MRGC 2013 LTD
Company number 08633094 · Monitor this company
1 active / 5 ceased · persons with significant control
Maidenhead Golf Club Ltd (The)
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-06-10
- Correspondence address
- Maidenhead Golf Club, Shoppenhangers Road, Maidenhead, SL6 2PZ, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 00330041
- Country registered
- United Kingdom
Mr Dave Baker
Nature of control
- Has significant influence or control
- Notified on
- 2025-06-11
- Ceased on
- 2025-10-28
- Date of birth
- December 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mill Ride Golf Club, Mill Ride, Ascot, Berkshire, SL5 8LT, United Kingdom
The National Crime Agency
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-09-19
- Ceased on
- 2025-06-11
- Correspondence address
- Units 1-6, Citadel Place, Tinworth Street,, London, SE11 5EF, England
- Legal form
- Non-Ministerial Department
Ms Elena Georghiou
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
- Notified on
- 2018-02-26
- Ceased on
- 2024-09-19
- Date of birth
- February 1985
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 1 Gladstonos Street, Panagiotio Building, Office 503, Larnaca, 6023, Cyprus
Mrs Zamira Hajiyeva
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- July 1963
- Nationality
- Azerbaijan
- Country of residence
- United Kingdom
- Correspondence address
- C/O Grosvenor Law, 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Andreas Georghiou
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-26
- Date of birth
- May 1953
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 83, Spyrou Kyprianou Avenue, Eleneion Building, 4th Floor, Office 401, Larnaca, 6051, Cyprus