Cross Check

MORTDALE LIMITED

Company Number

03618403

Private limited company
Dissolved
OverviewPeopleRelated
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MARINELLI, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Maltese

  1. Appointed as Director

Correspondence Address
The White Lodge 38,, Triq Il-Bramel Swieqi STJ 04 Malta
Country of Residence
Malta

NINO, Edna Mendoza

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
135 Dursley Road Blackheath London SE3 8QB

MUSTERASSET LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor No 32, Ludgate Hill London EC4M 7DR United Kingdom

MUSTERASSET LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fourth Floor 50 Hans Crescent Knightsbridge London

TRUMPWISE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Knightrider Court London EC4V 5JU

AVIS, Jacqueline Ann

Date of Birth
Role
Resigned
Director
Occupation
Tour Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clos De Bas Rue Du Vallette Sark Channel Islands

NINO, Edna Mendoza

Date of Birth
Role
Resigned
Director
Occupation
Administration Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Dursley Road Blackheath London SE3 8QB
Country of Residence
United Kingdom

SANCHEZ, Andres Maximino

Date of Birth
Role
Resigned
Director
Occupation
Clerk
Nationality
Panamanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

WAKLEY, Danny Andre

Date of Birth
Role
Resigned
Director
Occupation
Tour Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clos De Bas Rue Du Vallette Sark Channel Islands

TRUMPWISE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fourth Floor 50 Hans Crescent Knightsbridge London

Portman Corporate Services Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
6th Floor, 32 Ludgate Hill, London EC4M 7DR United Kingdom