# Emperador Holdings (GB) Ltd

## Details

- **Company number:** [09094033](https://find-and-update.company-information.service.gov.uk/company/09094033)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2014
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAN, Katherine Lim | director | 19 Jun 2014 | 1 Dec 2014 |
| MCMURTRIE, Valerie May | director | 1 Dec 2014 | 19 Sep 2018 |
| DONAGHEY, Bryan Harold | director | 1 Dec 2014 | 31 Dec 2025 |
| MANLAPAZ, Glenn | director | 21 Jul 2026 |  |
| SLOAN, Michael Robert William | director | 19 Sep 2018 |  |
| TAN, Andrew Chongbuan | director | 19 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emperador International Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Jul 2022 |
| Dr Andrew Chong Buan Lim Tan | significant-influence-or-control | 5 Jul 2022 |  |





## Controls

- [Emperador UK Limited](/company/SC476923) (SC476923)



## Directors' other companies

- [SLOAN, Michael Robert William](/person/6190269) - director at [Whyte And Mackay Limited](/company/SC014456)
- [SLOAN, Michael Robert William](/person/6190269) - director at [Whyte And Mackay Warehousing Limited](/company/SC229822)



## Registered address

462 companies are registered at this address - likely a registration agent.