The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cooke, Justin Alex Edward
- British born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo possible uk born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies27 Farm Street, London, W1J 5RJ
IIF 3
- British chairman born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies1-11 Hawley Crescent, Hawley Crescent, Camden Town, London, NW1 8NP, England
IIF 6
- British company director born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British publisher born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 13 IIF 14 IIF 15 (more)(less)
- born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG
IIF 28
- British director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 29
- British managing director born in June 1972
Cooke, Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 32
- British director born in October 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies81, Station Road, Marlow, SL7 1NS
IIF 33
- English born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
IIF 34 IIF 3585, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 36 IIF 3785, Great Portland Street, London, W1W 7LT, England
IIF 38 IIF 39 IIF 40 (more)(less)Arch 6, Maltings Place, 169 Tower Bridge Rd, London, SE1 3LJ, England
IIF 44Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 45C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 46Fifth Floor, 80 Old Street, London, EC1V 9AZ, England
IIF 471 St Aldates, St. Aldates, Oxford, OX1 1DE, England
IIF 48
- English chief executive born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies - English company director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 51
- English conusltant born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 52
- English director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies1, Westfield Avenue, London, E20 1HZ, England
IIF 5385, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 60 IIF 61 IIF 62 (more)(less)88, Wood Street, London, EC2V 7QF
IIF 71Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 72 IIF 73Momentum House, Lower Road, London, SE1 8SJ, England
IIF 74Momentum House, Lower Road, Waterloo, London, SE1 8SJ
IIF 75 IIF 76 IIF 77 (more)(less)Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 85 IIF 86
- English investor born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies - English managing director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 89
- English none born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 90
- English technology investor born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesThe Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England
IIF 91
- English born in June 1972
Cooke, Justin Alex Edward
Resident in United Arab Emirates
Registered addresses and corresponding companies - British publisherRegistered addresses and corresponding companies
Cooke, Justin Alex Edward
Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 96
- British director born in June 1972
Cooke, Justin
Resident in England
Registered addresses and corresponding companiesHighland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom
IIF 97
- British born in June 1972
Cooke, Justin
Resident in United Arab Emirates
Registered addresses and corresponding companies509, Sunrise Residences 2, Saadiyat, Abu Dhabi, UAE, United Arab Emirates
IIF 98
- British director born in November 1972
Cooke, Justin
Resident in England
Registered addresses and corresponding companiesMomentum House, Lower Road, Waterloo, London, SE1 8SJ
IIF 99
- British born in October 1972
Mr Justin Alex Edward Cooke
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 100
- Registered addresses and corresponding companies
Cooke, Justin Alex Edward
- British born in August 1972Registered addresses and corresponding companies
Cooke, Justin
4 Gillingham Row, London, SW1V 1HR
IIF 103
- English born in June 1972
Mr Justin Alex Edward Cooke
Resident in England
Registered addresses and corresponding companies85, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 10485, Great Portland Street, London, W1W 7LT, England
IIF 105 IIF 106 IIF 107 (more)(less)Momentum House, Lower Road, London, SE1 8SJ, England
IIF 109Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 110 IIF 111 IIF 112 (more)(less)Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, United Kingdom
IIF 117Bayham Hall, Tunbridge Wells, TN3 8BG, United Kingdom
IIF 118
- English born in June 1972
Mr Justin Alex Edward Cooke
Resident in United Arab Emirates
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cooke, Justin
Related profiles found in government register
Offspring entities and appointments
88
- 1
AFRICA DAY.ORG LTD
07271533Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 99 - Director → ME - 2
ASK THE WORLD LIMITED
0604360685 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2018-10-30 ~ 2025-09-14IIF 41 - Director → ME - 3
BAYHAM ABBEY RESIDENTS ASSOCIATION LIMITED
01341068Garden House Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandActive Corporate (27 parents)Officer2014-07-08 ~ 2018-06-20IIF 8 - Director → ME - 4Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 86 - Director → ME2016-12-07 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-12-07 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 5Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 95 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 6
BAYHAM HOUSE LIMITED
10478355184 Manor Road, Chigwell, EnglandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2017-01-31IIF 85 - Director → ME2016-11-15 ~ 2017-01-30IIF 101 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 110 - Has significant influence or control → OE - 7
- 8
BLIPPAR GROUP LIMITED
1178465749 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-12-10 ~ 2025-09-30IIF 35 - Director → ME - 9
BLIPPAR LIMITED
1178793449 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2020-12-10 ~ 2025-09-30IIF 34 - Director → ME - 10
- 11THE BRITISH INTERACTIVE MULTIMEDIA ASSOCIATION LIMITED - 2001-03-16BRITISH INTERACTIVE VIDEO ASSOCIATION LIMITED(THE) - 1990-12-12Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (73 parents)Officer2008-05-20 ~ 2014-02-17IIF 31 - Director → ME
- 12SOCCER CITY WORLD CHALLENGE LIMITED - 2012-08-28Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 77 - Director → ME
- 13
- 14
CORNDEL EDUCATION LTD
13486506Fifth Floor, 80 Old Street, London, EnglandActive Corporate (12 parents)Officer2023-11-07 ~ nowIIF 47 - Director → ME - 15
- 16
PATH7 GROUP LTD
- 2025-03-28 15869862DEMAND EXCHANGE WORLDWIDE LIMITED
- 2025-03-17 1586986215 West Street, Brighton, EnglandActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 92 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 17
FORTUNE COOKIE (UK) LIMITED
03360175Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer1997-04-25 ~ 2015-03-18IIF 12 - Director → ME1997-04-25 ~ 2012-08-02IIF 96 - Secretary → ME - 18
FORTUNE CAPITAL LIMITED
- 2023-12-16 15100785Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2023-08-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 19
FUTURELEARN LIMITED
08324083Buchanan House, 30 Holborn, London, EnglandActive Corporate (41 parents)Officer2014-03-31 ~ 2019-04-28IIF 6 - Director → ME - 20
GREAT BRITISH ESTATES LIMITED
04868899Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2003-08-18 ~ dissolvedIIF 11 - Director → ME - 21
HARPER LEE (WORLDWIDE) LTD
04963652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-25 during the appointment or period of control
Dissolved on 2010-01-27 during the appointment or period of control68 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer2003-11-14 ~ dissolvedIIF 123 - Secretary → ME - 22
TECH CIRCUS (GLOBAL) LIMITED
- 2024-02-08 12387564COOKIE VENTURES (WORLDWIDE) LIMITED
- 2023-12-19 1238756415 West Street, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-06 ~ 2025-02-10IIF 87 - Director → MEPerson with significant control2020-01-06 ~ 2025-07-29IIF 121 - Has significant influence or control → OE - 23
INTERNATIONAL MARKETING AND SALES LTD.
0754012985 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-01 ~ 2025-09-14IIF 38 - Director → ME - 24
LONDON RESEARCH LIMITED
1098727315 West Street, West Street, Brighton, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 94 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 25
MARDAN EVENTS LIMITED
0794371385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 69 - Director → ME - 26MIRUM AGENCY UK LIMITED - now
POSSIBLE WORLDWIDE LIMITED
- 2020-02-21 04045180BLUE INTERACTIVE MARKETING PTY LIMITED - 2011-03-29ONLINE MARKETING SERVICES GROUP (UK) LTD - 2001-05-11Greater London House, Hampstead Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2012-08-02 ~ 2015-03-18IIF 3 - Director → ME - 27
MOMENTUM PROPERTIES LIMITED
0724265885 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-30 ~ 2020-11-01IIF 59 - Director → ME - 28
MUKS (WORLDWIDE) LIMITED
06854320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2015-08-27C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2009-03-20 ~ 2012-07-30IIF 30 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2011-06-02 during the appointment or period of controlFITZJOHNS LIMITED
- 2007-08-20 05673573Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2006-01-12 ~ 2007-09-04IIF 103 - Director → ME2008-10-06 ~ dissolvedIIF 122 - Secretary → ME - 30
MYONLINESCHOOL LTD
088777541 St Aldates, St. Aldates, Oxford, EnglandActive Corporate (14 parents, 2 offsprings)Officer2022-01-13 ~ nowIIF 48 - Director → ME - 31BUNNYFOOT SCOTLAND LIMITED - 2011-12-1613-15 Circus Lane, EdinburghActive Corporate (7 parents, 1 offspring)Officer2017-01-24 ~ 2021-12-31IIF 7 - Director → MEPerson with significant control2017-01-24 ~ 2021-12-31IIF 118 - Right to appoint or remove directors → OE
- 32
PATH7.IO LTD
1635001715 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2025-03-28 ~ nowIIF 93 - Director → ME - 33
RAMADAN TENT LIMITED
0799432785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 67 - Director → ME - 34
ROOKAI LTD
167485857 Dunelm Grove, London, EnglandActive Corporate (4 parents)Officer2025-09-29 ~ nowIIF 98 - Director → ME - 35
- 36
SPN STUDIOS LIMITED
- 2024-02-28 15367651Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2023-12-22 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-12-22 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-22POPCYCLE (UK) LIMITED - 2017-11-173 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer2021-01-28 ~ 2023-12-08IIF 52 - Director → ME2017-11-24 ~ 2020-01-16IIF 91 - Director → ME - 38
STABLE MARKET LIMITED
14035165Bayham Hall, Bayham Abbey, Tunbridge Wells, United KingdomDissolved Corporate (1 parent)Officer2022-04-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 39
TENZING (WORLDWIDE) LIMITED
10983841International House, 64 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ 2018-05-24IIF 74 - Director → MEPerson with significant control2017-09-27 ~ 2018-05-24IIF 109 - Has significant influence or control → OE - 40
THE EDIT CLOUD LIMITED
13860862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (6 parents)Officer2024-05-09 ~ nowIIF 46 - Director → ME - 41
THE EDUCATION HUB GROUP LTD
10150500Arch 6, Maltings Place, 169 Tower Bridge Rd, London, EnglandActive Corporate (9 parents)Officer2023-10-10 ~ nowIIF 44 - Director → ME - 42
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 28 - LLP Member → ME - 43
THE RETREATS COMPANY WORLDWIDE LIMITED
15744099Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2024-05-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-05-26 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 44
THE UNITED KINGDOM COMMITTEE FOR UNICEF
036631811 Westfield Avenue, London, EnglandActive Corporate (78 parents, 2 offsprings)Officer2017-06-26 ~ 2019-06-24IIF 53 - Director → ME - 45
THEFASTESTMANINTHEWORLD.COM LIMITED
06680236Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 81 - Director → ME - 46
VENDS DIGITAL MEDIA LIMITED
0961662785 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-01 ~ 2025-09-14IIF 40 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 108 - Has significant influence or control → OE - 47UP THE WORLD LIMITED - 2018-02-1585 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2018-10-30 ~ 2023-01-10IIF 45 - Director → ME
- 48THE VERY CORPORATION LTD - 2005-11-11VERYLASTMINUTE.COM LIMITED - 2000-09-0185 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2018-11-01 ~ 2025-09-14IIF 68 - Director → ME
- 49
- 50
VIRTUALLY THE WORLD LIMITED
0545509385 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2018-11-01 ~ 2025-09-14IIF 63 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 107 - Has significant influence or control → OE - 51
WORLD 3D LTD
0729858185 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 106 - Has significant influence or control → OE - 52
WORLD BETTING NET LIMITED
03190635Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1997-08-01IIF 27 - Director → ME - 53
WORLD FASHION AWARDS LIMITED
06978945Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 80 - Director → ME - 54
WORLD FASHION GROUP LIMITED
0697960085 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-30 ~ dissolvedIIF 55 - Director → ME - 55
WORLD FASHION MONTH LIMITED
06928306Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 72 - Director → ME - 56
WORLD FASHION NET LIMITED
03190481Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1998-04-24IIF 18 - Director → ME - 57
WORLD FINANCIAL NET LIMITED
03190765Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1997-08-01IIF 24 - Director → ME - 58
WORLD GROUP MEDIA LIMITED
0638268985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 104 - Has significant influence or control → OE - 59WORLD VISUAL PAGES LTD. - 2004-07-23SHAMBALA PROJECTS LIMITED - 2002-09-02Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 83 - Director → ME
- 60
WORLD LEGACY LIMITED
0685069685 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-30 ~ 2025-09-14IIF 37 - Director → ME - 61
WORLD LUXURY EVENTS LIMITED
0794272285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 42 - Director → ME - 62
WORLD LUXURY GROUP LIMITED
07726888Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2018-10-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 100 - Has significant influence or control → OE - 63LUXURY WORLD LIMITED - 2018-02-15
WORLD HEALTH NET LIMITED
- 2005-11-11 0319089985 Great Portland St, Marylebone, London, United KingdomActive Corporate (4 parents)Officer2018-10-30 ~ 2025-09-14IIF 56 - Director → ME1996-04-25 ~ 1997-08-01IIF 20 - Director → ME - 64LUXURY PAGES LIMITED - 2016-02-12BROADBAND PAGES LTD. - 2011-08-02SHAMBALA PRIVATE RESERVE LIMITED - 2002-09-02SHAMBALA RESERVE LIMITED - 2001-10-09Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents)Officer2018-11-01 ~ dissolvedIIF 73 - Director → ME
- 65WORLD SPORTS (HOLDINGS) LIMITED - 2017-09-0785 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2018-10-30 ~ 2024-11-20IIF 29 - Director → MEPerson with significant control2018-12-10 ~ 2024-11-20IIF 105 - Has significant influence or control → OE
- 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-09
Dissolved on 2022-07-15MAGNIFICENT 7 LIMITED - 2014-05-142nd Floor Arcadia House, 15 Forlease Road, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2018-10-30 ~ 2018-10-30IIF 33 - Director → ME - 67WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED - 2012-08-28
WORLD EXPLORER LIMITED
- 2003-03-26 0326098385 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (6 parents)Officer1996-10-09 ~ 1997-06-05IIF 21 - Director → ME2018-10-30 ~ dissolvedIIF 57 - Director → ME - 68
WORLD MOBI LIMITED
06390255Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-13
Commencement of winding up on 2017-02-27
Conclusion of winding up on 2019-03-15
Dissolved on 2019-08-0388 Wood Street, LondonDissolved Corporate (7 parents)Officer2018-10-30 ~ 2018-10-30IIF 71 - Director → ME - 69VIRTUAL PAGES LTD. - 2012-08-28THORNHAUGH HALL LIMITED - 2002-09-02Momentum House Lower Road, Waterloo, LondonDissolved Corporate (6 parents)Officer2018-11-01 ~ dissolvedIIF 75 - Director → ME
- 70
WORLD MOTOR NET LIMITED
03190852Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1998-04-24IIF 16 - Director → ME - 71
WORLD NAMES NET.COM LIMITED
04073783Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 84 - Director → ME - 72
WORLD PROPERTY NET LIMITED
03190499Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-07
Commencement of winding up on 2016-01-12
Conclusion of winding up on 2021-03-29
Dissolved on 2021-09-0720 Old Bailey, LondonDissolved Corporate (9 parents)Officer1996-04-25 ~ 1998-04-24IIF 9 - Director → ME - 73
WORLD RECRUITMENT NET LIMITED
0319066185 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-01 ~ dissolvedIIF 62 - Director → ME1996-04-25 ~ 1998-04-24IIF 14 - Director → ME - 74
WORLD SHOPPING NET LIMITED
03190744Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1999-10-29IIF 22 - Director → ME - 75WORLD SPORT DESTINATION EXPO LIMITED - 2017-11-2285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 32 - Director → ME
- 76
- 77
WORLD SUSTAINABILITY GROUP LIMITED
15131639Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 78
WORLD TRAVEL ACADEMY LIMITED
03141434Momentum House Lower Road, Waterloo, LondonDissolved Corporate (5 parents)Officer1995-12-27 ~ 1997-06-05IIF 13 - Director → ME2018-11-01 ~ dissolvedIIF 76 - Director → ME - 79
- 80WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED - 2010-08-03
WTG WORLD TRAVEL CLUB LIMITED
- 1997-08-12 0327241385 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer1996-10-28 ~ 1997-06-05IIF 23 - Director → ME2018-10-30 ~ 2025-09-14IIF 60 - Director → ME - 81WORLD SPORTS NETWORK LIMITED - 2012-08-28WORLD SPORTS GROUP LIMITED - 2010-06-3085 Great Portland St, Marylebone, London, United KingdomActive Corporate (3 parents)Officer2018-10-30 ~ 2025-09-14IIF 36 - Director → ME
- 82
WORLD TRAVEL GROUP LIMITED
03144547Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-26
Date of completion or termination of CVA on 2004-11-2985 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2018-10-30 ~ 2025-09-14IIF 39 - Director → ME1996-01-10 ~ 1997-06-05IIF 2 - Director → ME - 83
WORLD TRAVEL INTERNET SITES.COM LIMITED
04070274Momentum House Lower Road, Waterloo, LondonDissolved Corporate (8 parents)Officer2018-11-02 ~ dissolvedIIF 82 - Director → ME - 84
WORLD TRAVEL NET LIMITED
03109569Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-09-10
Date of completion or termination of CVA on 2010-01-1985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (6 parents)Officer2018-11-02 ~ dissolvedIIF 54 - Director → ME1995-10-03 ~ 1997-07-30IIF 17 - Director → ME - 85360 WORLD VIDEO LIMITED - 2018-02-1585 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedIIF 61 - Director → ME
- 86CONTINENTAL SHELF 100 LIMITED - 1998-04-29Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-02 ~ dissolvedIIF 78 - Director → ME
- 87TRAVELSKOOP LIMITED - 2012-03-0285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 65 - Director → ME
- 88WINCHESTER ROLFE CONSULTANCY LTD - 2018-10-29Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ 2020-10-30IIF 90 - Director → ME
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