1
CLIVE JACOBS PUBLISHING LIMITED
06928818 3rd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-09 ~ now
IIF 14 - Director → ME
2
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
CONNECTING TRAVEL MEDIA GROUP UK LIMITED
16927923 Terminal House, 52 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 4 - Has significant influence or control → OE
4
Senate Court, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (22 parents)
Officer
2008-08-01 ~ 2009-08-14
IIF 16 - Director → ME
5
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, England
Active Corporate (10 parents)
Officer
2007-02-02 ~ 2018-08-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
JACOBS MANAGEMENT SERVICES LTD
- now 06504013 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
JACOBS MEDIA GROUP LIMITED
- now 08713328JACOBS MEDIA LIMITED
- 2014-01-30
08713328 3rd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
LASER HOLDINGS LIMITED - now
LASTMINUTE.COM LIMITED - 2017-02-21
LASTMINUTE.COM PLC
- 2005-07-28
03852152VIBETRON LIMITED - 2000-01-14
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (44 parents, 2 offsprings)
Officer
2003-04-17 ~ 2004-06-30
IIF 26 - Director → ME
9
30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-05-05 ~ dissolved
IIF 19 - Director → ME
10
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED
- 1998-07-22
03556797 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
1998-07-14 ~ 2004-06-30
IIF 25 - Director → ME
11
LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10
03079209BROOMCO (947) LIMITED
- 1995-10-13
03079209 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1995-09-15 ~ 2004-06-30
IIF 24 - Director → ME
12
LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10
02954204 3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (32 parents)
Officer
1994-07-26 ~ 2004-06-30
IIF 23 - Director → ME
13
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
03292373 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
1996-12-16 ~ 2004-06-30
IIF 22 - Director → ME
14
Longfields Farm House, Oakley Green Road Oakley Green, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-05 ~ 2011-05-01
IIF 21 - LLP Designated Member → ME
15
ONLINETRAVELTRAINING INTERNATIONAL LIMITED - 2012-10-26
SHOO 555 LIMITED - 2012-02-15
3rd Floor, 52 Grosvenor Gardens, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 1 - Has significant influence or control → OE
16
3rd Floor 52 Grosvenor Gardens, London, England
Active Corporate (6 parents)
Officer
2024-09-05 ~ now
IIF 11 - Director → ME
17
SECRET HOTELS4 LIMITED - now
HOLIDAY HOTELS LIMITED
- 2009-02-25
04357078BROOMCO (2798) LIMITED
- 2002-02-21
04357078 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2002-02-14 ~ 2004-02-03
IIF 27 - Director → ME
18
BRIGHTBAG LIMITED - 2005-09-14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-09-27 ~ 2009-08-27
IIF 18 - Director → ME
19
TRAVEL WEEKLY GROUP LIMITED
- now 06927031 3rd Floor 52, Grosvenor Gardens, London
Active Corporate (11 parents, 2 offsprings)
Officer
2009-06-08 ~ now
IIF 10 - Director → ME
20
3rd Floor 52, Grosvenor Gardens, London
Active Corporate (4 parents)
Officer
2009-06-11 ~ now
IIF 9 - Director → ME
21
3rd Floor 52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 20 - LLP Designated Member → ME