1
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-07 ~ 2025-11-11
IIF 10 - Director → ME
2
BERLIN VENTURES HOLDINGS LIMITED
05920842 Summit House, 170 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2006-08-31 ~ 2010-10-05
IIF 3 - Secretary → ME
3
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2006-07-24 ~ 2010-10-05
IIF 2 - Secretary → ME
4
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
C/o Sambro International Limited, 1 Hardy's Gate, Dumers Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-01-26 ~ dissolved
IIF 12 - Director → ME
2004-10-05 ~ dissolved
IIF 1 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24
Due to be dissolved on 2025-12-24
James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-29 ~ 2019-09-16
IIF 6 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24
Due to be dissolved on 2025-12-24
James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-29 ~ 2019-09-16
IIF 5 - Director → ME
9
SIG REALISATIONS LIMITED - now
SAMBRO INTERNATIONAL LIMITED
- 2024-11-12
02432079Insolvency (Case 1) In administration
Administration started on 2024-09-27
SAMBRO TRAVEL & LEISURE PLC
- 1997-06-30
02432079TERRITORY LIMITED - 1990-06-19
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (16 parents, 1 offspring)
Officer
1997-04-18 ~ 2019-09-16
IIF 11 - Director → ME
1997-04-18 ~ 2009-05-14
IIF 4 - Secretary → ME
10
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE