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
Mr Graham Edward Cooke
- British born in July 1951
Mr Graham Edward Cooke
Resident in England
Registered addresses and corresponding companies2nd Floor, Berkeley Square House, 2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BE, England
IIF 185, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 2 IIF 3 IIF 4 (more)85, Great Portland Street, London, Middx, W1W 7LT, United Kingdom
IIF 1285, Great Portland Street, London, W1W 7LT, England
IIF 13 IIF 14 IIF 15 (more)88, Wood Street, London, EC2V 7QF
IIF 32Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 33 IIF 34 IIF 35Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 36Momentum House, Lower Road, Waterloo, London, SE1 8SJ
IIF 37 IIF 38 IIF 39 (more)81, Station Road, Marlow, SL7 1NS
IIF 48Momentum House, Lower Road, Waterloo, London, SE1 8SJ
IIF 49
- British born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 50 IIF 51 IIF 52 (more)1, Northumberland Avenue, London, WC2N 5BW, United Kingdom
IIF 5685, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 57 IIF 58 IIF 5985, Great Portland Street, London, Middx, W1W 7LT, United Kingdom
IIF 6085, Great Portland Street, London, W1W 7LT, England
IIF 61 IIF 62 IIF 63 (more)Momentum House, Lower Road, Waterloo, London, SE1 8SJ, United Kingdom
IIF 73 IIF 74
- British company director born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companies - British director born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 81 IIF 82 IIF 83 (more)1, Northumberland Avenue, London, WC2N 5BW, United Kingdom
IIF 92 IIF 93 IIF 942nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BE, England
IIF 9585, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 96Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 97Momentum House, Lower Road, Waterloo, London, SE1 8SJ, United Kingdom
IIF 98 IIF 99 IIF 100Bayham Abbey East, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG, England
IIF 101Momentum House, Lower Road, Waterloo, London, SE1 8SJ, United Kingdom
IIF 102 IIF 103 IIF 104
- British graphic artist born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 105
- British graphic designer born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companies - British graphic designer/publisher born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 123
- British marketing and creative managem born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 124
- British marketing director born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companies - British marketing manager born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companies - British publisher born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companies - British web designer born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 133
- British company director born in July 1951
Cooke, Graham Edward
Resident in United Kingdom
Registered addresses and corresponding companiesMomentum House, Lower Road, Waterloo, London, SE1 8SJ
IIF 134
- British designer born in July 1951
Cooke, Graham Edward
Resident in United Kingdom
Registered addresses and corresponding companies22 Wellingham Avenue, Hitchin, Hertfordshire, SG5 2UL
IIF 135
- British graphic designer born in July 1951
Cooke, Graham Edward
Resident in United Kingdom
Registered addresses and corresponding companies22 Wellingham Avenue, Hitchin, Hertfordshire, SG5 2UL
IIF 136
- British Registered addresses and corresponding companies
Cooke, Graham Edward
- British directorRegistered addresses and corresponding companies
Cooke, Graham Edward
- British graphic designerRegistered addresses and corresponding companies
Cooke, Graham Edward
- British graphicsRegistered addresses and corresponding companies
Cooke, Graham Edward
Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 148
- Registered addresses and corresponding companies
Cooke, Graham Edward, Mr.
2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BE, England
IIF 149
- Registered addresses and corresponding companies
Cooke, Graham, Mr.
