Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08422800

Cv Resorts Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
Tw Private LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-15 · No cessation recorded

Source record 141831019
Show 6 ceased records
TM
Mr Thomas Terence MccarthyIndividual
Significant influence or control

Notified 2017-05-05 · Ceased 2017-11-21

Source record 137774653
London Power Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-05 · Ceased 2019-07-15

Source record 148264926
MI
Mr Mark InghamIndividual
Significant influence or control

Notified 2017-05-05 · Ceased 2017-11-21

Source record 137774651
EB
Mr Elten Herbert BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-11

Source record 144767630
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 2017-05-05

Source record 144802314
SH
Mr Simon Patrick Hume-KendallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-11

Source record 144964074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
SH
Simon Hume KendallCurrent director
Appointed 2020-05-10 · 6 yrs · Director
+59 others
Show 11 historical appointments
RS
Robert SedgwickResigned director
Resigned 2018-05-03 · 2 yrs · Director
PS
Paul SayersResigned secretary
Resigned 2018-03-12
RS
Robert SedgwickResigned secretary
Resigned 2018-01-09
SH
Simon Hume KendallResigned director
Resigned 2017-12-06 · Company Director
EB
Elten BarkerResigned director
Resigned 2017-12-06 · Director
MI
Mark InghamResigned director
Resigned 2017-05-05 · Director
TM
Thomas MccarthyResigned director
Resigned 2017-05-05 · Director
MT
Michael ThomsonResigned director
Resigned 2015-01-23 · Company Director
MT
Michael ThomsonResigned secretary
Resigned 2015-01-23
MP
Michael PeacockResigned director
Resigned 2013-02-27 · 1 yr · Director

Board profile

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