1
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-13 ~ 2018-12-12
IIF 7 - Director → ME
Person with significant control
2017-06-13 ~ 2018-12-12
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
2
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
1995-04-04 ~ 2023-05-31
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
3
EDESTINATIONCLUB LIMITED - now
CLUB MYKONOS LIMITED - 2014-07-14
APOLLON LIMITED - 2008-12-01
CLUB MYKONOS LIMITED
- 2006-06-08
01991071PARALOS BEACH CLUB LIMITED
- 1986-06-27
01991071 21 Forest Houses Cookworthy Moor, Halwill, Devon
Dissolved Corporate (9 parents)
Officer
(before 1992-08-31) ~ 1993-08-31
IIF 5 - Director → ME
4
JOHN H. WHITAKER (HOLDINGS) LIMITED
00111581 First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (12 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
NEDGROUP INVESTMENTS (UK) LIMITED - now
NEDGROUP INVESTMENT ADVISORS (UK) LIMITED - 2024-04-25
NIB INTERNATIONAL (UK) LIMITED - 2005-11-09
SYFRETS INTERNATIONAL (UK) LIMITED - 1998-09-28
TRANSLAND COMMERCE LIMITED
- 1992-06-29
02627187 7th Floor 12 Arthur Street, London, England
Active Corporate (28 parents)
Officer
~ 1992-11-27
IIF 3 - Director → ME
6
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (16 parents)
Officer
2014-11-20 ~ 2016-07-12
IIF 4 - Director → ME
2014-11-20 ~ 2016-07-12
IIF 15 - Secretary → ME
8
PROFESSIONAL ELECTRONIC DESIGN SERVICES LIMITED
05421847 C/o Cooke Matheson Solicitors, 8 Grays Inn Square, Grays Inn London
Dissolved Corporate (5 parents)
Officer
2005-04-14 ~ dissolved
IIF 2 - Director → ME
9
RECRUITMENT ACQUISITIONS GROUP LIMITED
11722532 4 Fore Street, Trowbridge, England
Active Corporate (12 parents, 6 offsprings)
Person with significant control
2021-04-01 ~ 2023-05-31
IIF 13 - Has significant influence or control over the trustees of a trust → OE
10
Newport Pharmacy The Brown House High Street, Newport, Saffron Walden, England
Active Corporate (10 parents)
Officer
2017-12-08 ~ 2018-09-10
IIF 6 - Director → ME
Person with significant control
2017-12-08 ~ 2020-07-23
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
1st Floor, 314 Regents Park Road Finchley, London
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ dissolved
IIF 1 - Director → ME
12
5 Clyn Cwm Gwyn, Killay, Swansea
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-10-25
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE