1
Albion House, High Street, Woking, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
239,133 GBP2024-08-31
Person with significant control
2016-04-20 ~ 2022-10-25
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
BROOMCO (3719) LIMITED - 2005-04-19
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-04-22 ~ 2011-10-20
IIF 18 - Director → ME
3
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 (4 parents)
Officer
2005-02-28 ~ 2005-08-26
IIF 7 - Secretary → ME
4
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2005-04-01 ~ 2005-11-03
IIF 10 - Secretary → ME
5
EBOOKERS.COM PLC - 2001-11-30
SHORNHOLD LIMITED - 1999-08-25
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2005-02-28 ~ 2005-08-26
IIF 9 - Secretary → ME
6
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 (4 parents)
Officer
2005-02-28 ~ 2005-08-26
IIF 6 - Secretary → ME
7
FLIGHT BOOKERS PLC - 2002-08-29
THRESHBOND LIMITED - 1983-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-28 ~ 2005-08-26
IIF 8 - Secretary → ME
8
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 (3 parents)
Officer
2005-04-01 ~ 2005-11-03
IIF 11 - Secretary → ME
9
GTA (SOURCING) LIMITED - now
GULLIVERS TRAVEL ASSOCIATES LIMITED
- 2011-04-05
04056144 Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-04-01 ~ 2005-11-03
IIF 2 - Secretary → ME
10
GULLIVERS OCTGRP LIMITED - now
OCTOPUSTRAVEL GROUP LIMITED
- 2013-11-04
03879759HEXAGON 250 LIMITED - 2000-06-23
02453767, 02548241, 02587869, 02587871, 02603850, 02607350, 02620287, 02646006, 02646013, 02648370, 02678465, 02678467, 02681005, 02704128, 02704131, 02737267, 02737272, 02747195, 02832790, 02832809Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-04-01 ~ 2005-11-03
IIF 12 - Secretary → ME
11
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
04507953 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-04-01 ~ 2005-11-03
IIF 1 - Secretary → ME
12
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (4 parents)
Officer
2005-02-28 ~ 2005-08-26
IIF 3 - Secretary → ME
13
THE OLD BAKERY FREEHOLD LIMITED
04288279 Gleesons Management Limited, 8 Glebe Road, Staines, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,178 GBP2024-02-28
Officer
2001-10-15 ~ 2001-10-15
IIF 20 - Director → ME
2001-09-17 ~ 2004-09-06
IIF 4 - Secretary → ME
14
Crown House Third Floor, One Crown Square, Woking, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
53,999 GBP2024-06-30
Officer
2024-10-01 ~ 2025-12-27
IIF 17 - Director → ME
15
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2005-02-28 ~ 2005-08-26
IIF 5 - Secretary → ME
16
WORLDSPAN SERVICES LIMITED - 2008-06-02
BAYSTAGE SERVICES LIMITED - 1990-09-24
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (2 parents)
Officer
2011-09-19 ~ 2011-10-20
IIF 19 - Director → ME