1
CLIVE JACOBS PUBLISHING LIMITED
06928818 3rd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-09 ~ now
IIF 20 - Director → ME
2
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 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 13 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 27 - 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 9 - Director → ME
5
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, England
Active Corporate (10 parents)
Officer
2007-02-02 ~ 2018-08-02
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 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)
Officer
2008-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → 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)
Officer
2013-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 5 - Director → ME
9
30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-05-05 ~ dissolved
IIF 12 - Director → ME
10
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED
- 1998-07-22
03556797 03533956, 03556806, 03338717Warning 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) 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 4 - Director → ME
11
LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10
03079209BROOMCO (947) LIMITED
- 1995-10-13
03079209 03079216, 03048943, 02588085Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1995-09-15 ~ 2004-06-30
IIF 3 - 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)
Officer
1994-07-26 ~ 2004-06-30
IIF 2 - 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 1 - 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 8 - 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)
Officer
2023-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 24 - Has significant influence or control → OE
16
3rd Floor 52 Grosvenor Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2024-09-05 ~ dissolved
IIF 17 - Director → ME
17
SECRET HOTELS4 LIMITED - now
HOLIDAY HOTELS LIMITED
- 2009-02-25
04357078BROOMCO (2798) LIMITED
- 2002-02-21
04357078 04240954, 04357102, 04349711Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2002-02-14 ~ 2004-02-03
IIF 6 - 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 11 - Director → ME
19
TRAVEL WEEKLY GROUP LIMITED
- now 06927031 3rd Floor 52, Grosvenor Gardens, London
Active Corporate (11 parents, 2 offsprings)
Officer
2009-06-08 ~ now
IIF 16 - Director → ME
20
3rd Floor 52, Grosvenor Gardens, London
Active Corporate (4 parents)
Officer
2009-06-11 ~ now
IIF 15 - Director → ME
21
3rd Floor 52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 7 - LLP Designated Member → ME