1
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ 2018-11-01
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ 2018-10-30
IIF 6 - Director → ME
2020-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
3
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 85 - Director → ME
2007-03-20 ~ dissolved
IIF 89 - Secretary → ME
4
BREAKING TRAVEL NEWS LIMITED
- now 03140901WORLD TRAVEL REPRESENTATION LIMITED
- 2012-02-16
03140901 85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2020-05-01 ~ now
IIF 23 - Director → ME
1997-06-10 ~ 2018-10-30
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
5
BROADBAND (HOLDINGS) GROUP LTD.
- now 04300845SHAMBALA GROUP LIMITED
- 2002-09-02
04300845 Momentum House Lower Road, Waterloo, London
Dissolved Corporate (5 parents)
Officer
2001-10-08 ~ dissolved
IIF 67 - Director → ME
2001-10-08 ~ 2002-09-07
IIF 98 - Secretary → ME
6
SOCCER CITY WORLD CHALLENGE LIMITED
- 2012-08-28
06767773 Momentum House Lower Road, Waterloo, London
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ 2018-11-01
IIF 35 - Director → ME
2008-12-08 ~ 2018-11-01
IIF 93 - Secretary → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
7
DIGITAL PARADISE ORGANISATION LIMITED
04792784 Momentum House Lower Road, Waterloo, London
Dissolved Corporate (4 parents)
Officer
2003-06-10 ~ dissolved
IIF 76 - Director → ME
8
Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 99 - Secretary → ME
9
HOTSPOTTING ORGANISATION LIMITED
04792786 Momentum House Lower Road, Waterloo, London
Dissolved Corporate (4 parents)
Officer
2003-06-10 ~ dissolved
IIF 78 - Director → ME
10
INTERNATIONAL MARKETING AND SALES LTD.
07540129 85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2018-11-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Has significant influence or control → OE
11
LEGEND GOLF & SAFARI RESORT LIMITED
06490531 Momentum House Lower Road, Waterloo, London
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 41 - Director → ME
12
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ 2018-11-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control → OE
13
85 Great Portland St, Marylebone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2018-10-30
IIF 83 - Director → ME
2020-11-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 103 - Ownership of shares – 75% or more → OE
2019-08-01 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
14
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ 2018-11-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
15
SEVEN WONDERS OF THE WORLD LTD
- now 03256580EPS CONCESSIONS LIMITED
- 2003-09-16
03256580 Momentum House Lower Road, Waterloo, London
Dissolved Corporate (6 parents)
Officer
1997-12-05 ~ 2018-11-01
IIF 82 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
16
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolved
IIF 26 - Director → ME
17
THEFASTESTMANINTHEWORLD.COM LIMITED
06680236 Momentum House Lower Road, Waterloo, London
Dissolved Corporate (3 parents)
Officer
2008-08-22 ~ 2018-11-01
IIF 42 - Director → ME
2008-08-22 ~ 2018-11-01
IIF 94 - Secretary → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
18
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ dissolved
IIF 22 - Director → ME
19
UP THE WORLD LIMITED
- 2018-02-15
06043635 85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2018-10-30
IIF 2 - Director → ME
2020-05-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
20
VERYLASTMINUTE.COM LIMITED
- now 04027567THE VERY CORPORATION LTD
- 2005-11-11
04027567VERYLASTMINUTE.COM LIMITED - 2000-09-01
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-05-01 ~ now
IIF 19 - Director → ME
2000-10-03 ~ 2018-11-01
IIF 77 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
21
VIRTUAL WORLD INTERNET LTD.
