1
11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
- now 02694297WARMAINE LIMITED - 1992-03-19
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (18 parents)
Officer
2007-10-10 ~ now
IIF 108 - Director → ME
2
34 COLEHERNE ROAD LIMITED
- now 02669357RITZYLODGE LIMITED - 1991-12-23
The Studio, 16 Cavaye Place, London
Active Corporate (17 parents)
Officer
1996-10-28 ~ 1999-08-20
IIF 4 - Director → ME
3
AFFINION INTERNATIONAL LIMITED - now
TENERITY LIMITED - 2021-07-12
ENTERTAINMENT PUBLICATIONS LIMITED
- 2021-04-01
01770908WALTON, GODFREY & BROWN LIMITED - 1986-04-24
WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
INTERCEDE 173 LIMITED - 1984-01-26
3rd Floor, 6 Ramillies Street, London, England
Active Corporate (28 parents)
Officer
1998-07-10 ~ 1999-03-01
IIF 41 - Secretary → ME
2004-12-06 ~ 2005-03-08
IIF 63 - Secretary → ME
4
BROOMCO (3719) LIMITED - 2005-04-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (18 parents)
Officer
2005-04-22 ~ 2006-08-22
IIF 99 - Secretary → ME
5
CALLCREATE LIMITED - 2000-01-14
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-10-08 ~ 2005-01-11
IIF 85 - Secretary → ME
2005-11-02 ~ 2006-04-25
IIF 86 - Secretary → ME
6
The Bailey, 16 Old Bailey, London, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-07-16 ~ 2002-05-22
IIF 38 - Director → ME
1999-04-23 ~ 2002-05-22
IIF 77 - Secretary → ME
7
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-02 ~ 2006-04-25
IIF 47 - Secretary → ME
2004-10-08 ~ 2005-01-11
IIF 49 - Secretary → ME
8
MM&S (2941) LIMITED - 2002-11-18
Claymore House, Dunfermline, Fife, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-10-08 ~ 2006-04-24
IIF 83 - Secretary → ME
9
One St Peter's Square, Manchester, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2004-10-08 ~ 2005-01-11
IIF 76 - Secretary → ME
2005-11-02 ~ 2006-04-25
IIF 74 - Secretary → ME
10
CARTUS BUSINESS ANSWERS (NO.2) PLC
- now 02447025CENDANT BUSINESS ANSWERS (NO.2) PLC.
- 2006-05-19
02447025CENDANT BUSINESS ANSWERS PLC - 1999-06-17
RELOCATION FUNDING NO.1 PLC - 1998-05-18
RELOCATION FUNDING NO.1 PLC - 1998-05-11
ESTONFIELD PLC - 1990-04-26
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (23 parents)
Officer
1999-06-30 ~ 2006-07-17
IIF 5 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 53 - Secretary → ME
11
CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD
- 2006-05-19
01826077CENDANT PROPERTY SERVICES (NO. 2) LIMITED
- 2002-09-02
01826077CENDANT PROPERTY SERVICES LTD - 1999-06-29
PHH PROPERTY SERVICES LIMITED - 1998-03-02
HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
OAKSYLVAN LIMITED - 1984-09-03
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
1999-06-30 ~ 2006-07-17
IIF 7 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 66 - Secretary → ME
12
CENDANT MOBILITY HOLDINGS LTD
- 2006-05-19
03770950CENDANT RELOCATION HOLDINGS LIMITED
- 2002-09-02
03770950 Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (19 parents, 2 offsprings)
Officer
1999-06-30 ~ 2006-07-17
IIF 6 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 44 - Secretary → ME
13
CENDANT MOBILITY II LTD
- 2006-04-25
04043361CENDANT MOBILITY LIMITED
- 2002-08-29
04043361CENDANT RELOCATION (UK) II LIMITED
- 2002-05-28
04043361BROOMCO (2280) LIMITED
- 2000-09-04
04043361 Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2000-09-04 ~ 2006-07-17
IIF 39 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 56 - Secretary → ME
14
CENDANT MOBILITY LTD
- 2006-05-19
01431036CENDANT RELOCATION (UK) LIMITED
- 2002-09-02
01431036CENDANT RELOCATION PLC - 1999-06-22
PHH RELOCATION PLC - 1998-02-13
PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
HOMEQUITY LTD - 1988-01-12
HOMEQUITY RELOCATION LIMITED - 1985-08-07
PHH RELOCATION FUNDING LIMITED - 1982-02-23
TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (27 parents, 4 offsprings)
Officer
1999-06-30 ~ 2006-07-17
IIF 10 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 43 - Secretary → ME
15
CARTUS PROPERTY SERVICES LIMITED
- now 02010912CENDANT MOBILITY PROPERTY SERVICES LTD
- 2006-05-19
02010912CENDANT PROPERTY SERVICES LIMITED
- 2002-09-02
02010912PHH ASSET MANAGEMENT LIMITED
- 1999-09-23
02010912PHH LEASING (N0.5) LIMITED - 1989-05-04
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
1999-06-30 ~ 2006-07-17
IIF 30 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 52 - Secretary → ME
16
CARTUS SERVICES II LIMITED
- now 02202847CENDANT SERVICES LIMITED
- 2006-05-19
02202847PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
PHH INSURANCE SERVICES LIMITED - 1996-02-29
PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
MINIGUILD LIMITED - 1987-12-29
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
2000-11-30 ~ 2006-07-17
IIF 69 - Secretary → ME
17
CENDANT MOBILITY SERVICES LTD
- 2006-05-19
01389936CENDANT RELOCATION SERVICES LIMITED
- 2002-09-02
01389936BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
YELMINE LIMITED - 1979-12-31
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
2000-11-30 ~ 2006-07-17
IIF 8 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 87 - Secretary → ME
18
CENDANT MOBILITY UK PLC
- 2006-05-19
02447027CENDANT RELOCATION PLC
- 2002-09-06
02447027PHH FUNDING NO.1 PLC - 1999-06-25
BURESMEAD PLC - 1990-01-19
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (22 parents)
Officer
1999-06-30 ~ 2006-07-17
IIF 9 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 55 - Secretary → ME
19
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
2006-03-15 ~ 2006-08-22
IIF 18 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 84 - Secretary → ME
20
CREDIT CARD SENTINEL LTD.
- now 01761354CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
3rd Floor 6 Ramillies Street, London, England
Active Corporate (37 parents)
Officer
1998-06-17 ~ 1999-03-01
IIF 88 - Secretary → ME
2004-12-06 ~ 2005-03-08
IIF 59 - Secretary → ME
21
Haylock House, Kettering Parkway, Kettering, Northants, England
Dissolved Corporate (15 parents)
Officer
2002-12-19 ~ 2006-06-06
IIF 36 - Director → ME
2002-12-19 ~ 2006-06-06
IIF 92 - Secretary → ME
22
DIAL AN EXCHANGE LIMITED - now
POINTTRAVEL CO. LTD
- 2020-02-19
04413502 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-04-10 ~ 2006-05-10
IIF 40 - Director → ME
2002-04-10 ~ 2006-05-10
IIF 96 - Secretary → ME
23
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2005-11-03 ~ 2006-08-22
IIF 61 - Secretary → ME
24
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
2005-08-26 ~ 2005-08-26
IIF 34 - Director → ME
2006-03-15 ~ 2006-08-22
IIF 22 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 79 - Secretary → ME
25
ENETT INTERNATIONAL (UK) LIMITED - now
GALILEO INTERNATIONAL LIMITED - 2001-01-11
1 London Bridge, Fourth Floor East Building, London, England
Active Corporate (43 parents)
Officer
2005-05-24 ~ 2006-08-22
IIF 50 - Secretary → ME
26
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-02 ~ 2006-05-15
IIF 48 - Secretary → ME
2002-10-15 ~ 2005-01-11
IIF 60 - Secretary → ME
27
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
2006-03-15 ~ 2006-08-22
IIF 32 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 82 - Secretary → ME
28
FLIGHT BOOKERS PLC - 2002-08-29
THRESHBOND LIMITED - 1983-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 14 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 78 - Secretary → ME
29
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (39 parents)
Officer
2005-05-24 ~ 2006-08-22
IIF 64 - Secretary → ME
30
GREEN FLAG HOLDINGS LIMITED
- now 03577191TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
1999-07-02 ~ 1999-11-26
