1
CLUB RIVIERA MANAGEMENT (UK) LIMITED
02383862 7 St Peters Gate, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
1994-11-22 ~ 1997-04-16
IIF 4 - Director → ME
2
CLUB RIVIERA SALES (UK) LIMITED
02383855 7 St Petergate, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
1994-10-22 ~ 1997-04-16
IIF 5 - Director → ME
3
CLUB TENERIFE MANAGEMENT LIMITED
02414548 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (10 parents)
Officer
1994-11-22 ~ 1997-04-16
IIF 3 - Director → ME
4
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
1994-11-22 ~ 1997-04-16
IIF 2 - Director → ME
5
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 21 - Director → ME
2018-04-18 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 19 - Director → ME
2018-04-18 ~ now
IIF 10 - Secretary → ME
Person with significant control
2018-04-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 20 - Director → ME
2018-04-18 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-05-13 ~ now
IIF 18 - Director → ME
2013-05-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Imex House, 40 Princess Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 23 - Director → ME
2012-02-07 ~ dissolved
IIF 14 - Secretary → ME
10
Shedden Hall Hotel, Shedden Hill, Torquay, England
Dissolved Corporate (1 parent)
Officer
2012-01-13 ~ dissolved
IIF 24 - Director → ME
2012-01-13 ~ dissolved
IIF 15 - Secretary → ME
11
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 17 - Director → ME
2023-06-19 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-06-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 22 - Director → ME
2021-11-15 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
SUN AND SNOW PROPERTY LIMITED
- now 05984254 10 Congleton Road, Sandbach, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-01-25 ~ dissolved
IIF 25 - Director → ME
2007-01-25 ~ dissolved
IIF 8 - Secretary → ME
14
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
1996-01-10 ~ 1996-01-12
IIF 7 - Secretary → ME
15
UTILITIES INTERNATIONAL UK LIMITED
04016479 Aus-bore House Suite 4 2nd Floor, 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (9 parents)
Officer
2004-02-27 ~ 2004-12-20
IIF 1 - Director → ME
2000-06-16 ~ 2004-12-20
IIF 6 - Secretary → ME