1
BROOMCO (3719) LIMITED - 2005-04-19
Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireDissolved Corporate (3 parents)
Officer
2006-08-22 ~ 2007-01-08IIF 24 - Secretary → ME
2
ALDERSGATE TRAVEL LIMITED - 2009-02-02
TRAVELBAG HOLDINGS LIMITED - 2007-08-06
2 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2007-07-25IIF 18 - Director → ME
2006-08-22 ~ 2006-10-20IIF 38 - Secretary → ME
3
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2006-10-20 ~ 2011-05-05IIF 8 - Director → ME
2006-08-22 ~ 2006-10-20IIF 36 - Secretary → ME
4
EBOOKERS PLC - 2005-03-11
SHORNHOLD LIMITED - 1999-08-25
EBOOKERS.COM PLC - 2001-11-30
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (3 parents)
Officer
2006-10-20 ~ 2007-07-25IIF 20 - Director → ME
2006-08-22 ~ 2006-10-20IIF 28 - Secretary → ME
5
JOGWIN LIMITED - 2009-10-28
GALILEO INTERNATIONAL LIMITED - 2001-01-11
1 London Bridge, Fourth Floor East Building, London, EnglandActive Corporate (4 parents)
Officer
2006-10-20 ~ 2011-12-05IIF 15 - Director → ME
2001-10-01 ~ 2005-05-24IIF 27 - Secretary → ME
2006-08-22 ~ 2006-10-20IIF 42 - Secretary → ME
6
BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30
BRIDGE THE WORLD TRAVEL SERVICE LIMITED - 2007-08-06
5th Floor, 140 Aldersgate Street, LondonDissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2007-07-25IIF 21 - Director → ME
2006-08-22 ~ 2006-10-20IIF 37 - Secretary → ME
7
THRESHBOND LIMITED - 1983-11-08
FLIGHT BOOKERS PLC - 2002-08-29
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2007-07-25IIF 23 - Director → ME
2006-08-22 ~ 2006-10-20IIF 44 - Secretary → ME
8
Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (5 parents)
Officer
2006-10-20 ~ 2011-09-19IIF 13 - Director → ME
2006-08-22 ~ 2006-10-20IIF 25 - Secretary → ME
2001-10-01 ~ 2005-05-24IIF 33 - Secretary → ME
9
OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
WIZZ1.COM LIMITED - 2000-04-27
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-20 ~ 2011-05-05IIF 10 - Director → ME
2006-08-22 ~ 2006-10-20IIF 32 - Secretary → ME
10
GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2011-04-06IIF 9 - Director → ME
2006-08-22 ~ 2006-10-20IIF 49 - Secretary → ME
11
OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
HEXAGON 250 LIMITED - 2000-06-23
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-10-20 ~ 2011-05-05IIF 11 - Director → ME
2006-08-22 ~ 2006-10-20IIF 40 - Secretary → ME
12
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-20 ~ 2011-05-05IIF 7 - Director → ME
2006-08-22 ~ 2006-10-20IIF 48 - Secretary → ME
13
BINEGAR LIMITED - 2002-02-25
HOTELCLUB.NET LIMITED - 2008-07-10
2 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2007-07-25IIF 19 - Director → ME
2006-08-22 ~ 2006-10-20IIF 41 - Secretary → ME
14
2 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2006-10-20IIF 31 - Secretary → ME
15
HACKREMCO (NO.335) LIMITED - 1987-09-07
GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2006-10-20 ~ 2013-10-07IIF 17 - Director → ME
2006-08-22 ~ 2006-10-20IIF 45 - Secretary → ME
2001-10-01 ~ 2005-05-24IIF 46 - Secretary → ME
16
FRIARWEB LIMITED - 1982-01-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2006-08-22 ~ 2006-12-15IIF 39 - Secretary → ME
17
TUDORCHIME LIMITED - 1989-08-29
Glendale House Glendale Business Park Glendale Avenue, Sandycroft, DeesideDissolved Corporate (2 parents)
Officer
2006-08-22 ~ 2006-12-15IIF 47 - Secretary → ME
18
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomActive Corporate (4 parents)
Officer
2006-10-20 ~ 2007-07-16IIF 22 - Director → ME
2006-08-22 ~ 2006-10-20IIF 26 - Secretary → ME
19
TRAVELPORT SERVICES LIMITED - 2008-06-02
CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
GULLIVERS SERVICES LIMITED - 2012-01-24
CODESILVER LIMITED - 2004-12-16
Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (3 parents)
Officer
2006-11-23 ~ 2011-05-03IIF 14 - Director → ME
2006-08-22 ~ 2006-10-20IIF 30 - Secretary → ME
20
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2006-10-20 ~ 2011-09-19IIF 16 - Director → ME
2006-08-22 ~ 2006-10-20IIF 35 - Secretary → ME
IIF 43 - Secretary → ME
2001-10-01 ~ 2005-05-24IIF 29 - Secretary → ME
21
WORLDSPAN SERVICES LIMITED - 2008-06-02
BAYSTAGE SERVICES LIMITED - 1990-09-24
Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (2 parents)
Officer
2008-02-14 ~ 2011-09-19IIF 12 - Director → ME
22
SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
SOTHEBY'S INTERNATIONAL REALTY LIMITED - 2024-04-08
SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
48 Conduit Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-12,848,582 GBP2023-12-31
Officer
2004-12-06 ~ 2005-01-28IIF 34 - Secretary → ME