Capital Vacation Club Limited
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMulberry White LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-12 · No cessation recorded
Source record 205141418S Rosen Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-10 · No cessation recorded
Source record 205141420Show 2 ceased records
AB
Mr Alan Lawrence BanesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-26 · Ceased 2019-09-10
Source record 209434558SB
Sally Ann BourneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-26 · Ceased 2021-05-12
Source record 209434795People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
BB
Benjamin BourneResigned director
Resigned 2015-06-01 · 9 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-05-11
CorpHallmark Registrars LimitedResigned director
Resigned 2000-05-11
RB
Robert BourneResigned director
Resigned 2000-05-11 · 15 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active