WATERSIDE VILLAGES LIMITED

Company number 09791187

1 active person with significant control / 0 active statements

Waterside Cornwall Group Limited (Active)

• Correspondence address: 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
• Notified on: 1 December 2017
• Governing law: English
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 10746155
• Incorporated in: United Kingdom
• 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 October 2018
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Ingham (Ceased)

• Correspondence address: Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England, TN1 1HT
• Notified on: 29 April 2017
• Ceased on: 1 April 2018
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Terence Mccarthy (Ceased)

• Correspondence address: Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England, TN1 1HT
• Notified on: 29 April 2017
• Ceased on: 1 April 2018
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Elten Herbert Barker (Ceased)

• Correspondence address: Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England, TN1 1HT
• Notified on: 6 April 2016
• Ceased on: 29 April 2017
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Leisure & Tourism Developments Plc (Ceased)

• Correspondence address: Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England, TN1 1HT
• Notified on: 6 April 2016
• Ceased on: 29 April 2017
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Register Of Comoanies
• Registration number: 09324527
• 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 Simon Patrick Hume-Kendall (Ceased)

• Correspondence address: Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England, TN1 1HT
• Notified on: 6 April 2016
• Ceased on: 29 April 2017
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%