1
COLINA PROPERTY HOLDING LIMITED - 2017-04-27
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2018-12-31
Person with significant control
2017-11-21 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
2
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-12-05 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2018-12-31
Person with significant control
2017-11-21 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-12-05 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
1,491 GBP2018-12-31
Person with significant control
2018-11-19 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
10,000 GBP2018-04-05
Person with significant control
2018-04-01 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2018-06-30
Person with significant control
2018-04-11 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
8
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2017-11-21 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
9
1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-07 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
10
Smith & Williamson Llp, 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2018-12-31
Person with significant control
2019-01-03 ~ dissolved
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
ELYSIAN RESORTS GROUP LIMITED - 2018-08-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-89,655 GBP2018-03-31
Person with significant control
2018-04-28 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
12
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-12-05 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
13
45 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
50,704 GBP2018-12-31
Person with significant control
2017-11-21 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
14
45 Gresham Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,915 GBP2018-12-31
Person with significant control
2017-12-05 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE