1
7 Weylands Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 14 - Director → ME
2
BOOKING.COM LIMITED - now
ACTIVE HOTELS LIMITED
- 2006-11-27
03512889ACTIVEBOOKING.COM LTD - 2000-07-14
THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
7th Floor The Monument Building, 11 Monument Street, London, England
Active Corporate (40 parents)
Officer
2003-11-11 ~ 2004-03-31
IIF 15 - Director → ME
3
LASER HOLDINGS LIMITED - now
LASTMINUTE.COM LIMITED
- 2017-02-21
03852152LASTMINUTE.COM PLC - 2005-07-28
VIBETRON LIMITED - 2000-01-14
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (44 parents, 2 offsprings)
Officer
2007-07-31 ~ 2010-11-15
IIF 4 - Director → ME
4
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2007-07-31 ~ 2010-11-15
IIF 3 - Director → ME
5
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
- now 04200018THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2007-07-31 ~ 2010-11-15
IIF 1 - Director → ME
6
LASTMINUTE.COM UK HOLDINGS LIMITED
- now 02972304DESTINATION FAR EAST LIMITED - 2004-08-03
ISLAND REPRESENTATION LIMITED - 1996-11-20
DYNASTY HOLIDAYS LIMITED - 1995-11-28
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-07-31 ~ 2010-11-15
IIF 8 - Director → ME
7
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED - 1998-07-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 10 - Director → ME
8
LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10
03079209BROOMCO (947) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2005-02-25 ~ 2010-11-15
IIF 9 - Director → ME
9
LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10
02954204 3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (32 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-02-25 ~ 2010-11-15
IIF 12 - Director → ME
10
LEISURE CARS U.K. & IRELAND LIMITED - now
HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10
03292373HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2005-02-25 ~ 2010-11-15
IIF 2 - Director → ME
11
OTBE GROUP SERVICES LIMITED - now
LASTMINUTE.COM GROUP SERVICES LIMITED
- 2015-07-15
03897954TRAVELSELECT.COM LIMITED - 2004-08-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2007-07-31 ~ 2010-11-15
IIF 6 - Director → ME
12
BROOMCO (3303) LIMITED - 2004-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2010-11-15
IIF 11 - Director → ME
13
MED HOTELS LIMITED
- 2009-02-25
04397325 3rd Floor, 1 Church Road, Richmond, Surrey
Dissolved Corporate (21 parents)
Officer
2007-07-31 ~ 2010-11-15
IIF 5 - Director → ME
14
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2007-07-31 ~ 2010-11-15
IIF 7 - Director → ME
15
WEYLANDS PARK RESIDENTS ASSOCIATION LIMITED
03208874 Martin And Wheatley Unit 2 Landmark Court, 30 Queens Road, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
1999-07-23 ~ now
IIF 13 - Director → ME