# Gullivers Octgrp Limited ## Details - **Company number:** [03879759](https://find-and-update.company-information.service.gov.uk/company/03879759) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 18 Nov 1999 - **Registered office:** 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN - **Nature of business:** [70100](/sic/70100) Activities of head offices - **Corporate group:** [HBX Group International PLC](/group/8482) (16 companies) ## Previous names - Hexagon 250 Limited (until 23 Jun 2000) - Octopustravel Group Limited (until 4 Nov 2013) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HEXAGON REGISTRARS LIMITED | corporate-nominee-secretary | 18 Nov 1999 | 23 Jun 2000 | | HEXAGON DIRECTORS LIMITED | corporate-nominee-director | 18 Nov 1999 | 23 Jun 2000 | | BIALYLEW, Bernard | director | 13 Nov 2000 | 16 Nov 2004 | | SWEET, Murray | director | 13 Nov 2000 | 1 Apr 2005 | | FAITH, Edward | director | 23 Jun 2000 | 1 Apr 2005 | | KATTAN, Uzi | secretary | 23 Jun 2000 | 1 Apr 2005 | | BABAI, David | director | 23 Jun 2000 | 31 May 2005 | | KATTAN, Uzi | director | 23 Jun 2000 | 31 May 2005 | | OSTROWSKI, Tadeusz Aleksander | secretary | 1 Apr 2005 | 3 Nov 2005 | | STAUBER, Ronen Larry | director | 1 Apr 2005 | 16 Dec 2005 | | KOZIELSKI, Christie Ann | director | 1 Apr 2005 | 24 Feb 2006 | | NASTA, Marius Ion | director | 15 Mar 2006 | 22 Aug 2006 | | NASTA, Marius Ion | secretary | 3 Nov 2005 | 22 Aug 2006 | | BOCK, Eric John | secretary | 22 Aug 2006 | 20 Oct 2006 | | THOMPSON, Scott Eric | director | 24 Feb 2006 | 20 Oct 2006 | | NELSON, Michael | director | 16 Dec 2005 | 20 Oct 2006 | | VUKELICH, Chris Robert | director | 20 Oct 2006 | 28 Feb 2007 | | AFSHAR, Natalie Elizabeth | secretary | 20 Oct 2006 | 2 Aug 2007 | | CASPI, Meir | director | 1 Mar 2007 | 31 Oct 2007 | | DADSWELL, Geoff John | secretary | 2 Aug 2007 | 20 May 2010 | | EKERT, Kurt Joseph | director | 7 Dec 2006 | 28 May 2010 | | GASTON, Gareth | director | 16 Jul 2008 | 27 Aug 2010 | | GUSCIC, John | director | 28 May 2010 | 27 Sep 2010 | | MARCHANT, Maria | secretary | 20 May 2010 | 5 May 2011 | | BOCK, Eric John | director | 20 Oct 2006 | 5 May 2011 | | ESTEROW, Kenneth | director | 20 Oct 2006 | 5 May 2011 | | NEILL, Duncan James | director | 19 Nov 2008 | 23 Oct 2013 | | PEYER, Thomas Mike | director | 23 Oct 2013 | 23 Jun 2014 | | MEIER, Peter | director | 5 May 2011 | 23 Jun 2014 | | CARABIN, Anthony | director | 23 Jun 2014 | 5 Jun 2015 | | DOWNEY, James Michael | director | 5 Jun 2015 | 30 Jun 2016 | | SCHAFROTH, Rolf Edwin, Mr. | director | 5 May 2011 | 15 Sep 2016 | | HAVRANEK-KOSICEK, Prisca | director | 1 Jul 2016 | 15 Nov 2017 | | WALTER, Ivan, Mr. | director | 5 Jun 2015 | 15 Nov 2017 | | JONES, Martin Charles, Mr. | director | 23 May 2017 | 30 May 2019 | | TEMPEST, Andrew John, Mr. | director | 1 Dec 2017 | 29 Aug 2019 | | ANNISS, Darren James, Mr. | director | 1 Dec 2017 | 15 Nov 2019 | | NICHOLSON, Simon Jon | director | 3 Jun 2019 | 16 Nov 2021 | | WHEATLEY, Richard Stuart | director | 29 Aug 2019 | 19 Dec 2025 | | CLARKE, Alister | director | 19 Dec 2025 | | | DUNNING, Abigail Jane | director | 14 Mar 2022 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Gta Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Gullivers Octgrp Limited → [GTA Holdco Limited](/company/07535726) → [Kuoni Holdings Limited](/company/03656448) → [Trina Group Limited](/company/02886181) → [Hnvr Holdco Limited](/company/10221476) → [Hnvr Midco Limited](/company/09957377) ## Controls - [GTA (Retail) Limited](/company/03963097) (03963097) ## Directors' other companies - [CLARKE, Alister](/person/5570375) - director at [Hotelbeds UK Limited](/company/01163558) - [CLARKE, Alister](/person/5570375) - director at [Kuoni Travel Property Dl Ltd](/company/09710649) - [CLARKE, Alister](/person/5570375) - director at [Hnvr Holdco Limited](/company/10221476) - [CLARKE, Alister](/person/5570375) - director at [Hnvr Midco Limited](/company/09957377) - [CLARKE, Alister](/person/5570375) - director at [Donvand Limited](/company/01213718) - [CLARKE, Alister](/person/5570375) - director at [GTA (Retail) Limited](/company/03963097) - [CLARKE, Alister](/person/5570375) - director at [Gullivers Travel Associates (Investments) Limited](/company/04507953) - [CLARKE, Alister](/person/5570375) - director at [GTA Holdco Limited](/company/07535726) - [CLARKE, Alister](/person/5570375) - director at [Kuoni Holdings Limited](/company/03656448) - [CLARKE, Alister](/person/5570375) - director at [Hnvr Topco Limited](/company/10209686) ## Companies at the same address - [Donvand Limited](/company/01213718) (01213718) - [GTA (Retail) Limited](/company/03963097) (03963097) - [GTA Holdco Limited](/company/07535726) (07535726) - [Gullivers Travel Associates (Investments) Limited](/company/04507953) (04507953) - [HBX Group International PLC](/company/15364642) (15364642) - [Hnvr Holdco Limited](/company/10221476) (10221476) - [Hnvr Midco Limited](/company/09957377) (09957377) - [Hnvr Topco Limited](/company/10209686) (10209686) - [Holiday Taxis Group Limited](/company/04391036) (04391036) - [Hotelbeds UK Limited](/company/01163558) (01163558)