Who owns ARUBA PROPERTY DEVELOPMENTS LIMITED?

In the current sources, ARUBA PROPERTY DEVELOPMENTS LIMITED is connected to Mrs Christine Dawn Marks, Mr Nicholas Garfield Marks, Mr Nicholas Garfield Marks, Mrs Christine Dawn Marks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARUBA PROPERTY DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags ARUBA PROPERTY DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARUBA PROPERTY DEVELOPMENTS LIMITED appear across sources?

ARUBA PROPERTY DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

ARUBA PROPERTY DEVELOPMENTS LIMITED

Name: ARUBA PROPERTY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARUBA PROPERTY DEVELOPMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2006-10-24
Legal form: ltd
Activity: 41202
Registered office: The Office, 27 Westcliff Road, Dawlish, Devon, EX7 9EB

ARUBA PROPERTY DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2006-10-24 (active).

Ownership & control

Owners / controllers

ARUBA PROPERTY DEVELOPMENTS LIMITED
- Mrs Christine Dawn Marks· beneficial owner50%· via OpenOwnership
- Mr Nicholas Garfield Marks· beneficial owner50%· via OpenOwnership
- Mr Nicholas Garfield Marks· beneficial owner37.5%· via ch_psc
- Mrs Christine Dawn Marks· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Christine Dawn Marksbeneficial owner 50%→ARUBA PROPERTY DEVELOPMENTS LIMITED
1Mr Nicholas Garfield Marksbeneficial owner 50%→ARUBA PROPERTY DEVELOPMENTS LIMITED
1Mr Nicholas Garfield Marksbeneficial owner 37.5%→ARUBA PROPERTY DEVELOPMENTS LIMITED
1Mrs Christine Dawn Marksbeneficial owner 37.5%→ARUBA PROPERTY DEVELOPMENTS LIMITED

Company profile· live · Companies House

Company no.: 05977027
Status: active
Type: ltd
Incorporated: 2006-10-24
Registered office: The Office, 27 Westcliff Road, Dawlish, Devon, EX7 9EB
SIC: 41202

Officers · 2 active

MARKS, Nicholas Garfield
secretary · British · appt 2006-11-17
MARKS, Nicholas Garfield
director · British · appt 2006-10-24
MARKS, Christine Dawn(resigned)
secretary · British · appt 2006-10-24
KEY LEGAL SERVICES (SECRETARIAL) LTD(resigned)
corporate secretary · appt 2006-10-24
MARKS, Christine Dawn(resigned)
director · British · appt 2006-11-17
KEY LEGAL SERVICES (NOMINEES) LTD(resigned)
corporate director · appt 2006-10-24

Beneficial owners · PSC · 2 current

●
Mrs Christine Dawn Marks
individual PSC · since 2016-04-06
25–50% shares
●
Mr Nicholas Garfield Marks
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARUBA PROPERTY DEVELOPMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ARUBA PROPERTY DEVELOPMENTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House