1
44 Anselm Road, London
Active Corporate (15 parents)
Officer
(before 1991-01-24) ~ 2002-01-15
IIF 23 - Director → ME
2
BEYOND EXCLUSIVE TRAVEL LIMITED - now
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-20 ~ 2017-09-28
IIF 13 - Director → ME
3
Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
Active Corporate (3 parents)
Officer
2007-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
Active Corporate (2 parents)
Officer
2007-02-28 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-06
Due to be dissolved on 2023-08-18
Yorkshire House 7, South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-11-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 8 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-06
Due to be dissolved on 2023-08-18
SKI VERBIER HOTEL LIMITED
- 2010-09-21
05352498OPPORTUNE TECHNOLOGIES LIMITED
- 2005-03-07
05352498 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 12 - Director → ME
10
Dixton Manor, Dixton, Nr. Gotherington, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2021-10-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-06-24 ~ 2017-09-28
IIF 11 - Director → ME
12
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (22 parents)
Officer
1992-10-07 ~ 2006-11-15
IIF 22 - Director → ME
2014-06-24 ~ 2017-09-28
IIF 17 - Director → ME
13
Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
Dissolved Corporate (7 parents)
Officer
2014-06-24 ~ dissolved
IIF 14 - Director → ME
14
Kuoni House, Deepdene Avenue, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
2005-11-28 ~ 2006-11-15
IIF 24 - Director → ME
15
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2010-02-04 ~ 2017-09-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
VERBIER HOSPITALITY SERVICES LIMITED
- now 08224668STEVTON (NO.529) LIMITED - 2012-10-26
Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
Dissolved Corporate (10 parents)
Officer
2014-06-24 ~ dissolved
IIF 15 - Director → ME