LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-10-17
- Legal form
- private limited guarant nsc
- Activity
- 74990
- Registered office
- Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB
Low
Risk
DUNAS BEACH APARTMENT 203 LIMITED is a private limited guarant nsc registered in GB, incorporated 2012-10-17 (active).
/03
Ownership & control
Owners / controllers
- DUNAS BEACH APARTMENT 203 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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08257352
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2012-10-17
- Registered office
- Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB
- SIC
- 74990
Officers · 2 active
- MILTON, Gareth Rhysdirector · British · appt 2024-11-13
- TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITEDcorporate director · appt 2022-02-21
- FRACTIONAL SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-10-17
- BATES, David Leslie(resigned)director · British · appt 2013-05-31
- DAY, Julia Rachel(resigned)director · Uk · appt 2016-04-30
- HANNAH, David Warren(resigned)director · British · appt 2018-05-04
- HANNAH, Nicholas Robert(resigned)director · British · appt 2012-10-17
- WHITFIELD, Lucy Ann(resigned)director · British · appt 2016-04-30
- corporate director · appt 2012-10-17
- FRACTIONAL NOMINEES LIMITED(resigned)corporate director · appt 2012-10-17
- 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 2022-02-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.