1
11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
- now 02694297WARMAINE LIMITED - 1992-03-19
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (18 parents)
Officer
2007-10-10 ~ now
IIF 137 - Director → ME
2
RITZYLODGE LIMITED - 1991-12-23
The Studio, 16 Cavaye Place, London
Active Corporate (17 parents)
Officer
1996-10-28 ~ 1999-08-20
IIF 84 - Director → ME
3
AFFINION INTERNATIONAL LIMITED - now
TENERITY LIMITED - 2021-07-12
ENTERTAINMENT PUBLICATIONS LIMITED
- 2021-04-01
01770908WALTON, GODFREY & BROWN LIMITED - 1986-04-24
WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
INTERCEDE 173 LIMITED - 1984-01-26
3rd Floor, 6 Ramillies Street, London, England
Active Corporate (28 parents)
Officer
1998-07-10 ~ 1999-03-01
IIF 1 - Secretary → ME
2004-12-06 ~ 2005-03-08
IIF 26 - Secretary → ME
4
BROOMCO (3719) LIMITED - 2005-04-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (18 parents)
Officer
2005-04-22 ~ 2006-08-22
IIF 69 - Secretary → ME
5
CALLCREATE LIMITED - 2000-01-14
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-02 ~ 2006-04-25
IIF 56 - Secretary → ME
2004-10-08 ~ 2005-01-11
IIF 55 - Secretary → ME
6
The Bailey, 16 Old Bailey, London, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-07-16 ~ 2002-05-22
IIF 117 - Director → ME
1999-04-23 ~ 2002-05-22
IIF 43 - Secretary → ME
7
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 78 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 31 - Secretary → ME
8
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-10-08 ~ 2005-01-11
IIF 12 - Secretary → ME
2005-11-02 ~ 2006-04-25
IIF 9 - Secretary → ME
9
MM&S (2941) LIMITED - 2002-11-18
Claymore House, Dunfermline, Fife, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-10-08 ~ 2006-04-24
IIF 51 - Secretary → ME
10
One St Peter's Square, Manchester, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2004-10-08 ~ 2005-01-11
IIF 42 - Secretary → ME
2005-11-02 ~ 2006-04-25
IIF 40 - Secretary → ME
11
CARTUS BUSINESS ANSWERS (NO.2) PLC
- now 02447025CENDANT BUSINESS ANSWERS PLC - 1999-06-17
RELOCATION FUNDING NO.1 PLC - 1998-05-18
RELOCATION FUNDING NO.1 PLC - 1998-05-11
ESTONFIELD PLC - 1990-04-26
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (23 parents)
Officer
1999-06-30 ~ 2006-07-17
IIF 85 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 16 - Secretary → ME
12
CENDANT PROPERTY SERVICES LTD - 1999-06-29
PHH PROPERTY SERVICES LIMITED - 1998-03-02
HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
OAKSYLVAN LIMITED - 1984-09-03
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
1999-06-30 ~ 2006-07-17
IIF 87 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 32 - Secretary → ME
13
CENDANT MOBILITY HOLDINGS LTD
- 2006-05-19
03770950CENDANT RELOCATION HOLDINGS LIMITED
- 2002-09-02
03770950 Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (20 parents, 2 offsprings)
Officer
1999-06-30 ~ 2006-07-17
IIF 86 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 4 - Secretary → ME
14
CENDANT RELOCATION (UK) II LIMITED
- 2002-05-28
04043361BROOMCO (2280) LIMITED
- 2000-09-04
04043361 04042751, 03974521, 04513145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2000-09-04 ~ 2006-07-17
IIF 118 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 19 - Secretary → ME
15
CARTUS LIMITED
- now 01431036 04043361, 04043361, 01389936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENDANT MOBILITY LTD
- 2006-05-19
01431036 04043361, 04043361, 02447027Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENDANT RELOCATION (UK) LIMITED
- 2002-09-02
01431036CENDANT RELOCATION PLC - 1999-06-22
PHH RELOCATION PLC - 1998-02-13
PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
HOMEQUITY LTD - 1988-01-12
HOMEQUITY RELOCATION LIMITED - 1985-08-07
PHH RELOCATION FUNDING LIMITED - 1982-02-23
TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (27 parents, 4 offsprings)
Officer
1999-06-30 ~ 2006-07-17
IIF 90 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 3 - Secretary → ME
16
CARTUS PROPERTY SERVICES LIMITED
- now 02010912PHH ASSET MANAGEMENT LIMITED
- 1999-09-23
02010912PHH LEASING (N0.5) LIMITED - 1989-05-04
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
1999-06-30 ~ 2006-07-17
IIF 110 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 15 - Secretary → ME
17
CARTUS SERVICES II LIMITED
- now 02202847 01389936, 04043361, 01431036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENDANT SERVICES LIMITED
- 2006-05-19
02202847PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
PHH INSURANCE SERVICES LIMITED - 1996-02-29
PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
MINIGUILD LIMITED - 1987-12-29
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
2000-11-30 ~ 2006-07-17
IIF 35 - Secretary → ME
18
CARTUS SERVICES LIMITED
- now 01389936 02202847, 04043361, 01431036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENDANT MOBILITY SERVICES LTD
- 2006-05-19
01389936 04043361, 02447027, 01431036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
YELMINE LIMITED - 1979-12-31
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
2000-11-30 ~ 2006-07-17
IIF 88 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 57 - Secretary → ME
19
CENDANT MOBILITY UK PLC
- 2006-05-19
02447027 04043361, 01431036, 04043361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PHH FUNDING NO.1 PLC - 1999-06-25
BURESMEAD PLC - 1990-01-19
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (22 parents)
Officer
1999-06-30 ~ 2006-07-17
IIF 89 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 18 - Secretary → ME
20
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2001-10-15 ~ 2006-08-22
IIF 27 - Secretary → ME
21
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
2006-03-15 ~ 2006-08-22
IIF 98 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 53 - Secretary → ME
22
CREDIT CARD SENTINEL LTD.
- now 01761354CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
3rd Floor 6 Ramillies Street, London, England
Active Corporate (37 parents)
Officer
2004-12-06 ~ 2005-03-08
IIF 22 - Secretary → ME
1998-06-17 ~ 1999-03-01
IIF 58 - Secretary → ME
23
Haylock House, Kettering Parkway, Kettering, Northants, England
Dissolved Corporate (15 parents)
Officer
2002-12-19 ~ 2006-06-06
IIF 115 - Director → ME
2002-12-19 ~ 2006-06-06
IIF 62 - Secretary → ME
24
DIAL AN EXCHANGE LIMITED - now
POINTTRAVEL CO. LTD
- 2020-02-19
04413502 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-04-10 ~ 2006-05-10
IIF 119 - Director → ME
2002-04-10 ~ 2006-05-10
IIF 66 - Secretary → ME
25
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2005-11-03 ~ 2006-08-22
IIF 24 - Secretary → ME
26
EBOOKERS PLC - 2005-03-11
EBOOKERS.COM PLC - 2001-11-30
SHORNHOLD LIMITED - 1999-08-25
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (50 parents)
Officer
2005-08-26 ~ 2005-08-26
IIF 113 - Director → ME
2006-03-15 ~ 2006-08-22
IIF 102 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 47 - Secretary → ME
27
ENETT INTERNATIONAL (UK) LIMITED - now
GALILEO INTERNATIONAL LIMITED - 2001-01-11
1 London Bridge, Fourth Floor East Building, London, England
Active Corporate (43 parents)
Officer
2005-05-24 ~ 2006-08-22
IIF 13 - Secretary → ME
28
TAMITOR LIMITED - 1980-12-31
Landmark House, Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-09-30 ~ 2005-01-11
IIF 79 - Director → ME
2005-11-02 ~ 2006-05-15
IIF 29 - Secretary → ME
2002-09-30 ~ 2005-01-11
IIF 44 - Secretary → ME
29
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-10-15 ~ 2005-01-11
IIF 23 - Secretary → ME
2005-11-02 ~ 2006-05-15
IIF 10 - Secretary → ME
30
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
2006-03-15 ~ 2006-08-22
IIF 111 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 50 - Secretary → ME
31
FLIGHT BOOKERS PLC - 2002-08-29
THRESHBOND LIMITED - 1983-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (48 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 94 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 46 - Secretary → ME
32
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (40 parents)
Officer
2005-05-24 ~ 2006-08-22
IIF 28 - Secretary → ME
33
GREEN FLAG HOLDINGS LIMITED
- now 03577191TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
