EDGE RETREATS LIMITED

Company number 08548694

2 active persons with significant control / 0 active statements

Wheretostay.Com, Llc (Active)

• Correspondence address: 916 E.Blanco., Ste 300, Boerne, Texas, United States, 78006
• Notified on: 15 December 2023
• Governing law: Texas Limited Liability Company Act
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more

Luxury Villa Bidco Ltd (Active)

• Correspondence address: 5 Priory Court, Poulton, Gloucestershire, United Kingdom, GL7 5JB
• Notified on: 10 June 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies Act
• Registration number: 14913322
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Carl G Shepherd (Ceased)

• Correspondence address: 511 Bee Tree Circle, Austin, Texas, United States, 78746
• Notified on: 1 November 2021
• Ceased on: 10 June 2023
• Date of birth: August 1952
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Ms Aurelie Lepercq (Ceased)

• Correspondence address: 5 Priory Court, Poulton, Cirencester, England, GL7 5JB
• Notified on: 1 April 2018
• Ceased on: 10 June 2023
• Date of birth: March 1971
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Lars Bader (Ceased)

• Correspondence address: 10 Orange Street, Haymarket, London, WC2H 7DQ
• Notified on: 29 March 2018
• Ceased on: 25 May 2023
• Date of birth: November 1969
• Nationality: Kittitian
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Michael Eden (Ceased)

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