1
7 Bell Yard, London
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Albion House, High Street, Woking, Surrey, England
Active Corporate (4 parents, 4 offsprings)
Officer
2012-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-20 ~ 2022-10-25
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
BROOMCO (3719) LIMITED - 2005-04-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (18 parents)
Officer
2005-04-22 ~ 2011-10-20
IIF 4 - Director → ME
5
CHEAP TICKETS LIMITED - now
ALDERSGATE TRAVEL LIMITED - 2009-02-02
TRAVELBAG HOLDINGS LIMITED
- 2007-08-06
03957361 2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (38 parents)
Officer
2005-02-28 ~ 2005-08-26
IIF 16 - Secretary → ME
6
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2005-04-01 ~ 2005-11-03
IIF 19 - Secretary → ME
7
EBOOKERS.COM PLC - 2001-11-30
SHORNHOLD LIMITED - 1999-08-25
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (50 parents)
Officer
2005-02-28 ~ 2005-08-26
IIF 18 - Secretary → ME
8
Albion House, High Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 10 - Director → ME
9
FLAIRVIEW TRAVEL LIMITED - now
BRIDGE THE WORLD TRAVEL SERVICE LIMITED
- 2007-08-06
02332143BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (29 parents)
Officer
2005-02-28 ~ 2005-08-26
IIF 15 - Secretary → ME
10
FLIGHT BOOKERS PLC - 2002-08-29
THRESHBOND LIMITED - 1983-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
2005-02-28 ~ 2005-08-26
IIF 17 - Secretary → ME
11
GTA (RETAIL) LIMITED - now
OCTOPUSTRAVEL.COM LIMITED
- 2013-07-10
03963097WIZZ1.COM LIMITED - 2000-04-27
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2005-04-01 ~ 2005-11-03
IIF 20 - Secretary → ME
12
GTA (SOURCING) LIMITED - now
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2005-04-01 ~ 2005-11-03
IIF 23 - Secretary → ME
13
GULLIVERS OCTGRP LIMITED - now
OCTOPUSTRAVEL GROUP LIMITED
- 2013-11-04
03879759HEXAGON 250 LIMITED - 2000-06-23
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2005-04-01 ~ 2005-11-03
IIF 21 - Secretary → ME
14
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-04-01 ~ 2005-11-03
IIF 22 - Secretary → ME
15
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (32 parents)
Officer
2005-02-28 ~ 2005-08-26
IIF 12 - Secretary → ME
16
THE OLD BAKERY FREEHOLD LIMITED
04288279 Gleesons Management Limited, 8 Glebe Road, Staines, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2001-10-15 ~ 2001-10-15
IIF 6 - Director → ME
2001-09-17 ~ 2004-09-06
IIF 13 - Secretary → ME
17
Crown House Third Floor, One Crown Square, Woking, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-12-27
IIF 11 - Director → ME
18
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (50 parents)
Officer
2005-02-28 ~ 2005-08-26
IIF 14 - Secretary → ME
19
WORLDSPAN SERVICES LIMITED - 2008-06-02
BAYSTAGE SERVICES LIMITED - 1990-09-24
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
2011-09-19 ~ 2011-10-20
IIF 5 - Director → ME