LIVE · CORPUS
The finding
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 36
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-01-27
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Low
Risk
CRETE RESORTS III TITLE LIMITED is a ltd registered in GB, incorporated 2005-01-27 (active).
/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
- CRETE RESORTS III TITLE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
36 hops lockedStandard
36-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.
- SC278983
- Status
- active
- Type
- ltd
- Incorporated
- 2005-01-27
- Registered office
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- SIC
- 74990
Officers · 3 active
- FNTC (SECRETARIES) LIMITEDcorporate secretary · appt 2005-01-27
- GRAHAM, Janette Patriciadirector · British · appt 2016-10-28
- KENNY, Declan Thomasdirector · Irish · appt 2005-01-27
- HIGGINS, Elaine Joyce(resigned)director · British · appt 2005-01-27
- PLATT, Samantha Jayne(resigned)director · British · appt 2012-08-07
- ROBERTS, Casey Raymond(resigned)director · British · appt 2008-04-07
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED(resigned)corporate nominee director · appt 2005-01-27
Beneficial owners · PSC · 1 current
- ■Fntc Third Nominee Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
94 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FNTC THIRD NOMINEE LIMITED
- JDS 1 LIMITEDbeneficial owner
- TRENYTHON MANOR TITLE LIMITEDbeneficial owner
- PINE LAKE TITLE LIMITEDbeneficial owner
- ROSSTRADE LIMITEDbeneficial owner
- KESSLER LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 1 LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 4 LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 6 LIMITEDbeneficial owner
- EUROC LIMITEDbeneficial owner
- DFPC TITLE LIMITEDbeneficial owner
- DUNE LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 10 LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 5 LIMITEDbeneficial owner
- ROCKSQUARE LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 3 LIMITEDbeneficial owner
- BENISON LIMITEDbeneficial owner
- TEREMANA LIMITEDbeneficial owner
- KENMORE TITLE LIMITEDbeneficial owner
- DESTINATIONS TURKEY TITLE LIMITEDbeneficial owner
- COMBINED RESORTS HOLIDAY POINTS CLUB LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 7 LIMITEDbeneficial owner
- BROAD RAKE LIMITEDbeneficial owner
- EDEN BAY TITLE LIMITEDbeneficial owner
- MONTE CARVOEIRO TITLE LIMITEDbeneficial owner
- SADDLEWOOD LIMITEDbeneficial owner
- TUORO EIGHT LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 9 LIMITEDbeneficial owner
- VERETANA LIMITEDbeneficial owner
- PARK STREET TITLE LIMITEDbeneficial owner
- MERETANA LIMITEDbeneficial owner
- PALAZZO AT SORIANO TITLE LIMITEDbeneficial owner
- GRAND POINTS TITLE LIMITEDbeneficial owner
- ROWEART LIMITEDbeneficial owner
- NRRC 11 LIMITEDbeneficial owner
- CRAIGENDARROCH SUITES TITLE LIMITEDbeneficial owner
- GLENFALL LIMITEDbeneficial owner
- SECOND TITLE LIMITEDbeneficial owner
- LARSDON LIMITEDbeneficial owner
- UPTON LIMITEDbeneficial owner
- FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
- NRRC 10 LIMITEDbeneficial owner
- AGP PARTNERS LTDbeneficial owner
- HAYLE LIMITEDbeneficial owner
- BALKAN JEWEL TITLE LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 3 LIMITEDbeneficial owner
- LARSDON LIMITEDbeneficial owner
- BALKAN JEWEL TITLE LIMITEDbeneficial owner
- UPTON LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 2 LIMITEDbeneficial owner
- TEREMANA LIMITEDbeneficial owner
- DESTINATIONS TURKEY TITLE LIMITEDbeneficial owner
- KESSLER LIMITEDbeneficial owner
- FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
- SADDLEWOOD LIMITEDbeneficial owner
- DUNE LIMITEDbeneficial owner
- STONECROSS TITLE LIMITEDbeneficial owner
- NRRC 10 LIMITEDbeneficial owner
- NRRC 11 LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 4 LIMITEDbeneficial owner
- LLANGOLLEN TITLE LIMITEDbeneficial owner
- SERETANA LIMITEDbeneficial owner
- VERETANA LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 5 LIMITEDbeneficial owner
- GRAND POINTS TITLE LIMITEDbeneficial owner
- BENISON LIMITEDbeneficial owner
- GLENFALL LIMITEDbeneficial owner
- PALAZZO AT SORIANO TITLE LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 7 LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 6 LIMITEDbeneficial owner
- MONTE CARVOEIRO TITLE LIMITEDbeneficial owner
- CRAIGENDARROCH SUITES TITLE LIMITEDbeneficial owner
- SECOND TITLE LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 8 LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 9 LIMITEDbeneficial owner
- ROWEART LIMITEDbeneficial owner
- EDEN BAY TITLE LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 10 LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 11 LIMITEDbeneficial owner
- CALIFORNIA BEACH TITLE 1 LIMITEDbeneficial owner
- AGP PARTNERS LTDbeneficial owner
Fntc Third Nominee Limited
- EUROC LIMITEDbeneficial owner
- KENMORE TITLE LIMITEDbeneficial owner
- COMBINED RESORTS HOLIDAY POINTS CLUB LIMITEDbeneficial owner
- ROSSTRADE LIMITEDbeneficial owner
- MERETANA LIMITEDbeneficial owner
- TRENYTHON MANOR TITLE LIMITEDbeneficial owner
- PARK STREET TITLE LIMITEDbeneficial owner
- DFPC TITLE LIMITEDbeneficial owner
- PINE LAKE TITLE LIMITEDbeneficial owner
- HAYLE LIMITEDbeneficial owner
- JDS 1 LIMITEDbeneficial owner
- ROCKSQUARE LIMITEDbeneficial owner
- BROAD RAKE LIMITEDbeneficial owner
- TUORO EIGHT LIMITEDbeneficial owner