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)(less)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)(less)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)(less)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)(less)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 961, Northumberland Avenue, London, WC2N 5BW, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BE, England
IIF 10185, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)85, Great Portland Street, London, Middx, W1W 7LT, United Kingdom
IIF 10685, Great Portland Street, London, W1W 7LT, England
IIF 107 IIF 108 IIF 109 (more)(less)Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 122Momentum House, Lower Road, Waterloo, London, SE1 8SJ, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)Bayham Abbey East, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG, England
IIF 127Momentum House, Lower Road, Waterloo, London, SE1 8SJ, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)
- British company director born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companies85, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 132
- British publisher born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companiesEast Wing, Bayham Hall, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG
IIF 133
- British born in July 1951
Cooke, Graham Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cooke, Graham Edward
22 Wellingham Avenue, Hitchin, Hertfordshire, SG5 2UL
IIF 137 IIF 138 IIF 139 (more)(less)Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 141 IIF 142 IIF 143 (more)(less)
- 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 100 - 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)Officer2020-06-01 ~ dissolvedIIF 107 - Director → ME2007-01-08 ~ 2018-10-30IIF 92 - 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 136 - Director → ME2007-03-20 ~ dissolvedIIF 144 - Secretary → ME - 4
WORLD TRAVEL REPRESENTATION LIMITED
- 2012-02-16 0314090185 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer1997-06-10 ~ 2018-10-30IIF 66 - Director → ME2020-05-01 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 5
- 6
SOCCER CITY WORLD CHALLENGE LIMITED
- 2012-08-28 06767773Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2008-12-08 ~ 2018-11-01IIF 68 - Director → ME2008-12-08 ~ 2018-11-01IIF 145 - 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 50 - 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 81 - Director → ME - 10
INTERNATIONAL MARKETING AND SALES LTD.
0754012985 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-23 ~ 2018-11-01IIF 128 - 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 83 - Director → ME - 12
MARDAN EVENTS LIMITED
0794371385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-09 ~ 2018-11-01IIF 123 - 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)Officer2020-11-01 ~ dissolvedIIF 132 - Director → ME2010-09-20 ~ 2018-10-30IIF 133 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-10-30IIF 4 - 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 124 - 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 91 - 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 69 - Director → ME - 17
THEFASTESTMANINTHEWORLD.COM LIMITED
06680236Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2008-08-22 ~ 2018-11-01IIF 93 - Director → ME2008-08-22 ~ 2018-11-01IIF 146 - 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 120 - Director → ME - 19
UP THE WORLD LIMITED
- 2018-02-15 0604363585 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2020-05-20 ~ dissolvedIIF 115 - Director → ME2007-01-08 ~ 2018-10-30IIF 57 - 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 116 - Director → ME2000-10-03 ~ 2018-11-01IIF 59 - 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)Officer1997-06-10 ~ 2011-02-10IIF 90 - Director → ME2020-04-27 ~ nowIIF 111 - Director → ME2011-11-24 ~ 2011-11-24IIF 125 - Director → ME2011-07-18 ~ 2018-11-01IIF 101 - 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 71 - Director → ME - 23
WORLD 3D LTD
0729858185 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-01 ~ dissolvedIIF 112 - Director → ME2010-06-29 ~ 2018-11-01IIF 99 - Director → ME - 24
WORLD AI GROUP LTD
1604779985 Great Portland Street, London, Middx, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 106 - 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
05455104Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-20 during the appointment or period of control
Commencement of winding up on 2014-10-06 during the appointment or period of control
Conclusion of winding up on 2024-01-02 during the appointment or period of control
Dissolved on 2024-06-07 during the appointment or period of control82 St John Street, LondonDissolved Corporate (10 parents)Officer2005-09-08 ~ dissolvedIIF 85 - Director → ME - 26
WORLD BETTING NET LIMITED
03190635Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1998-04-24 ~ dissolvedIIF 95 - Director → ME - 27
WORLD FASHION AWARDS LIMITED
06978945Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2009-08-03 ~ 2018-11-01IIF 73 - 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 70 - 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 64 - 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 79 - Director → ME - 31
WORLD FINANCIAL NET LIMITED
03190765Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1998-04-24 ~ dissolvedIIF 88 - Director → ME - 32
WORLD GROUP MEDIA LIMITED
