MRGC 2013 LTD

Company number 08633094 ·

Active

1 active / 5 ceased · persons with significant control

Maidenhead Golf Club Ltd (The)

Corporate entity Active

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

Individual Ceased

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

Legal person Ceased

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

Individual 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
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

Individual Ceased

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

Individual Ceased

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