1
AMBASSADOR CRUISE HOLIDAYS LIMITED
- now 13299365ACL HOLIDAY COMPANY LIMITED
- 2021-05-14
13299365 8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (4 parents)
Officer
2021-03-29 ~ now
IIF 3 - Director → ME
2
AMBASSADOR CRUISE LINE LIMITED
- now 13326491ACL OPERATING COMPANY LIMITED
- 2021-05-14
13326491 8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents)
Officer
2021-04-09 ~ now
IIF 4 - Director → ME
3
Suite 115 Cooper Buildings, Arundel Street, Sheffield, England
Active Corporate (7 parents)
Officer
2018-09-18 ~ 2020-10-23
IIF 16 - Director → ME
4
8th Floor Becket House, 36 Old Jewry, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-24 ~ dissolved
IIF 9 - Director → ME
5
C/o Duff And Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2011-06-30 ~ dissolved
IIF 13 - Director → ME
6
8th Floor Becket House, 36 Old Jewry, London
Dissolved Corporate (3 parents)
Officer
2017-11-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-29 ~ 2017-12-21
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
8th Floor Becket House, 36-37 Old Jewry, London
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ dissolved
IIF 19 - Director → ME
8
CRUISE & MARITIME VOYAGES LIMITED
07665897 C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-10 ~ dissolved
IIF 12 - Director → ME
9
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 1 - Director → ME
10
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-25 ~ 2021-04-09
IIF 10 - Director → ME
2021-04-28 ~ now
IIF 5 - Director → ME
11
INDEPENDENT COACH TRAVEL (WHOLESALING) LIMITED
01867070 C/o Duff And Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1991-07-06) ~ dissolved
IIF 20 - Director → ME
12
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
MARINE MEDICAL SERVICES LIMITED
08395822 8th Floor Becket House, 36 Old Jewry, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
8th Floor Becket House, 36 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ dissolved
IIF 7 - Director → ME
15
SOUTH QUAY TRANSPORT SERVICES LIMITED
05679995 C/o Duff & Phelps, The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2006-01-19 ~ dissolved
IIF 15 - Director → ME
2006-01-19 ~ dissolved
IIF 26 - Secretary → ME
16
SOUTH QUAY TRAVEL & LEISURE LIMITED
02420678 C/o Duff And Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
(before 1991-09-07) ~ dissolved
IIF 14 - Director → ME
17
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
C/o Duff And Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-20 ~ dissolved
IIF 8 - Director → ME
2004-08-20 ~ dissolved
IIF 25 - Secretary → ME
19
Craigmuir Chambers, Road Town, Tortola, Vg 1110, Virgin Islands, British
Active Corporate (5 parents)
Officer
2021-11-08 ~ now
IIF 2 - Director → ME