1
ARTICULATE SOLUTIONS LIMITED - 2000-08-31
VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 16 - Director → ME
2
FULRARE LIMITED - 1997-01-20
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 19 - Director → ME
3
EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 24 - Director → ME
4
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 22 - Director → ME
5
Shell Centre, York Road, London, EnglandActive Corporate (3 parents)
Officer
2020-12-01 ~ 2022-01-18IIF 41 - Director → ME
6
SHELL ENERGY RETAIL LIMITED LIMITED - 2019-03-22
FIRST UTILITIES LIMITED - 2019-02-13
Shell Centre, York Road, London, EnglandActive Corporate (3 parents)
Officer
2020-12-01 ~ 2022-01-18IIF 42 - Director → ME
7
77 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 26 - Director → ME
8
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 29 - Director → ME
9
HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (3 parents)
Officer
2005-10-28 ~ 2006-07-03IIF 40 - Director → ME
10
TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
77 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 20 - Director → ME
11
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 31 - Director → ME
12
LASTMINUTE.COM LIMITED - 2017-02-21
LASTMINUTE.COM PLC - 2005-07-28
VIBETRON LIMITED - 2000-01-14
3rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (3 parents, 2 offsprings)
Officer
2005-07-20 ~ 2011-08-15IIF 1 - Director → ME
13
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 7 - Director → ME
14
THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 2 - Director → ME
15
DESTINATION FAR EAST LIMITED - 2004-08-03
ISLAND REPRESENTATION LIMITED - 1996-11-20
DYNASTY HOLIDAYS LIMITED - 1995-11-28
77 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 17 - Director → ME
16
HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 5 - Director → ME
17
HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
BROOMCO (947) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 21 - Director → ME
18
HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
3rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-10-28 ~ 2011-08-15IIF 11 - Director → ME
19
HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 18 - Director → ME
20
TRAVELOCITY.CO.UK LTD - 2005-11-28
TRAVELOCITY.CO.UK LTD - 2001-10-03
AIR TICKETS DIRECT LIMITED - 2001-10-03
JUDGEMOTOR LIMITED - 1995-02-20
1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2011-08-15IIF 10 - Director → ME
21
SHELL ENERGY RETAIL LIMITED - 2023-12-04
FIRST UTILITY LIMITED - 2019-03-22
Uk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2012-10-09 ~ 2018-02-28IIF 37 - Director → ME
2020-12-01 ~ 2021-12-10IIF 43 - Director → ME
22
OTCTRAVEL.COM PLC - 2000-05-02
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 9 - Director → ME
23
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 25 - Director → ME
24
LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
TRAVELSELECT.COM LIMITED - 2004-08-03
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 12 - Director → ME
25
THE UK TRAVEL AGENT LIMITED - 1999-05-18
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 30 - Director → ME
26
TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
TRAVELSTORE.COM LIMITED - 2001-01-12
ECLIPSIS .COM LIMITED - 1999-06-24
D K MATTOCKS LIMITED - 1999-04-16
77 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 13 - Director → ME
27
MED GROUP LIMITED - 2009-02-25
BROOMCO (3303) LIMITED - 2004-02-05
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 28 - Director → ME
28
MED HOTELS LIMITED - 2009-02-25
3rd Floor, 1 Church Road, Richmond, SurreyDissolved Corporate (2 parents)
Officer
2005-10-28 ~ 2011-05-15IIF 8 - Director → ME
29
HOTELTRANSFER LIMITED - 2009-02-25
BROOMCO (3330) LIMITED - 2004-02-03
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 3 - Director → ME
30
HOLIDAY HOTELS LIMITED - 2009-02-25
BROOMCO (2798) LIMITED - 2002-02-21
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 6 - Director → ME
31
101 Verulam Road, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2013-07-09 ~ 2015-03-09IIF 36 - Director → ME
32
WONDERBILL LIMITED - 2022-09-06
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2019-11-19 ~ 2022-01-31IIF 44 - Director → ME
33
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 14 - Director → ME
34
TRAVELOCITY.CO.UK LIMITED - 2010-03-24
LM TRAVEL SERVICES LIMITED - 2005-11-28
EQUATOR-NET LTD - 2005-10-07
77 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 15 - Director → ME
35
DESTINATION USA LIMITED - 1994-09-20
GLOSSBASE LIMITED - 1988-03-14
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 27 - Director → ME
36
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 32 - Director → ME
37
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 23 - Director → ME
38
AMERSHAM TRAVEL LIMITED - 2001-01-12
OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2011-08-15IIF 4 - Director → ME
39
TRAVELOCITY EUROPE - 2015-02-25
3rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (3 parents, 1 offspring)
Officer
2007-02-06 ~ 2011-08-15IIF 34 - Director → ME
40
TRAVELOCITY.CO.UK LIMITED - 2015-03-10
TEL HOLDCO LIMITED - 2010-03-24
3rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-03-06 ~ 2011-08-15IIF 33 - Director → ME
41
Masters House, 107 Hammersmith Road, LondonDissolved Corporate (4 parents)
Officer
2005-10-28 ~ 2007-03-12IIF 39 - Director → ME