1
AAT KING'S TOURS (U.K.) LIMITED
- now 02813876UNILODGE LIMITED - 1993-07-15
123 Buckingham Palace Road, London, England
Active Corporate (25 parents)
Officer
2004-02-06 ~ 2008-07-24
IIF 17 - Director → ME
2
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2012-04-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
CONTIKI (U.K.) HOLDINGS LIMITED
01955493 Wells House, 15 Elmfield Road, Bromley, Kent
Active Corporate (14 parents, 2 offsprings)
Officer
2002-12-12 ~ 2007-09-28
IIF 16 - Director → ME
1995-04-21 ~ 1998-06-18
IIF 18 - Secretary → ME
4
LEGIBUS ONE HUNDRED AND TWENTY-TWO LIMITED - 1981-12-31
Wells House, 15 Elmfield Road, Bromley, Kent
Active Corporate (14 parents)
Officer
2002-12-12 ~ 2007-09-28
IIF 15 - Director → ME
1995-04-21 ~ 1998-06-18
IIF 20 - Secretary → ME
5
CONTIKI TRAVEL (U.K.) LIMITED
- now 01336852CONTIKI TRAVEL AGENCY LIMITED - 1983-05-26
Wells House, 15 Elmfield Road, Bromley, Kent
Active Corporate (14 parents)
Officer
2002-12-12 ~ 2007-09-28
IIF 14 - Director → ME
1995-04-21 ~ 1998-06-18
IIF 19 - Secretary → ME
6
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-02-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
2010-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2009-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
TTC GROUP SERVICES LIMITED - now
TRAFALGAR TOURS LIMITED
- 2017-10-10
00437506TRAFALGAR TRAVEL LIMITED - 1999-09-08
123 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Officer
2007-10-01 ~ 2008-11-12
IIF 11 - Director → ME