1
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2019-12-10 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-01 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
EXPEDIA CORPORATE TRAVEL UK LTD - 2008-07-09
WORLD TRAVEL MANAGEMENT LIMITED - 2004-12-22
WORLD TRAVEL AGENCY LIMITED - 1999-10-06
WORLD TRANSPORT AGENCY (TRAVEL) LIMITED - 1983-06-15
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
GBT BIDCO LIMITED - 2018-02-02
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-12-10 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-12-08 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
KDS TRAVEL UK LIMITED - 2001-10-24
LAW 2232 LIMITED - 2001-01-03
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-11,287,527 GBP2019-12-31
Person with significant control
2019-12-10 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-271,737 GBP2023-12-31
Person with significant control
2021-01-21 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE