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DUNAS BEACH RESORT COMPLETION 118/8 LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
Officers
12
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2012-08-16
Legal form
private limited guarant nsc
Activity
74990
Registered office
Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB

DUNAS BEACH RESORT COMPLETION 118/8 LIMITED is a private limited guarant nsc registered in GB, incorporated 2012-08-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
08182493
Status
active
Type
private limited guarant nsc
Incorporated
2012-08-16
Registered office
Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB
SIC
74990
Officers · 2 active
  • MILTON, Gareth Rhys
    director · British · appt 2024-11-13
  • TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED
    corporate director · appt 2022-02-21
  • corporate secretary · appt 2012-08-16
  • 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 2012-08-16
  • WHITFIELD, Lucy Ann(resigned)
    director · British · appt 2016-04-30
  • corporate director · appt 2012-08-16
  • corporate director · appt 2012-08-16
  • TRGD1 LIMITED(resigned)
    corporate director · appt 2018-01-03
  • TRGD2 LIMITED(resigned)
    corporate director · appt 2018-01-03
Beneficial owners · PSC · 1 current

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 DUNAS BEACH RESORT COMPLETION 118/8 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…