1
64 Bidhams Crescent, Tadworth, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-11-11 ~ dissolved
IIF 30 - Director → ME
2019-11-01 ~ 2021-11-09
IIF 19 - Director → ME
2015-04-30 ~ 2018-01-31
IIF 26 - Director → ME
2015-04-30 ~ 2018-01-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 9 - Ownership of shares – 75% or more → OE
2021-11-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2019-01-01 ~ 2021-11-09
IIF 11 - Ownership of shares – 75% or more → OE
2
64 Bidhams Crescent, Tadworth, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2017-11-30
IIF 25 - Director → ME
2019-11-01 ~ 2022-05-01
IIF 21 - Director → ME
2013-11-28 ~ 2014-09-01
IIF 35 - Secretary → ME
2015-04-01 ~ 2018-01-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 16 - Ownership of shares – 75% or more → OE
2019-01-01 ~ 2022-05-01
IIF 8 - Ownership of shares – 75% or more → OE
3
64 Bidhams Crescent, Tadworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-19 ~ 2023-08-01
IIF 32 - Director → ME
Person with significant control
2021-09-19 ~ 2023-08-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
The Lodge, The Red House Rockshaw Road, Merstham, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 28 - Director → ME
2022-05-01 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
The Lodge, The Red House Rockshaw Road, Merstham, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-08-01 ~ 2024-12-01
IIF 27 - Director → ME
Person with significant control
2022-08-01 ~ 2024-12-01
IIF 1 - Ownership of shares – 75% or more → OE
6
The Lodge, The Red House Rockshaw Road, Merstham, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2019-11-01 ~ 2021-11-09
IIF 31 - Director → ME
Person with significant control
2019-01-01 ~ 2021-11-09
IIF 4 - Ownership of shares – 75% or more → OE
7
64 Bidhams Crescent, Tadworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ 2023-08-01
IIF 33 - Director → ME
Person with significant control
2021-11-05 ~ 2023-08-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
98 Shelley Drive, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 37 - Secretary → ME
9
LA CAPILLA GOLF RESORT LIMITED - now
MOSA TRAJECTUM LIMITED
- 2015-12-01
08794451BURKE & DRAKE LIMITED
- 2014-05-20
08794451 64 Bidhams Crescent, Tadworth, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ 2014-09-01
IIF 34 - Secretary → ME
10
LA CAPILLA LIMITED - now
MURCIA GOLF RESORTS LIMITED
- 2018-01-25
09886738 64 Bidhams Crescent, Tadworth, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ 2018-01-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 13 - Ownership of shares – 75% or more → OE
11
64 Bidhams Crescent, Tadworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ 2021-03-01
IIF 22 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
12
IBIZA SUPER VILLAS LTD.
- 2020-12-07
09913294BROSKEE LIMITED - 2017-01-26
The Lodge, The Red House Rockshaw Road, Merstham, Redhill, Surrey, England
Active Corporate (5 parents)
Person with significant control
2020-12-01 ~ 2022-01-01
IIF 14 - Ownership of shares – 75% or more → OE
13
64 Bidhams Crescent, Tadworth, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
64 Bidhams Crescent, Tadworth, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
15
AURELIA 1F LIMITED
- 2015-11-12
08694909 64 Bidhams Crescent, Tadworth, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ 2022-12-01
IIF 29 - Director → ME
2016-02-27 ~ 2018-03-01
IIF 24 - Director → ME
2016-02-27 ~ 2018-01-01
IIF 39 - Secretary → ME
2013-11-01 ~ 2015-11-29
IIF 36 - Secretary → ME
Person with significant control
2019-01-01 ~ 2022-12-01
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-01-01
IIF 10 - Ownership of shares – 75% or more → OE