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, Graham Edward
- British Registered addresses and corresponding companies
Cooke, Graham Edward
22 Wellingham Avenue, Hitchin, Hertfordshire, SG5 2UL
IIF 1 IIF 2 IIF 3 (more)(less)Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 5 IIF 6 IIF 7 (more)(less)
- Registered addresses and corresponding companies
Cooke, Graham Edward, Mr.
2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BE, England
IIF 13
- British born in July 1951
Cooke, Graham Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 14 IIF 15 IIF 16 (more)(less)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 601, Northumberland Avenue, London, WC2N 5BW, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BE, England
IIF 6585, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)85, Great Portland Street, London, Middx, W1W 7LT, United Kingdom
IIF 7085, Great Portland Street, London, W1W 7LT, England
IIF 71 IIF 72 IIF 73 (more)(less)Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 86Momentum House, Lower Road, Waterloo, London, SE1 8SJ, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Bayham Abbey East, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG, England
IIF 91Momentum House, Lower Road, Waterloo, London, SE1 8SJ, United Kingdom
IIF 92 IIF 93 IIF 94 (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 96
- 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 97
- Registered addresses and corresponding companies
Cooke, Graham, Mr.
Momentum House, Lower Road, Waterloo, London, SE1 8SJ, United Kingdom
IIF 98
- British born in July 1951
Cooke, Graham Edward
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10285, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)85, Great Portland Street, London, Middx, W1W 7LT, United Kingdom
IIF 11385, Great Portland Street, London, W1W 7LT, England
IIF 114 IIF 115 IIF 116 (more)(less)88, Wood Street, London, EC2V 7QF
IIF 133Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 134 IIF 135 IIF 136Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 137Momentum House, Lower Road, Waterloo, London, SE1 8SJ
IIF 138 IIF 139 IIF 140 (more)(less)81, Station Road, Marlow, SL7 1NS
IIF 149Momentum House, Lower Road, Waterloo, London, SE1 8SJ
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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - 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 71 - Director → ME2007-01-08 ~ 2018-10-30IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - 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 101 - Director → ME2007-03-20 ~ dissolvedIIF 8 - 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 30 - Director → ME2020-05-01 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - 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 32 - Director → ME2008-12-08 ~ 2018-11-01IIF 9 - Secretary → MEPerson with significant control2016-04-13 ~ dissolvedIIF 138 - 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 14 - Director → ME - 8
GOOGOLPLEXIAN HOUSE LIMITED
06507794Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2008-02-18 ~ dissolvedIIF 12 - Secretary → ME - 9
HOTSPOTTING ORGANISATION LIMITED
04792786Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer2003-06-10 ~ dissolvedIIF 45 - Director → ME - 10
INTERNATIONAL MARKETING AND SALES LTD.
0754012985 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-23 ~ 2018-11-01IIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - 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 47 - Director → ME - 12
MARDAN EVENTS LIMITED
0794371385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-09 ~ 2018-11-01IIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - 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 96 - Director → ME2010-09-20 ~ 2018-10-30IIF 97 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-10-30IIF 105 - 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 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - 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 55 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 143 - 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 33 - Director → ME - 17
THEFASTESTMANINTHEWORLD.COM LIMITED
06680236Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2008-08-22 ~ 2018-11-01IIF 57 - Director → ME2008-08-22 ~ 2018-11-01IIF 10 - Secretary → MEPerson with significant control2016-08-22 ~ dissolvedIIF 144 - 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 84 - Director → ME - 19
UP THE WORLD LIMITED
- 2018-02-15 0604363585 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2020-05-20 ~ dissolvedIIF 79 - Director → ME2007-01-08 ~ 2018-10-30IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - 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 80 - Director → ME2000-10-03 ~ 2018-11-01IIF 23 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 118 - 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 54 - Director → ME2020-04-27 ~ nowIIF 75 - Director → ME2011-11-24 ~ 2011-11-24IIF 89 - Director → ME2011-07-18 ~ 2018-11-01IIF 65 - Director → ME2011-11-24 ~ 2018-11-01IIF 13 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 128 - 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 35 - Director → ME - 23
WORLD 3D LTD
0729858185 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-01 ~ dissolvedIIF 76 - Director → ME2010-06-29 ~ 2018-11-01IIF 63 - Director → ME - 24
WORLD AI GROUP LTD
1604779985 Great Portland Street, London, Middx, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 70 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 49 - Director → ME - 26
WORLD BETTING NET LIMITED
03190635Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1998-04-24 ~ dissolvedIIF 59 - Director → ME - 27
