The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cooke, Justin
- British Registered addresses and corresponding companies
Cooke, Justin
- British born in August 1972Registered addresses and corresponding companies
Cooke, Justin
4 Gillingham Row, London, SW1V 1HR
IIF 3
- British director born in June 1972
Cooke, Justin
Resident in England
Registered addresses and corresponding companiesHighland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Cooke, Justin Alex Edward
- British publisherRegistered addresses and corresponding companies
Cooke, Justin Alex Edward
Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 7
- British director born in November 1972
Cooke, Justin
Resident in England
Registered addresses and corresponding companiesMomentum House, Lower Road, Waterloo, London, SE1 8SJ
IIF 8
- British managing director born in June 1972
Cooke, Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 11
- British born in June 1972
Cooke, Justin
Resident in United Arab Emirates
Registered addresses and corresponding companies509, Sunrise Residences 2, Saadiyat, Abu Dhabi, UAE, United Arab Emirates
IIF 12
- British born in October 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 13
- British director born in October 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies81, Station Road, Marlow, SL7 1NS
IIF 14
- born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG
IIF 15
- English born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
IIF 16 IIF 1785, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 18 IIF 1985, Great Portland Street, London, W1W 7LT, England
IIF 20 IIF 21 IIF 22 (more)(less)Arch 6, Maltings Place, 169 Tower Bridge Rd, London, SE1 3LJ, England
IIF 26Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 27C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 28Fifth Floor, 80 Old Street, London, EC1V 9AZ, England
IIF 291 St Aldates, St. Aldates, Oxford, OX1 1DE, England
IIF 30
- English chief executive born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies - English company director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 33
- English conusltant born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 34
- English director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies1, Westfield Avenue, London, E20 1HZ, England
IIF 3585, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 42 IIF 43 IIF 44 (more)(less)88, Wood Street, London, EC2V 7QF
IIF 53Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 54 IIF 55Momentum House, Lower Road, London, SE1 8SJ, England
IIF 56Momentum House, Lower Road, Waterloo, London, SE1 8SJ
IIF 57 IIF 58 IIF 59 (more)(less)Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 67 IIF 68
- English investor born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies - English managing director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 71
- English none born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 72
- English technology investor born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesThe Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England
IIF 73
- British born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo possible uk born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies27 Farm Street, London, W1J 5RJ
IIF 76
- British chairman born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies1-11 Hawley Crescent, Hawley Crescent, Camden Town, London, NW1 8NP, England
IIF 79
- British company director born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British publisher born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 86 IIF 87 IIF 88 (more)(less)
- British born in October 1972
Mr Justin Alex Edward Cooke
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 101
- English born in June 1972
Mr Justin Alex Edward Cooke
Resident in England
Registered addresses and corresponding companies85, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 10285, Great Portland Street, London, W1W 7LT, England
IIF 103 IIF 104 IIF 105 (more)(less)Momentum House, Lower Road, London, SE1 8SJ, England
IIF 107Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 108 IIF 109 IIF 110 (more)(less)Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, United Kingdom
IIF 115Bayham Hall, Tunbridge Wells, TN3 8BG, United Kingdom
IIF 116
- English born in June 1972
Cooke, Justin Alex Edward
Resident in United Arab Emirates
Registered addresses and corresponding companies - English born in June 1972
Mr Justin Alex Edward Cooke
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
88
- 1
AFRICA DAY.ORG LTD
07271533Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 8 - Director → ME - 2
ASK THE WORLD LIMITED
0604360685 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2018-10-30 ~ 2025-09-14IIF 23 - Director → ME - 3
