1
Blue Shutters, The Byeways, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-01-31
Officer
2023-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2017-12-01 ~ 2019-11-15
IIF 17 - Director → ME
3
OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
WIZZ1.COM LIMITED - 2000-04-27
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2017-12-01 ~ 2019-11-15
IIF 18 - Director → ME
4
GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2017-12-01 ~ 2019-11-15
IIF 13 - Director → ME
5
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-12-01 ~ 2019-11-15
IIF 14 - Director → ME
6
OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
HEXAGON 250 LIMITED - 2000-06-23
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2017-12-01 ~ 2019-11-15
IIF 16 - Director → ME
7
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
04507953 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-12-01 ~ 2019-11-15
IIF 12 - Director → ME
8
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2017-01-10 ~ 2019-11-15
IIF 3 - Director → ME
9
GNVA ACQUISITIONS LIMITED - 2016-06-14
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-10 ~ 2019-11-15
IIF 2 - Director → ME
10
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-01-10 ~ 2019-11-15
IIF 6 - Director → ME
11
TRINA TOURS LIMITED - 2011-05-24
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-01-02 ~ 2019-11-15
IIF 10 - Director → ME
12
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
MEETINGS & EVENTS UK LIMITED
- 2023-04-03
06018823GRAND EXPEDITIONS LIMITED - 2011-06-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-02 ~ 2018-07-31
IIF 7 - Director → ME
13
ISANGO LIMITED - 2006-02-27
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2017-01-02 ~ 2019-11-15
IIF 9 - Director → ME
14
KUONI HOLDINGS PLC - 2017-09-26
SURERESULT LIMITED - 1999-03-31
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2017-12-01 ~ 2019-11-15
IIF 19 - Director → ME
15
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-12-01 ~ 2019-11-18
IIF 15 - Director → ME
16
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (14 parents)
Officer
2018-02-26 ~ 2019-11-15
IIF 1 - Director → ME
17
TRAVEL SCOT WORLD LIMITED
- now 01208976ANGLO WORLD TRAVEL LIMITED - 2001-10-31
TRINA TRAVEL SERVICE LIMITED - 1992-11-06
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
2017-01-02 ~ 2019-11-15
IIF 4 - Director → ME
18
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2017-01-02 ~ 2019-11-15
IIF 8 - Director → ME
19
TUI MUSEMENT UK HOLDING LIMITED - now
MEETINGS & EVENTS INTERNATIONAL LIMITED
- 2023-04-03
07640837 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-02 ~ 2018-07-31
IIF 5 - Director → ME