2018
• Ceased on: 1 May 2019
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Patrick Hume Kendall (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Elten Herbert Barker (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

London Trading & Development Group Limited (Ceased)

• Correspondence address: Wellington Gate, 7- 9 Church Road, Tunbridge Wells, Kent, United Kingdom, TN1 1HT
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09449150
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more