1
ARTICULATE SOLUTIONS LIMITED - 2000-08-31
VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2002-09-23 ~ 2007-07-31
IIF 5 - Director → ME
2
International House, 36-38 Cornhill, London, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
225,076 GBP2023-12-31
Officer
2017-02-26 ~ 2021-01-29
IIF 33 - Director → ME
3
CORDEX COMPUTER SERVICES LIMITED
- now 01433469FULRARE LIMITED - 1997-01-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 23 - Director → ME
4
DIGITAL EVALUATION AND TRANSFORMATION LTD
08717638 Red Hill House, Hazeley Heath, Hook
Active Corporate (2 parents)
Equity (Company account)
1,184 GBP2024-12-31
Officer
2013-10-03 ~ 2022-04-20
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EXHILARATION INCENTIVE MANAGEMENT LIMITED
- now 03464125EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 32 - Director → ME
6
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 21 - Director → ME
7
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 29 - Director → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 14 - Director → ME
9
HOTELWORLD LIMITED - now
Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (13 parents)
Officer
2005-10-28 ~ 2006-07-03
IIF 37 - Director → ME
10
INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
- now 02640001TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-04-30 ~ 2007-07-31
IIF 8 - Director → ME
1997-04-30 ~ 1998-12-17
IIF 45 - Secretary → ME
11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-03-23 ~ 2007-07-31
IIF 30 - Director → ME
12
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
2005-10-28 ~ 2007-07-31
IIF 31 - Director → ME
13
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 25 - Director → ME
14
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
- now 04200018THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 4 - Director → ME
15
LASTMINUTE.COM THEATRENOW LIMITED
- now 04643436CASTRO SERVICES LIMITED - 2003-02-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2005-10-28 ~ 2005-12-15
IIF 36 - Director → ME
16
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
2005-10-28 ~ 2007-07-31
IIF 27 - Director → ME
17
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
2005-10-28 ~ 2007-07-31
IIF 16 - Director → ME
18
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
2005-10-28 ~ 2007-07-31
IIF 10 - Director → ME
19
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
2005-10-28 ~ 2007-07-31
IIF 15 - Director → ME
20
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
2005-10-28 ~ 2007-07-31
IIF 22 - Director → ME
21
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (4 parents)
Officer
2017-08-23 ~ 2018-06-25
IIF 1 - Director → ME
22
ONLINE TRAVEL CORPORATION LIMITED
- now 03907266 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-01-11 ~ 2007-07-31
IIF 18 - Director → ME
23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents)
Officer
1998-10-05 ~ 2007-07-31
IIF 20 - Director → ME
24
55 Orchard Road, St Margarets, Twickenham
Active Corporate (12 parents)
Equity (Company account)
2,901 GBP2024-09-30
Officer
1992-10-27 ~ 2000-09-18
IIF 43 - Director → ME
25
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
2005-10-28 ~ 2007-07-31
IIF 12 - Director → ME
26
OTC TRAVEL MANAGEMENT LIMITED
- now 02626019THE UK TRAVEL AGENT LIMITED
- 1999-05-18
02626019 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (28 parents)
Officer
1996-05-01 ~ 2007-07-31
IIF 11 - Director → ME
27
OXFORD TECHNOLOGY SOLUTIONS LIMITED
- now 03610219TRAVELSTORE.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 Kingdom
Dissolved Corporate (26 parents)
Officer
2002-06-07 ~ 2007-07-31
IIF 19 - Director → ME
28
RANK CASINO HOLDINGS LIMITED - now
RANK GAMING GROUP LIMITED
- 2018-06-28
07545764 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2011-02-28 ~ 2013-05-31
IIF 41 - Director → ME
29
BLUE SQUARE LIMITED
- 2013-04-03
03796653 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 35 - Director → ME
30
RANK INTERACTIVE DEVELOPMENT LIMITED
- now 03796656BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
BLUE SQUARE (DTV) LIMITED - 2001-05-16
The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 38 - Director → ME
31
RANK INTERACTIVE GAMING LIMITED
- now 03669249RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-02-26 ~ 2013-05-31
IIF 40 - Director → ME
32
SECRET HOTELS LIMITED - now
BROOMCO (3303) LIMITED - 2004-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 2 - Director → ME
33
SECRET HOTELS2 LIMITED - now
MED HOTELS LIMITED
- 2009-02-25
04397325 3rd Floor, 1 Church Road, Richmond, Surrey
Dissolved Corporate (21 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 26 - Director → ME
34
SECRET HOTELS3 LIMITED - now
HOTELTRANSFER LIMITED
- 2009-02-25
04930526BROOMCO (3330) LIMITED - 2004-02-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 9 - Director → ME
35
SECRET HOTELS4 LIMITED - now
HOLIDAY HOTELS LIMITED
- 2009-02-25
04357078BROOMCO (2798) LIMITED - 2002-02-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 24 - Director → ME
36
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 13 - Director → ME
37
TEL HOLDCO LIMITED - now
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-06-07 ~ 2007-07-31
IIF 7 - Director → ME
38
THE DESTINATION GROUP LIMITED
- now 02083133DESTINATION USA LIMITED - 1994-09-20
GLOSSBASE LIMITED - 1988-03-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 6 - Director → ME
39
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 3 - Director → ME
40
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1998-12-17 ~ 2007-07-31
IIF 17 - Director → ME
1997-04-30 ~ 1998-12-17
IIF 44 - Secretary → ME
41
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, Hampshire
Dissolved Corporate (25 parents)
Officer
2002-06-07 ~ 2007-07-31
IIF 28 - Director → ME
42
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2005-10-28 ~ 2007-03-12
IIF 39 - Director → ME