BAYHAM ABBEY RESIDENTS ASSOCIATION LIMITED
01341068Garden House Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandActive Corporate (27 parents)Officer2014-07-08 ~ 2018-06-20IIF 81 - Director → ME - 4Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 68 - Director → ME2016-12-07 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-12-07 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 5Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 120 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 6
BAYHAM HOUSE LIMITED
10478355184 Manor Road, Chigwell, EnglandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2017-01-31IIF 67 - Director → ME2016-11-15 ~ 2017-01-30IIF 5 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 108 - Has significant influence or control → OE - 7
- 8
BLIPPAR GROUP LIMITED
1178465749 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-12-10 ~ 2025-09-30IIF 17 - Director → ME - 9
BLIPPAR LIMITED
1178793449 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2020-12-10 ~ 2025-09-30IIF 16 - Director → ME - 10
- 11THE BRITISH INTERACTIVE MULTIMEDIA ASSOCIATION LIMITED - 2001-03-16BRITISH INTERACTIVE VIDEO ASSOCIATION LIMITED(THE) - 1990-12-12Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (73 parents)Officer2008-05-20 ~ 2014-02-17IIF 10 - Director → ME
- 12SOCCER CITY WORLD CHALLENGE LIMITED - 2012-08-28Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 59 - Director → ME
- 13
- 14
CORNDEL EDUCATION LTD
13486506Fifth Floor, 80 Old Street, London, EnglandActive Corporate (12 parents)Officer2023-11-07 ~ nowIIF 29 - Director → ME - 15
- 16
PATH7 GROUP LTD
- 2025-03-28 15869862DEMAND EXCHANGE WORLDWIDE LIMITED
- 2025-03-17 1586986215 West Street, Brighton, EnglandActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 117 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 17
FORTUNE COOKIE (UK) LIMITED
03360175Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer1997-04-25 ~ 2015-03-18IIF 85 - Director → ME1997-04-25 ~ 2012-08-02IIF 7 - Secretary → ME - 18
FORTUNE CAPITAL LIMITED
- 2023-12-16 15100785Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2023-08-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 19
FUTURELEARN LIMITED
08324083Buchanan House, 30 Holborn, London, EnglandActive Corporate (41 parents)Officer2014-03-31 ~ 2019-04-28IIF 79 - Director → ME - 20
GREAT BRITISH ESTATES LIMITED
04868899Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2003-08-18 ~ dissolvedIIF 84 - Director → ME - 21
HARPER LEE (WORLDWIDE) LTD
04963652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-25 during the appointment or period of control
Dissolved on 2010-01-27 during the appointment or period of control68 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer2003-11-14 ~ dissolvedIIF 2 - Secretary → ME - 22
TECH CIRCUS (GLOBAL) LIMITED
- 2024-02-08 12387564COOKIE VENTURES (WORLDWIDE) LIMITED
- 2023-12-19 1238756415 West Street, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-06 ~ 2025-02-10IIF 69 - Director → MEPerson with significant control2020-01-06 ~ 2025-07-29IIF 123 - Has significant influence or control → OE - 23
INTERNATIONAL MARKETING AND SALES LTD.
0754012985 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-01 ~ 2025-09-14IIF 20 - Director → ME - 24
LONDON RESEARCH LIMITED
1098727315 West Street, West Street, Brighton, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 119 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 25
MARDAN EVENTS LIMITED
0794371385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 51 - Director → ME - 26MIRUM AGENCY UK LIMITED - now
POSSIBLE WORLDWIDE LIMITED
- 2020-02-21 04045180BLUE INTERACTIVE MARKETING PTY LIMITED - 2011-03-29ONLINE MARKETING SERVICES GROUP (UK) LTD - 2001-05-11Greater London House, Hampstead Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2012-08-02 ~ 2015-03-18IIF 76 - Director → ME - 27
MOMENTUM PROPERTIES LIMITED
0724265885 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-30 ~ 2020-11-01IIF 41 - Director → ME - 28
MUKS (WORLDWIDE) LIMITED
06854320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2015-08-27C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2009-03-20 ~ 2012-07-30IIF 9 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2011-06-02 during the appointment or period of controlFITZJOHNS LIMITED
- 2007-08-20 05673573Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2006-01-12 ~ 2007-09-04IIF 3 - Director → ME2008-10-06 ~ dissolvedIIF 1 - Secretary → ME - 30
MYONLINESCHOOL LTD
088777541 St Aldates, St. Aldates, Oxford, EnglandActive Corporate (14 parents, 2 offsprings)Officer2022-01-13 ~ nowIIF 30 - Director → ME - 31BUNNYFOOT SCOTLAND LIMITED - 2011-12-1613-15 Circus Lane, EdinburghActive Corporate (7 parents, 1 offspring)Officer2017-01-24 ~ 2021-12-31IIF 80 - Director → MEPerson with significant control2017-01-24 ~ 2021-12-31IIF 116 - Right to appoint or remove directors → OE
