CompaniesInTheUK

LAS MARINAS LIMITED

Company number 13091897 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mark Damion Roach

Individual 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
2025-11-07
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
Wincham House, Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England

Wincham International (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-01
Ceased on
2025-12-07
Correspondence address
Wincham House, Wincham House, Congleton, Cheshire, CW12 4TR, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
06441315
Country registered
United Kingdom

Mr Timothy James Whitworth

Individual Ceased

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
2020-12-21
Ceased on
2021-11-01
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Wincham House, Greenfield Farm Industrial Estate, Congleton, Cheshire, CW12 4TR, United Kingdom