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Nom

Leisure & Tourism Developments Limited

Adresse
7 Bell Yard
London
WC2A 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09324527 Show on Companies House
Statut de SociétéDissolved
Fondé24 novembre 2014
Activité (Code NAF)68320 - Administration de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Barker, Elten Herbert Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hume-Kendall, Simon Patrick Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Leisure & Tourism Holdings Limited Status: Active Notified: 29/04/2017 Companies House Number: 10275637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Resort Property Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2017 Companies House Number: 02504629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Metcalf, David John Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 08/1948 Nature of Control
  • Significant influence or control
  • Starkie, Francis William Michael Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 06/1949 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Sedgwick, Robert Mannering London, England Status: Active Notified: 04/05/2018 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CV Resorts Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 08422800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LPE Enterprises Limited Status: Ceased Notified: 24/06/2016 Ceased: 05/02/2018 Companies House Number: 10248935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Waterside Villages Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2017 Companies House Number: 09791187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors