1
63 CHRISTCHURCH ROAD MANAGEMENT COMPANY LIMITED
02640190 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
1998-02-08 ~ 2016-02-23
IIF 57 - Director → ME
2
ARTICULATE SOLUTIONS LIMITED - 2000-08-31
VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 10 - Director → ME
3
140 Tachbrook Street, London, England
Active Corporate (42 parents)
Profit/Loss (Company account)
1,691 GBP2023-03-25 ~ 2024-03-24
Officer
2005-04-08 ~ 2009-06-15
IIF 56 - Director → ME
4
CORDEX COMPUTER SERVICES LIMITED
- now 01433469FULRARE LIMITED - 1997-01-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 16 - Director → ME
5
EXHILARATION INCENTIVE MANAGEMENT LIMITED
- now 03464125EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 32 - Director → ME
6
YESLAB LIMITED - 2016-12-14
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (16 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
125,131 GBP2015-12-31
Officer
2019-10-03 ~ 2023-03-27
IIF 8 - Director → ME
7
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 30 - Director → ME
8
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 18 - Director → ME
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 17 - Director → ME
10
HOTELWORLD LIMITED - now
Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (13 parents)
Officer
2005-02-25 ~ 2006-07-30
IIF 53 - Director → ME
11
IMPELLO PLC - 2003-04-28
IMPELLO LIMITED - 2003-04-28
Shell Centre, York Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2010-10-01 ~ 2017-10-05
IIF 54 - Director → ME
12
INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
- now 02640001TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-02-25 ~ 2005-04-11
IIF 52 - Director → ME
13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 33 - Director → ME
14
LASER HOLDINGS LIMITED - now
LASTMINUTE.COM LIMITED
- 2017-02-21
03852152LASTMINUTE.COM PLC
- 2005-07-28
03852152VIBETRON LIMITED - 2000-01-14
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (44 parents, 2 offsprings)
Officer
2003-11-20 ~ 2010-11-26
IIF 11 - Director → ME
15
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 25 - Director → ME
16
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
- now 04200018THE DESTINATION HOLDINGS GROUP LIMITED
- 2004-07-02
04200018 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2004-03-09 ~ 2010-11-26
IIF 46 - Director → ME
17
LASTMINUTE.COM UK HOLDINGS LIMITED
- now 02972304DESTINATION FAR EAST LIMITED - 2004-08-03
ISLAND REPRESENTATION LIMITED - 1996-11-20
DYNASTY HOLIDAYS LIMITED - 1995-11-28
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 14 - Director → ME
18
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED - 1998-07-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 9 - Director → ME
19
LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10
03079209BROOMCO (947) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 23 - Director → ME
20
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
2005-02-25 ~ 2010-11-26
IIF 37 - Director → ME
21
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
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 34 - Director → ME
22
TRAVELOCITY.CO.UK LTD - 2005-11-28
TRAVELOCITY.CO.UK LTD - 2001-10-03
AIR TICKETS DIRECT LIMITED - 2001-10-03
JUDGEMOTOR LIMITED - 1995-02-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2006-08-02 ~ 2010-11-26
IIF 31 - Director → ME
23
CURRENCY HOLDINGS LIMITED - 2021-08-23
20 Farringdon Road, London, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
9,446,070 GBP2024-10-31
Officer
2022-08-31 ~ now
IIF 2 - Director → ME
24
LUMON PAY PLC - 2021-09-09
FOREIGN CURRENCY DIRECT PLC - 2021-08-23
FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
20 Farringdon Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 3 - Director → ME
25
LUMON RISK MANAGEMENT LTD
- now 06333730INFINITY INTERNATIONAL LIMITED - 2021-08-23
20 Farringdon Road, London, England
Active Corporate (24 parents)
Officer
2022-10-25 ~ now
IIF 1 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-01-16 ~ now
IIF 4 - Director → ME
27
METHODIST INDEPENDENT SCHOOLS TRUST
07649422 66 Lincoln's Inn Fields, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2024-08-01 ~ now
IIF 5 - Director → ME
28
MICROSOFT MOBILE UK LIMITED - now
NOKIA TELECOMMUNICATIONS LIMITED - 1998-12-31
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (54 parents)
Officer
2001-01-01 ~ 2003-07-31
IIF 55 - Director → ME
29
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED
02616325 2 Kingdom Street, Paddington, London
Dissolved Corporate (71 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-05-01 ~ 2003-07-31
IIF 58 - Director → ME
30
