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Companies/09791187

Waterside Villages Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Waterside Cornwall Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-01 · No cessation recorded

Source record 179552868
Show 6 ceased records
IS
Mr Ian Edward SandsIndividual
Significant influence or control

Notified 2018-04-01 · Ceased 2018-10-01

Source record 167995078
TM
Mr Thomas Terence MccarthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-29 · Ceased 2018-04-01

Source record 173754950
MI
Mr Mark InghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-29 · Ceased 2018-04-01

Source record 173822268
SH
Mr Simon Patrick Hume-KendallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-29

Source record 170631244
EB
Mr Elten Herbert BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-29

Source record 169863254
Leisure & Tourism Developments PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-29

Source record 169884330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
CorpPrime Nominees LimitedCurrent director
Appointed 2020-02-05 · 6 yrs
+9 others
Show 12 historical appointments
MO
Martin OrrellResigned director
Resigned 2020-01-23 · 2 yrs · Consultant
AR
Angel Rodriguez CamposResigned director
Resigned 2020-01-22 · Company Director
MW
Michael WhykeResigned director
Resigned 2019-01-24 · Company Director
IS
Ian SandsResigned director
Resigned 2017-11-07 · 1 yr · Director
MI
Mark InghamResigned director
Resigned 2017-05-05 · Director
TM
Thomas MccarthyResigned director
Resigned 2017-05-05 · Director
RS
Robert SedgwickResigned secretary
Resigned 2016-10-01 · 1 yr
EB
Elten BarkerResigned director
Resigned 2015-09-28 · 1 yr · Company Director
PJ
Peter JonesResigned director
Resigned 2015-09-28 · 2 yrs · Company Director
FS
Francis StarkieResigned secretary
Resigned 2015-09-23 · 1 yr
FS
Francis StarkieResigned director
Resigned 2015-09-23 · 2 yrs · Company Director
SH
Simon Hume KendallResigned director
Resigned 2015-09-23 · 1 yr · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active