1
310 Trinity Road, Wandsworth Common, London
Active Corporate (6 parents)
Officer
2012-08-28 ~ 2024-07-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CORDEX COMPUTER SERVICES LIMITED
- now 01433469FULRARE LIMITED - 1997-01-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2012-10-26 ~ 2015-03-02
IIF 2 - Director → ME
3
EXHILARATION INCENTIVE MANAGEMENT LIMITED
- now 03464125EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2012-10-26 ~ dissolved
IIF 17 - Director → ME
4
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2012-10-26 ~ 2015-03-02
IIF 13 - Director → ME
5
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-10-26 ~ dissolved
IIF 5 - Director → ME
6
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
2012-10-26 ~ dissolved
IIF 3 - Director → ME
7
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2012-10-26 ~ dissolved
IIF 20 - Director → ME
8
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
- now 04200018THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2012-11-01 ~ 2015-03-02
IIF 14 - Director → ME
9
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
2012-11-01 ~ dissolved
IIF 4 - Director → ME
10
ONLINE TRAVEL CORPORATION LIMITED
- now 03907266OTCTRAVEL.COM PLC - 2000-05-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2012-10-26 ~ 2015-03-02
IIF 15 - Director → ME
11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents)
Officer
2012-10-26 ~ 2015-03-02
IIF 7 - Director → ME
12
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
2012-11-01 ~ 2015-03-02
IIF 11 - Director → ME
13
OTC TRAVEL MANAGEMENT LIMITED
- now 02626019THE UK TRAVEL AGENT LIMITED - 1999-05-18
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (28 parents)
Officer
2012-10-26 ~ 2015-03-02
IIF 12 - Director → ME
14
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
2012-10-26 ~ dissolved
IIF 6 - Director → ME
15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2012-10-26 ~ 2015-03-02
IIF 8 - Director → ME
16
TRAVELOCITY.CO.UK LIMITED - 2010-03-24
LM TRAVEL SERVICES LIMITED - 2005-11-28
EQUATOR-NET LTD - 2005-10-07
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-10-26 ~ dissolved
IIF 19 - Director → ME
17
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
2012-10-26 ~ 2015-03-02
IIF 16 - Director → ME
18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2012-10-26 ~ 2015-03-02
IIF 9 - Director → ME
19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2012-10-26 ~ 2015-03-02
IIF 10 - Director → ME
20
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
2012-10-26 ~ dissolved
IIF 18 - Director → ME