1
ARTICULATE SOLUTIONS LIMITED - 2000-08-31
VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 25 - Director → ME
2
CORDEX COMPUTER SERVICES LIMITED
- now 01433469FULRARE LIMITED - 1997-01-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 18 - Director → ME
3
E2EXCHANGE LTD - now
ENTREPRENEURS' EXCHANGE LIMITED
- 2012-11-20
07143550THE ENTREPRENEURS' EXCHANGE LIMITED
- 2012-08-10
07143550 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,160 GBP2024-03-31
Officer
2010-09-13 ~ 2012-09-01
IIF 57 - Director → ME
4
EASYCAR HOLDINGS LTD - now
EASYRENTACAR LIMITED - 2003-08-27
04650901EASY RENTACAR LIMITED - 2001-06-26
04650901 168 Fulham Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2011-12-03 ~ 2014-08-11
IIF 50 - Director → ME
5
EASYCAR ONLINE LTD - now
EASYCAR (UK) LIMITED - 2011-12-15
EASYRENTACAR (UK) LIMITED - 2002-08-01
HYDECON LIMITED - 1999-09-17
168 Fulham Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-47,000 GBP2023-09-30
Officer
2013-06-28 ~ 2014-08-11
IIF 49 - Director → ME
6
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-01-01 ~ 2018-12-31
IIF 3 - Director → ME
7
EXHILARATION INCENTIVE MANAGEMENT LIMITED
- now 03464125EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 33 - Director → ME
8
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 26 - Director → ME
9
180 Strand, 6th Floor, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
178,083 GBP2024-12-31
Officer
2024-05-13 ~ 2025-05-20
IIF 42 - Director → ME
10
Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,601,369 GBP2020-12-31
Officer
2016-01-26 ~ 2021-11-16
IIF 51 - Director → ME
11
FOUNDERS PLEDGE LTD - now
FOUNDERS FOR GOOD LTD - 2023-01-16
FOUNDERS FORUM FOR GOOD LTD
- 2016-04-04
08565148 Runway East, 20 St. Thomas Street, London, England
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
17,874 GBP2015-05-31
Officer
2013-06-11 ~ 2015-03-10
IIF 53 - Director → ME
12
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 31 - Director → ME
13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2003-07-11 ~ 2006-10-26
IIF 10 - Director → ME
14
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
Kings Place, 90 York Way, London, England, England
Active Corporate (14 parents, 6 offsprings)
Officer
2007-01-01 ~ 2015-11-05
IIF 39 - Director → ME
15
Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (3 parents)
Officer
2005-02-25 ~ 2006-07-03
IIF 21 - Director → ME
16
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351 The Mall, London
Active Corporate (13 parents)
Officer
2011-05-19 ~ 2014-09-01
IIF 56 - Director → ME
17
Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
2,018,391 GBP2023-12-31
Officer
2015-06-19 ~ 2022-07-04
IIF 5 - Director → ME
18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 34 - Director → ME
19
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
4,955,277 GBP2021-03-31
Officer
2018-04-17 ~ 2022-01-31
IIF 36 - Director → ME
20
LASER HOLDINGS LIMITED - now
LASTMINUTE.COM LIMITED
- 2017-02-21
03852152LASTMINUTE.COM PLC
- 2005-07-28
03852152VIBETRON LIMITED - 2000-01-14
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2000-02-11 ~ 2006-10-26
IIF 46 - Director → ME
21
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
1998-04-01 ~ 2006-10-26
IIF 43 - Director → ME
22
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
- now 04200018THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 20 - Director → ME
23
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 (4 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 12 - Director → ME
24
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED - 1998-07-22
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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 44 - Director → ME
25
LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10
03079209BROOMCO (947) LIMITED - 1995-10-13
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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 14 - Director → ME
26
LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10
02954204 3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-02-25 ~ 2006-10-26
IIF 32 - Director → ME
27
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 (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 15 - Director → ME
28
Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (1 parent)
Officer
2010-04-27 ~ 2015-06-29
IIF 37 - Director → ME
29
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2012-10-24
IIF 55 - Director → ME
30
44 Grand Parade, Brighton, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-48 GBP2015-12-31
Officer
2012-04-25 ~ 2015-05-07
IIF 54 - Director → ME
31
ONLINE TRAVEL CORPORATION LIMITED
- now 03907266OTCTRAVEL.COM PLC - 2000-05-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-05-05 ~ 2006-10-26
IIF 45 - Director → ME
32
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 27 - Director → ME
33
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 (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 30 - Director → ME
34
OTC TRAVEL MANAGEMENT LIMITED
- now 02626019THE UK TRAVEL AGENT LIMITED - 1999-05-18
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 13 - Director → ME
35
OXFORD TECHNOLOGY SOLUTIONS LIMITED
- now 03610219TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
TRAVELSTORE.COM LIMITED - 2001-01-12
01532023ECLIPSIS .COM LIMITED - 1999-06-24
D K MATTOCKS LIMITED - 1999-04-16
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 19 - Director → ME
36
BROOMCO (3303) LIMITED - 2004-02-05
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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 17 - Director → ME
37
MED HOTELS LIMITED
- 2009-02-25
04397325 3rd Floor, 1 Church Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 16 - Director → ME
38
HOTELTRANSFER LIMITED
- 2009-02-25
04930526BROOMCO (3330) LIMITED - 2004-02-03
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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 35 - Director → ME
39
HOLIDAY HOTELS LIMITED
- 2009-02-25
04357078BROOMCO (2798) LIMITED - 2002-02-21
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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 23 - Director → ME
40
The Shard, 32 London Bridge Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2012-12-13 ~ 2015-12-31
IIF 52 - Director → ME
41
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-889,568 GBP2022-12-31
Officer
2014-04-28 ~ 2020-07-07
IIF 41 - Director → ME
42
TALKTALK TELECOM GROUP LIMITED - now
TALKTALK TELECOM GROUP PLC
- 2021-03-26
07105891 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2010-01-20 ~ 2016-07-20
IIF 38 - Director → ME
43
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 22 - Director → ME
44
THE DESTINATION GROUP LIMITED
- now 02083133DESTINATION USA LIMITED - 1994-09-20
GLOSSBASE LIMITED - 1988-03-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-04-25 ~ 2006-10-26
IIF 11 - Director → ME
45
172 Drury Lane 1st Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-03-01 ~ 2013-09-11
IIF 40 - Director → ME
46
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 28 - Director → ME
47
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 24 - Director → ME
48
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 (3 parents)
Officer
2005-02-25 ~ 2006-10-26
IIF 29 - Director → ME
49
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2001-07-13 ~ 2006-10-26
IIF 47 - Director → ME
50
32 West Street, 2nd Floor, Phoenix House, Brighton, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-473,254 GBP2015-09-30
Officer
2006-12-22 ~ 2009-09-26
IIF 48 - Director → ME