1
ARTICULATE SOLUTIONS LIMITED - 2000-08-31
VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2012-11-01 ~ dissolved
IIF 14 - Secretary → ME
2
EXHILARATION INCENTIVE MANAGEMENT LIMITED
- now 03464125EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2012-10-26 ~ dissolved
IIF 15 - Secretary → ME
3
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2012-10-26 ~ dissolved
IIF 33 - Secretary → ME
4
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-10-26 ~ dissolved
IIF 5 - Secretary → ME
5
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2012-11-01 ~ dissolved
IIF 25 - Secretary → ME
6
INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
- now 02640001TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-10-26 ~ dissolved
IIF 6 - Secretary → ME
7
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2012-10-26 ~ dissolved
IIF 17 - Secretary → ME
8
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
2012-11-01 ~ 2016-06-30
IIF 9 - Secretary → ME
9
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2012-11-01 ~ now
IIF 1 - Secretary → ME
10
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
- now 04200018THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2012-11-01 ~ dissolved
IIF 34 - Secretary → ME
11
LASTMINUTE.COM THEATRENOW LIMITED
- now 04643436CASTRO SERVICES LIMITED - 2003-02-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2012-10-31 ~ dissolved
IIF 28 - Secretary → ME
12
LASTMINUTE.COM UK HOLDINGS LIMITED
- now 02972304DESTINATION FAR EAST LIMITED - 2004-08-03
ISLAND REPRESENTATION LIMITED - 1996-11-20
DYNASTY HOLIDAYS LIMITED - 1995-11-28
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-11-01 ~ dissolved
IIF 7 - Secretary → ME
13
LEISURE CARS GROUP LIMITED
- now 03556797HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED - 1998-07-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
2012-11-01 ~ now
IIF 2 - Secretary → ME
14
LEISURE CARS HOLDINGS LIMITED
- now 03079209HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10
03079209BROOMCO (947) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2012-11-01 ~ dissolved
IIF 29 - Secretary → ME
15
LEISURE CARS INTERNATIONAL LIMITED
- now 02954204HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10
02954204 3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (32 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-11-01 ~ 2016-06-30
IIF 11 - Secretary → ME
16
LEISURE CARS U.K. & IRELAND LIMITED
- now 03292373HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10
03292373HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2012-11-01 ~ dissolved
IIF 21 - Secretary → ME
17
TRAVELOCITY.CO.UK LTD - 2005-11-28
TRAVELOCITY.CO.UK LTD - 2001-10-03
AIR TICKETS DIRECT LIMITED - 2001-10-03
JUDGEMOTOR LIMITED - 1995-02-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2012-11-01 ~ dissolved
IIF 27 - Secretary → ME
18
ONLINE TRAVEL CORPORATION LIMITED
- now 03907266OTCTRAVEL.COM PLC - 2000-05-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2012-10-26 ~ dissolved
IIF 18 - Secretary → ME
19
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents)
Officer
2012-10-26 ~ dissolved
IIF 19 - Secretary → ME
20
OTBE GROUP SERVICES LIMITED
- now 03897954LASTMINUTE.COM GROUP SERVICES LIMITED
- 2015-07-15
03897954TRAVELSELECT.COM LIMITED - 2004-08-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2012-11-01 ~ dissolved
IIF 32 - Secretary → ME
21
OTC TRAVEL MANAGEMENT LIMITED
- now 02626019THE UK TRAVEL AGENT LIMITED - 1999-05-18
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (28 parents)
Officer
2012-10-26 ~ dissolved
IIF 20 - Secretary → ME
22
OXFORD TECHNOLOGY SOLUTIONS LIMITED
- now 03610219TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
TRAVELSTORE.COM LIMITED - 2001-01-12
ECLIPSIS .COM LIMITED - 1999-06-24
D K MATTOCKS LIMITED - 1999-04-16
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-10-26 ~ dissolved
IIF 4 - Secretary → ME
23
MED GROUP LIMITED - 2009-02-25
BROOMCO (3303) LIMITED - 2004-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2012-10-31 ~ dissolved
IIF 22 - Secretary → ME
24
MED HOTELS LIMITED - 2009-02-25
3rd Floor, 1 Church Road, Richmond, Surrey
Dissolved Corporate (21 parents)
Officer
2012-10-31 ~ 2016-06-30
IIF 10 - Secretary → ME
25
HOTELTRANSFER LIMITED - 2009-02-25
BROOMCO (3330) LIMITED - 2004-02-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2012-10-26 ~ dissolved
IIF 30 - Secretary → ME
26
HOLIDAY HOTELS LIMITED - 2009-02-25
BROOMCO (2798) LIMITED - 2002-02-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2012-10-31 ~ dissolved
IIF 31 - Secretary → ME
27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2012-10-26 ~ dissolved
IIF 24 - Secretary → ME
28
TRAVELOCITY.CO.UK LIMITED - 2010-03-24
LM TRAVEL SERVICES LIMITED - 2005-11-28
EQUATOR-NET LTD - 2005-10-07
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-10-26 ~ dissolved
IIF 3 - Secretary → ME
29
THE DESTINATION GROUP LIMITED
- now 02083133DESTINATION USA LIMITED - 1994-09-20
GLOSSBASE LIMITED - 1988-03-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2012-10-26 ~ dissolved
IIF 13 - Secretary → ME
30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2012-10-26 ~ dissolved
IIF 26 - Secretary → ME
31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2012-10-26 ~ dissolved
IIF 23 - Secretary → ME
32
AMERSHAM TRAVEL LIMITED - 2001-01-12
OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2012-10-26 ~ dissolved
IIF 16 - Secretary → ME
33
TRAVELOCITY EUROPE
- 2015-02-25
05448223 3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-06-30
IIF 12 - Secretary → ME
34
TEL HOLDCO LIMITED - 2010-03-24
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-11-01 ~ 2016-06-30
IIF 8 - Secretary → ME