1
BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED
- now 02610563HANSAPORT LIMITED - 1991-07-12
Bsi House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
1991-08-09 ~ dissolved
IIF 7 - Director → ME
2
BOOKING SERVICES INTERNATIONAL LIMITED
01833039 4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
2,665,226 GBP2019-12-31
Officer
~ 2010-12-22
IIF 6 - Director → ME
3
17 Rochester Row, London
Dissolved Corporate (12 parents)
Officer
2005-09-07 ~ 2010-12-22
IIF 15 - Director → ME
4
30 Berners Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-02-21 ~ 2010-12-22
IIF 14 - Director → ME
5
QUAYSHELFCO 497 LIMITED
- 1995-08-14
03005596 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
1995-06-01 ~ 2010-12-22
IIF 13 - Director → ME
6
QUAYSHELFCO 1020 LIMITED
- 2003-10-10
04839791 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-09-12 ~ 2010-12-22
IIF 9 - Director → ME
7
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 19 - LLP Member → ME
8
HOTEL BOOKING AGENTS ASSOCIATION
03442834 50-52 C/o Mmgy Global, Union Street, London, England
Active Corporate (51 parents)
Equity (Company account)
Retained earnings (accumulated losses)
263,939 GBP2024-12-31
Officer
1997-10-29 ~ 2003-09-09
IIF 20 - Director → ME
1997-10-29 ~ 2000-08-17
IIF 21 - Secretary → ME
9
INTERNATIONAL RESERVATIONS LIMITED
03630544 30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-03-27 ~ 2010-12-22
IIF 12 - Director → ME
10
Sedgemoor Cottage, Chilton Polden Hill, Bridgwater, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
68,134 GBP2024-02-29
Officer
2013-02-19 ~ 2017-10-13
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Eastleigh Ivetsey Bank Road, Bishops Wood, Stafford, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,272,007 GBP2024-12-31
Officer
2013-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Eastleigh Ivetsey Bank Road, Bishops Wood, Stafford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-936,883 GBP2023-12-31
Officer
2013-11-11 ~ now
IIF 4 - Director → ME
13
Victoria House, Victoria Street, Taunton, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-09-30
Officer
2012-09-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
THE OLIVE PARTNERSHIP LIMITED
- now 03811609OLIVE 360 LIMITED - 2004-04-08
OLIVE (HOLDINGS) LIMITED - 2002-09-13
PRECIS (1786) LIMITED - 1999-10-04
17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-28 ~ 2010-12-22
IIF 8 - Director → ME
15
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2005-04-25 ~ 2006-11-16
IIF 11 - Director → ME
16
Peterley House Peterley Road, Cowley, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-03-16 ~ 2008-05-20
IIF 10 - Director → ME
2009-04-21 ~ 2011-03-01
IIF 16 - Director → ME