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WHITE SANDS HOTEL & SPA 131/8 LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Officers
13
Beneficial owners
3
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2014-05-14
Legal form
private limited guarant nsc
Activity
74990
Registered office
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, WA16 8RB

WHITE SANDS HOTEL & SPA 131/8 LIMITED is a private limited guarant nsc registered in GB, incorporated 2014-05-14 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

/04

Company profile

live · Companies House
Company no.
09040291
Status
dissolved
Type
private limited guarant nsc
Incorporated
2014-05-14
Registered office
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, WA16 8RB
SIC
74990
Officers · 2 active
  • MAHON, David
    director · Irish · appt 2024-12-16
  • TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED
    corporate director · appt 2024-12-16
  • FRACTIONAL SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2014-05-14
  • BATES, David Leslie(resigned)
    director · British · appt 2014-05-14
  • DAY, Julia Rachel(resigned)
    director · Uk · appt 2016-01-31
  • HANNAH, David Warren(resigned)
    director · British · appt 2018-05-04
  • MAHON, David(resigned)
    director · Irish · appt 2024-12-16
  • WHITFIELD, Lucy Ann(resigned)
    director · British · appt 2016-01-31
  • FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED(resigned)
    corporate director · appt 2014-05-14
  • FRACTIONAL NOMINEES LIMITED(resigned)
    corporate director · appt 2023-05-17
  • FRACTIONAL NOMINEES LIMITED(resigned)
    corporate director · appt 2014-05-14
  • TRGD1 LIMITED(resigned)
    corporate director · appt 2018-01-03
Beneficial owners · PSC · 1 current
  • ●
    Mr David Mahon
    individual PSC · United Kingdom · since 2024-12-16
    significant influence or control
  • ●
    Mr David Mahon
    individual PSC · ceased 2024-12-30
    significant influence or control
  • ●
    Mr Robert Anthony Jarrett
    individual PSC · Cape Verde · ceased 2024-12-16
    significant influence or control

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 WHITE SANDS HOTEL & SPA 131/8 LIMITED. Notes are community-contributed leads, not verified facts.

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