0638268985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-26 ~ 2018-10-30IIF 84 - 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 87 - Director → ME2001-10-04 ~ 2002-09-07IIF 137 - 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
03220376Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-01-06 during the appointment or period of control
Date of completion or termination of CVA on 2004-08-27 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-10-20 during the appointment or period of control
Date of completion or termination of CVA on 2006-11-30 during the appointment or period of controlMomentum House Lower Road, Waterloo, LondonDissolved Corporate (8 parents)Officer1998-01-09 ~ dissolvedIIF 54 - Director → ME - 35
WORLD LEGACY LIMITED
0685069685 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-18 ~ 2018-10-30IIF 78 - Director → ME2020-06-01 ~ dissolvedIIF 104 - Director → ME2009-03-18 ~ 2018-10-30IIF 143 - 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 126 - Director → ME2020-06-01 ~ dissolvedIIF 113 - 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 129 - 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)Officer1998-04-24 ~ 2018-10-30IIF 56 - Director → ME2020-06-01 ~ nowIIF 103 - 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 96 - Director → ME2001-10-04 ~ 2002-09-07IIF 139 - 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)Officer2020-02-17 ~ nowIIF 117 - Director → ME2010-06-22 ~ 2018-10-30IIF 98 - 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 - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-09 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-07-15MAGNIFICENT 7 LIMITED
- 2014-05-14 068824682nd Floor Arcadia House, 15 Forlease Road, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2009-04-29 ~ 2018-10-30IIF 77 - Director → ME2009-04-29 ~ 2018-10-30IIF 142 - 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 72 - Director → ME2020-04-28 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 43
WORLD MOBI LIMITED
06390255Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-13 during the appointment or period of control
Commencement of winding up on 2017-02-27 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2019-03-15
Dissolved on 2019-08-0388 Wood Street, LondonDissolved Corporate (7 parents)Officer2007-10-04 ~ 2018-10-30IIF 74 - 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 55 - Director → ME2001-10-09 ~ 2002-09-07IIF 138 - 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 60 - Director → ME - 46
WORLD NAMES NET.COM LIMITED
04073783Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2000-09-13 ~ 2018-11-01IIF 62 - 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 65 - Director → ME
- 48
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)Officer1998-04-24 ~ 2011-04-26IIF 67 - Director → ME - 49
WORLD RECRUITMENT NET LIMITED
0319066185 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer1998-04-24 ~ 2018-11-01IIF 82 - Director → ME2020-06-01 ~ dissolvedIIF 114 - 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 94 - Director → ME1998-04-24 ~ 1998-04-24IIF 135 - Director → ME - 51
WORLD SPORT DESTINATION EXPO LIMITED
- 2017-11-22 0739981385 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2010-10-07 ~ 2018-10-30IIF 97 - Director → ME2020-05-01 ~ nowIIF 119 - 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 52 - Director → ME2009-04-29 ~ dissolvedIIF 141 - 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 58 - Director → ME - 54WORLD SPORT NET LIMITED - 1996-01-3185 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer1997-12-12 ~ 2018-10-30IIF 51 - Director → ME2020-02-13 ~ dissolvedIIF 108 - 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 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 56
- 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)Officer2020-02-13 ~ nowIIF 109 - Director → ME1997-05-16 ~ 2018-10-30IIF 89 - Director → MEPerson with significant control2025-01-01 ~ 2025-01-01IIF 29 - Ownership of shares – 75% or more → OE2025-02-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → 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)Officer2020-08-01 ~ nowIIF 102 - Director → ME2009-04-29 ~ 2018-10-30IIF 80 - Director → ME2009-04-29 ~ 2018-10-30IIF 147 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 59
WORLD TRAVEL GROUP LIMITED
03144547Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-26 during the appointment or period of control
Date of completion or termination of CVA on 2004-11-29 during the appointment or period of control85 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2020-06-18 ~ dissolvedIIF 110 - Director → ME1996-10-21 ~ 2018-10-30IIF 53 - 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 134 - 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
03109569Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-09-10 during the appointment or period of control
Date of completion or termination of CVA on 2010-01-19 during the appointment or period of control85 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (6 parents)Officer1997-07-01 ~ 2018-11-02IIF 63 - 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 131 - 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)Officer2020-10-10 ~ dissolvedIIF 118 - Director → ME2007-01-08 ~ 2018-10-30IIF 127 - 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 76 - 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 130 - 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 122 - 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 14 July 2026 and
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