1999-07-02 ~ 1999-11-26
IIF 91 - Director → ME
1999-09-14 ~ 1999-11-26
IIF 120 - Secretary → ME
34
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
2006-03-15 ~ 2006-08-22
IIF 95 - Director → ME
2005-11-03 ~ 2006-08-22
IIF 6 - Secretary → ME
35
GTA (SOURCING) LIMITED - now
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (35 parents)
Officer
2005-11-03 ~ 2006-08-22
IIF 133 - Secretary → ME
36
Gullivers House, 27 Goswell Road, London
Dissolved Corporate (21 parents)
Officer
2005-11-03 ~ 2006-08-22
IIF 7 - Secretary → ME
37
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
2006-03-15 ~ 2006-08-22
IIF 93 - Director → ME
2005-11-03 ~ 2006-08-22
IIF 20 - Secretary → ME
38
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-11-03 ~ 2006-08-22
IIF 131 - Secretary → ME
39
HOLIDAY COTTAGES GROUP LIMITED - now
LEGISLATOR 1234 LIMITED
- 2010-06-09
03021978 03051442, 03234339, 03021968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trinity House, Riverside Road, Lowestoft, England
Active Corporate (24 parents, 2 offsprings)
Officer
2005-11-08 ~ 2006-05-15
IIF 125 - Secretary → ME
40
HOSEASONS COTTAGES LIMITED - now
LANDAL GREENPARKS UK LIMITED - 2020-11-03
INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
- 2018-10-30
01393282BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
CANEMEAD LIMITED - 1978-12-31
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (23 parents)
Officer
2005-11-08 ~ 2006-04-25
IIF 37 - Secretary → ME
41
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
COUNTRY HOLIDAYS LIMITED - 1996-02-15
COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 11 offsprings)
Officer
2002-09-30 ~ 2005-01-11
IIF 83 - Director → ME
2005-11-02 ~ 2006-05-15
IIF 38 - Secretary → ME
2002-09-30 ~ 2005-01-11
IIF 25 - Secretary → ME
42
HOTEL DYNAMICS SERVICES UK LIMITED
- now 04406770LAGRAIN LIMITED - 2002-08-01
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (21 parents)
Officer
2005-11-02 ~ 2006-05-15
IIF 129 - Secretary → ME
43
HOTELCLUB LIMITED - now
HOTELCLUB.NET LIMITED
- 2008-07-10
04366469BINEGAR LIMITED - 2002-02-25
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (25 parents)
Officer
2006-03-31 ~ 2006-08-22
IIF 101 - Director → ME
2006-03-31 ~ 2006-08-22
IIF 74 - Secretary → ME
44
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (32 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 92 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 49 - Secretary → ME
45
INTERNATIONAL LIFE LEISURE LIMITED - now
DIAL AN EXCHANGE LIMITED - 2020-02-18
INTERNATIONAL LIFE LEISURE LTD
- 2018-01-04
02074477FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
SNOWBIRD LIMITED - 1987-07-06
GRANTSURGE LIMITED - 1987-02-25
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (30 parents)
Officer
2002-10-15 ~ 2005-01-11
IIF 2 - Secretary → ME
2005-11-02 ~ 2006-05-15
IIF 36 - Secretary → ME
46
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (26 parents)
Officer
2005-11-08 ~ 2006-05-15
IIF 5 - Secretary → ME
47
C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2005-11-02 ~ 2006-03-13
IIF 33 - Secretary → ME
48
Suite 5, 315 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-11 ~ now
IIF 140 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 143 - Has significant influence or control → OE
49
NATIONAL CAR PARKS GROUP LIMITED - now
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
The Bailey, 16 Old Bailey, London, England
Active Corporate (35 parents, 20 offsprings)
Officer
1999-04-21 ~ 2002-05-22
IIF 106 - Director → ME
1999-04-21 ~ 2002-05-22
IIF 121 - Secretary → ME
50
CENDANT VACATION NETWORK GROUPLIMITED
- 2006-04-28
05580752 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (22 parents)
Officer
2005-10-03 ~ 2006-05-12
IIF 128 - Secretary → ME
51
PANORAMA TRAVEL SOLUTIONS LTD - now
WIC (1) LIMITED - 2022-02-28
THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
- 2015-01-16
04141380INHOCO 2236 LIMITED - 2001-05-03
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-10-15 ~ 2005-01-11
IIF 135 - Secretary → ME
2005-11-02 ~ 2006-05-15
IIF 122 - Secretary → ME
52
