1
1 Charterhouse Mews, London, England
Dissolved Corporate (8 parents)
Officer
2018-05-15 ~ 2019-05-05
IIF 22 - Director → ME
2
COLINA PROPERTY HOLDINGS LIMITED
- now 10720222COLINA PROPERTY HOLDING LIMITED - 2017-04-27
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2017-10-09 ~ 2019-09-01
IIF 19 - Director → ME
Person with significant control
2017-11-21 ~ 2018-06-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2017-10-09 ~ 2019-09-01
IIF 15 - Director → ME
Person with significant control
2017-12-05 ~ 2018-05-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
COSTA PROPERTY HOLDINGS LIMITED
10720065 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2017-12-05 ~ 2019-09-01
IIF 14 - Director → ME
Person with significant control
2017-11-21 ~ 2018-06-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2017-10-09 ~ 2019-09-01
IIF 21 - Director → ME
Person with significant control
2017-12-05 ~ 2018-05-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
GLOBAL ADVANCE DISTRIBUTIONS LIMITED
- now 08820833GLOBAL 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 (17 parents)
Officer
2018-11-19 ~ 2019-09-01
IIF 12 - Director → ME
7
GLOBAL RESORT DEVELOPMENT LTD
- now 05976269OFEX LIMITED - 2016-11-16
OFEX PLC - 2006-12-15
Legaleze Limited Ground Floor, 95 Mortimer Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-07-11 ~ 2017-10-13
IIF 27 - Director → ME
8
INTERNATIONAL RESORTS MANAGEMENT LIMITED
- now 08335648LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-03-21 ~ 2019-05-01
IIF 3 - Director → ME
Person with significant control
2018-04-01 ~ 2019-05-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
130 Hazeldell, Watton At Stone, Hertford, England
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2018-03-21 ~ 2019-09-01
IIF 4 - Director → ME
11
25 Moorgate, London, England
Dissolved Corporate (12 parents)
Officer
2017-12-05 ~ 2019-09-01
IIF 11 - Director → ME
12
MISSING ASSETS WORLDWIDE RECOVERY LTD
10448149 1a South Street, Horsham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-14 ~ 2019-02-23
IIF 9 - Director → ME
13
1a South Street, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 10 - Director → ME
14
1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 23 - Director → ME
2019-02-07 ~ 2019-06-21
IIF 7 - Director → ME
15
PRIME RESORT DEVELOPMENT (CARIBBEAN) LIMITED
11841883 1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ 2019-09-01
IIF 6 - Director → ME
16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents, 15 offsprings)
Officer
2017-09-08 ~ 2019-09-01
IIF 26 - Director → ME
Person with significant control
2017-09-08 ~ 2019-07-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
Smith & Williamson Llp, 25 Moorgate, London, England
Dissolved Corporate (8 parents)
Officer
2018-12-12 ~ 2020-01-21
IIF 5 - Director → ME
18
WATERSIDE CORNWALL GROUP LIMITED
- now 10746155ELYSIAN RESORTS GROUP LIMITED
- 2018-08-08
10746155 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-05-15 ~ 2019-09-01
IIF 20 - Director → ME
2017-11-08 ~ 2018-05-15
IIF 8 - Director → ME
2017-11-08 ~ 2018-05-15
IIF 40 - Secretary → ME
Person with significant control
2018-04-28 ~ 2018-04-28
IIF 38 - Has significant influence or control → OE
19
WATERSIDE CORNWALL LODGES LIMITED
- now 08899762LAKE VIEW LODGES LIMITED
- 2018-06-22
08899762LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24
45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2018-02-02 ~ 2019-09-01
IIF 2 - Director → ME
20
WATERSIDE CORNWALL OPERATIONS LIMITED
10777763 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-12-05 ~ 2019-09-01
IIF 1 - Director → ME
Person with significant control
2018-05-16 ~ 2018-12-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2017-12-05 ~ 2019-09-01
IIF 17 - Director → ME
Person with significant control
2017-12-05 ~ 2018-05-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
WATERSIDE VILLAGES BONDS LIMITED
10174537 45 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2017-11-07 ~ 2019-09-01
IIF 16 - Director → ME
Person with significant control
2017-11-21 ~ 2018-06-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
WATERSIDE VILLAGES LIMITED
- now 09791187WATERSIDE VILLAGES PLC
- 2018-04-25
09791187WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-11-07 ~ 2019-09-01
IIF 13 - Director → ME
Person with significant control
2018-04-01 ~ 2018-10-01
IIF 37 - Has significant influence or control → OE
24
WATERSIDE VILLAGES PROPERTIES LIMITED
10731700 45 Gresham Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2017-12-05 ~ 2019-09-01
IIF 18 - Director → ME
Person with significant control
2017-11-21 ~ 2018-05-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
WESTMINSTER CORPORATE FUNDING PLC
11489969 14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 24 - Director → ME
2018-07-30 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE