1
11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
- now 02694297WARMAINE LIMITED - 1992-03-19
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (18 parents)
Equity (Company account)
9,814 GBP2024-12-31
Officer
2007-10-10 ~ now
IIF 3 - Director → ME
2
RITZYLODGE LIMITED - 1991-12-23
The Studio, 16 Cavaye Place, London
Active Corporate (17 parents)
Equity (Company account)
105 GBP2024-12-31
Officer
1996-10-28 ~ 1999-08-20
IIF 11 - Director → ME
3
AFFINION INTERNATIONAL LIMITED - now
TENERITY LIMITED - 2021-07-12
ENTERTAINMENT PUBLICATIONS LIMITED
- 2021-04-01
01770908WALTON, GODFREY & BROWN LIMITED - 1986-04-24
WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
INTERCEDE 173 LIMITED - 1984-01-26
3rd Floor, 6 Ramillies Street, London, England
Active Corporate (28 parents)
Officer
1998-07-10 ~ 1999-03-01
IIF 49 - Secretary → ME
2004-12-06 ~ 2005-03-08
IIF 71 - Secretary → ME
4
BROOMCO (3719) LIMITED - 2005-04-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (18 parents)
Officer
2005-04-22 ~ 2006-08-22
IIF 107 - Secretary → ME
5
CALLCREATE LIMITED - 2000-01-14
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-10-08 ~ 2005-01-11
IIF 93 - Secretary → ME
2005-11-02 ~ 2006-04-25
IIF 94 - Secretary → ME
6
The Bailey, 16 Old Bailey, London, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-07-16 ~ 2002-05-22
IIF 45 - Director → ME
1999-04-23 ~ 2002-05-22
IIF 85 - Secretary → ME
7
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-02 ~ 2006-04-25
IIF 55 - Secretary → ME
2004-10-08 ~ 2005-01-11
IIF 57 - Secretary → ME
8
MM&S (2941) LIMITED - 2002-11-18
Claymore House, Dunfermline, Fife, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
13,000 GBP2024-09-30
Officer
2004-10-08 ~ 2006-04-24
IIF 91 - Secretary → ME
9
One St Peter's Square, Manchester, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Equity (Company account)
-4,212,000 GBP2024-09-30
Officer
2004-10-08 ~ 2005-01-11
IIF 84 - Secretary → ME
2005-11-02 ~ 2006-04-25
IIF 82 - Secretary → ME
10
CARTUS BUSINESS ANSWERS (NO.2) PLC
- now 02447025CENDANT BUSINESS ANSWERS PLC - 1999-06-17
RELOCATION FUNDING NO.1 PLC - 1998-05-18
RELOCATION FUNDING NO.1 PLC - 1998-05-11
ESTONFIELD PLC - 1990-04-26
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (23 parents)
Officer
1999-06-30 ~ 2006-07-17
IIF 12 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 61 - Secretary → ME
11
CENDANT PROPERTY SERVICES LTD - 1999-06-29
PHH PROPERTY SERVICES LIMITED - 1998-03-02
HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
OAKSYLVAN LIMITED - 1984-09-03
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
1999-06-30 ~ 2006-07-17
IIF 14 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 74 - Secretary → ME
12
CENDANT MOBILITY HOLDINGS LTD
- 2006-05-19
03770950CENDANT RELOCATION HOLDINGS LIMITED
- 2002-09-02
03770950 Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (19 parents, 2 offsprings)
Officer
1999-06-30 ~ 2006-07-17
IIF 13 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 52 - Secretary → ME
13
BROOMCO (2280) LIMITED
- 2000-09-04
04043361 04042751, 04513145, 04104683, 04057598, 03974521, 04018930, 04057615, 04057335, 04057344, 04892753, 03338461, 10316384, 04349739, 10449009, 10316375, 04240403, 04357018, 04057886, 04018815, 04057372Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2000-09-04 ~ 2006-07-17
IIF 46 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 64 - Secretary → ME
14
CENDANT RELOCATION PLC - 1999-06-22
PHH RELOCATION PLC - 1998-02-13
PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
HOMEQUITY LTD - 1988-01-12
HOMEQUITY RELOCATION LIMITED - 1985-08-07
PHH RELOCATION FUNDING LIMITED - 1982-02-23
TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (27 parents, 4 offsprings)
Officer
1999-06-30 ~ 2006-07-17
IIF 17 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 51 - Secretary → ME
15
CARTUS PROPERTY SERVICES LIMITED
- now 02010912PHH ASSET MANAGEMENT LIMITED
- 1999-09-23
02010912PHH LEASING (N0.5) LIMITED - 1989-05-04
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
1999-06-30 ~ 2006-07-17
IIF 37 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 60 - Secretary → ME
16
CENDANT SERVICES LIMITED
- 2006-05-19
02202847PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
PHH INSURANCE SERVICES LIMITED - 1996-02-29
PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
MINIGUILD LIMITED - 1987-12-29
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
2000-11-30 ~ 2006-07-17
IIF 77 - Secretary → ME
17
BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
YELMINE LIMITED - 1979-12-31
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
2000-11-30 ~ 2006-07-17
IIF 15 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 95 - Secretary → ME
18
PHH FUNDING NO.1 PLC - 1999-06-25
BURESMEAD PLC - 1990-01-19
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (22 parents)
Officer
1999-06-30 ~ 2006-07-17
IIF 16 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 63 - Secretary → ME
19
CHEAP TICKETS LIMITED - now
ALDERSGATE TRAVEL LIMITED - 2009-02-02
TRAVELBAG HOLDINGS LIMITED
- 2007-08-06
03957361 2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (38 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 25 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 92 - Secretary → ME
20
CREDIT CARD SENTINEL LTD.
- now 01761354CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
3rd Floor 6 Ramillies Street, London, England
Active Corporate (37 parents)
Officer
1998-06-17 ~ 1999-03-01
IIF 96 - Secretary → ME
2004-12-06 ~ 2005-03-08
IIF 67 - Secretary → ME
21
Haylock House, Kettering Parkway, Kettering, Northants, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-12-19 ~ 2006-06-06
IIF 43 - Director → ME
2002-12-19 ~ 2006-06-06
IIF 100 - Secretary → ME
22
DIAL AN EXCHANGE LIMITED - now
POINTTRAVEL CO. LTD
- 2020-02-19
04413502 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-04-10 ~ 2006-05-10
IIF 47 - Director → ME
2002-04-10 ~ 2006-05-10
IIF 104 - Secretary → ME
23
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2005-11-03 ~ 2006-08-22
IIF 69 - Secretary → ME
24
EBOOKERS PLC - 2005-03-11
EBOOKERS.COM PLC - 2001-11-30
SHORNHOLD LIMITED - 1999-08-25
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (50 parents)
Officer
2005-08-26 ~ 2005-08-26
IIF 41 - Director → ME
2006-03-15 ~ 2006-08-22
IIF 29 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 87 - Secretary → ME
25
ENETT INTERNATIONAL (UK) LIMITED - now
GALILEO INTERNATIONAL LIMITED - 2001-01-11
1 London Bridge, Fourth Floor East Building, London, England
Active Corporate (43 parents)
Officer
2005-05-24 ~ 2006-08-22
IIF 58 - Secretary → ME
26
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-02 ~ 2006-05-15
IIF 56 - Secretary → ME
2002-10-15 ~ 2005-01-11
IIF 68 - Secretary → ME
27
FLAIRVIEW TRAVEL LIMITED - now
BRIDGE THE WORLD TRAVEL SERVICE LIMITED
- 2007-08-06
02332143BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (29 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 39 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 90 - Secretary → ME
28
FLIGHT BOOKERS PLC - 2002-08-29
THRESHBOND LIMITED - 1983-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 21 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 86 - Secretary → ME
29
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (39 parents)
Officer
2005-05-24 ~ 2006-08-22
IIF 72 - Secretary → ME
30
GREEN FLAG HOLDINGS LIMITED
- now 03577191TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
1999-07-02 ~ 1999-11-26
IIF 18 - Director → ME
1999-09-14 ~ 1999-11-26
IIF 116 - Secretary → ME
31
GTA (RETAIL) LIMITED - now
OCTOPUSTRAVEL.COM LIMITED
- 2013-07-10
03963097WIZZ1.COM LIMITED - 2000-04-27
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 22 - Director → ME
2005-11-03 ~ 2006-08-22
IIF 54 - Secretary → ME
32
GTA (SOURCING) LIMITED - now
GULLIVERS TRAVEL ASSOCIATES LIMITED
- 2011-04-05
04056144 Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2005-11-03 ~ 2006-08-22
IIF 129 - Secretary → ME
33
GULLIVERS OCTGRP LIMITED - now
OCTOPUSTRAVEL GROUP LIMITED
- 2013-11-04
03879759HEXAGON 250 LIMITED - 2000-06-23
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2006-03-15 ~ 2006-08-22
IIF 20 - Director → ME
2005-11-03 ~ 2006-08-22
IIF 65 - Secretary → ME
34
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
04507953 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-11-03 ~ 2006-08-22
IIF 127 - Secretary → ME
35
HOLIDAY COTTAGES GROUP LIMITED - now
LEGISLATOR 1234 LIMITED
- 2010-06-09
03021978 03135336, 03234339, 03051442, 03376955, 03265722, 03021968, 03787866, 03116221, 03021981, 04243179, 03021975, 03175453, 04768572, 03284775, 03051447, 02541302, 03398756, 04805445, 03376646, 04258110Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trinity House, Riverside Road, Lowestoft, England
Active Corporate (24 parents, 2 offsprings)
Officer
2005-11-08 ~ 2006-05-15
IIF 121 - Secretary → ME
36
HOSEASONS COTTAGES LIMITED - now
LANDAL GREENPARKS UK LIMITED - 2020-11-03
INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
- 2018-10-30
01393282BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
CANEMEAD LIMITED - 1978-12-31
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (23 parents)
Equity (Company account)
-1 GBP2019-12-31
Officer
2005-11-08 ~ 2006-04-25
IIF 79 - Secretary → ME
37
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
COUNTRY HOLIDAYS LIMITED - 1996-02-15
COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 10 offsprings)
Officer
2002-09-30 ~ 2005-01-11
IIF 10 - Director → ME
2002-09-30 ~ 2005-01-11
IIF 70 - Secretary → ME
2005-11-02 ~ 2006-05-15
IIF 80 - Secretary → ME
38
HOTEL DYNAMICS SERVICES UK LIMITED
- now 04406770LAGRAIN LIMITED - 2002-08-01
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (21 parents)
Officer
2005-11-02 ~ 2006-05-15
IIF 125 - Secretary → ME
39
HOTELCLUB LIMITED - now
HOTELCLUB.NET LIMITED
- 2008-07-10
04366469BINEGAR LIMITED - 2002-02-25
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (25 parents)
Officer
2006-03-31 ~ 2006-08-22
IIF 28 - Director → ME
2006-03-31 ~ 2006-08-22
IIF 113 - Secretary → ME
40
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (32 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 19 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 89 - Secretary → ME
41
INTERNATIONAL LIFE LEISURE LIMITED - now
DIAL AN EXCHANGE LIMITED - 2020-02-18
INTERNATIONAL LIFE LEISURE LTD
- 2018-01-04
02074477FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
SNOWBIRD LIMITED - 1987-07-06
GRANTSURGE LIMITED - 1987-02-25
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (30 parents)
Officer
2002-10-15 ~ 2005-01-11
IIF 50 - Secretary → ME
2005-11-02 ~ 2006-05-15
IIF 78 - Secretary → ME
42
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (26 parents)
Officer
2005-11-08 ~ 2006-05-15
IIF 53 - Secretary → ME
43
C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2005-11-02 ~ 2006-03-13
IIF 75 - Secretary → ME
44
Second Floor, 315 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,709 GBP2024-11-30
Officer
2010-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Has significant influence or control → OE
45
NATIONAL CAR PARKS GROUP LIMITED - now
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
The Bailey, 16 Old Bailey, London, England
Active Corporate (35 parents, 20 offsprings)
Officer
1999-04-21 ~ 2002-05-22
IIF 33 - Director → ME
1999-04-21 ~ 2002-05-22
IIF 117 - Secretary → ME
46
CENDANT VACATION NETWORK GROUPLIMITED
- 2006-04-28
05580752 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-10-03 ~ 2006-05-12
IIF 124 - Secretary → ME
47
PANORAMA TRAVEL SOLUTIONS LTD - now
WIC (1) LIMITED - 2022-02-28
THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
- 2015-01-16
04141380INHOCO 2236 LIMITED - 2001-05-03
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-11-02 ~ 2006-05-15
