1
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
2
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Has significant influence or control → OE
3
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Has significant influence or control → OE
4
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares - More than 25% → OE
5
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Has significant influence or control → OE
6
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
7
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
8
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
(before 1991-08-25) ~ 2005-05-31
IIF 12 - Director → ME
(before 1991-08-25) ~ 2005-04-01
IIF 4 - Secretary → ME
9
GTA (RETAIL) LIMITED - now
OCTOPUSTRAVEL.COM LIMITED
- 2013-07-10
03963097 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2000-04-03 ~ 2005-04-01
IIF 13 - Director → ME
2000-04-03 ~ 2005-04-01
IIF 7 - Secretary → ME
10
GTA (SOURCING) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-10
Commencement of winding up on 2023-10-10
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (35 parents)
Officer
2000-08-21 ~ 2005-04-01
IIF 14 - Director → ME
2000-08-21 ~ 2005-04-01
IIF 1 - Secretary → ME
11
Gullivers House, 27 Goswell Road, London
Dissolved Corporate (21 parents)
Officer
2004-02-26 ~ 2005-04-01
IIF 9 - Director → ME
2004-02-26 ~ 2005-04-01
IIF 5 - Secretary → ME
12
GULLIVERS OCTGRP LIMITED - now
OCTOPUSTRAVEL GROUP LIMITED
- 2013-11-04
03879759HEXAGON 250 LIMITED
- 2000-06-23
03879759 03879644, 03879752, 06406870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2000-06-23 ~ 2005-05-31
IIF 10 - Director → ME
2000-06-23 ~ 2005-04-01
IIF 6 - Secretary → ME
13
GULLIVERS TRAVEL AGENCY LIMITED
FC012680 Gullivers House, 56-66 Goswell Road, London Ec1, Japan
Converted / Closed Corporate (4 parents)
Officer
1984-11-12 ~ now
IIF 8 - Director → ME
1984-11-12 ~ now
IIF 3 - Secretary → ME
14
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-08-09 ~ 2005-04-01
IIF 11 - Director → ME
2002-08-09 ~ 2005-04-01
IIF 2 - Secretary → ME
15
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE