1
BROOMCO (3719) LIMITED - 2005-04-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-08-22 ~ 2007-01-08
IIF 1 - Secretary → ME
2
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
2006-10-20 ~ 2007-07-25
IIF 33 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 11 - Secretary → ME
3
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2006-10-20 ~ 2007-07-25
IIF 34 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 15 - Secretary → ME
4
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
2006-10-20 ~ 2007-07-25
IIF 35 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 21 - Secretary → ME
5
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2006-10-20 ~ 2011-05-05
IIF 59 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 19 - Secretary → ME
6
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
2006-10-20 ~ 2007-07-25
IIF 37 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 7 - Secretary → ME
7
ENETT INTERNATIONAL (UK) LIMITED
- now 02509464GALILEO INTERNATIONAL LIMITED - 2001-01-11
1 London Bridge, Fourth Floor East Building, London, England
Active Corporate (43 parents)
Officer
2006-10-20 ~ 2011-12-05
IIF 64 - Director → ME
2001-10-01 ~ 2005-05-24
IIF 6 - Secretary → ME
2006-08-22 ~ 2006-10-20
IIF 25 - Secretary → ME
8
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
2006-10-20 ~ 2007-07-25
IIF 38 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 20 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2020-10-22
FLIGHT BOOKERS PLC - 2002-08-29
THRESHBOND LIMITED - 1983-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (48 parents)
Officer
2006-10-20 ~ 2007-07-25
IIF 40 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 28 - Secretary → ME
10
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (40 parents)
Officer
2006-10-20 ~ 2011-09-19
IIF 53 - Director → ME
2001-10-01 ~ 2005-05-24
IIF 16 - Secretary → ME
2006-08-22 ~ 2006-10-20
IIF 3 - Secretary → ME
11
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2022-05-27 ~ now
IIF 50 - Director → ME
2021-07-21 ~ now
IIF 44 - Secretary → ME
12
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2015-05-06 ~ now
IIF 49 - Director → ME
13
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 46 - Director → ME
2019-11-29 ~ now
IIF 43 - Secretary → ME
14
GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
- now 11183041 33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-01 ~ now
IIF 48 - Director → ME
15
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
2006-10-20 ~ 2011-05-05
IIF 61 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 14 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-10
Commencement of winding up on 2023-10-10
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (35 parents)
Officer
2006-10-20 ~ 2011-04-06
IIF 60 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 42 - Secretary → ME
17
Gullivers House, 27 Goswell Road, London
Dissolved Corporate (21 parents)
Officer
2006-10-20 ~ 2011-05-05
IIF 45 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 27 - Secretary → ME
18
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
2006-10-20 ~ 2011-05-05
IIF 62 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 23 - Secretary → ME
19
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-20 ~ 2011-05-05
IIF 58 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 41 - Secretary → ME
20
HOGG ROBINSON GROUP LIMITED
- now 03946303HOGG ROBINSON GROUP PLC
- 2018-07-20
03946303FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 57 - Director → ME
21
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
2006-10-20 ~ 2007-07-25
IIF 36 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 24 - Secretary → ME
22
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (32 parents)
Officer
2006-08-22 ~ 2006-10-20
IIF 10 - Secretary → ME
23
KDS TRAVEL UK LIMITED - 2001-10-24
LAW 2232 LIMITED - 2001-01-03
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-10-04 ~ now
IIF 47 - Director → ME
24
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
2006-10-20 ~ dissolved
IIF 54 - Director → ME
2002-10-01 ~ 2005-11-02
IIF 12 - Secretary → ME
2006-08-22 ~ 2006-10-20
IIF 2 - Secretary → ME
25
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
2006-10-20 ~ 2013-10-07
IIF 65 - Director → ME
2001-10-01 ~ 2005-05-24
IIF 31 - Secretary → ME
2006-08-22 ~ 2006-10-20
IIF 29 - Secretary → ME
26
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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-21
Commencement of winding up on 2023-12-28
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
2006-08-22 ~ 2006-12-15
IIF 22 - Secretary → ME
27
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
2006-08-22 ~ 2006-12-15
IIF 32 - Secretary → ME
28
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (50 parents)
Officer
2006-10-20 ~ 2007-07-16
IIF 39 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 5 - Secretary → ME
29
TRAVELPORT (UK) SERVICES LIMITED - now
GULLIVERS SERVICES LIMITED
- 2012-01-24
05227753CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
CODESILVER LIMITED - 2004-12-16
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (30 parents)
Officer
2006-11-23 ~ 2011-05-03
IIF 63 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 9 - Secretary → ME
30
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (56 parents, 1 offspring)
Officer
2006-10-20 ~ 2011-09-19
IIF 55 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 26 - Secretary → ME
IIF 18 - Secretary → ME
2001-10-01 ~ 2005-05-24
IIF 8 - Secretary → ME
31
Gullivers House, 27 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2006-12-06 ~ dissolved
IIF 52 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 4 - Secretary → ME
32
WORLDSPAN SERVICES LIMITED
- 2008-06-02
02530231BAYSTAGE SERVICES LIMITED - 1990-09-24
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (42 parents, 1 offspring)
Officer
2008-02-14 ~ 2011-09-19
IIF 51 - Director → ME
33
TRAVELPORT UNITED KINGDOM LIMITED
- now 03793684GALILEO UNITED KINGDOM LIMITED
- 2008-06-03
03793684 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (20 parents)
Officer
2006-10-20 ~ dissolved
IIF 56 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 13 - Secretary → ME
2001-10-01 ~ 2005-05-24
IIF 30 - Secretary → ME
34
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 ~ 2005-01-28
IIF 17 - Secretary → ME