WHERETOSTAY UK LIMITED

Company number 08548694 ·

Active

1 active / 5 ceased · persons with significant control

Wheretostay.Com, Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-15
Correspondence address
916, E.Blanco., Ste 300, Boerne, Texas, 78006, United States
Legal form
Limited Liability Company

Luxury Villa Bidco Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-10
Ceased on
2023-12-15
Correspondence address
5, Priory Court, Poulton, Gloucestershire, GL7 5JB, United Kingdom
Legal form
Limited Company
Place registered
Companies Act
Registration number
14913322
Country registered
United Kingdom

Carl G Shepherd

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-01
Ceased on
2023-06-10
Date of birth
August 1952
Nationality
American
Country of residence
United States
Correspondence address
511 Bee Tree Circle, Austin, Texas, 78746, United States

Ms Aurelie Lepercq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-01
Ceased on
2023-06-10
Date of birth
March 1971
Nationality
French
Country of residence
England
Correspondence address
5 Priory Court, Poulton, Cirencester, GL7 5JB, England

Lars Bader

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-29
Ceased on
2023-05-25
Date of birth
November 1969
Nationality
Kittitian
Country of residence
Malta
Correspondence address
10, Orange Street, Haymarket, London, WC2H 7DQ

Mr James Michael Eden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-16
Ceased on
2023-06-10
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
5 Priory Court, Poulton, Cirencester, GL7 5JB, England