EMPERADOR HOLDINGS (GB) LTD

Company number 09094033

6 officers / 3 resignations

MANLAPAZ, Glenn

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 21 July 2026
• Nationality: Filipino
• Country of residence: Philippines
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Glenn Manlapaz to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 June 2026.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

SLOAN, Michael Robert William

• Correspondence address: 4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Michael Robert William Sloan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

TAN, Andrew Chongbuan

• Correspondence address: 4th Floor, Saint Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
• Role (Active): Director
• Date of birth: August 1949
• Appointed on: 19 June 2014
• Nationality: Filipino
• Country of residence: Philippines
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Andrew Chong Buan Tan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 July 2026.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

DONAGHEY, Bryan Harold

• Correspondence address: 4th Floor, Saint Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland, G2 5RG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2014
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 24 May 2026

MCMURTRIE, Valerie May

• Correspondence address: 4th Floor, Saint Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 2014
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: Scotland

TAN, Katherine Lim

• Correspondence address: C/O 7th Floor, 1880 Eastwood Ave., 188 E. Rodriguez Ave., Bagumbayan, Quezon City, Philippines
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 June 2014
• Resigned on: 1 December 2014
• Nationality: Filipino
• Country of residence: Philippines