IIF 11 - Director → ME
1999-09-14 ~ 1999-11-26
IIF 113 - Secretary → ME
31
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
2006-03-15 ~ 2006-08-22
IIF 15 - Director → ME
2005-11-03 ~ 2006-08-22
IIF 46 - Secretary → ME
32
GTA (SOURCING) LIMITED - now
GULLIVERS TRAVEL ASSOCIATES LIMITED
- 2011-04-05
04056144 Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2005-11-03 ~ 2006-08-22
IIF 126 - Secretary → ME
33
GULLIVERS OCTGRP LIMITED - now
OCTOPUSTRAVEL GROUP LIMITED
- 2013-11-04
03879759HEXAGON 250 LIMITED - 2000-06-23
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2006-03-15 ~ 2006-08-22
IIF 13 - Director → ME
2005-11-03 ~ 2006-08-22
IIF 57 - Secretary → ME
34
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
04507953 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-11-03 ~ 2006-08-22
IIF 124 - Secretary → ME
35
HOLIDAY COTTAGES GROUP LIMITED - now
LEGISLATOR 1234 LIMITED
- 2010-06-09
03021978 Trinity House, Riverside Road, Lowestoft, England
Active Corporate (24 parents, 2 offsprings)
Officer
2005-11-08 ~ 2006-05-15
IIF 118 - Secretary → ME
36
HOSEASONS COTTAGES LIMITED - now
LANDAL GREENPARKS UK LIMITED - 2020-11-03
INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
- 2018-10-30
01393282BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
CANEMEAD LIMITED - 1978-12-31
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (23 parents)
Officer
2005-11-08 ~ 2006-04-25
IIF 71 - Secretary → ME
37
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
HOLIDAY COTTAGES GROUP LIMITED
- 2010-06-09
01400552COUNTRY HOLIDAYS LIMITED - 1996-02-15
COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 10 offsprings)
Officer
2002-09-30 ~ 2005-01-11
IIF 3 - Director → ME
2002-09-30 ~ 2005-01-11
IIF 62 - Secretary → ME
2005-11-02 ~ 2006-05-15
IIF 72 - Secretary → ME
38
HOTEL DYNAMICS SERVICES UK LIMITED
- now 04406770LAGRAIN LIMITED - 2002-08-01
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (21 parents)
Officer
2005-11-02 ~ 2006-05-15
IIF 122 - Secretary → ME
39
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
2006-03-31 ~ 2006-08-22
IIF 21 - Director → ME
2006-03-31 ~ 2006-08-22
IIF 105 - Secretary → ME
40
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (32 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 12 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 81 - Secretary → ME
41
INTERNATIONAL LIFE LEISURE LIMITED - now
DIAL AN EXCHANGE LIMITED - 2020-02-18
INTERNATIONAL LIFE LEISURE LTD
- 2018-01-04
02074477FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
SNOWBIRD LIMITED - 1987-07-06
GRANTSURGE LIMITED - 1987-02-25
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (30 parents)
Officer
2002-10-15 ~ 2005-01-11
IIF 42 - Secretary → ME
2005-11-02 ~ 2006-05-15
IIF 70 - Secretary → ME
42
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (26 parents)
Officer
2005-11-08 ~ 2006-05-15
IIF 45 - Secretary → ME
43
C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2005-11-02 ~ 2006-03-13
IIF 67 - Secretary → ME
44
Second Floor, 315 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-11 ~ now
IIF 111 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 131 - Has significant influence or control → OE
45
NATIONAL CAR PARKS GROUP LIMITED - now
POINTEURO II LIMITED
- 2003-03-18
03577168TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
The Bailey, 16 Old Bailey, London, England
Active Corporate (35 parents, 20 offsprings)
Officer
1999-04-21 ~ 2002-05-22
IIF 26 - Director → ME
1999-04-21 ~ 2002-05-22
IIF 114 - Secretary → ME
46
CENDANT VACATION NETWORK GROUPLIMITED
- 2006-04-28
05580752 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (22 parents)
Officer
2005-10-03 ~ 2006-05-12
IIF 121 - Secretary → ME
47
PANORAMA TRAVEL SOLUTIONS LTD - now
WIC (1) LIMITED - 2022-02-28
THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
- 2015-01-16
04141380INHOCO 2236 LIMITED - 2001-05-03
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-11-02 ~ 2006-05-15
IIF 115 - Secretary → ME
2002-10-15 ~ 2005-01-11
IIF 128 - Secretary → ME
48
Maclay Murray & Spens, 3 Glenfinals Street, Edinburgh
Active Corporate (7 parents)
Officer
2000-07-25 ~ now
IIF 2 - Director → ME
49
Maclay Murray & Spens Ws, 3 Glenfinals Street, Edinburgh
Active Corporate (7 parents)
Officer
2000-07-25 ~ now
IIF 1 - Director → ME
50
MAWLAW 431 LIMITED
- 1999-04-30
03739954 The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents)
Officer
1999-04-21 ~ 2002-05-22
IIF 23 - Director → ME
1999-04-21 ~ 2002-05-22
IIF 125 - Secretary → ME
51
POINTEURO IV - now
DAYS INN EUROPE - 2019-12-18
POINTEURO IV COMPANY - 2010-09-10
POINTEURO IV COMPANY - 2008-07-30
POINTEURO IV COMPANY LIMITED - 2008-06-27
POINTEURO IV LIMITED
- 2008-06-27
03885633 Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
Dissolved Corporate (22 parents)
Officer
1999-11-24 ~ 2006-06-06
IIF 17 - Director → ME
1999-11-24 ~ 2006-06-06
IIF 100 - Secretary → ME
52
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Officer
1999-11-24 ~ 2006-06-06
IIF 19 - Director → ME
1999-11-24 ~ 2006-06-06
IIF 117 - Secretary → ME
53
The Bailey, 16 Old Bailey, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1999-05-27 ~ 2002-05-22
IIF 16 - Director → ME
1999-04-23 ~ 2002-05-22
IIF 120 - Secretary → ME
54
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (46 parents, 22 offsprings)
Officer
2005-11-02 ~ 2006-05-15
IIF 119 - Secretary → ME
55
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Officer
2005-11-02 ~ 2006-03-13
IIF 123 - Secretary → ME
56
RCI RESORT MANAGEMENT LIMITED
- now 02944353T.M.S.I. LTD - 2002-08-21
TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
CLASSIC IMAGE LIMITED - 1994-08-16
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (27 parents)
Officer
2005-11-02 ~ 2006-05-15
IIF 127 - Secretary → ME
57
RCI TOURISM DEVELOPMENT (INDIA) LTD.
- now 02556296RCI INDIA LTD. - 1991-07-31
COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (23 parents)
Officer
2005-11-02 ~ 2006-05-15
IIF 116 - Secretary → ME
58
REDRESS SOLUTIONS ASSESSMENT LIMITED
15980512 Coopers' Hall, 13 Devonshire Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 129 - Director → ME
59
REDRESS SOLUTIONS INVESTMENTS LIMITED
14119140 Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (3 parents)
Officer
2022-05-19 ~ now
IIF 110 - Director → ME
60
REDRESS SOLUTIONS LONDON LLP
- now OC333954REDRESS SOLUTIONS LLP
- 2014-08-08
OC333954 62 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolved
IIF 107 - LLP Designated Member → ME
61
REDRESS SOLUTIONS LONDON PLC
- 2014-08-08
09079980 Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-06-10 ~ now
IIF 109 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-11-08 ~ 2006-05-15
IIF 54 - Secretary → ME
63
TENERITY HOLDINGS LIMITED - now
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
CENDANT INTERNATIONAL HOLDINGS LIMITED
- 2005-09-28
03458969CUC INTERNATIONAL HOLDINGS LIMITED
- 1998-07-29
03458969 3rd Floor, 6 Ramillies Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1998-07-15 ~ 1999-03-01
IIF 89 - Secretary → ME
2004-12-06 ~ 2005-03-08
IIF 112 - Secretary → ME
64
TENERITY LIMITED - now
CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
AFFINION INTERNATIONAL LIMITED - 2020-02-26
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD
- 2001-02-15
01008797CUC INTERNATIONAL LIMITED - 1998-03-04
COMP-U-CARD LIMITED - 1997-04-08
EUROSTORES LIMITED - 1982-10-11
3rd Floor 6 Ramillies Street, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2001-09-17 ~ 2004-04-20
IIF 20 - Director → ME
2004-12-06 ~ 2005-03-08
IIF 80 - Secretary → ME
1998-06-17 ~ 1999-03-01
