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 companiesBayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 1
- 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 2
- 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 5
- 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 companies - born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG
IIF 27
- 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 28
- 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 31
- British director born in October 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies81, Station Road, Marlow, SL7 1NS
IIF 32
- English born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 3315, West Street, West Street, Brighton, BN1 2RL, England
IIF 3485, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 35 IIF 3685, Great Portland Street, London, W1W 7LT, England
IIF 37 IIF 38 IIF 39 (more)Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 43C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 44Fifth Floor, 80 Old Street, London, EC1V 9AZ, England
IIF 451 St Aldates, St. Aldates, Oxford, OX1 1DE, England
IIF 46Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 47 IIF 48Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, England
IIF 49
- 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 52
- 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 53
- 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 5449, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
IIF 55 IIF 5685, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 57 IIF 58 IIF 59 (more)85, Great Portland Street, London, W1W 7LT, England
IIF 63 IIF 64 IIF 65 (more)88, Wood Street, London, EC2V 7QF
IIF 74Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 75 IIF 76Momentum House, Lower Road, London, SE1 8SJ, England
IIF 77Momentum House, Lower Road, Waterloo, London, SE1 8SJ
IIF 78 IIF 79 IIF 80 (more)Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 88 IIF 89
- 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 92
- 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 93
- 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 94
- British publisherRegistered addresses and corresponding companies
Cooke, Justin Alex Edward
Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 95
- 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 96
- 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 97
- 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 98
- Registered addresses and corresponding companies
Cooke, Justin Alex Edward
- English born in June 1972
Mr Justin Alex Edward Cooke
Resident in England
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 10115, West Street, West Street, Brighton, BN1 2RL, England
IIF 10285, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 10385, Great Portland Street, London, W1W 7LT, England
IIF 104 IIF 105 IIF 106 (more)Momentum House, Lower Road, London, SE1 8SJ, England
IIF 108Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 109 IIF 110 IIF 111 (more)Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, United Kingdom
IIF 117Bayham Hall, Tunbridge Wells, TN3 8BG, United Kingdom
IIF 118
Related profiles found in government register
Offspring entities and appointments
84
- 1
ASK THE WORLD LIMITED
0604360685 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ 2025-09-14IIF 40 - Director → ME - 2
BAYHAM ABBEY RESIDENTS ASSOCIATION LIMITED
01341068Garden House Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandActive Corporate (27 parents)Officer2014-07-08 ~ 2018-06-20IIF 7 - Director → ME - 3Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 89 - Director → ME2016-12-07 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-12-07 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 4Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 47 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 5
BAYHAM HOUSE LIMITED
10478355184 Manor Road, Chigwell, EnglandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2017-01-31IIF 88 - Director → ME2016-11-15 ~ 2017-01-30IIF 99 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 109 - Has significant influence or control → OE - 6BIG CLEVER LEARNING LIMITED - now
DIGITAL THEATRE GROUP LIMITED
- 2023-05-30 09627184BIG CLEVER LEARNING LIMITED
- 2018-12-07 09627184ROOT EDUCATION LIMITED - 2015-08-2851 Eastcheap, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2015-09-14 ~ 2018-12-31IIF 4 - Director → ME - 7
BLIPPAR GROUP LIMITED
1178465749 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-12-10 ~ 2025-09-30IIF 56 - Director → ME - 8
BLIPPAR LIMITED
1178793449 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2020-12-10 ~ 2025-09-30IIF 55 - Director → ME - 9
WORLD TRAVEL REPRESENTATION LIMITED
- 2012-02-16 0314090185 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2018-10-30 ~ 2025-09-14IIF 67 - Director → ME1995-12-22 ~ 1997-06-05IIF 18 - Director → ME - 10THE 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 30 - Director → ME
- 11SOCCER CITY WORLD CHALLENGE LIMITED - 2012-08-28Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 80 - Director → ME
- 12
SPORTLABS TECHNOLOGY LIMITED
- 2021-09-01 07981720Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (14 parents)Officer2017-12-01 ~ 2022-12-19IIF 96 - Director → ME - 13
CORNDEL EDUCATION LTD
134865065th Floor 80 Old Street, London, EnglandActive Corporate (11 parents)Officer2023-11-07 ~ nowIIF 45 - Director → ME - 14DIGITALTHEATRE.TV LTD - 2010-01-1251 Eastcheap, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2015-10-05 ~ 2018-12-31IIF 3 - Director → ME
- 15
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 33 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 16
FORTUNE COOKIE (UK) LIMITED
03360175Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer1997-04-25 ~ 2015-03-18IIF 11 - Director → ME1997-04-25 ~ 2012-08-02IIF 95 - Secretary → ME - 17
FORTUNE CAPITAL LIMITED
- 2023-12-16 15100785Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2023-08-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-08-28 ~ 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 - 18
FUTURELEARN LIMITED
08324083Buchanan House, 30 Holborn, London, EnglandActive Corporate (41 parents)Officer2014-03-31 ~ 2019-04-28IIF 5 - Director → ME - 19
GREAT BRITISH ESTATES LIMITED
04868899Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2003-08-18 ~ dissolvedIIF 10 - Director → ME - 20
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 90 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 114 - Has significant influence or control → OE - 21
INTERNATIONAL MARKETING AND SALES LTD.
0754012985 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ 2025-09-14IIF 37 - Director → ME - 22
LONDON RESEARCH LIMITED
10987273C/o Samara & Co Unit 102 Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 23
MARDAN EVENTS LIMITED
0794371385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 72 - Director → ME - 24MIRUM 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 2 - Director → ME - 25
MOMENTUM PROPERTIES LIMITED
0724265885 Great Portland St, Marylebone, London, United KingdomActive Corporate (4 parents)Officer2018-10-30 ~ 2020-11-01IIF 62 - Director → ME - 26
MUKS (WORLDWIDE) LIMITED
06854320C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2009-03-20 ~ 2012-07-30IIF 29 - Director → ME - 27
MYONLINESCHOOL LTD
088777541 St Aldates, St. Aldates, Oxford, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-01-13 ~ nowIIF 46 - Director → ME - 28BUNNYFOOT SCOTLAND LIMITED - 2011-12-1613-15 Circus Lane, EdinburghActive Corporate (7 parents, 1 offspring)Officer2017-01-24 ~ 2021-12-31IIF 6 - Director → MEPerson with significant control2017-01-24 ~ 2021-12-31IIF 118 - Right to appoint or remove directors → OE
- 29
PATH7.IO LTD
1635001715 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2025-03-28 ~ nowIIF 48 - Director → ME - 30
RAMADAN TENT LIMITED
0799432785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 70 - Director → ME - 31
ROOKAI LTD
167485857 Dunelm Grove, London, EnglandActive Corporate (4 parents)Officer2025-09-29 ~ nowIIF 97 - Director → ME - 32
EPS CONCESSIONS LIMITED
- 2003-09-16 03256580Momentum House Lower Road, Waterloo, LondonDissolved Corporate (6 parents)Officer2018-11-01 ~ dissolvedIIF 82 - Director → ME1996-09-30 ~ 1997-08-01IIF 24 - Director → ME - 33
SPN STUDIOS LIMITED
- 2024-02-28 15367651Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2023-12-22 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-12-22 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 34POPCYCLE (UK) LIMITED - 2017-11-173 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)Officer2021-01-28 ~ 2023-12-08IIF 53 - Director → ME2017-11-24 ~ 2020-01-16IIF 94 - Director → ME
- 35
STABLE MARKET LIMITED
14035165Bayham Hall, Bayham Abbey, Tunbridge Wells, United KingdomDissolved Corporate (1 parent)Officer2022-04-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 36
TENZING (WORLDWIDE) LIMITED
10983841International House, 64 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ 2018-05-24IIF 77 - Director → MEPerson with significant control2017-09-27 ~ 2018-05-24IIF 108 - Has significant influence or control → OE - 37
THE EDIT CLOUD LIMITED
13860862C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2024-05-09 ~ nowIIF 44 - Director → ME - 38
THE EDUCATION HUB GROUP LTD
10150500Arch 6, Maltings Place, 169 Tower Bridge Rd, London, EnglandActive Corporate (9 parents)Officer2023-10-10 ~ nowIIF 49 - Director → ME - 39
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 27 - LLP Member → ME - 40
THE RETREATS COMPANY WORLDWIDE LIMITED
15744099Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2024-05-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-05-26 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 41
THE UNITED KINGDOM COMMITTEE FOR UNICEF
036631811 Westfield Avenue, London, EnglandActive Corporate (78 parents, 1 offspring)Officer2017-06-26 ~ 2019-06-24IIF 54 - Director → ME - 42
THEFASTESTMANINTHEWORLD.COM LIMITED
06680236Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 84 - Director → ME - 43
VENDS DIGITAL MEDIA LIMITED
0961662785 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2018-11-01 ~ 2025-09-14IIF 39 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 107 - Has significant influence or control → OE - 44UP THE WORLD LIMITED - 2018-02-1585 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2018-10-30 ~ 2023-01-10IIF 43 - Director → ME
- 45THE 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 71 - Director → ME
- 46
LONDON NET LIMITED
- 1999-04-08 0312183585 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer1995-11-03 ~ 1997-06-05IIF 14 - Director → ME2018-11-01 ~ 2025-09-14IIF 69 - Director → ME - 47
VIRTUALLY THE WORLD LIMITED
0545509385 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2018-11-01 ~ 2025-09-14IIF 66 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 106 - Has significant influence or control → OE - 48
WORLD 3D LTD
0729858185 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ nowIIF 42 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 105 - Has significant influence or control → OE - 49
WORLD BETTING NET LIMITED
03190635Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1997-08-01IIF 26 - Director → ME - 50
WORLD FASHION AWARDS LIMITED
06978945Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 83 - Director → ME - 51
WORLD FASHION GROUP LIMITED
0697960085 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-30 ~ dissolvedIIF 58 - Director → ME - 52
WORLD FASHION MONTH LIMITED
06928306Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 75 - Director → ME - 53
WORLD FASHION NET LIMITED
03190481Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1998-04-24IIF 17 - Director → ME - 54
WORLD FINANCIAL NET LIMITED
03190765Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1997-08-01IIF 23 - Director → ME - 55
WORLD GROUP MEDIA LIMITED
0638268985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 103 - Has significant influence or control → OE - 56WORLD VISUAL PAGES LTD. - 2004-07-23SHAMBALA PROJECTS LIMITED - 2002-09-02Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 86 - Director → ME
- 57
WORLD LEGACY LIMITED
0685069685 Great Portland St, Marylebone, London, United KingdomActive Corporate (3 parents)Officer2018-10-30 ~ 2025-09-14IIF 36 - Director → ME - 58
WORLD LUXURY EVENTS LIMITED
0794272285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 41 - Director → ME - 59
WORLD LUXURY GROUP LIMITED
07726888Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2018-10-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 98 - Has significant influence or control → OE - 60LUXURY 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 59 - Director → ME1996-04-25 ~ 1997-08-01IIF 19 - Director → ME - 61LUXURY 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 76 - Director → ME
- 62WORLD SPORTS (HOLDINGS) LIMITED - 2017-09-0785 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2018-10-30 ~ 2024-11-20IIF 28 - Director → MEPerson with significant control2018-12-10 ~ 2024-11-20IIF 104 - Has significant influence or control → OE
- 63MAGNIFICENT 7 LIMITED - 2014-05-142nd Floor Arcadia House, 15 Forlease Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2018-10-30 ~ 2018-10-30IIF 32 - Director → ME
- 64WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED - 2012-08-28
WORLD EXPLORER LIMITED
- 2003-03-26 0326098385 Great Portland St, Marylebone, London, United KingdomActive Corporate (6 parents)Officer1996-10-09 ~ 1997-06-05IIF 20 - Director → ME2018-10-30 ~ nowIIF 60 - Director → ME - 65
WORLD MOBI LIMITED
0639025588 Wood Street, LondonDissolved Corporate (4 parents)Officer2018-10-30 ~ 2018-10-30IIF 74 - Director → ME - 66VIRTUAL PAGES LTD. - 2012-08-28THORNHAUGH HALL LIMITED - 2002-09-02Momentum House Lower Road, Waterloo, LondonDissolved Corporate (6 parents)Officer2018-11-01 ~ dissolvedIIF 78 - Director → ME
- 67
WORLD MOTOR NET LIMITED
03190852Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1998-04-24IIF 15 - Director → ME - 68
WORLD NAMES NET.COM LIMITED
04073783Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 87 - Director → ME - 69
WORLD PROPERTY NET LIMITED
0319049920 Old Bailey, LondonDissolved Corporate (6 parents)Officer1996-04-25 ~ 1998-04-24IIF 8 - Director → ME - 70
WORLD RECRUITMENT NET LIMITED
0319066185 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer1996-04-25 ~ 1998-04-24IIF 13 - Director → ME2018-11-01 ~ dissolvedIIF 65 - Director → ME - 71
WORLD SHOPPING NET LIMITED
03190744Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1999-10-29IIF 21 - Director → ME - 72WORLD SPORT DESTINATION EXPO LIMITED - 2017-11-2285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 31 - Director → ME
- 73
WORLD SPORT NET LIMITED
- 1996-01-31 0312184385 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2018-10-30 ~ dissolvedIIF 73 - Director → ME1995-11-03 ~ 1997-08-01IIF 25 - Director → ME - 74
WORLD SUSTAINABILITY GROUP LIMITED
15131639Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 75
WORLD TRAVEL ACADEMY LIMITED
03141434Momentum House Lower Road, Waterloo, LondonDissolved Corporate (5 parents)Officer1995-12-27 ~ 1997-06-05IIF 12 - Director → ME2018-11-01 ~ dissolvedIIF 79 - Director → ME - 76WORLD 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)Officer2018-10-30 ~ 2025-09-14IIF 63 - Director → ME1996-10-28 ~ 1997-06-05IIF 22 - Director → ME - 77WORLD 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 35 - Director → ME
- 78
WORLD TRAVEL GROUP LIMITED
0314454785 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer1996-01-10 ~ 1997-06-05IIF 1 - Director → ME2018-10-30 ~ 2025-09-14IIF 38 - Director → ME - 79
WORLD TRAVEL INTERNET SITES.COM LIMITED
04070274Momentum House Lower Road, Waterloo, LondonDissolved Corporate (8 parents)Officer2018-11-02 ~ dissolvedIIF 85 - Director → ME - 80
WORLD TRAVEL NET LIMITED
0310956985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-02 ~ dissolvedIIF 57 - Director → ME1995-10-03 ~ 1997-07-30IIF 16 - Director → ME - 81360 WORLD VIDEO LIMITED - 2018-02-1585 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedIIF 64 - Director → ME
- 82CONTINENTAL SHELF 100 LIMITED - 1998-04-29Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-02 ~ dissolvedIIF 81 - Director → ME
- 83TRAVELSKOOP LIMITED - 2012-03-0285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 68 - Director → ME
- 84WINCHESTER ROLFE CONSULTANCY LTD - 2018-10-29Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ 2020-10-30IIF 93 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.