HOLIDAY BOOKING MANAGEMENT LIMITED

Company number 11015077

1 active person with significant control / 0 active statements

World Travellers Uk Limited (Active)

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Notified on: 22 September 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04083364
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Karl Harrison (Ceased)

• Correspondence address: Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
• Notified on: 16 October 2017
• Ceased on: 22 September 2020
• Date of birth: August 1963
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas William Lockyer Dunkley (Ceased)

• Correspondence address: Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
• Notified on: 16 October 2017
• Ceased on: 22 September 2020
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%