1
BROOMCO (3719) LIMITED - 2005-04-19
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
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 25 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 15 - Secretary → ME
3
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 42 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 13 - Secretary → ME
4
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 27 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 5 - Secretary → ME
5
ENETT INTERNATIONAL (UK) LIMITED
- now 02509464GALILEO INTERNATIONAL LIMITED - 2001-01-11
01254977 1 London Bridge, Fourth Floor East Building, London, England
Active Corporate (43 parents)
Officer
2006-10-20 ~ 2011-12-05
IIF 49 - Director → ME
2001-10-01 ~ 2005-05-24
IIF 4 - Secretary → ME
2006-08-22 ~ 2006-10-20
IIF 19 - 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 (29 parents)
Officer
2006-10-20 ~ 2007-07-25
IIF 28 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 14 - Secretary → ME
7
FLIGHT BOOKERS PLC - 2002-08-29
THRESHBOND LIMITED - 1983-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
2006-10-20 ~ 2007-07-25
IIF 30 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 21 - Secretary → ME
8
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (39 parents)
Officer
2006-10-20 ~ 2011-09-19
IIF 47 - Director → ME
2001-10-01 ~ 2005-05-24
IIF 10 - Secretary → ME
2006-08-22 ~ 2006-10-20
IIF 2 - Secretary → ME
9
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2022-05-27 ~ now
IIF 39 - Director → ME
2021-07-21 ~ now
IIF 34 - Secretary → ME
10
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2015-05-06 ~ now
IIF 38 - Director → ME
11
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 35 - Director → ME
2019-11-29 ~ now
IIF 33 - Secretary → ME
12
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 37 - Director → ME
13
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 44 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 9 - Secretary → ME
14
GULLIVERS TRAVEL ASSOCIATES LIMITED
- 2011-04-05
04056144 Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2006-10-20 ~ 2011-04-06
IIF 43 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 32 - Secretary → ME
15
GULLIVERS OCTGRP LIMITED - now
OCTOPUSTRAVEL GROUP LIMITED
- 2013-11-04
03879759HEXAGON 250 LIMITED - 2000-06-23
04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 45 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 17 - Secretary → ME
16
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
04507953 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-20 ~ 2011-05-05
IIF 41 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 31 - Secretary → ME
17
HOGG ROBINSON GROUP LIMITED
- now 03946303HOGG ROBINSON GROUP PLC
- 2018-07-20
03946303FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 40 - Director → ME
18
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 26 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 18 - Secretary → ME
19
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (32 parents)
Officer
2006-08-22 ~ 2006-10-20
IIF 8 - Secretary → ME
20
KDS TRAVEL UK LIMITED - 2001-10-24
LAW 2232 LIMITED - 2001-01-03
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-11,287,527 GBP2019-12-31
Officer
2016-10-04 ~ now
IIF 36 - Director → ME
21
GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
HACKREMCO (NO.335) LIMITED - 1987-09-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (65 parents, 1 offspring)
Officer
2006-10-20 ~ 2013-10-07
IIF 51 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 22 - Secretary → ME
2001-10-01 ~ 2005-05-24
IIF 23 - Secretary → ME
22
TRAVEL 2 LIMITED
- now 01594460 09005910, 13396408, 08379851, 06532160, 10331137, 15701269, 15649183, 09475406, 04774576, 08673210, 07757943, 02414614, 11437658, NF004275, 16887185, 13440887, 10726970, 10754484... (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 (32 parents)
Officer
2006-08-22 ~ 2006-12-15
IIF 16 - Secretary → ME
23
TRAVEL 4 LIMITED
- now 02414614 09005910, 13396408, 08379851, 06532160, 10331137, 15701269, 01594460, 15649183, 09475406, 04774576, 08673210, 07757943, 11437658, NF004275, 16887185, 13440887, 10726970, 10754484... (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 24 - Secretary → ME
24
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 29 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 3 - Secretary → ME
25
TRAVELPORT (UK) SERVICES LIMITED
- now 02530231GULLIVERS 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 48 - Director → ME
2006-08-22 ~ 2006-10-20
IIF 7 - Secretary → ME
26
TRAVELPORT INTERNATIONAL LIMITED
- now 01254977TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
2006-10-20 ~ 2011-09-19
IIF 50 - Director → ME
2001-10-01 ~ 2005-05-24
IIF 6 - Secretary → ME
2006-08-22 ~ 2006-10-20
IIF 20 - Secretary → ME
IIF 12 - Secretary → ME
27
WORLDSPAN SERVICES LIMITED
- 2008-06-02
02530231BAYSTAGE SERVICES LIMITED - 1990-09-24
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
2008-02-14 ~ 2011-09-19
IIF 46 - Director → ME
28
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)
Equity (Company account)
-12,848,582 GBP2023-12-31
Officer
2004-12-06 ~ 2005-01-28
IIF 11 - Secretary → ME