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
Mr Marius Ion Nasta
- Belgian born in May 1967
Mr Marius Ion Nasta
Resident in England
Registered addresses and corresponding companies - Belgian born in May 1967
Nasta, Marius Ion
Resident in England
Registered addresses and corresponding companies - born in May 1967
Nasta, Marius Ion
Resident in England
Registered addresses and corresponding companiesWestside, Butleigh Court, Butleigh, Somerset, BA6 8SA, England
IIF 7
- Belgian born in May 1967Registered addresses and corresponding companies
Nasta, Marius Ion
- Belgian born in May 1967Registered addresses and corresponding companies
Nesta, Marius Ion
44 Wynnstay Gardens, Allen Street, London, W8 6UT
IIF 50
- Belgian born in May 1967
Nasta, Marius Ion
Resident in United Kingdom
Registered addresses and corresponding companiesCoopers' Hall, 13 Devonshire Square, London, EC2M 4TH, United Kingdom
IIF 51
- Belgian Registered addresses and corresponding companies
Nasta, Marius Ion
3rd Floor Flat 34 Coleherne Road, London, SW10 9BW
IIF 52 IIF 53 IIF 54 (more)(less)44 Wynnstay Gardens, Allen Street, London, W8 6UT
IIF 57 IIF 58 IIF 59 (more)(less)IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- British Registered addresses and corresponding companies
Nasta, Marius Ion
44 Adam & Eve Mews, Allen Street, London, W8 6UJ
IIF 143
Related profiles found in government register
Offspring entities and appointments
86
- 1WARMAINE LIMITED - 1992-03-19Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (18 parents)Officer2007-10-10 ~ nowIIF 3 - Director → ME
- 2RITZYLODGE LIMITED - 1991-12-23The Studio, 16 Cavaye Place, LondonActive Corporate (17 parents)Officer1996-10-28 ~ 1999-08-20IIF 9 - Director → ME
- 3AFFINION INTERNATIONAL LIMITED - nowTENERITY LIMITED - 2021-07-12
ENTERTAINMENT PUBLICATIONS LIMITED
- 2021-04-01 01770908WALTON, GODFREY & BROWN LIMITED - 1986-04-24WALTON GODFREY & LINSLEY LIMITED - 1984-10-25INTERCEDE 173 LIMITED - 1984-01-263rd Floor, 6 Ramillies Street, London, EnglandActive Corporate (28 parents)Officer2004-12-06 ~ 2005-03-08IIF 95 - Secretary → ME1998-07-10 ~ 1999-03-01IIF 56 - Secretary → ME - 4BROOMCO (3719) LIMITED - 2005-04-19Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireDissolved Corporate (18 parents)Officer2005-04-22 ~ 2006-08-22IIF 123 - Secretary → ME
- 5CALLCREATE LIMITED - 2000-01-14Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (22 parents)Officer2004-10-08 ~ 2005-01-11IIF 75 - Secretary → ME2005-11-02 ~ 2006-04-25IIF 119 - Secretary → ME
- 6
BOARDPOST
03477664Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-128th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (41 parents, 1 offspring)Officer1999-07-16 ~ 2002-05-22IIF 49 - Director → ME1999-04-23 ~ 2002-05-22IIF 120 - Secretary → ME - 7
CALLBOOKERS LIMITED
038112095th Floor, 140 Aldersgate Street, LondonDissolved Corporate (24 parents)Officer2006-03-15 ~ 2006-08-22IIF 16 - Director → ME2005-08-26 ~ 2006-08-22IIF 100 - Secretary → ME - 8
CAMPING HOLIDAYS LIMITED
02030530Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (22 parents)Officer2005-11-02 ~ 2006-04-25IIF 66 - Secretary → ME2004-10-08 ~ 2005-01-11IIF 71 - Secretary → ME - 9MM&S (2941) LIMITED - 2002-11-18Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, ScotlandActive Corporate (32 parents, 1 offspring)Officer2004-10-08 ~ 2006-04-24IIF 135 - Secretary → ME
- 10
CANVAS HOLIDAYS LIMITED
00991430One St Peter's Square, Manchester, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2005-11-02 ~ 2006-04-25IIF 112 - Secretary → ME2004-10-08 ~ 2005-01-11IIF 117 - Secretary → ME - 11CENDANT BUSINESS ANSWERS PLC - 1999-06-17RELOCATION FUNDING NO.1 PLC - 1998-05-18RELOCATION FUNDING NO.1 PLC - 1998-05-11ESTONFIELD PLC - 1990-04-26Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (23 parents)Officer1999-06-30 ~ 2006-07-17IIF 12 - Director → ME2000-11-30 ~ 2006-07-17IIF 81 - Secretary → ME
- 12CENDANT PROPERTY SERVICES LTD - 1999-06-29PHH PROPERTY SERVICES LIMITED - 1998-03-02HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12OAKSYLVAN LIMITED - 1984-09-03Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (18 parents)Officer1999-06-30 ~ 2006-07-17IIF 34 - Director → ME2000-11-30 ~ 2006-07-17IIF 102 - Secretary → ME
- 13
CENDANT MOBILITY HOLDINGS LTD
- 2006-05-19 03770950CENDANT RELOCATION HOLDINGS LIMITED
- 2002-09-02 03770950Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (20 parents, 2 offsprings)Officer1999-06-30 ~ 2006-07-17IIF 15 - Director → ME2000-11-30 ~ 2006-07-17IIF 60 - Secretary → ME - 14
CENDANT RELOCATION (UK) II LIMITED
- 2002-05-28 04043361Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (14 parents)Officer2000-09-04 ~ 2006-07-17IIF 28 - Director → ME2000-11-30 ~ 2006-07-17IIF 84 - Secretary → ME - 15
CENDANT RELOCATION (UK) LIMITED
- 2002-09-02 01431036CENDANT RELOCATION PLC - 1999-06-22PHH RELOCATION PLC - 1998-02-13PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27HOMEQUITY LTD - 1988-01-12HOMEQUITY RELOCATION LIMITED - 1985-08-07PHH RELOCATION FUNDING LIMITED - 1982-02-23TRUSHELFCO (NO. 226) LIMITED - 1979-12-31Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (27 parents, 4 offsprings)Officer1999-06-30 ~ 2006-07-17IIF 48 - Director → ME2000-11-30 ~ 2006-07-17IIF 58 - Secretary → ME - 16
PHH ASSET MANAGEMENT LIMITED
- 1999-09-23 02010912PHH LEASING (N0.5) LIMITED - 1989-05-04Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (16 parents)Officer1999-06-30 ~ 2006-07-17IIF 37 - Director → ME2000-11-30 ~ 2006-07-17IIF 79 - Secretary → ME - 17
CENDANT SERVICES LIMITED
- 2006-05-19 02202847PHH INSURANCE BROKING SERVICES LTD - 2000-06-12PHH INSURANCE SERVICES LIMITED - 1996-02-29PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21MINIGUILD LIMITED - 1987-12-29Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (19 parents)Officer2000-11-30 ~ 2006-07-17IIF 106 - Secretary → ME - 18BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10YELMINE LIMITED - 1979-12-31Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (25 parents)Officer2000-11-30 ~ 2006-07-17IIF 38 - Director → ME2000-11-30 ~ 2006-07-17IIF 62 - Secretary → ME
- 19PHH FUNDING NO.1 PLC - 1999-06-25BURESMEAD PLC - 1990-01-19Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (22 parents)Officer1999-06-30 ~ 2006-07-17IIF 46 - Director → ME2000-11-30 ~ 2006-07-17IIF 83 - Secretary → ME
- 20
CHEAP TICKETS EUROPE LIMITED
039759955th Floor, 140 Aldersgate Street, LondonDissolved Corporate (18 parents)Officer2001-10-15 ~ 2006-08-22IIF 96 - Secretary → ME - 21CHEAP TICKETS LIMITED - nowALDERSGATE TRAVEL LIMITED - 2009-02-02
TRAVELBAG HOLDINGS LIMITED
- 2007-08-06 039573612 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (38 parents)Officer2006-03-15 ~ 2006-08-22IIF 21 - Director → ME2005-08-26 ~ 2006-08-22IIF 138 - Secretary → ME - 22CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-153rd Floor 6 Ramillies Street, London, EnglandActive Corporate (37 parents)Officer1998-06-17 ~ 1999-03-01IIF 52 - Secretary → ME2004-12-06 ~ 2005-03-08IIF 89 - Secretary → ME
- 23
CYCLEAGENT LIMITED
04610832Haylock House, Kettering Parkway, Kettering, Northants, EnglandDissolved Corporate (15 parents)Officer2002-12-19 ~ 2006-06-06IIF 45 - Director → ME2002-12-19 ~ 2006-06-06IIF 73 - Secretary → ME - 24DIAL AN EXCHANGE LIMITED - now
POINTTRAVEL CO. LTD
- 2020-02-19 04413502Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (18 parents, 2 offsprings)Officer2002-04-10 ~ 2006-05-10IIF 50 - Director → ME2002-04-10 ~ 2006-05-10IIF 93 - Secretary → ME - 25
DONVAND LIMITED
012137187th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2005-11-03 ~ 2006-08-22IIF 92 - Secretary → ME - 26EBOOKERS PLC - 2005-03-11EBOOKERS.COM PLC - 2001-11-30SHORNHOLD LIMITED - 1999-08-255th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (50 parents)Officer2006-03-15 ~ 2006-08-22IIF 25 - Director → ME2005-08-26 ~ 2005-08-26IIF 42 - Director → ME2005-08-26 ~ 2006-08-22IIF 126 - Secretary → ME
- 27ENETT INTERNATIONAL (UK) LIMITED - now
JOGWIN LIMITED
- 2009-10-28 02509464GALILEO INTERNATIONAL LIMITED - 2001-01-111 London Bridge, Fourth Floor East Building, London, EnglandActive Corporate (44 parents)Officer2005-05-24 ~ 2006-08-22IIF 76 - Secretary → ME - 28TAMITOR LIMITED - 1980-12-31Landmark House, Hammersmith Bridge Road, London, United KingdomDissolved Corporate (28 parents)Officer2002-09-30 ~ 2005-01-11IIF 19 - Director → ME2005-11-02 ~ 2006-05-15IIF 98 - Secretary → ME2002-09-30 ~ 2005-01-11IIF 121 - Secretary → ME
- 29
EUROLEXUS LTD
03203756Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (22 parents)Officer2002-10-15 ~ 2005-01-11IIF 90 - Secretary → ME2005-11-02 ~ 2006-05-15IIF 68 - Secretary → ME - 30FLAIRVIEW TRAVEL LIMITED - now
BRIDGE THE WORLD TRAVEL SERVICE LIMITED
- 2007-08-06 02332143BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-305th Floor, 140 Aldersgate Street, LondonDissolved Corporate (29 parents)Officer2006-03-15 ~ 2006-08-22IIF 40 - Director → ME2005-08-26 ~ 2006-08-22IIF 132 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2020-10-22FLIGHT BOOKERS PLC - 2002-08-29THRESHBOND LIMITED - 1983-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (48 parents)Officer2006-03-15 ~ 2006-08-22IIF 13 - Director → ME2005-08-26 ~ 2006-08-22IIF 125 - Secretary → ME - 32
GALILEO PORTUGAL LIMITED
03008824Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (40 parents)Officer2005-05-24 ~ 2006-08-22IIF 97 - Secretary → ME - 33TRUSHELFCO (NO. 2408) LIMITED - 1998-06-098 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (33 parents, 1 offspring)Officer1999-07-02 ~ 1999-11-26IIF 8 - Director → ME1999-09-14 ~ 1999-11-26IIF 53 - Secretary → ME
- 34GTA (RETAIL) LIMITED - now
OCTOPUSTRAVEL.COM LIMITED
- 2013-07-10 03963097WIZZ1.COM LIMITED - 2000-04-277th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (45 parents)Officer2006-03-15 ~ 2006-08-22IIF 17 - Director → ME2005-11-03 ~ 2006-08-22IIF 63 - Secretary → ME - 35GTA (SOURCING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10
Declaration of solvency sworn on 2023-10-10Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (35 parents)Officer2005-11-03 ~ 2006-08-22IIF 133 - Secretary → ME - 36
GTATRAVEL.COM LIMITED
05057157Gullivers House, 27 Goswell Road, LondonDissolved Corporate (21 parents)Officer2005-11-03 ~ 2006-08-22IIF 64 - Secretary → ME - 37GULLIVERS OCTGRP LIMITED - now
OCTOPUSTRAVEL GROUP LIMITED
- 2013-11-04 03879759HEXAGON 250 LIMITED - 2000-06-237th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2006-03-15 ~ 2006-08-22IIF 11 - Director → ME2005-11-03 ~ 2006-08-22IIF 85 - Secretary → ME - 38
- 39HOLIDAY COTTAGES GROUP LIMITED - nowTrinity House, Riverside Road, Lowestoft, EnglandActive Corporate (24 parents, 2 offsprings)Officer2005-11-08 ~ 2006-05-15IIF 80 - Secretary → ME
- 40HOSEASONS COTTAGES LIMITED - nowLANDAL GREENPARKS UK LIMITED - 2020-11-03
INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
- 2018-10-30 01393282BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27CANEMEAD LIMITED - 1978-12-31Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (23 parents)Officer2005-11-08 ~ 2006-04-25IIF 109 - Secretary → ME - 41HOSEASONS HOLIDAYS LIMITED - nowTHE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06THE HOSEASONS GROUP LIMITED - 2011-06-30COUNTRY HOLIDAYS LIMITED - 1996-02-15COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (41 parents, 11 offsprings)Officer2002-09-30 ~ 2005-01-11IIF 44 - Director → ME2002-09-30 ~ 2005-01-11IIF 94 - Secretary → ME2005-11-02 ~ 2006-05-15IIF 110 - Secretary → ME
- 42LAGRAIN LIMITED - 2002-08-01Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (21 parents)Officer2005-11-02 ~ 2006-05-15IIF 113 - Secretary → ME
- 43HOTELCLUB LIMITED - now
HOTELCLUB.NET LIMITED
- 2008-07-10 04366469BINEGAR LIMITED - 2002-02-252 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (25 parents)Officer2006-03-31 ~ 2006-08-22IIF 24 - Director → ME2006-03-31 ~ 2006-08-22IIF 139 - Secretary → ME - 44
INSURANCEBOOKERS LIMITED
038772352 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (32 parents)Officer2006-03-15 ~ 2006-08-22IIF 10 - Director → ME2005-08-26 ~ 2006-08-22IIF 129 - Secretary → ME - 45INTERNATIONAL LIFE LEISURE LIMITED - nowDIAL AN EXCHANGE LIMITED - 2020-02-18
INTERNATIONAL LIFE LEISURE LTD
- 2018-01-04 02074477FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07SNOWBIRD HOLIDAYS LIMITED - 1988-04-28SNOWBIRD LIMITED - 1987-07-06GRANTSURGE LIMITED - 1987-02-25Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, EnglandDissolved Corporate (30 parents)Officer2005-11-02 ~ 2006-05-15IIF 107 - Secretary → ME2002-10-15 ~ 2005-01-11IIF 57 - Secretary → ME - 46
KT LEISURE LIMITED
04148602The Triangle, 5-17 Hammersmith Grove, LondonDissolved Corporate (26 parents)Officer2005-11-08 ~ 2006-05-15IIF 61 - Secretary → ME - 47
LEADCO EUROPE LIMITED
04137822C/o Rci Europe, Kettering Parkway Kettering, NorthamptonshireDissolved Corporate (13 parents)Officer2005-11-02 ~ 2006-03-13IIF 104 - Secretary → ME - 48
M. NASTA LIMITED
07437297Suite 5, 315 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2010-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 2 - Has significant influence or control → OE - 49NATIONAL CAR PARKS GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09C/o Accuracy Limited, 6 Bevis Marks, LondonLiquidation Corporate (39 parents, 20 offsprings)Officer1999-04-21 ~ 2002-05-22IIF 31 - Director → ME1999-04-21 ~ 2002-05-22IIF 59 - Secretary → ME - 50
- 51PANORAMA TRAVEL SOLUTIONS LTD - nowWIC (1) LIMITED - 2022-02-28
THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
- 2015-01-16 04141380INHOCO 2236 LIMITED - 2001-05-03Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (31 parents, 1 offspring)Officer2002-10-15 ~ 2005-01-11IIF 141 - Secretary → ME2005-11-02 ~ 2006-05-15IIF 67 - Secretary → ME - 52
- 53
- 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-128th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (34 parents)Officer1999-04-21 ~ 2002-05-22IIF 26 - Director → ME1999-04-21 ~ 2002-05-22IIF 130 - Secretary → ME - 55POINTEURO IV - nowDAYS INN EUROPE - 2019-12-18POINTEURO IV COMPANY - 2010-09-10POINTEURO IV COMPANY - 2008-07-30POINTEURO IV COMPANY LIMITED - 2008-06-27Haylock House Kettering Parkway, Kettering Venture Park, Kettering, EnglandDissolved Corporate (22 parents)Officer1999-11-24 ~ 2006-06-06IIF 20 - Director → ME1999-11-24 ~ 2006-06-06IIF 124 - Secretary → ME
- 56Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (18 parents)Officer1999-11-24 ~ 2006-06-06IIF 22 - Director → ME1999-11-24 ~ 2006-06-06IIF 78 - Secretary → ME
- 57
POINTSPEC LIMITED
03461277Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-128th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (43 parents, 2 offsprings)Officer1999-05-27 ~ 2002-05-22IIF 18 - Director → ME1999-04-23 ~ 2002-05-22IIF 101 - Secretary → ME - 58QUANTITUDE LIMITED - 2000-12-20ETERNALMART LIMITED - 2000-09-18Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireDissolved Corporate (21 parents)Officer2005-11-04 ~ 2006-08-22IIF 36 - Director → ME2005-11-02 ~ 2006-08-22IIF 65 - Secretary → ME
- 59RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (46 parents, 24 offsprings)Officer2005-11-02 ~ 2006-05-15IIF 86 - Secretary → ME
- 60
RCI EUROPE (POINTS) LIMITED
04169485Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (20 parents)Officer2005-11-02 ~ 2006-03-13IIF 115 - Secretary → ME - 61
RCI EUROPE SERVICE LIMITED
03917519C/o Rci Europe, Kettering Parkway, Kettering, NorthamptonDissolved Corporate (13 parents)Officer2005-11-02 ~ 2006-03-13IIF 69 - Secretary → ME - 62T.M.S.I. LTD - 2002-08-21TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12CLASSIC IMAGE LIMITED - 1994-08-16Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (27 parents)Officer2005-11-02 ~ 2006-05-15IIF 137 - Secretary → ME
- 63RCI INDIA LTD. - 1991-07-31COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (23 parents)Officer2005-11-02 ~ 2006-05-15IIF 72 - Secretary → ME
- 64
REDRESS SOLUTIONS ASSESSMENT LIMITED
15980512Coopers' Hall, 13 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 51 - Director → ME - 65
REDRESS SOLUTIONS INVESTMENTS LIMITED
14119140Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (3 parents)Officer2022-05-19 ~ nowIIF 5 - Director → ME - 66
- 67Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68
STILWELL PUBLISHING LIMITED
02831907Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (21 parents)Officer2005-11-08 ~ 2006-05-15IIF 82 - Secretary → ME - 69TENERITY HOLDINGS LIMITED - nowCXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
CENDANT INTERNATIONAL HOLDINGS LIMITED
- 2005-09-28 03458969CUC INTERNATIONAL HOLDINGS LIMITED
- 1998-07-29 034589693rd Floor, 6 Ramillies Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer1998-07-15 ~ 1999-03-01IIF 54 - Secretary → ME2004-12-06 ~ 2005-03-08IIF 143 - Secretary → ME - 70TENERITY LIMITED - nowCXLOYALTY INTERNATIONAL LIMITED - 2021-07-12AFFINION INTERNATIONAL LIMITED - 2020-02-26
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD
- 2001-02-15 01008797CUC INTERNATIONAL LIMITED - 1998-03-04COMP-U-CARD LIMITED - 1997-04-08EUROSTORES LIMITED - 1982-10-113rd Floor 6 Ramillies Street, London, EnglandActive Corporate (46 parents, 4 offsprings)Officer2001-09-17 ~ 2004-04-20IIF 23 - Director → ME1998-06-17 ~ 1999-03-01IIF 55 - Secretary → ME2004-12-06 ~ 2005-03-08IIF 128 - Secretary → ME - 71GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10HACKREMCO (NO.335) LIMITED - 1987-09-07Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (65 parents, 1 offspring)Officer2005-05-24 ~ 2006-08-22IIF 116 - Secretary → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-21
Commencement of winding up on 2023-12-28FRIARWEB LIMITED - 1982-01-12C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (33 parents)Officer2003-11-04 ~ 2006-08-22IIF 131 - Secretary → ME - 73TUDORCHIME LIMITED - 1989-08-29Glendale House Glendale Business Park Glendale Avenue, Sandycroft, DeesideDissolved Corporate (18 parents)Officer2003-11-04 ~ 2006-08-22IIF 114 - Secretary → ME