IIF 90 - Secretary → ME
65
GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
HACKREMCO (NO.335) LIMITED - 1987-09-07
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (65 parents, 1 offspring)
Officer
2005-05-24 ~ 2006-08-22
IIF 75 - Secretary → ME
66
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
2003-11-04 ~ 2006-08-22
IIF 102 - Secretary → ME
67
TUDORCHIME LIMITED - 1989-08-29
Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
Dissolved Corporate (18 parents)
Officer
2003-11-04 ~ 2006-08-22
IIF 98 - Secretary → ME
68
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (50 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 37 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 58 - Secretary → ME
69
TRAVELPORT (UK) SERVICES LIMITED - now
GULLIVERS SERVICES LIMITED - 2012-01-24
TRAVELPORT SERVICES LIMITED
- 2008-06-02
05227753CENDANT TRAVEL SERVICES LIMITED
- 2006-06-07
05227753CODESILVER LIMITED
- 2004-12-16
05227753 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (30 parents)
Officer
2004-12-15 ~ 2006-08-22
IIF 28 - Director → ME
2004-12-15 ~ 2006-08-22
IIF 97 - Secretary → ME
70
TRAVELPORT INTERNATIONAL LIMITED - now
GALILEO INTERNATIONAL LIMITED
- 2008-06-02
01254977TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
2001-09-28 ~ 2006-08-22
IIF 31 - Director → ME
2005-05-24 ~ 2006-08-22
IIF 65 - Secretary → ME
71
UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED - now
SOTHEBY'S INTERNATIONAL REALTY LIMITED
- 2024-04-08
01266162SOTHEBY 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)
Officer
2004-12-06 ~ 2006-07-25
IIF 24 - Director → ME
2005-01-28 ~ 2006-07-25
IIF 101 - Secretary → ME
72
VACATION CARE COMPUTING LIMITED
- now 02422125ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (32 parents)
Officer
2005-11-02 ~ 2006-03-13
IIF 51 - Secretary → ME
73
VACATION RENTAL GROUP HOLDINGS LIMITED
- now 02384528TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07
02384528MARRHIGH LIMITED - 1999-02-17
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-06-11 ~ 2005-01-11
IIF 29 - Director → ME
2005-11-02 ~ 2006-05-15
IIF 93 - Secretary → ME
2002-09-30 ~ 2005-01-11
IIF 95 - Secretary → ME
74
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-09-30 ~ 2005-01-11
IIF 33 - Director → ME
2005-11-02 ~ 2006-05-15
IIF 103 - Secretary → ME
2002-09-30 ~ 2005-01-11
IIF 94 - Secretary → ME
75
BROOMCO (799) LIMITED - 1994-10-03
Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (24 parents)
Officer
2002-06-11 ~ 2005-01-11
IIF 27 - Director → ME
2002-06-11 ~ 2005-01-11
IIF 73 - Secretary → ME
2005-11-08 ~ 2006-05-15
IIF 68 - Secretary → ME
76
WYNDHAM HOLDINGS - now
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
GROUP RCI (UK) HOLDINGS - 2010-01-18
RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
CENDANT (UK) HOLDINGS
- 2006-05-25
04135275POINTSPEC II LIMITED
- 2002-07-22
04135275 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (20 parents, 5 offsprings)
Officer
2001-02-09 ~ 2006-05-25
IIF 35 - Director → ME
2001-02-09 ~ 2006-05-25
IIF 106 - Secretary → ME
77
WYNDHAM HOTEL GROUP EUROPE LIMITED
- now 04134294CENDANT HOTEL GROUP EUROPE LIMITED
- 2006-05-23
04134294CENDANT HOTEL GROUP EUROPE LIMITED
- 2006-05-18
04134294CENDANT FRANCHISE SERVICES LIMITED
- 2003-09-30
04134294HOPEREPAIR LIMITED
- 2001-06-07
04134294 4th Floor 3, Shortlands, Hammersmith, London, England
Active Corporate (26 parents)
Officer
2001-06-04 ~ 2006-06-06
IIF 104 - Secretary → ME
78
WYNDHAM WORLDWIDE LIMITED - now
GLOBAL VACATION NETWORK LIMITED - 2007-06-22
CENDANT EUROPE LIMITED
- 2006-07-28
03690475MAWLAW 415 LIMITED - 1999-01-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (19 parents)
Officer
2002-02-19 ~ 2006-07-26
IIF 25 - Director → ME
1999-01-26 ~ 2006-07-26
IIF 91 - Secretary → ME