1
BCD MEETINGS & EVENTS LIMITED
- now 02040426BCD MEETINGS & INCENTIVES LIMITED - 2015-06-30
TALKING POINT LIMITED - 2007-01-03
DAWNCIRCUIT LIMITED - 1986-10-10
Linea, Harvest Crescent, Fleet, Hampshire, United Kingdom
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 6 - Has significant influence or control → OE
2
TQ3 EMEA LIMITED - 2006-03-31
TQ3 TRAVEL SOLUTIONS EMEA LIMITED - 2001-12-20
DFDS TRAVEL LTD - 2001-08-03
MAERSK DFDS TRAVEL LIMITED - 1999-11-04
MAERSK TRAVEL LIMITED - 1997-01-29
MAERSK AIR TRAVEL AGENCY LIMITED - 1991-08-07
FINDFAIR LIMITED - 1981-12-31
6th Floor, Broad Street House, 55 Old Broad Street, London, England
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 5 - Has significant influence or control → OE
3
ALNERY NO. 2572 LIMITED - 2006-03-21
3rd Floor Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 7 - Has significant influence or control → OE
4
ZEBRA 1234 LIMITED - 2014-11-26
Zibrant Ltd, 2 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-07-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
6-8 Montpelier Street, London, England
Active Corporate (8 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-23
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
THE TRAVEL COMPANY GROUP LIMITED
- now 01552351PRESTROCK LIMITED - 1996-04-19
3rd Floor Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 8 - Has significant influence or control → OE
8
THE TRAVEL COMPANY LIMITED
- now 00422800WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE) - 1990-04-10
PLAYBOY TRAVEL LIMITED - 1981-12-31
3rd Floor Dashwood House, 69 Old Broad Street, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 9 - Has significant influence or control → OE
9
Pletterijweg 43, 2nd Floor, Curacao, Curacao
Registered Corporate (1 parent)
Beneficial owner
2005-12-31 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
10
AIRTRADE TRAVEL UK LIMITED - 2014-06-06
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-08-16 ~ 2020-04-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
IN BUSINESS RESERVATIONS LIMITED - 2006-06-01
INDEPENDENT BUSINESS RESERVATIONS LIMITED - 1988-07-08
BASEFIX LIMITED - 1988-02-08
2 Prospect Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (22 parents)
Person with significant control
2016-07-21 ~ dissolved
IIF 4 - Has significant influence or control → OE