Momentum House, Lower Road, Waterloo, London, SE1 8SJ, United Kingdom
IIF 150
Related profiles found in government register
Offspring entities and appointments
66
- 1
AFRICA DAY.ORG LTD
07271533Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2010-06-02 ~ 2018-11-01IIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 2
ASK THE WORLD LIMITED
0604360685 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-08 ~ 2018-10-30IIF 55 - Director → ME2020-06-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASK-JS LIMITED
06174159Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2014-05-30 ~ dissolvedIIF 134 - Director → ME2007-03-20 ~ dissolvedIIF 138 - Secretary → ME - 4
WORLD TRAVEL REPRESENTATION LIMITED
- 2012-02-16 0314090185 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 72 - Director → ME1997-06-10 ~ 2018-10-30IIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 5
SHAMBALA GROUP LIMITED
- 2002-09-02 04300845Momentum House Lower Road, Waterloo, LondonDissolved Corporate (5 parents)Officer2001-10-08 ~ dissolvedIIF 116 - Director → ME2001-10-08 ~ 2002-09-07IIF 147 - Secretary → ME - 6
SOCCER CITY WORLD CHALLENGE LIMITED
- 2012-08-28 06767773Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2008-12-08 ~ 2018-11-01IIF 84 - Director → ME2008-12-08 ~ 2018-11-01IIF 142 - Secretary → MEPerson with significant control2016-04-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 7
DIGITAL PARADISE ORGANISATION LIMITED
04792784Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer2003-06-10 ~ dissolvedIIF 125 - Director → ME - 8
GOOGOLPLEXIAN HOUSE LIMITED
06507794Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2008-02-18 ~ dissolvedIIF 148 - Secretary → ME - 9
HOTSPOTTING ORGANISATION LIMITED
04792786Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer2003-06-10 ~ dissolvedIIF 127 - Director → ME - 10
INTERNATIONAL MARKETING AND SALES LTD.
0754012985 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-23 ~ 2018-11-01IIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 11
LEGEND GOLF & SAFARI RESORT LIMITED
06490531Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 90 - Director → ME - 12
MARDAN EVENTS LIMITED
0794371385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-09 ~ 2018-11-01IIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 13
MOMENTUM PROPERTIES LIMITED
0724265885 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-20 ~ 2018-10-30IIF 132 - Director → ME2020-11-01 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 4 - Ownership of shares – 75% or more → OE2019-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 14
RAMADAN TENT LIMITED
0799432785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2012-03-16 ~ 2018-11-01IIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 15
EPS CONCESSIONS LIMITED
- 2003-09-16 03256580Momentum House Lower Road, Waterloo, LondonDissolved Corporate (6 parents)Officer1997-12-05 ~ 2018-11-01IIF 131 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 16
THAILAND INTERNET SITES LTD
06189744Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2007-03-28 ~ dissolvedIIF 75 - Director → ME - 17
THEFASTESTMANINTHEWORLD.COM LIMITED
06680236Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2008-08-22 ~ 2018-11-01IIF 91 - Director → ME2008-08-22 ~ 2018-11-01IIF 143 - Secretary → MEPerson with significant control2016-08-22 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 18
VENDS DIGITAL MEDIA LIMITED
0961662785 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-01 ~ dissolvedIIF 71 - Director → ME - 19
UP THE WORLD LIMITED
- 2018-02-15 0604363585 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2007-01-08 ~ 2018-10-30IIF 51 - Director → ME2020-05-20 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE VERY CORPORATION LTD
- 2005-11-11 04027567VERYLASTMINUTE.COM LIMITED - 2000-09-0185 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2020-05-01 ~ nowIIF 68 - Director → ME2000-10-03 ~ 2018-11-01IIF 126 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 21
LONDON NET LIMITED
- 1999-04-08 0312183585 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2011-07-18 ~ 2018-11-01IIF 95 - Director → ME2020-04-27 ~ nowIIF 64 - Director → ME1997-06-10 ~ 2011-02-10IIF 119 - Director → ME2011-11-24 ~ 2011-11-24IIF 100 - Director → ME2011-11-24 ~ 2018-11-01IIF 149 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 22
VIRTUALLY THE WORLD LIMITED
0545509385 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2005-05-24 ~ 2016-06-13IIF 133 - Director → ME - 23
WORLD 3D LTD
0729858185 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-01 ~ dissolvedIIF 65 - Director → ME2010-06-29 ~ 2018-11-01IIF 56 - Director → ME - 24
WORLD AI GROUP LTD
1604779985 Great Portland Street, London, Middx, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 60 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 25
WORLD AWARDS LIMITED
0545510482 St John Street, LondonDissolved Corporate (10 parents)Officer2005-09-08 ~ dissolvedIIF 76 - Director → ME - 26
WORLD BETTING NET LIMITED
03190635Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1998-04-24 ~ dissolvedIIF 121 - Director → ME - 27
WORLD FASHION AWARDS LIMITED
06978945Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2009-08-03 ~ 2018-11-01IIF 86 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 28
WORLD FASHION GROUP LIMITED
0697960085 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-04 ~ 2018-10-30IIF 85 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WORLD FASHION MONTH LIMITED
06928306Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2009-06-09 ~ 2018-10-30IIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 30
WORLD FASHION NET LIMITED
03190481Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1998-04-24 ~ dissolvedIIF 114 - Director → ME - 31
WORLD FINANCIAL NET LIMITED
03190765Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1998-04-24 ~ dissolvedIIF 129 - Director → ME - 32
WORLD GROUP MEDIA LIMITED
0638268985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-26 ~ 2018-10-30IIF 105 - Director → MEPerson with significant control2016-04-07 ~ 2018-10-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 33
WORLD VISUAL PAGES LTD.
