1
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
30 Park Street, LondonActive Corporate (15 parents, 6 offsprings)
Officer
2003-04-28 ~ 2005-04-13IIF 33 - Director → ME
2
2nd Floor Frazer House, 14 Carfax, Horsham, EnglandActive Corporate (4 parents)
Equity (Company account)
28,572 GBP2021-03-31
Officer
2023-02-08 ~ 2024-02-02IIF 12 - Director → ME
3
GO TOURING LIMITED - 2013-01-30
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2006-09-29 ~ 2007-06-30IIF 32 - Director → ME
4
96 Great Suffolk Street, London, EnglandActive Corporate (4 parents)
Officer
2007-06-21 ~ 2007-06-30IIF 23 - Director → ME
5
16 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)
Officer
2007-06-21 ~ 2007-06-30IIF 24 - Director → ME
6
DIFFERENT WORLD LIMITED - 2018-06-22
PROPHURST LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2007-06-21 ~ 2007-06-30IIF 20 - Director → ME
7
KUONI TRAVEL TRANSPORT LIMITED - 2017-08-30
SERENISSIMA TRAVEL LIMITED - 2006-12-22
Touristik House, One Dorking Office Park, Dorking, Surrey, EnglandActive Corporate (3 parents)
Officer
2000-04-20 ~ 2007-06-30IIF 14 - Director → ME
8
KUONI TRAVEL LIMITED - 2017-08-30
Touristik House, One Dorking Office Park, Dorking, Surrey, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
1995-04-03 ~ 2007-06-30IIF 17 - Director → ME
9
CRUISE OPTIONS LIMITED - 2009-04-16
Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2007-06-30IIF 18 - Director → ME
10
JOURNEYS OF DISTINCTION LTD - 2011-10-06
Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (1 parent)
Officer
2006-09-29 ~ 2007-06-30IIF 15 - Director → ME
11
ARROWSAVE LIMITED - 1986-12-05
The Royal Horticultural Society, 80 Vincent Square, LondonActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2011-03-01 ~ 2022-06-14IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-14IIF 9 - Has significant influence or control → OE
12
HOLIDAY SUPPLIES LIMITED - 2011-10-07
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2007-06-30IIF 28 - Director → ME
13
VOYAGES JULES VERNE LIMITED - 2016-12-07
96 Great Suffolk Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-04-20 ~ 2007-06-30IIF 27 - Director → ME
14
Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2007-06-21 ~ 2007-06-30IIF 16 - Director → ME
15
DE FACTO 1030 LIMITED - 2002-12-10
16 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)
Officer
2006-10-27 ~ 2007-06-30IIF 13 - Director → ME
16
SPAROLAN LIMITED - 1986-04-07
4 Waterloo Court, 10 Theed Street, LondonActive Corporate (4 parents)
Officer
2006-10-27 ~ 2007-06-30IIF 31 - Director → ME
17
ROBINCOURT LIMITED - 1995-11-08
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2006-10-27 ~ 2007-06-30IIF 22 - Director → ME
18
KUONI HOLDINGS PLC - 2017-09-26
SURERESULT LIMITED - 1999-03-31
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-06-21 ~ 2007-06-30IIF 25 - Director → ME
19
University Of Northampton Innovation Centre, Green Street, Northampton, EnglandActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
123,554 GBP2024-07-31
Officer
2021-06-23 ~ 2022-07-30IIF 11 - Director → ME
20
OWNERS SYNDICATE CV LIMITED - 2006-02-03
HBJ 747 LIMITED - 2006-01-25
16 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)
Officer
2007-06-21 ~ 2007-06-30IIF 19 - Director → ME
21
80 Vincent Sq, LondonActive Corporate (4 parents)
Officer
2011-01-18 ~ 2022-06-14IIF 2 - Director → ME
22
STATUSDEVICE LIMITED - 2002-07-22
80 Vincent Square, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-03-01 ~ 2022-06-14IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-14IIF 7 - Has significant influence or control → OE
23
80 Vincent Square, LondonActive Corporate (4 parents)
Equity (Company account)
-11,000 GBP2023-01-31
Officer
2010-08-09 ~ 2022-06-14IIF 3 - Director → ME
24
KUONI UK LIMITED - 2006-12-22
KUONI HOLDINGS LIMITED - 1999-03-31
SURERESULT LIMITED - 1999-03-31
PRECIS (1715) LIMITED - 1999-03-10
Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2001-06-21 ~ 2007-06-30IIF 29 - Director → ME
25
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
330,355 GBP2024-06-30
Officer
2007-06-21 ~ 2007-06-30IIF 30 - Director → ME
26
Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2007-06-21 ~ 2007-06-30IIF 21 - Director → ME
27
Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2000-04-20 ~ 2007-06-30IIF 26 - Director → ME
28
80 Vincent Square, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-03-01 ~ 2011-03-01IIF 5 - Director → ME
2011-01-04 ~ 2022-06-14IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-14IIF 8 - Has significant influence or control → OE