- 74TRAVELBAG PLC - 2003-01-31RALHUM LIMITED - 1979-12-31Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomActive Corporate (50 parents)Officer2006-03-15 ~ 2006-08-22IIF 47 - Director → ME2005-08-26 ~ 2006-08-22IIF 87 - Secretary → ME
- 75TRAVELPORT (UK) SERVICES LIMITED - nowGULLIVERS SERVICES LIMITED - 2012-01-24
CENDANT TRAVEL SERVICES LIMITED
- 2006-06-07 05227753CODESILVER LIMITED
- 2004-12-16 05227753Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (30 parents)Officer2004-12-15 ~ 2006-08-22IIF 33 - Director → ME2004-12-15 ~ 2006-08-22IIF 103 - Secretary → ME - 76TRAVELPORT INTERNATIONAL LIMITED - nowTRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (56 parents, 1 offspring)Officer2001-09-28 ~ 2006-08-22IIF 39 - Director → ME2005-05-24 ~ 2006-08-22IIF 99 - Secretary → ME
- 77
TRAVELPORT INVESTMENTS LIMITED
05854984Gullivers House, 27 Goswell Road, LondonDissolved Corporate (12 parents)Officer2006-06-22 ~ 2006-08-22IIF 140 - Secretary → ME - 78TRAVELPORT UNITED KINGDOM LIMITED - now
GALILEO UNITED KINGDOM LIMITED
- 2008-06-03 03793684Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireDissolved Corporate (20 parents)Officer2005-05-24 ~ 2006-08-22IIF 122 - Secretary → ME - 79UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED - nowSOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-2848 Conduit Street, London, EnglandActive Corporate (40 parents)Officer2004-12-06 ~ 2006-07-25IIF 27 - Director → ME2005-01-28 ~ 2006-07-25IIF 127 - Secretary → ME
- 80ADVISER (120) LIMITED - 1990-02-13Kettering Parkway, Kettering, NorthamptonshireDissolved Corporate (32 parents)Officer2005-11-02 ~ 2006-03-13IIF 77 - Secretary → ME
- 81
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07 02384528MARRHIGH LIMITED - 1999-02-17Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (34 parents, 1 offspring)Officer2002-06-11 ~ 2005-01-11IIF 35 - Director → ME2005-11-02 ~ 2006-05-15IIF 74 - Secretary → ME2002-09-30 ~ 2005-01-11IIF 91 - Secretary → ME - 82EDGERISE LIMITED - 1986-06-30Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (27 parents)Officer2002-09-30 ~ 2005-01-11IIF 41 - Director → ME2005-11-02 ~ 2006-05-15IIF 134 - Secretary → ME2002-09-30 ~ 2005-01-11IIF 88 - Secretary → ME
- 83BROOMCO (799) LIMITED - 1994-10-03Sunway House, Raglan Road, Lowestoft, EnglandDissolved Corporate (24 parents)Officer2002-06-11 ~ 2005-01-11IIF 32 - Director → ME2002-06-11 ~ 2005-01-11IIF 111 - Secretary → ME2005-11-08 ~ 2006-05-15IIF 105 - Secretary → ME
- 84WYNDHAM HOLDINGS - nowWYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04GROUP RCI (UK) HOLDINGS - 2010-01-18
RCI GLOBAL VACATION NETWORK (UK) HOLDINGS
- 2007-06-25 04135275CENDANT (UK) HOLDINGS
- 2006-05-25 04135275POINTSPEC II LIMITED
- 2002-07-22 04135275BOOKTYPE LIMITED
- 2001-02-27 04135275Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (20 parents, 5 offsprings)Officer2001-02-09 ~ 2006-05-25IIF 43 - Director → ME2001-02-09 ~ 2006-05-25IIF 142 - Secretary → ME - 85
CENDANT HOTEL GROUP EUROPE LIMITED
- 2006-05-23 04134294CENDANT HOTEL GROUP EUROPE LIMITED
- 2006-05-18 04134294CENDANT FRANCHISE SERVICES LIMITED
- 2003-09-30 04134294HOPEREPAIR LIMITED
- 2001-06-07 041342944th Floor 3, Shortlands, Hammersmith, London, EnglandActive Corporate (26 parents)Officer2001-06-04 ~ 2006-06-06IIF 136 - Secretary → ME - 86WYNDHAM WORLDWIDE LIMITED - nowGLOBAL VACATION NETWORK LIMITED - 2007-06-22
CENDANT EUROPE LIMITED
- 2006-07-28 03690475MAWLAW 415 LIMITED - 1999-01-21Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (19 parents)Officer2002-02-19 ~ 2006-07-26IIF 29 - Director → ME1999-01-26 ~ 2006-07-26IIF 70 - Secretary → ME
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