- 2004-07-23 04298994SHAMBALA PROJECTS LIMITED
- 2002-09-02 04298994Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2001-10-04 ~ 2018-11-01IIF 117 - Director → ME2001-10-04 ~ 2002-09-07IIF 144 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 34
WORLD INTERNET GROUP LIMITED
03220376Momentum House Lower Road, Waterloo, LondonDissolved Corporate (8 parents)Officer1998-01-09 ~ dissolvedIIF 123 - Director → ME - 35
WORLD LEGACY LIMITED
0685069685 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-18 ~ 2018-10-30IIF 53 - Director → ME2020-06-01 ~ dissolvedIIF 59 - Director → ME2009-03-18 ~ 2018-10-30IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 36
WORLD LUXURY EVENTS LIMITED
0794272285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-09 ~ 2018-11-01IIF 73 - Director → ME2020-06-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 37
WORLD LUXURY GROUP LIMITED
07726888Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2011-08-02 ~ 2018-10-30IIF 102 - Director → MEPerson with significant control2016-04-07 ~ 2018-10-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 38
LUXURY WORLD LIMITED
- 2018-02-15 03190899WORLD HEALTH NET LIMITED
- 2005-11-11 0319089985 Great Portland St, Marylebone, London, United KingdomActive Corporate (4 parents)Officer2020-06-01 ~ nowIIF 58 - Director → ME1998-04-24 ~ 2018-10-30IIF 107 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 10 - Has significant influence or control → OE - 39
LUXURY PAGES LIMITED
- 2016-02-12 04298982BROADBAND PAGES LTD.
- 2011-08-02 04298982SHAMBALA PRIVATE RESERVE LIMITED
- 2002-09-02 04298982SHAMBALA RESERVE LIMITED
- 2001-10-09 04298982Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents)Officer2001-10-04 ~ 2018-11-01IIF 122 - Director → ME2001-10-04 ~ 2002-09-07IIF 146 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 40
WORLD SPORTS (HOLDINGS) LIMITED
- 2017-09-07 0729259885 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2010-06-22 ~ 2018-10-30IIF 93 - Director → ME2020-02-17 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-28IIF 35 - Ownership of shares – 75% or more → OE2018-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 41
MAGNIFICENT 7 LIMITED
- 2014-05-14 068824682nd Floor Arcadia House, 15 Forlease Road, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2009-04-29 ~ 2018-10-30IIF 89 - Director → ME2009-04-29 ~ 2018-10-30IIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 48 - Ownership of shares – 75% or more → OE - 42
WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED
- 2012-08-28 03260983WORLD EXPLORER LIMITED
- 2003-03-26 0326098385 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (6 parents)Officer1997-06-10 ~ 2018-10-30IIF 112 - Director → ME2020-04-28 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 43
WORLD MOBI LIMITED
0639025588 Wood Street, LondonDissolved Corporate (7 parents)Officer2007-10-04 ~ 2018-10-30IIF 113 - Director → MEPerson with significant control2016-04-07 ~ 2018-10-30IIF 32 - Ownership of shares – 75% or more → OE - 44
VIRTUAL PAGES LTD.
