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LLANA BEACH HOTEL SUITE 361/2 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Mahonbeneficial owner→LLANA BEACH HOTEL SUITE 361/2 LIMITED
- 1Mr Gareth Rhys Miltonbeneficial owner→LLANA BEACH HOTEL SUITE 361/2 LIMITED
- 1Mr Robert Anthony Jarrettbeneficial owner→LLANA BEACH HOTEL SUITE 361/2 LIMITED
Company profile· live · Companies House
- Company no.
- 09964225
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2016-01-22
- 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 2016-01-22
- BATES, David Leslie(resigned)director · British · appt 2016-01-22
- DAY, Julia Rachel(resigned)director · Uk · appt 2016-05-31
- HANNAH, David Warren(resigned)director · British · appt 2018-05-04
- MAHON, David(resigned)director · Irish · appt 2023-09-13
- WHITFIELD, Lucy Ann(resigned)director · British · appt 2016-05-31
- corporate director · appt 2016-01-22
- FRACTIONAL NOMINEES LIMITED(resigned)corporate director · appt 2016-01-22
- TRGD1 LIMITED(resigned)corporate director · appt 2018-01-03
- TRGD2 LIMITED(resigned)corporate director · appt 2018-01-03
Beneficial owners · PSC · 1 current
- ●Mr Gareth Rhys Miltonsignificant influence or controlindividual PSC · since 2024-11-13
- ●Mr David Mahonright to appoint and remove directors as firmindividual PSC · ceased 2024-11-13
- ●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.