1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
ARTICULATE SOLUTIONS LIMITED - 2000-08-31
VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2010-11-26 ~ dissolved
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2010-11-26 ~ 2014-03-31
IIF 9 - Director → ME
3
LASER HOLDINGS LIMITED - now
LASTMINUTE.COM LIMITED
- 2017-02-21
03852152LASTMINUTE.COM PLC - 2005-07-28
VIBETRON LIMITED - 2000-01-14
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (44 parents, 2 offsprings)
Officer
2011-02-23 ~ 2014-03-31
IIF 11 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-06-22
Commencement of winding up on 2016-06-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents)
Officer
2011-02-23 ~ 2014-03-31
IIF 14 - Director → ME
5
LASTMINUTE.COM THEATRENOW LIMITED
- now 04643436Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14
CASTRO SERVICES LIMITED - 2003-02-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2014-04-02
IIF 8 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-13
TRAVELOCITY.CO.UK LTD - 2005-11-28
AIR TICKETS DIRECT LIMITED - 2001-10-03
TRAVELOCITY.CO.UK LTD - 2001-10-03
JUDGEMOTOR LIMITED - 1995-02-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2010-11-26 ~ 2014-03-31
IIF 10 - Director → ME
7
MANCHESTER WALKING TOURS LIMITED
- now 07297011SPEEDYROOM.COM LTD
- 2025-03-05
07297011 Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2010-06-28 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-12-07 ~ now
IIF 4 - Director → ME
9
TVL EUROPE - now
TRAVELOCITY EUROPE
- 2015-02-25
05448223 3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2011-11-03 ~ 2014-03-31
IIF 13 - Director → ME
10
TVL TRAVEL LIMITED - now
TEL HOLDCO LIMITED - 2010-03-24
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2010-11-26 ~ 2014-03-31
IIF 12 - Director → ME
11
707 Michigan Avenue, Tower A, Salford, England
Active Corporate (3 parents)
Officer
2021-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
12
Flat A, 74 Cornwall Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE