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LLANA BEACH HOTEL SUITE 140/4 LIMITED
Person with Significant Control

LLANA BEACH HOTEL SUITE 140/4 LIMITED: Person with Significant Control

    • Overview

    Company NameLLANA BEACH HOTEL SUITE 140/4 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07969513
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LLANA BEACH HOTEL SUITE 140/4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Rhys Milton
    Chelford Road
    WA16 8RB Knutsford
    Moseley Hall Farm
    		Nov 13, 2024
    Chelford Road
    WA16 8RB Knutsford
    Moseley Hall Farm
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Mahon
    Chelford Road
    WA16 8RB Knutsford
    Moseley Hall Farm
    		Aug 30, 2024
    Chelford Road
    WA16 8RB Knutsford
    Moseley Hall Farm
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Anthony Jarrett
    Rua Da Ilha Do Fogo No.4
    Santa Maria
    Rua Da Ilha Do Fogo No.4
    Island Of Sal
    Cape Verde
    		Apr 06, 2016
    Rua Da Ilha Do Fogo No.4
    Santa Maria
    Rua Da Ilha Do Fogo No.4
    Island Of Sal
    Cape Verde
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Kiamil
    Chelford Road
    WA16 8RB Knutsford
    Moseley Hall Farm
    		Apr 06, 2016
    Chelford Road
    WA16 8RB Knutsford
    Moseley Hall Farm
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0