- 2012-08-28 04301252THORNHAUGH HALL LIMITED
- 2002-09-02 04301252Momentum House Lower Road, Waterloo, LondonDissolved Corporate (6 parents)Officer2001-10-09 ~ 2018-11-01IIF 106 - Director → ME2001-10-09 ~ 2002-09-07IIF 145 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 45
WORLD MOTOR NET LIMITED
03190852Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1998-04-24 ~ dissolvedIIF 108 - Director → ME - 46
WORLD NAMES NET.COM LIMITED
04073783Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2000-09-13 ~ 2018-11-01IIF 128 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 47CONTINENTAL SHELF 101 LIMITED - 1998-05-08Momentum House Lower Road, Waterloo, LondonDissolved Corporate (8 parents)Officer1998-06-15 ~ dissolvedIIF 124 - Director → ME
- 48
WORLD PROPERTY NET LIMITED
0319049920 Old Bailey, LondonDissolved Corporate (9 parents)Officer1998-04-24 ~ 2011-04-26IIF 111 - Director → ME - 49
WORLD RECRUITMENT NET LIMITED
0319066185 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-01 ~ dissolvedIIF 79 - Director → ME1998-04-24 ~ 2018-11-01IIF 115 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 50
WORLD SHOPPING NET LIMITED
03190744Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer2001-04-06 ~ dissolvedIIF 120 - Director → ME1998-04-24 ~ 1998-04-24IIF 136 - Director → ME - 51
WORLD SPORT DESTINATION EXPO LIMITED
- 2017-11-22 0739981385 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 70 - Director → ME2010-10-07 ~ 2018-10-30IIF 92 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 52
WORLD SPORTS AWARDS LIMITED
0688208285 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-29 ~ dissolvedIIF 81 - Director → ME2009-04-29 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 53
WORLD SPORTS CALENDAR LTD
04363172Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2002-01-30 ~ dissolvedIIF 82 - Director → ME - 54WORLD SPORT NET LIMITED - 1996-01-3185 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer1997-12-12 ~ 2018-10-30IIF 130 - Director → ME2020-02-13 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 55
WORLD TRAVEL ACADEMY LIMITED
03141434Momentum House Lower Road, Waterloo, LondonDissolved Corporate (5 parents)Officer1997-06-10 ~ 2018-11-01IIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 561 Northumberland Avenue, Trafalgar Square, London, London, United KingdomDissolved Corporate (5 parents)Officer1997-06-10 ~ dissolvedIIF 52 - Director → ME
- 57
WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED
- 2010-08-03 03272413WTG WORLD TRAVEL CLUB LIMITED
- 1997-08-12 0327241385 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer1997-05-16 ~ 2018-10-30IIF 118 - Director → ME2020-02-13 ~ nowIIF 62 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE2025-01-01 ~ 2025-01-01IIF 29 - Ownership of shares – 75% or more → OE2016-04-07 ~ 2024-01-01IIF 24 - Ownership of shares – 75% or more → OE - 58
WORLD SPORTS NETWORK LIMITED
- 2012-08-28 06886729WORLD SPORTS GROUP LIMITED
- 2010-06-30 0688672985 Great Portland St, Marylebone, London, United KingdomActive Corporate (3 parents)Officer2009-04-29 ~ 2018-10-30IIF 54 - Director → ME2020-08-01 ~ nowIIF 57 - Director → ME2009-04-29 ~ 2018-10-30IIF 139 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 59
WORLD TRAVEL GROUP LIMITED
0314454785 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2020-06-18 ~ dissolvedIIF 63 - Director → ME1996-10-21 ~ 2018-10-30IIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 60
WORLD TRAVEL INTERNET SITES.COM LIMITED
04070274Momentum House Lower Road, Waterloo, LondonDissolved Corporate (8 parents)Officer2000-09-07 ~ 2018-11-02IIF 135 - Director → ME2011-07-18 ~ 2018-11-02IIF 150 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 61
WORLD TRAVEL NET LIMITED
0310956985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (6 parents)Officer1997-07-01 ~ 2018-11-02IIF 109 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 62
WORLD TRAVEL PUBLISHING LIMITED
07831219Momentum House, Lower Road, Waterloo, LondonDissolved Corporate (1 parent)Officer2011-11-01 ~ 2018-11-02IIF 104 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 63
360 WORLD VIDEO LIMITED
- 2018-02-15 0604366085 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-08 ~ 2018-10-30IIF 101 - Director → ME2020-10-10 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 64Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer1997-12-07 ~ 2018-11-02IIF 88 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 65
TRAVELSKOOP LIMITED
- 2012-03-02 0755751385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2011-03-09 ~ 2018-10-30IIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 66WINCHESTER ROLFE CONSULTANCY LTD - 2018-10-29Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2020-08-01 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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