- 32
PATH7.IO LTD
1635001715 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2025-03-28 ~ nowIIF 118 - Director → ME - 33
RAMADAN TENT LIMITED
0799432785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 49 - Director → ME - 34
ROOKAI LTD
167485857 Dunelm Grove, London, EnglandActive Corporate (4 parents)Officer2025-09-29 ~ nowIIF 12 - Director → ME - 35
- 36
SPN STUDIOS LIMITED
- 2024-02-28 15367651Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2023-12-22 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-12-22 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-22POPCYCLE (UK) LIMITED - 2017-11-173 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer2021-01-28 ~ 2023-12-08IIF 34 - Director → ME2017-11-24 ~ 2020-01-16IIF 73 - Director → ME - 38
STABLE MARKET LIMITED
14035165Bayham Hall, Bayham Abbey, Tunbridge Wells, United KingdomDissolved Corporate (1 parent)Officer2022-04-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 39
TENZING (WORLDWIDE) LIMITED
10983841International House, 64 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ 2018-05-24IIF 56 - Director → MEPerson with significant control2017-09-27 ~ 2018-05-24IIF 107 - Has significant influence or control → OE - 40
THE EDIT CLOUD LIMITED
13860862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (6 parents)Officer2024-05-09 ~ nowIIF 28 - Director → ME - 41
THE EDUCATION HUB GROUP LTD
10150500Arch 6, Maltings Place, 169 Tower Bridge Rd, London, EnglandActive Corporate (9 parents)Officer2023-10-10 ~ nowIIF 26 - Director → ME - 42
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 15 - LLP Member → ME - 43
THE RETREATS COMPANY WORLDWIDE LIMITED
15744099Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2024-05-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-05-26 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE - 44
THE UNITED KINGDOM COMMITTEE FOR UNICEF
036631811 Westfield Avenue, London, EnglandActive Corporate (78 parents, 2 offsprings)Officer2017-06-26 ~ 2019-06-24IIF 35 - Director → ME - 45
THEFASTESTMANINTHEWORLD.COM LIMITED
06680236Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 63 - Director → ME - 46
VENDS DIGITAL MEDIA LIMITED
0961662785 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-01 ~ 2025-09-14IIF 22 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 106 - Has significant influence or control → OE - 47UP THE WORLD LIMITED - 2018-02-1585 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2018-10-30 ~ 2023-01-10IIF 27 - Director → ME
- 48THE VERY CORPORATION LTD - 2005-11-11VERYLASTMINUTE.COM LIMITED - 2000-09-0185 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2018-11-01 ~ 2025-09-14IIF 50 - Director → ME
- 49
- 50
VIRTUALLY THE WORLD LIMITED
0545509385 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2018-11-01 ~ 2025-09-14IIF 45 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 105 - Has significant influence or control → OE - 51
WORLD 3D LTD
0729858185 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 104 - Has significant influence or control → OE - 52
WORLD BETTING NET LIMITED
03190635Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1997-08-01IIF 100 - Director → ME - 53
WORLD FASHION AWARDS LIMITED
06978945Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 62 - Director → ME - 54
WORLD FASHION GROUP LIMITED
0697960085 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-30 ~ dissolvedIIF 37 - Director → ME - 55
WORLD FASHION MONTH LIMITED
06928306Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 54 - Director → ME - 56
WORLD FASHION NET LIMITED
03190481Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1998-04-24IIF 91 - Director → ME - 57
WORLD FINANCIAL NET LIMITED
03190765Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1997-08-01IIF 97 - Director → ME - 58
WORLD GROUP MEDIA LIMITED
0638268985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 102 - Has significant influence or control → OE - 59WORLD VISUAL PAGES LTD. - 2004-07-23SHAMBALA PROJECTS LIMITED - 2002-09-02Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 65 - Director → ME
- 60
WORLD LEGACY LIMITED
0685069685 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-30 ~ 2025-09-14IIF 19 - Director → ME - 61
WORLD LUXURY EVENTS LIMITED
0794272285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 24 - Director → ME - 62
WORLD LUXURY GROUP LIMITED
07726888Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2018-10-30 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 101 - Has significant influence or control → OE - 63LUXURY WORLD LIMITED - 2018-02-15
WORLD HEALTH NET LIMITED
