OpenCompanies

Capital Vacation Club Limited

Company number
03990307
Status
Active
Type
Private Limited Company
Incorporated
11 May 2000
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Mulberry White Limited (4 companies)

Registered office

73 Cornhill
London
EC3V 3QQ

Control

NameNature of controlNotifiedCeased
Mr Alan Lawrence Banes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2017 10 Sep 2019
Sally Ann Bourne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2017 12 May 2021
Mulberry White Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2021
S Rosen Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2019

Accounts

Connections

Owned by

Capital Vacation Club Limited → Mulberry White Limited

Registered address

1,533 companies are registered at this address - likely a registration agent.

Data