COLLECTION PROPERTIES LIMITED

Company number 10708013 ·

Active

2 active / 2 ceased · persons with significant control

Voile D'Or Hotels And Resorts Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-10
Correspondence address
Ledergasse 34, 6375, Beckenried, Switzerland
Legal form
Ag
Place registered
The Canton Of Nidwalden
Registration number
Che-273.068.041
Country registered
Switzerland

Mrs Deneshar Malicia Meade

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-19
Date of birth
July 1981
Nationality
British Virgin Islander
Country of residence
Virgin Islands, British
Correspondence address
19, Waterfront Drive, Road Town, Tortola, VG1110, Virgin Islands, British

Sarama Beta Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-04
Ceased on
2019-09-18
Correspondence address
Trust Offices, 197 Main Street, Road Town, Tortola, British Virgin Islan
Legal form
International Business Company
Place registered
British Virgin Islands
Registration number
614153
Country registered
Biritsh Virgin Islands

Zelandia Consulting Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-04
Ceased on
2025-02-10
Correspondence address
Totalserve Trust Company Limited, Of Trust Offices, 197 Main Street, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company (Ltd)
Place registered
British Virgin Islands
Registration number
1614834
Country registered
British Virgin Islands