- now 03121835LONDON NET LIMITED
- 1999-04-08
03121835 85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2011-07-18 ~ 2018-11-01
IIF 46 - Director → ME
2020-04-27 ~ now
IIF 15 - Director → ME
1997-06-10 ~ 2011-02-10
IIF 70 - Director → ME
2011-11-24 ~ 2011-11-24
IIF 51 - Director → ME
2011-11-24 ~ 2018-11-01
IIF 149 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
22
85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2005-05-24 ~ 2016-06-13
IIF 84 - Director → ME
23
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 16 - Director → ME
2010-06-29 ~ 2018-11-01
IIF 7 - Director → ME
24
85 Great Portland Street, London, Middx, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
25
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-08 ~ dissolved
IIF 27 - Director → ME
26
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (4 parents)
Officer
1998-04-24 ~ dissolved
IIF 72 - Director → ME
27
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (2 parents)
Officer
2009-08-03 ~ 2018-11-01
IIF 37 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
28
85 Great Portland St, Marylebone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2018-10-30
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
29
Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2018-10-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
30
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (4 parents)
Officer
1998-04-24 ~ dissolved
IIF 65 - Director → ME
31
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (4 parents)
Officer
1998-04-24 ~ dissolved
IIF 80 - Director → ME
32
85 Great Portland St, Marylebone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2018-10-30
IIF 56 - Director → ME
Person with significant control
2016-04-07 ~ 2018-10-30
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
33
WORLD HOTEL DIRECTORY LIMITED
- now 04298994WORLD VISUAL PAGES LTD.
- 2004-07-23
04298994SHAMBALA PROJECTS LIMITED
- 2002-09-02
04298994 Momentum House Lower Road, Waterloo, London
Dissolved Corporate (7 parents)
Officer
2001-10-04 ~ 2018-11-01
IIF 68 - Director → ME
2001-10-04 ~ 2002-09-07
IIF 95 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
34
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (8 parents)
Officer
1998-01-09 ~ dissolved
IIF 74 - Director → ME
35
85 Great Portland St, Marylebone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2018-10-30
IIF 4 - Director → ME
2020-06-01 ~ dissolved
IIF 10 - Director → ME
2009-03-18 ~ 2018-10-30
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
36
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ 2018-11-01
IIF 24 - Director → ME
2020-06-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
37
Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-02 ~ 2018-10-30
IIF 53 - Director → ME
Person with significant control
2016-04-07 ~ 2018-10-30
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
38
WORLD LUXURY MEDIA GROUP LIMITED
- now 03190899LUXURY WORLD LIMITED
- 2018-02-15
03190899WORLD HEALTH NET LIMITED
- 2005-11-11
03190899 85 Great Portland St, Marylebone, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-01 ~ now
IIF 9 - Director → ME
1998-04-24 ~ 2018-10-30
IIF 58 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 109 - Has significant influence or control → OE
39
WORLD LUXURY MEDIA LIMITED
- now 04298982LUXURY PAGES LIMITED
- 2016-02-12
04298982BROADBAND PAGES LTD.
- 2011-08-02
04298982SHAMBALA PRIVATE RESERVE LIMITED
- 2002-09-02
04298982SHAMBALA RESERVE LIMITED
- 2001-10-09
04298982 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2001-10-04 ~ 2018-11-01
IIF 73 - Director → ME
2001-10-04 ~ 2002-09-07
IIF 97 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
40
WORLD MEDIA AND EVENTS LIMITED
- now 07292598WORLD SPORTS (HOLDINGS) LIMITED
- 2017-09-07
07292598 85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2010-06-22 ~ 2018-10-30
IIF 44 - Director → ME
2020-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 134 - Ownership of shares – 75% or more → OE
2018-01-01 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
41
WORLD MEDIA AND TRAVEL LIMITED
- now 06882468MAGNIFICENT 7 LIMITED
- 2014-05-14
06882468 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-04-29 ~ 2018-10-30
IIF 40 - Director → ME
2009-04-29 ~ 2018-10-30
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 147 - Ownership of shares – 75% or more → OE
42
WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED
- 2012-08-28
03260983WORLD EXPLORER LIMITED
- 2003-03-26
03260983 85 Great Portland St, Marylebone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-06-10 ~ 2018-10-30
IIF 63 - Director → ME
2020-04-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
43
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-04 ~ 2018-10-30
IIF 64 - Director → ME
Person with significant control
2016-04-07 ~ 2018-10-30
IIF 131 - Ownership of shares – 75% or more → OE
44
VIRTUAL PAGES LTD.
- 2012-08-28
04301252THORNHAUGH HALL LIMITED
- 2002-09-02
04301252 Momentum House Lower Road, Waterloo, London
Dissolved Corporate (6 parents)
Officer
2001-10-09 ~ 2018-11-01
IIF 57 - Director → ME
2001-10-09 ~ 2002-09-07
IIF 96 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
45
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (4 parents)
Officer
1998-04-24 ~ dissolved
IIF 59 - Director → ME
46
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (7 parents)
Officer
2000-09-13 ~ 2018-11-01
IIF 79 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
47
CONTINENTAL SHELF 101 LIMITED - 1998-05-08
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (8 parents)
Officer
1998-06-15 ~ dissolved
IIF 75 - Director → ME
48
20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
1998-04-24 ~ 2011-04-26
IIF 62 - Director → ME
49
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ dissolved
IIF 30 - Director → ME
1998-04-24 ~ 2018-11-01
IIF 66 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
50
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (4 parents)
Officer
2001-04-06 ~ dissolved
IIF 71 - Director → ME
1998-04-24 ~ 1998-04-24
IIF 87 - Director → ME
51
WORLD SOCIAL GROUP LIMITED
- now 07399813WORLD SPORT DESTINATION EXPO LIMITED
- 2017-11-22
07399813 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 21 - Director → ME
2010-10-07 ~ 2018-10-30
IIF 43 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
52
85 Great Portland St, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 32 - Director → ME
2009-04-29 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
53
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (3 parents)
Officer
2002-01-30 ~ dissolved
IIF 33 - Director → ME
54
WORLD SPORT NET LIMITED - 1996-01-31
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
1997-12-12 ~ 2018-10-30
IIF 81 - Director → ME
2020-02-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
55
Momentum House Lower Road, Waterloo, London
Dissolved Corporate (5 parents)
Officer
1997-06-10 ~ 2018-11-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
56
1 Northumberland Avenue, Trafalgar Square, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-10 ~ dissolved
IIF 3 - Director → ME
57
WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED
- 2010-08-03
03272413WTG WORLD TRAVEL CLUB LIMITED
- 1997-08-12
03272413 85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
1997-05-16 ~ 2018-10-30
IIF 69 - Director → ME
2020-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
2025-01-01 ~ 2025-01-01
IIF 128 - Ownership of shares – 75% or more → OE
2016-04-07 ~ 2024-01-01
IIF 123 - Ownership of shares – 75% or more → OE
58
WORLD SPORTS NETWORK LIMITED
- 2012-08-28
06886729WORLD SPORTS GROUP LIMITED
- 2010-06-30
06886729 85 Great Portland St, Marylebone, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-29 ~ 2018-10-30
IIF 5 - Director → ME
2020-08-01 ~ now
IIF 8 - Director → ME
2009-04-29 ~ 2018-10-30
IIF 90 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
59
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-18 ~ dissolved
IIF 14 - Director → ME
1996-10-21 ~ 2018-10-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
60
WORLD TRAVEL INTERNET SITES.COM LIMITED
04070274 Momentum House Lower Road, Waterloo, London
Dissolved Corporate (8 parents)
Officer
2000-09-07 ~ 2018-11-02
IIF 86 - Director → ME
2011-07-18 ~ 2018-11-02
IIF 150 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
61
85 Great Portland St, Marylebone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-07-01 ~ 2018-11-02
IIF 60 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
62
WORLD TRAVEL PUBLISHING LIMITED
07831219 Momentum House, Lower Road, Waterloo, London
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2018-11-02
IIF 55 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
63
WORLD TV & VIDEO GROUP LIMITED
- now 06043660360 WORLD VIDEO LIMITED
- 2018-02-15
06043660 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ 2018-10-30
IIF 52 - Director → ME
2020-10-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
64
WORLD WEALTH LIST LIMITED
- now 03477240CONTINENTAL SHELF 100 LIMITED
- 1998-04-29
03477240 04099357, 03545090, 03545084Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Momentum House Lower Road, Waterloo, London
Dissolved Corporate (7 parents)
Officer
1997-12-07 ~ 2018-11-02
IIF 39 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
65
WORLD'S LEADING APARTMENTS AND RESIDENCES LIMITED
- now 07557513TRAVELSKOOP LIMITED
- 2012-03-02
07557513 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2018-10-30
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
66
WORLDWIDE AWARDS & EVENT SOLUTIONS LTD
- now 09057919WINCHESTER ROLFE CONSULTANCY LTD - 2018-10-29
Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE