1
Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
1999-08-12 ~ dissolved
IIF 1 - Director → ME
2
Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2009-02-13 ~ 2010-09-21
IIF 17 - LLP Designated Member → ME
3
S & I PROPERTIES (UK) LIMITED
- 2007-12-13
05982280 6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2006-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
Euro House, 1394 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ dissolved
IIF 19 - LLP Designated Member → ME
5
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
6
EMPIRE INTERACTIVE EUROPE LIMITED
- now 02172439 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
(before 1992-03-03) ~ 2008-06-13
IIF 2 - Director → ME
7
EMPIRE INTERACTIVE HOLDINGS LIMITED
- now 03531020EMPIRE INTERNATIONAL LIMITED
- 2000-06-13
03531020BOTANIC LANDSCAPE LIMITED
- 1998-10-14
03531020 C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, London
Dissolved Corporate (7 parents)
Officer
1998-03-19 ~ 2008-06-13
IIF 11 - Director → ME
8
C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, London
Dissolved Corporate (10 parents)
Officer
(before 1991-01-01) ~ 2008-06-13
IIF 10 - Director → ME
9
46 Mizen Way, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-09-03 ~ 2014-05-30
IIF 9 - Director → ME
10
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2006-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
LUXURY COTSWOLD RETREATS LIMITED
11383382 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
MANDELA DEVELOPMENTS LIMITED
- now 07944769CYCLONE VIP LIMITED
- 2015-06-02
07944769WHITFIELD ACQUISITIONS LIMITED
- 2013-12-13
07944769 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (6 parents)
Officer
2012-02-10 ~ now
IIF 22 - Director → ME
13
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
1999-03-29 ~ 2005-04-26
IIF 4 - Director → ME
1999-03-29 ~ 2005-04-26
IIF 28 - Secretary → ME
14
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
1996-01-01 ~ 2005-04-26
IIF 5 - Director → ME
1996-01-01 ~ 2005-04-26
IIF 29 - Secretary → ME
15
MORETON ANTIQUES CENTRE LIMITED
07587177 The Old Ironmongers, High Street, Moreton-in-marsh, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolved
IIF 12 - Director → ME
16
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 8 - Director → ME
17
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-01-26 ~ 2020-04-20
IIF 13 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolved
IIF 14 - Director → ME
19
New Bridge Street House, 30-34 New Bridge Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 15 - Director → ME
20
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ dissolved
IIF 16 - Director → ME
21
SILVERSTAR ACQUISITIONS PLC
- now 05976884NEWINCCO 641 PLC - 2006-10-25
C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, London
Dissolved Corporate (9 parents)
Officer
2007-06-21 ~ 2008-06-13
IIF 3 - Director → ME
22
6th Floor 2 London Wall Place, London, England
Active Corporate (2 parents)
Officer
2009-01-23 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-01-23 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE