WATERSIDE VILLAGES BONDS LIMITED

Company number 10174537

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: 21 November 2017
• Governing law: England
• Legal form: Limited Company
• Place registered: Register Of Companies
• 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: 21 November 2017
• Ceased on: 1 June 2018
• 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 Mark Ingham (Ceased)

• Correspondence address: Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom, TN1 1HT
• Notified on: 29 April 2017
• Ceased on: 21 November 2017
• 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%
• Nature of control: Right to appoint or remove directors

Mr Thomas Terence Mccarthy (Ceased)

• Correspondence address: Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom, TN1 1HT
• Notified on: 29 April 2017
• Ceased on: 21 November 2017
• 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%