- 2005-11-11 0319089985 Great Portland St, Marylebone, London, United KingdomActive Corporate (4 parents)Officer2018-10-30 ~ 2025-09-14IIF 38 - Director → ME1996-04-25 ~ 1997-08-01IIF 93 - Director → ME - 64LUXURY PAGES LIMITED - 2016-02-12BROADBAND PAGES LTD. - 2011-08-02SHAMBALA PRIVATE RESERVE LIMITED - 2002-09-02SHAMBALA RESERVE LIMITED - 2001-10-09Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents)Officer2018-11-01 ~ dissolvedIIF 55 - Director → ME
- 65WORLD SPORTS (HOLDINGS) LIMITED - 2017-09-0785 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2018-10-30 ~ 2024-11-20IIF 11 - Director → MEPerson with significant control2018-12-10 ~ 2024-11-20IIF 103 - Has significant influence or control → OE
- 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-09
Dissolved on 2022-07-15MAGNIFICENT 7 LIMITED - 2014-05-142nd Floor Arcadia House, 15 Forlease Road, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2018-10-30 ~ 2018-10-30IIF 14 - Director → ME - 67WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED - 2012-08-28
WORLD EXPLORER LIMITED
- 2003-03-26 0326098385 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (6 parents)Officer1996-10-09 ~ 1997-06-05IIF 94 - Director → ME2018-10-30 ~ dissolvedIIF 39 - Director → ME - 68
WORLD MOBI LIMITED
06390255Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-13
Commencement of winding up on 2017-02-27
Conclusion of winding up on 2019-03-15
Dissolved on 2019-08-0388 Wood Street, LondonDissolved Corporate (7 parents)Officer2018-10-30 ~ 2018-10-30IIF 53 - Director → ME - 69VIRTUAL PAGES LTD. - 2012-08-28THORNHAUGH HALL LIMITED - 2002-09-02Momentum House Lower Road, Waterloo, LondonDissolved Corporate (6 parents)Officer2018-11-01 ~ dissolvedIIF 57 - Director → ME
- 70
WORLD MOTOR NET LIMITED
03190852Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1998-04-24IIF 89 - Director → ME - 71
WORLD NAMES NET.COM LIMITED
04073783Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 66 - Director → ME - 72
WORLD PROPERTY NET LIMITED
03190499Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-07
Commencement of winding up on 2016-01-12
Conclusion of winding up on 2021-03-29
Dissolved on 2021-09-0720 Old Bailey, LondonDissolved Corporate (9 parents)Officer1996-04-25 ~ 1998-04-24IIF 82 - Director → ME - 73
WORLD RECRUITMENT NET LIMITED
0319066185 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-01 ~ dissolvedIIF 44 - Director → ME1996-04-25 ~ 1998-04-24IIF 87 - Director → ME - 74
WORLD SHOPPING NET LIMITED
03190744Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1999-10-29IIF 95 - Director → ME - 75WORLD SPORT DESTINATION EXPO LIMITED - 2017-11-2285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 13 - Director → ME
- 76
- 77
WORLD SUSTAINABILITY GROUP LIMITED
15131639Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 78
WORLD TRAVEL ACADEMY LIMITED
03141434Momentum House Lower Road, Waterloo, LondonDissolved Corporate (5 parents)Officer1995-12-27 ~ 1997-06-05IIF 86 - Director → ME2018-11-01 ~ dissolvedIIF 58 - Director → ME - 79
- 80WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED - 2010-08-03
WTG WORLD TRAVEL CLUB LIMITED
- 1997-08-12 0327241385 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer1996-10-28 ~ 1997-06-05IIF 96 - Director → ME2018-10-30 ~ 2025-09-14IIF 42 - Director → ME - 81WORLD SPORTS NETWORK LIMITED - 2012-08-28WORLD SPORTS GROUP LIMITED - 2010-06-3085 Great Portland St, Marylebone, London, United KingdomActive Corporate (3 parents)Officer2018-10-30 ~ 2025-09-14IIF 18 - Director → ME
- 82
WORLD TRAVEL GROUP LIMITED
03144547Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-26
Date of completion or termination of CVA on 2004-11-2985 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2018-10-30 ~ 2025-09-14IIF 21 - Director → ME1996-01-10 ~ 1997-06-05IIF 75 - Director → ME - 83
WORLD TRAVEL INTERNET SITES.COM LIMITED
04070274Momentum House Lower Road, Waterloo, LondonDissolved Corporate (8 parents)Officer2018-11-02 ~ dissolvedIIF 64 - Director → ME - 84
WORLD TRAVEL NET LIMITED
03109569Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-09-10
Date of completion or termination of CVA on 2010-01-1985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (6 parents)Officer2018-11-02 ~ dissolvedIIF 36 - Director → ME1995-10-03 ~ 1997-07-30IIF 90 - Director → ME - 85360 WORLD VIDEO LIMITED - 2018-02-1585 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedIIF 43 - Director → ME
- 86CONTINENTAL SHELF 100 LIMITED - 1998-04-29Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-02 ~ dissolvedIIF 60 - Director → ME
- 87TRAVELSKOOP LIMITED - 2012-03-0285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 47 - Director → ME
- 88WINCHESTER ROLFE CONSULTANCY LTD - 2018-10-29Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ 2020-10-30IIF 72 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.