Los Claveles (three) Limited

Company SC120638 · Active · incorporated 09/10/1989 · Edinburgh EH3 9QG · Private Limited Company

Nature of business: 74990 - Non-trading company

Latest accounts held to 2025-12-31; net assets £100.

Who controls it

• Htc Nominees Limited (company, registered 03295472 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-02-28
• Lj Capital Limited (company, registered 06931299 in United Kingdom)
  ownership of shares 50 to 75 percent as trust, voting rights 50 to 75 percent as trust · from 2016-04-06, ceased 2018-07-18
• Quadrangle Trustee Services Limited (company, registered 02455572 in United Kingdom)
  significant influence or control as trust · from 2016-04-06, ceased 2018-07-18
• No individual or entity with signficant control (statement)
  · from 2018-07-18, ceased 2025-02-28

Where the chain ends

Companies House shows one step. Followed to the end:

1. Htc Nominees Limited (03295472, Active)
2. Hutchinson Trustees Limited (03195365, Active)

What else sits under the same owner

• Absolute Title Limited (03061773, Active)
• Absolute World Title Limited (09709742, Active)
• Access Clubs Title Limited (04617077, Active)
• Aop Title Limited (04286564, Active)
• Avc Title Bali Limited (07771034, Active)
• Avc Title Bangkok Limited (07822944, Active)
• Avc Title Chiang Mai No.1 Limited (09832589, Active)
• Avc Title Chiang Mai No.2 Limited (09832827, Active)
• Avc Title Chiang Mai No.3 Limited (10012816, Active)
• Avc Title Chiang Mai No. 4 Limited (10013082, Active)
• Avc Title China Limited (08389192, Active)
• Avc Title Hua Hin Limited (14910180, Active)
• Avc Title Japan Limited (17223588, Active)
• Avc Title Khao Lak Limited (14463424, Active)
• Avc Title New Zealand Limited (07772422, Active)
• Avc Title Phuket Limited (07455456, Active)
• Avc Title Samui Limited (07455673, Active)
• Balcon Del Mar Properties Limited (02907831, Active)
• Bali Beach Club Title Limited (03269103, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Los Claveles (one) Limited (SC120346)
• Los Claveles (four) Limited (SC120618)
• Los Claveles (two) Limited (SC120452)
• Los Claveles (five) Limited (SC121089)
• C. & S. L. Limited (SC327239)
• Cls Trio Ltd (16531258)
• Travalo Limited (SC206357)
• Contropanels Limited (SC035280)

Check this company on Companies House.