Oasis Beach and Golf Resort Ltd was incorporated in October 2007 by the same directors as Superior Real Estate Group Limited.
Quote:
Originally Posted by clibbens
Apparently Superior was a family business with all the directors from the North family. The same directors who controlled Superior Real Estate Group Limited (now in administration) also controlled:
Superior Real Estate SL (incorporated in Spain)
Superior Holidays Ltd (sold holidays to Florida) - but was wound down into a dormant company a few years ago
Superior 4aVilla Limited (incorporated in Cyprus) - wound up a few years ago
Superior Assets Limited - dormant company
Superior Costa Blanca SL (incorporated in Spain)
Superior 4aVilla Spain SL (incorporated in Spain)
Superior CDL (incorporated in Spain)
The North Partnership
and
OASIS at Saidia SARL (incorporated in Morocco)
So although OASIS at Saidia SARL is a separate legal entity, it has always been controlled by the same directors. I do not have access to the Spanish or Moroccan equivalents of Companies House but if anyone does perhaps they can provide further details. This is something that solicitors for those who are purchasing OASIS properties should be able to advise upon and is usually part of the due diligence process, so they should be able to provide details of the latest accounts that have been lodged.
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