1
9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2018-08-21
IIF 6 - Director → ME
Person with significant control
2016-06-22 ~ 2018-08-21
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BOOKING.COM LIMITED - now
ACTIVE HOTELS LIMITED
- 2006-11-27
03512889ACTIVEBOOKING.COM LTD
- 2000-07-14
03512889THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
7th Floor The Monument Building, 11 Monument Street, London, England
Active Corporate (40 parents)
Officer
2000-06-01 ~ 2001-12-31
IIF 7 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2007-05-17 during the appointment or period of control
Administration ended on 2008-01-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-24 during the appointment or period of control
Dissolved on 2010-03-18 during the appointment or period of control
THE TELCAB COMPANY LIMITED - 2000-07-21
66 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2000-09-01 ~ dissolved
IIF 2 - Director → ME
4
GREAT WESTERN TRAINS COMPANY LIMITED
02938992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2020-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (55 parents)
Officer
1996-02-04 ~ 1998-06-26
IIF 12 - Director → ME
5
SMARTOFFER LIMITED
- 2009-07-24
06933098 Millennium House, 51 High Street, Feltham, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ dissolved
IIF 3 - Director → ME
6
Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-11 ~ now
IIF 4 - Director → ME
7
GROUNDREZ INTERNATIONAL LIMITED
- now 06342503FIELDSEC 406 LIMITED
- 2007-09-28
06342503 06304388, 06355382, 06304398Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millennium House, High Street, Feltham, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-25 ~ dissolved
IIF 1 - Director → ME
8
Quest House, St Mellons Business Park, Cardiff, Wales
Active Corporate (12 parents)
Officer
2021-06-01 ~ now
IIF 11 - Director → ME
9
Birch House, Fairfield Avenue, Staines-upon-thames, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 10 - Director → ME
10
TRANSIVE LIMITED - now
GO EXTRA INTERNATIONAL LIMITED
- 2008-12-01
06085331 9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (10 parents)
Officer
2008-01-21 ~ 2011-09-01
IIF 9 - Director → ME
11
Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
FAST TRACK (MEET & ASSIST) LIMITED
- 2010-10-18
07277860 Legacy Centre Suite 214, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2011-10-31
IIF 8 - Director → ME