LIVE · CORPUS
/ Dossier
■
WHITE SANDS HOTEL & SPA 288/9 LIMITED
LowOOGB-COH-09216701
- Status
- dissolved
- Incorporated
- 2014-09-12
- Legal form
- private limited guarant nsc
- Activity
- 74990
- Registered office
- Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB
WHITE SANDS HOTEL & SPA 288/9 LIMITED is a private limited guarant nsc registered in GB, incorporated 2014-09-12 (dissolved).
Ownership & control
Owners / controllers
- WHITE SANDS HOTEL & SPA 288/9 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Anthony Jarrettbeneficial owner→WHITE SANDS HOTEL & SPA 288/9 LIMITED
- 1Mr David Mahonbeneficial owner→WHITE SANDS HOTEL & SPA 288/9 LIMITED
- 1Mr Robert Anthony Jarrettbeneficial owner→WHITE SANDS HOTEL & SPA 288/9 LIMITED
- 1Mr David Mahonbeneficial owner→WHITE SANDS HOTEL & SPA 288/9 LIMITED
Company profile· live · Companies House
- Company no.
- 09216701
- Status
- dissolved
- Type
- private limited guarant nsc
- Incorporated
- 2014-09-12
- 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 2014-09-12
- BATES, David Leslie(resigned)director · British · appt 2014-09-12
- 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 2014-09-12
- FRACTIONAL NOMINEES LIMITED(resigned)corporate director · appt 2023-05-17
- FRACTIONAL NOMINEES LIMITED(resigned)corporate director · appt 2014-09-12
- TRGD1 LIMITED(resigned)corporate director · appt 2018-01-03
- TRGD2 LIMITED(resigned)corporate director · appt 2018-01-03
Beneficial owners · PSC · 1 current
- ●Mr David Mahonsignificant influence or controlindividual PSC · since 2024-12-16
- ●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.