1
CLIVE JACOBS PUBLISHING LIMITED
06928818 3rd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-06-09 ~ now
IIF 14 - Director → ME
2
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
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)
Equity (Company account)
47,006 GBP2024-03-31
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)
Equity (Company account)
479,654 GBP2024-12-31
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)
Total Assets Less Current Liabilities (Company account)
2,312 GBP2023-12-31
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)
Equity (Company account)
353 GBP2016-12-31
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 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
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 (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 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) 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)
Equity (Company account)
1 GBP2024-06-30
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)
Profit/Loss (Company account)
-63,444 GBP2023-01-01 ~ 2023-12-31
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)
Equity (Company account)
1 GBP2023-12-31
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 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
programmable interface to access without limitation.
... (more) 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)
Equity (Company account)
-2,622,280 GBP2023-12-31
Officer
2009-06-08 ~ now
IIF 10 - Director → ME
20
3rd Floor 52, Grosvenor Gardens, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
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