1
12 Molesworth Street, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-08-29 ~ dissolved
IIF 6 - Director → ME
2009-08-29 ~ dissolved
IIF 17 - Secretary → ME
2
20 - 22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
TIGER TRAVEL SERVICES LTD
- 2014-06-23
09009764 15 Bexhill Road, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Officer
2014-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
COSMOS TOURS LIMITED - now
COSMOS COACH TOURS LIMITED
- 2014-05-08
01175122 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (32 parents)
Officer
2000-02-22 ~ 2001-01-05
IIF 7 - Director → ME
5
15 Bexhill Road, Eastbourne, England
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
15 Bexhill Road, Eastbourne, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
Great Hallingbury Manor, Tilekiln Green, Great Hallingbury, Bishops, Stortford, Herts
Dissolved Corporate (6 parents)
Officer
2002-09-04 ~ 2005-04-29
IIF 5 - Director → ME
8
HOTELS ON LINE WORLDWIDE LIMITED
04525718 Great Hallingbury Manor, Tilekiln Green, Great, Hallingbury, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-04-08 ~ 2005-04-29
IIF 3 - Director → ME
9
15 Bexhill Road , Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
15 Bexhill Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Great Hallingbury Manor, Tilekiln Green, Great, Hallingbury, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-10-16 ~ 2005-04-29
IIF 4 - Director → ME
12
MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED - 2017-03-17
COSMOS HOLIDAYS PLC - 2011-10-31
SQUAREFIN 135 LIMITED - 1987-03-03
15 Canada Square Canary Wharf, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
1999-11-01 ~ 2001-05-20
IIF 8 - Director → ME
13
15 Bexhill Road Bexhill Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
14
15 Bexhill Road, Eastbourne, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE