LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 12
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2014-12-05
- Legal form
- private limited guarant nsc
- Activity
- 74990
- Registered office
- Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB
Low
Risk
WHITE SANDS HOTEL & SPA 318/5 LIMITED is a private limited guarant nsc registered in GB, incorporated 2014-12-05 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WHITE SANDS HOTEL & SPA 318/5 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 09342180
- Status
- dissolved
- Type
- private limited guarant nsc
- Incorporated
- 2014-12-05
- Registered office
- Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB
- SIC
- 74990
Officers · 2 active
- MAHON, Daviddirector · Irish · appt 2024-12-16
- TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITEDcorporate director · appt 2024-12-16
- FRACTIONAL SECRETARIES LIMITED(resigned)corporate secretary · appt 2014-12-05
- BATES, David Leslie(resigned)director · British · appt 2014-12-05
- DAY, Julia Rachel(resigned)director · Uk · appt 2016-01-31
- HANNAH, David Warren(resigned)director · British · appt 2018-05-04
- WHITFIELD, Lucy Ann(resigned)director · British · appt 2016-01-31
- corporate director · appt 2014-12-05
- FRACTIONAL NOMINEES LIMITED(resigned)corporate director · appt 2023-05-17
- FRACTIONAL NOMINEES LIMITED(resigned)corporate director · appt 2014-12-05
- TRGD1 LIMITED(resigned)corporate director · appt 2018-01-03
- TRGD2 LIMITED(resigned)corporate director · appt 2018-01-03
Beneficial owners · PSC · 1 current
- ●Mr Robert Anthony Jarrettsignificant influence or controlindividual PSC · Cape Verde · ceased 2024-12-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.