1
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2012-03-07 ~ dissolved
IIF 40 - Director → ME
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
~ 2020-06-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 27 - Has significant influence or control → OE
3
CKTL REALISATIONS 2019 LIMITED
- now 00143904COX & KINGS TRAVEL LIMITED
- 2020-01-14
00143904COX & KINGS LIMITED - 1980-12-31
COX'S SHIPPING AGENCY (FRANCE) LIMITED - 1963-06-06
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1994-10-05 ~ dissolved
IIF 7 - Director → ME
4
C/o Cox & Kings Travel Ltd 6th Floor, 30 Millbank, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-03-29 ~ dissolved
IIF 24 - Director → ME
5
COX & KINGS (AGENTS) LIMITED
- now 06004516LONGWOOD TRAVEL LIMITED
- 2007-10-09
06004516 6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 15 - Director → ME
6
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 12 - Director → ME
7
COX & KINGS (HOLDINGS) LIMITED - 1980-12-31
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 14 offsprings)
Officer
1994-10-05 ~ dissolved
IIF 17 - Director → ME
1994-10-05 ~ 2010-03-30
IIF 6 - Director → ME
8
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED
- now 03402832EUROPEAN TRAVEL NETWORK (ETN) LIMITED - 2000-07-10
4385, 03402832: Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2006-03-29 ~ now
IIF 2 - Director → ME
9
COX & KINGS ENTERPRISES LIMITED
- now 02704647 6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents)
Officer
1992-07-16 ~ dissolved
IIF 23 - Director → ME
10
6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 14 - Director → ME
11
COX & KINGS GLOBAL SERVICES PRIVATE LIMITED
10653473 4385, 10653473: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ dissolved
IIF 29 - Director → ME
12
6th Floor, 30 Millbank, London
Active Corporate (7 parents, 1 offspring)
Officer
1993-11-29 ~ now
IIF 20 - Director → ME
13
6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 11 - Director → ME
14
6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents)
Officer
1993-11-29 ~ dissolved
IIF 21 - Director → ME
15
COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED
- now 01659021 6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 10 - Director → ME
16
ENVIRONMENTAL JOURNEY'S LIMITED
- now 01678629COX & KINGS AIR COURIER LIMITED
- 1990-10-15
01678629 6th Floor, 30 Millbank, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
17
C & K INVESTMENTS LTD.
- 2011-03-11
02954542 6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1994-08-01 ~ dissolved
IIF 22 - Director → ME
18
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (37 parents, 1 offspring)
Officer
2012-07-30 ~ 2015-12-01
IIF 37 - Director → ME
19
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 13 - Director → ME
20
HOTELBREAK HOLDING UK LIMITED
- 2018-09-20
09783990 Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (15 parents)
Officer
2015-09-18 ~ 2019-01-14
IIF 34 - Director → ME
21
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (55 parents, 9 offsprings)
Officer
2011-11-14 ~ 2022-05-13
IIF 31 - Director → ME
22
HOTELBREAK ENTERPRISE UK LIMITED
09783966 6th Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-18 ~ dissolved
IIF 35 - Director → ME
23
6th Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-10-06 ~ dissolved
IIF 19 - Director → ME
24
START.CO.UK. PLC - 2000-05-31
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-10-06 ~ dissolved
IIF 18 - Director → ME
25
MALVERN ENTERPRISE UK LIMITED
- 2017-05-09
10046991 3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-03-07 ~ dissolved
IIF 33 - Director → ME
26
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-03-08 ~ dissolved
IIF 32 - Director → ME
27
MALVERN TRAVEL TECHNOLOGY LIMITED
10970547 1 St. Peters Square, Manchester
Dissolved Corporate (7 parents)
Officer
2017-09-19 ~ dissolved
IIF 28 - Director → ME
28
HOLIDAYBREAK HOTEL HOLDINGS LIMITED - 2015-06-03
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2015-06-30 ~ 2022-05-13
IIF 30 - Director → ME
29
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2011-11-24 ~ dissolved
IIF 4 - Director → ME
30
C/o Valentine & Co, Galley House, Barnet
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2019-08-07 ~ now
IIF 1 - Director → ME
2011-06-30 ~ 2019-07-26
IIF 26 - Director → ME
31
6th Floor, 30 Millbank, London
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 8 - Director → ME
32
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 25 - Director → ME
33
C/o Cox & Kings Limited, 6th Floor 30 Millbank, London
Active Corporate (5 parents)
Officer
2009-08-28 ~ now
IIF 3 - Director → ME
34
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
09415370 Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-03-31 ~ dissolved
IIF 39 - Director → ME
35
SUPERBREAK MINI HOLIDAYS GROUP LIMITED
- now 02501443ARTFRESH LIMITED - 1995-06-28
Eboracum Way, Heworth Green, York, Yorkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 38 - Director → ME
36
SUPERBREAK MINI-HOLIDAYS LIMITED
- now 01674987DUNDON LIMITED - 1983-01-19
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (37 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 36 - Director → ME
37
THE BOLSHOI EXPRESS LIMITED
- now 02771570OTIC LIMITED - 1992-12-24
6th Floor, 30 Millbank, London
Dissolved Corporate (10 parents)
Officer
1992-12-31 ~ dissolved
IIF 16 - Director → ME