1
TEMPLECO 311 LIMITED - 1997-05-09
Flat A, 38 Scarsdale Villas, Flat A, LondonActive Corporate (4 parents)
Equity (Company account)
19,474 GBP2023-12-31
Officer
2000-10-25 ~ 2003-02-07IIF 26 - Director → ME
2
CARRIER TOURS LIMITED - 1998-09-30
One Didsbury Point 2 The Avenue, Didsbury, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-10-31IIF 1 - Director → ME
3
GO TOURING LIMITED - 2013-01-30
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 13 - Director → ME
4
96 Great Suffolk Street, London, EnglandActive Corporate (4 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 10 - Director → ME
5
16 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 21 - Director → ME
6
DIFFERENT WORLD LIMITED - 2018-06-22
PROPHURST LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2007-08-15 ~ 2009-10-30IIF 14 - Director → ME
7
KUONI TRAVEL TRANSPORT LIMITED - 2017-08-30
SERENISSIMA TRAVEL LIMITED - 2006-12-22
Touristik House, One Dorking Office Park, Dorking, Surrey, EnglandActive Corporate (3 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 20 - Director → ME
8
KUONI TRAVEL LIMITED - 2017-08-30
Touristik House, One Dorking Office Park, Dorking, Surrey, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2007-08-15 ~ 2009-10-31IIF 24 - Director → ME
9
CRUISE OPTIONS LIMITED - 2009-04-16
Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 4 - Director → ME
10
JOURNEYS OF DISTINCTION LTD - 2011-10-06
Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (1 parent)
Officer
2007-08-15 ~ 2009-10-30IIF 16 - Director → ME
11
Capitol House, Bond Court, Leeds, Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-09-09 ~ 2006-06-15IIF 25 - Director → ME
12
Avonlea Bush Lane, Send, Woking, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-13,037 GBP2019-12-31
Person with significant control
2016-12-13 ~ 2019-12-12IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
HOLIDAY SUPPLIES LIMITED - 2011-10-07
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 7 - Director → ME
14
VOYAGES JULES VERNE LIMITED - 2016-12-07
96 Great Suffolk Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-08-15 ~ 2009-10-30IIF 6 - Director → ME
15
CARRIER INTERNATIONAL LIMITED - 2017-12-21
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2008-09-30 ~ 2009-10-31IIF 3 - Director → ME
16
Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 5 - Director → ME
17
DE FACTO 1030 LIMITED - 2002-12-10
16 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 8 - Director → ME
18
SPAROLAN LIMITED - 1986-04-07
4 Waterloo Court, 10 Theed Street, LondonActive Corporate (4 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 12 - Director → ME
19
ROBINCOURT LIMITED - 1995-11-08
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 19 - Director → ME
20
KUONI HOLDINGS PLC - 2017-09-26
SURERESULT LIMITED - 1999-03-31
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-08-15 ~ 2009-10-30IIF 9 - Director → ME
21
OWNERS SYNDICATE CV LIMITED - 2006-02-03
HBJ 747 LIMITED - 2006-01-25
16 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 11 - Director → ME
22
KUONI UK LIMITED - 2006-12-22
KUONI HOLDINGS LIMITED - 1999-03-31
SURERESULT LIMITED - 1999-03-31
PRECIS (1715) LIMITED - 1999-03-10
Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 18 - Director → ME
23
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
330,355 GBP2024-06-30
Officer
2007-08-15 ~ 2009-10-30IIF 17 - Director → ME
24
Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 2 - Director → ME
25
Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2009-10-30IIF 15 - Director → ME