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GULLIVERS OCTGRP LIMITED

Low
Company·GB·oo:GB-COH-03879759

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GTA HOLDCO LIMITEDbeneficial owner 100%GULLIVERS OCTGRP LIMITED
  2. 2KUONI HOLDINGS LIMITEDbeneficial owner 100%GTA HOLDCO LIMITED
  3. 3TRINA GROUP LIMITEDbeneficial owner 100%KUONI HOLDINGS LIMITED
  4. 4FIRST CHOICE HOLIDAYS LIMITEDbeneficial owner 100%TRINA GROUP LIMITED
  5. 4HNVR HOLDCO LIMITEDbeneficial owner 100%TRINA GROUP LIMITED
  6. 5HNVR MIDCO LIMITEDbeneficial owner 100%HNVR HOLDCO LIMITED
  7. 5TUI TRAVEL HOLDINGS LIMITEDbeneficial owner 100%FIRST CHOICE HOLIDAYS LIMITED
  8. 6HNVR TOPCO LIMITEDbeneficial owner 100%HNVR MIDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03879759
Status
active
Type
ltd
Incorporated
1999-11-18
Registered office
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
SIC
70100
Officers · 2 active
  • CLARKE, Alister
    director · British · appt 2025-12-19
  • DUNNING, Abigail Jane
    director · British · appt 2022-03-14
  • AFSHAR, Natalie Elizabeth(resigned)
    secretary · British · appt 2006-10-20
  • BOCK, Eric John(resigned)
    secretary · American · appt 2006-08-22
  • DADSWELL, Geoff John(resigned)
    secretary · Other · appt 2007-08-02
  • KATTAN, Uzi(resigned)
    secretary · British · appt 2000-06-23
  • MARCHANT, Maria(resigned)
    secretary · appt 2010-05-20
  • NASTA, Marius Ion(resigned)
    secretary · Belgian · appt 2005-11-03
  • OSTROWSKI, Tadeusz Aleksander(resigned)
    secretary · British · appt 2005-04-01
  • HEXAGON REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 1999-11-18
  • ANNISS, Darren James, Mr.(resigned)
    director · British · appt 2017-12-01
  • BABAI, David(resigned)
    director · British · appt 2000-06-23