1
15 Canada Square, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1997-10-04 ~ 2001-04-11
IIF 7 - Director → ME
2
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2000-11-13 ~ 2005-04-01
IIF 9 - Director → ME
3
GTA (RETAIL) LIMITED - now
OCTOPUSTRAVEL.COM LIMITED
- 2013-07-10
03963097WIZZ1.COM LIMITED - 2000-04-27
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2001-05-01 ~ 2005-04-01
IIF 10 - Director → ME
4
Gullivers House, 27 Goswell Road, London
Dissolved Corporate (21 parents)
Officer
2004-02-26 ~ 2005-04-01
IIF 6 - Director → ME
5
GULLIVERS OCTGRP LIMITED - now
OCTOPUSTRAVEL GROUP LIMITED
- 2013-11-04
03879759HEXAGON 250 LIMITED - 2000-06-23
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2000-11-13 ~ 2005-04-01
IIF 8 - Director → ME
6
LAURENNA HOMES (BRISTOL) LIMITED
- now 09830154LAURENNA HOMES (BARNES) LIMITED
- 2018-01-16
09830154 29-30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-30 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
LAURENNA HOMES (SANDAL) LIMITED
11131733 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-01-03 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-09-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
19 Northfields, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-23 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE