CV RESORTS LIMITED

Company number 08422800

1 person with significant control / 0 statements

Tw Private Llp

• Correspondence address: 63-66, Hatton Garden, London, England, EC1N 8LE
• Notified on: 15 July 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Register Of Companies
• Registration number: Oc419624
• 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

London Power Management Limited (Ceased)

• Correspondence address: 1 Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, England, TN2 3GB
• Notified on: 5 May 2017
• Ceased on: 15 July 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 2504629
• 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 Mark Ingham (Ceased)

• Correspondence address: Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, England, TN1 1HT
• Notified on: 5 May 2017
• Ceased on: 21 November 2017
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Terence Mccarthy (Ceased)

• Correspondence address: Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, England, TN1 1HT
• Notified on: 5 May 2017
• Ceased on: 21 November 2017
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

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: 11 May 2017
• 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%
• 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: 11 May 2017
• 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%
• 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: 5 May 2017
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Register Of Companies
• 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