Maclay Murray & Spens, 3 Glenfinals Street, Edinburgh
Active Corporate (7 parents)
Officer
2000-07-25 ~ now
IIF 80 - Director → ME
53
Maclay Murray & Spens Ws, 3 Glenfinals Street, Edinburgh
Active Corporate (7 parents)
Officer
2000-07-25 ~ now
IIF 77 - Director → ME
54
MAWLAW 431 LIMITED
- 1999-04-30
03739954 03773242, 03773247, 03773253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents)
Officer
1999-04-21 ~ 2002-05-22
IIF 103 - Director → ME
1999-04-21 ~ 2002-05-22
IIF 132 - Secretary → ME
55
POINTEURO IV - now
DAYS INN EUROPE - 2019-12-18
POINTEURO IV COMPANY - 2010-09-10
POINTEURO IV COMPANY - 2008-07-30
POINTEURO IV COMPANY LIMITED - 2008-06-27
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
Dissolved Corporate (22 parents)
Officer
1999-11-24 ~ 2006-06-06
IIF 97 - Director → ME
1999-11-24 ~ 2006-06-06
IIF 70 - Secretary → ME
56
POINTEURO V LIMITED
03885628 03885633, 03885633, 03885633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Officer
1999-11-24 ~ 2006-06-06
IIF 99 - Director → ME
1999-11-24 ~ 2006-06-06
IIF 124 - Secretary → ME
57
The Bailey, 16 Old Bailey, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1999-05-27 ~ 2002-05-22
IIF 96 - Director → ME
1999-04-23 ~ 2002-05-22
IIF 127 - Secretary → ME
58
QUANTITUDE UNITED KINGDOM LIMITED
- now 04050471QUANTITUDE LIMITED - 2000-12-20
ETERNALMART LIMITED - 2000-09-18
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2006-08-22
IIF 81 - Director → ME
2005-11-02 ~ 2006-08-22
IIF 8 - Secretary → ME
59
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (46 parents, 24 offsprings)
Officer
2005-11-02 ~ 2006-05-15
IIF 126 - Secretary → ME
60
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Officer
2005-11-02 ~ 2006-03-13
IIF 130 - Secretary → ME
61
C/o Rci Europe, Kettering Parkway, Kettering, Northampton
Dissolved Corporate (13 parents)
Officer
2005-11-02 ~ 2006-03-13
IIF 11 - Secretary → ME
62
RCI RESORT MANAGEMENT LIMITED
- now 02944353T.M.S.I. LTD - 2002-08-21
TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
CLASSIC IMAGE LIMITED - 1994-08-16
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (27 parents)
Officer
2005-11-02 ~ 2006-05-15
IIF 134 - Secretary → ME
63
RCI TOURISM DEVELOPMENT (INDIA) LTD.
- now 02556296RCI INDIA LTD. - 1991-07-31
COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (23 parents)
Officer
2005-11-02 ~ 2006-05-15
IIF 123 - Secretary → ME
64
REDRESS SOLUTIONS ASSESSMENT LIMITED
15980512 Coopers' Hall, 13 Devonshire Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 141 - Director → ME
65
REDRESS SOLUTIONS INVESTMENTS LIMITED
14119140 Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (3 parents)
Officer
2022-05-19 ~ now
IIF 139 - Director → ME
66
62 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolved
IIF 136 - LLP Designated Member → ME
67
Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-06-10 ~ now
IIF 138 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-11-08 ~ 2006-05-15
IIF 17 - Secretary → ME
69
TENERITY HOLDINGS LIMITED - now
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
CENDANT INTERNATIONAL HOLDINGS LIMITED
- 2005-09-28
03458969CUC INTERNATIONAL HOLDINGS LIMITED
- 1998-07-29
03458969 3rd Floor, 6 Ramillies Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-12-06 ~ 2005-03-08
IIF 76 - Secretary → ME
1998-07-15 ~ 1999-03-01
IIF 59 - Secretary → ME
70
TENERITY LIMITED - now
CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
AFFINION INTERNATIONAL LIMITED - 2020-02-26
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD
- 2001-02-15
01008797CUC INTERNATIONAL LIMITED - 1998-03-04
COMP-U-CARD LIMITED - 1997-04-08
EUROSTORES LIMITED - 1982-10-11
3rd Floor 6 Ramillies Street, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2001-09-17 ~ 2004-04-20
IIF 100 - Director → ME
2004-12-06 ~ 2005-03-08
IIF 48 - Secretary → ME
1998-06-17 ~ 1999-03-01
IIF 60 - Secretary → ME
71
GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
HACKREMCO (NO.335) LIMITED - 1987-09-07
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (65 parents, 1 offspring)
Officer
2005-05-24 ~ 2006-08-22
IIF 41 - Secretary → ME
72
TRAVEL 2 LIMITED
- now 01594460 13396408, 13440887, 16887185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FRIARWEB LIMITED - 1982-01-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (33 parents)
Officer
2003-11-04 ~ 2006-08-22
IIF 72 - Secretary → ME
73
TRAVEL 4 LIMITED
- now 02414614 16887185, 13440887, 10661666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TUDORCHIME LIMITED - 1989-08-29
Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
Dissolved Corporate (18 parents)
Officer
2003-11-04 ~ 2006-08-22
IIF 68 - Secretary → ME
74
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (50 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 116 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 21 - Secretary → ME
75
TRAVELPORT (UK) SERVICES LIMITED - now
GULLIVERS SERVICES LIMITED - 2012-01-24
CENDANT TRAVEL SERVICES LIMITED
- 2006-06-07
05227753CODESILVER LIMITED
- 2004-12-16
05227753 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (30 parents)
Officer
2004-12-15 ~ 2006-08-22
IIF 108 - Director → ME
2004-12-15 ~ 2006-08-22
IIF 67 - Secretary → ME
76
TRAVELPORT INTERNATIONAL LIMITED - now
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (56 parents, 1 offspring)
Officer
2001-09-28 ~ 2006-08-22
IIF 82 - Director → ME
2005-05-24 ~ 2006-08-22
IIF 30 - Secretary → ME
77
Gullivers House, 27 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2006-06-22 ~ 2006-08-22
IIF 54 - Secretary → ME
78
TRAVELPORT UNITED KINGDOM LIMITED - now
GALILEO UNITED KINGDOM LIMITED
- 2008-06-03
03793684 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (20 parents)
Officer
2005-05-24 ~ 2006-08-22
IIF 45 - Secretary → ME
79
UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED - now
SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
48 Conduit Street, London, England
Active Corporate (40 parents)
Officer
2004-12-06 ~ 2006-07-25
IIF 104 - Director → ME
2005-01-28 ~ 2006-07-25
IIF 71 - Secretary → ME
80
VACATION CARE COMPUTING LIMITED
- now 02422125ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (32 parents)
Officer
2005-11-02 ~ 2006-03-13
IIF 14 - Secretary → ME
81
VACATION RENTAL GROUP HOLDINGS LIMITED
- now 02384528TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07
02384528MARRHIGH LIMITED - 1999-02-17
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-06-11 ~ 2005-01-11
IIF 109 - Director → ME
2002-09-30 ~ 2005-01-11
IIF 65 - Secretary → ME
2005-11-02 ~ 2006-05-15
IIF 63 - Secretary → ME
82
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-09-30 ~ 2005-01-11
IIF 112 - Director → ME
2005-11-02 ~ 2006-05-15
IIF 73 - Secretary → ME
2002-09-30 ~ 2005-01-11
IIF 64 - Secretary → ME
83
BROOMCO (799) LIMITED - 1994-10-03
Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (24 parents)
Officer
2002-06-11 ~ 2005-01-11
IIF 107 - Director → ME
2002-06-11 ~ 2005-01-11
IIF 39 - Secretary → ME
2005-11-08 ~ 2006-05-15
IIF 34 - Secretary → ME
84
WYNDHAM HOLDINGS - now
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
GROUP RCI (UK) HOLDINGS - 2010-01-18
RCI GLOBAL VACATION NETWORK (UK) HOLDINGS
- 2007-06-25
04135275CENDANT (UK) HOLDINGS
- 2006-05-25
04135275POINTSPEC II LIMITED
- 2002-07-22
04135275 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (20 parents, 5 offsprings)
Officer
2001-02-09 ~ 2006-05-25
IIF 114 - Director → ME
2001-02-09 ~ 2006-05-25
IIF 75 - Secretary → ME
85
WYNDHAM HOTEL GROUP EUROPE LIMITED
- now 04134294CENDANT HOTEL GROUP EUROPE LIMITED
- 2006-05-23
04134294CENDANT HOTEL GROUP EUROPE LIMITED
- 2006-05-18
04134294CENDANT FRANCHISE SERVICES LIMITED
- 2003-09-30
04134294HOPEREPAIR LIMITED
- 2001-06-07
04134294 4th Floor 3, Shortlands, Hammersmith, London, England
Active Corporate (26 parents)
Officer
2001-06-04 ~ 2006-06-06
IIF 52 - Secretary → ME
86
WYNDHAM WORLDWIDE LIMITED - now
GLOBAL VACATION NETWORK LIMITED - 2007-06-22
CENDANT EUROPE LIMITED
- 2006-07-28
03690475MAWLAW 415 LIMITED - 1999-01-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (19 parents)
Officer
2002-02-19 ~ 2006-07-26
IIF 105 - Director → ME
1999-01-26 ~ 2006-07-26
IIF 61 - Secretary → ME