OCTOPUS ENERGY OPERATIONS 2 LIMITED - now
SHELL ENERGY RETAIL LIMITED - 2023-12-04
Uk House 5th Floor, 164-182 Oxford Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2012-08-16 ~ 2017-10-05
IIF 47 - Director → ME
31
ONLINE TRAVEL CORPORATION LIMITED
- now 03907266OTCTRAVEL.COM PLC - 2000-05-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 27 - Director → ME
32
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 28 - Director → ME
33
OTBE GROUP SERVICES LIMITED - now
LASTMINUTE.COM GROUP SERVICES LIMITED
- 2015-07-15
03897954TRAVELSELECT.COM LIMITED - 2004-08-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 20 - Director → ME
34
OTC TRAVEL MANAGEMENT LIMITED
- now 02626019THE UK TRAVEL AGENT LIMITED - 1999-05-18
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (28 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 26 - Director → ME
35
OXFORD TECHNOLOGY SOLUTIONS LIMITED
- now 03610219TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
TRAVELSTORE.COM LIMITED - 2001-01-12
ECLIPSIS .COM LIMITED - 1999-06-24
D K MATTOCKS LIMITED - 1999-04-16
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 19 - Director → ME
36
Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-05-10 ~ now
IIF 7 - Director → ME
37
BROOMCO (3303) LIMITED - 2004-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 38 - Director → ME
38
MED HOTELS LIMITED
- 2009-02-25
04397325 3rd Floor, 1 Church Road, Richmond, Surrey
Dissolved Corporate (21 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 36 - Director → ME
39
HOTELTRANSFER LIMITED
- 2009-02-25
04930526BROOMCO (3330) LIMITED - 2004-02-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 24 - Director → ME
40
HOLIDAY HOTELS LIMITED
- 2009-02-25
04357078BROOMCO (2798) LIMITED - 2002-02-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 21 - Director → ME
41
Cubo Soho Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2018-05-25 ~ 2023-01-01
IIF 49 - Director → ME
42
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (27 parents)
Officer
2021-04-01 ~ now
IIF 6 - Director → ME
43
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 15 - Director → ME
44
LM TRAVEL SERVICES LIMITED - 2005-11-28
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-02-25 ~ 2005-04-11
IIF 51 - Director → ME
2008-10-08 ~ 2010-11-26
IIF 35 - Director → ME
45
THE DESTINATION GROUP LIMITED
- now 02083133DESTINATION USA LIMITED - 1994-09-20
GLOSSBASE LIMITED - 1988-03-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 22 - Director → ME
46
THE ENGLISH HERITAGE TRUST
- now 07447221THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
Engine House, Fire Fly Avenue, Swindon, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-03-01 ~ 2022-12-31
IIF 45 - Director → ME
47
THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION
07748737 The Leys School, Trumpington Road, Cambridge, Cambridgeshire
Active Corporate (69 parents)
Officer
2018-06-23 ~ 2023-08-31
IIF 41 - Director → ME
48
TIALIS ESSENTIAL IT PLC - now
IDE GROUP HOLDINGS PLC - 2022-11-03
CORETX HOLDINGS PLC - 2017-11-30
CASTLE STREET INVESTMENTS PLC - 2016-04-11
EASYDATE PLC - 2011-01-11
EASYDATE LIMITED - 2010-06-17
EASY DATE HOLDINGS LIMITED - 2010-06-17
24 Dublin Street, Edinburgh, Scotland
Active Corporate (30 parents, 10 offsprings)
Officer
2012-03-06 ~ 2014-12-24
IIF 48 - Director → ME
49
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 13 - Director → ME
50
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 12 - Director → ME
51
AMERSHAM TRAVEL LIMITED - 2001-01-12
OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2005-02-25 ~ 2010-11-26
IIF 29 - Director → ME
52
TVL EUROPE - now
TRAVELOCITY EUROPE
- 2015-02-25
05448223 3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2007-02-06 ~ 2010-11-26
IIF 44 - Director → ME
53
TVL TRAVEL LIMITED - now
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-03-06 ~ 2010-11-26
IIF 43 - Director → ME
54
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2005-02-25 ~ 2007-03-12
IIF 42 - Director → ME
55
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
2019-09-30 ~ 2025-05-31
IIF 40 - Director → ME
56
WESLEYAN FINANCIAL SERVICES LIMITED
- now 01651212PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
B.M.A. SERVICES LIMITED - 1998-03-02
NORRISWARD LIMITED - 1982-10-20
Colmore Circus, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
2023-12-14 ~ 2025-05-31
IIF 50 - Director → ME
57
WESLEYAN UNIT TRUST MANAGERS LIMITED
- now 02114859W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
Colmore Circus, Birmingham
Active Corporate (32 parents)
Officer
2019-12-11 ~ 2025-05-31
IIF 39 - Director → ME