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Nom	Aquavista Watersides LTD
Adresse	Bwml Tamworth Road Sawley Leicestershire NG10 3AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 décembre 2018
Société Numéro de Registre	04930453 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	British Waterways Marinas Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Aquavista Watersides 2 Ltd Status: Active Notified: 01/12/2021 Companies House Number: 13740832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canal & River Trust Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 07807276 Nature of Control

Ownership of shares - 75% or more

GB Project Belize Limited Status: Ceased Notified: 14/12/2018 Ceased: 01/12/2021 Companies House Number: 11579323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

De Polo, Steven Michael Nottinghamshire, England Status: Active Notified: 02/03/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faith, Ross Anthony Nottinghamshire, England Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wanless, Mark Stephen Nottinghamshire, England Status: Active Notified: 17/08/2021 Date of Birth: 06/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Lloyd, Alan Nottinghamshire, England Status: Ceased Notified: 09/06/2015 Ceased: 31/12/2023 Date of Birth: 06/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Adrian James Nottinghamshire, England Status: Ceased Notified: 17/01/2022 Ceased: 31/08/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Castle Marinas Limited Status: Active Notified: 01/12/2021 Companies House Number: 05686351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aquavista Watersides LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)