1
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Has significant influence or control → OE
2
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
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
3
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - 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 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
5
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
6
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
7
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → 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 6 - Director → ME
(before 1991-08-25) ~ 2005-04-01
IIF 1 - 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 7 - Director → ME
2000-04-03 ~ 2005-04-01
IIF 3 - Secretary → ME
10
GTA (SOURCING) LIMITED - now
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2000-08-21 ~ 2005-04-01
IIF 8 - Director → ME
2000-08-21 ~ 2005-04-01
IIF 9 - Secretary → ME
11
GULLIVERS OCTGRP LIMITED - now
OCTOPUSTRAVEL GROUP LIMITED
- 2013-11-04
03879759HEXAGON 250 LIMITED
- 2000-06-23
03879759 06406870, 02681003, 04051550Warning 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 4 - Director → ME
2000-06-23 ~ 2005-04-01
IIF 2 - Secretary → ME
12
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-08-09 ~ 2005-04-01
IIF 5 - Director → ME
2002-08-09 ~ 2005-04-01
IIF 10 - Secretary → ME
13
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2012-03-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% → OE