WORLD FASHION AWARDS LIMITED
06978945Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2009-08-03 ~ 2018-11-01IIF 37 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 148 - 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 34 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 103 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - 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 43 - Director → ME - 31
WORLD FINANCIAL NET LIMITED
03190765Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1998-04-24 ~ dissolvedIIF 52 - Director → ME - 32
WORLD GROUP MEDIA LIMITED
0638268985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-26 ~ 2018-10-30IIF 48 - Director → MEPerson with significant control2016-04-07 ~ 2018-10-30IIF 109 - 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 51 - Director → ME2001-10-04 ~ 2002-09-07IIF 1 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 142 - 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 18 - Director → ME - 35
WORLD LEGACY LIMITED
0685069685 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-18 ~ 2018-10-30IIF 42 - Director → ME2020-06-01 ~ dissolvedIIF 68 - Director → ME2009-03-18 ~ 2018-10-30IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - 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 90 - Director → ME2020-06-01 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - 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 93 - Director → MEPerson with significant control2016-04-07 ~ 2018-10-30IIF 102 - 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 20 - Director → ME2020-06-01 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 111 - 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 60 - Director → ME2001-10-04 ~ 2002-09-07IIF 3 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 134 - 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 81 - Director → ME2010-06-22 ~ 2018-10-30IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-28IIF 136 - Ownership of shares – 75% or more → OE2018-01-01 ~ nowIIF 115 - 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 41 - Director → ME2009-04-29 ~ 2018-10-30IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 149 - 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 36 - Director → ME2020-04-28 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 108 - 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 38 - Director → MEPerson with significant control2016-04-07 ~ 2018-10-30IIF 133 - 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 19 - Director → ME2001-10-09 ~ 2002-09-07IIF 2 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 145 - 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 24 - Director → ME - 46
WORLD NAMES NET.COM LIMITED
04073783Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2000-09-13 ~ 2018-11-01IIF 26 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 146 - 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 29 - 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 31 - Director → ME - 49
WORLD RECRUITMENT NET LIMITED
0319066185 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer1998-04-24 ~ 2018-11-01IIF 46 - Director → ME2020-06-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 117 - 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 58 - Director → ME1998-04-24 ~ 1998-04-24IIF 100 - 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 61 - Director → ME2020-05-01 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 131 - 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 16 - Director → ME2009-04-29 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE - 53
WORLD SPORTS CALENDAR LTD
04363172Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2002-01-30 ~ dissolvedIIF 22 - Director → ME - 54WORLD SPORT NET LIMITED - 1996-01-3185 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer1997-12-12 ~ 2018-10-30IIF 15 - Director → ME2020-02-13 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 119 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - 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 73 - Director → ME1997-05-16 ~ 2018-10-30IIF 53 - Director → MEPerson with significant control2025-01-01 ~ 2025-01-01IIF 130 - Ownership of shares – 75% or more → OE2025-02-27 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-07 ~ 2024-01-01IIF 125 - 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 66 - Director → ME2009-04-29 ~ 2018-10-30IIF 44 - Director → ME2009-04-29 ~ 2018-10-30IIF 11 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 106 - 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 74 - Director → ME1996-10-21 ~ 2018-10-30IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - 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 99 - Director → ME2011-07-18 ~ 2018-11-02IIF 98 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 147 - 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 27 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 107 - 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 95 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 150 - 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 82 - Director → ME2007-01-08 ~ 2018-10-30IIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE - 64Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer1997-12-07 ~ 2018-11-02IIF 40 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 141 - 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 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - 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 86 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 137 - 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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