IIF 118 - Secretary → ME
2002-10-15 ~ 2005-01-11
IIF 131 - Secretary → ME
48
Maclay Murray & Spens, 3 Glenfinals Street, Edinburgh
Active Corporate (7 parents)
Officer
2000-07-25 ~ now
IIF 9 - Director → ME
49
Maclay Murray & Spens Ws, 3 Glenfinals Street, Edinburgh
Active Corporate (7 parents)
Officer
2000-07-25 ~ now
IIF 8 - Director → ME
50
MAWLAW 431 LIMITED
- 1999-04-30
03739954 03854923, 05199228, 03703182, 03793955, 03773239, 03290446, 03719637, 03739946, 03773242, 03773253, 03773247, 04121881, 03697824, 03971329, 02415617, 03840530, 02458459, 03703245, 05229374, 03290236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents)
Officer
1999-04-21 ~ 2002-05-22
IIF 30 - Director → ME
1999-04-21 ~ 2002-05-22
IIF 128 - Secretary → ME
51
POINTEURO IV - now
DAYS INN EUROPE - 2019-12-18
POINTEURO IV COMPANY - 2010-09-10
POINTEURO IV COMPANY - 2008-07-30
POINTEURO IV COMPANY LIMITED - 2008-06-27
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
Dissolved Corporate (22 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1999-11-24 ~ 2006-06-06
IIF 24 - Director → ME
1999-11-24 ~ 2006-06-06
IIF 108 - Secretary → ME
52
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Officer
1999-11-24 ~ 2006-06-06
IIF 26 - Director → ME
1999-11-24 ~ 2006-06-06
IIF 120 - Secretary → ME
53
The Bailey, 16 Old Bailey, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1999-05-27 ~ 2002-05-22
IIF 23 - Director → ME
1999-04-23 ~ 2002-05-22
IIF 123 - Secretary → ME
54
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (46 parents, 22 offsprings)
Officer
2005-11-02 ~ 2006-05-15
IIF 122 - Secretary → ME
55
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2005-11-02 ~ 2006-03-13
IIF 126 - Secretary → ME
56
RCI RESORT MANAGEMENT LIMITED
- now 02944353T.M.S.I. LTD - 2002-08-21
TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
CLASSIC IMAGE LIMITED - 1994-08-16
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (27 parents)
Officer
2005-11-02 ~ 2006-05-15
IIF 130 - Secretary → ME
57
RCI TOURISM DEVELOPMENT (INDIA) LTD.
- now 02556296RCI INDIA LTD. - 1991-07-31
COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (23 parents)
Officer
2005-11-02 ~ 2006-05-15
IIF 119 - Secretary → ME
58
REDRESS SOLUTIONS ASSESSMENT LIMITED
15980512 Coopers' Hall, 13 Devonshire Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 48 - Director → ME
59
REDRESS SOLUTIONS INVESTMENTS LIMITED
14119140 Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-05-19 ~ now
IIF 5 - Director → ME
60
62 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolved
IIF 7 - LLP Designated Member → ME
61
Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
534,876 GBP2022-07-01 ~ 2023-06-30
Officer
2014-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-11-08 ~ 2006-05-15
IIF 62 - Secretary → ME
63
TENERITY HOLDINGS LIMITED - now
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
CENDANT INTERNATIONAL HOLDINGS LIMITED
- 2005-09-28
03458969CUC INTERNATIONAL HOLDINGS LIMITED
- 1998-07-29
03458969 3rd Floor, 6 Ramillies Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1998-07-15 ~ 1999-03-01
IIF 97 - Secretary → ME
2004-12-06 ~ 2005-03-08
IIF 115 - Secretary → ME
64
TENERITY LIMITED - now
CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
AFFINION INTERNATIONAL LIMITED - 2020-02-26
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD
- 2001-02-15
01008797CUC INTERNATIONAL LIMITED - 1998-03-04
COMP-U-CARD LIMITED - 1997-04-08
EUROSTORES LIMITED - 1982-10-11
3rd Floor 6 Ramillies Street, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2001-09-17 ~ 2004-04-20
IIF 27 - Director → ME
2004-12-06 ~ 2005-03-08
IIF 88 - Secretary → ME
1998-06-17 ~ 1999-03-01
IIF 98 - Secretary → ME
65
GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
HACKREMCO (NO.335) LIMITED - 1987-09-07
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (65 parents, 1 offspring)
Officer
2005-05-24 ~ 2006-08-22
IIF 83 - Secretary → ME
66
TRAVEL 2 LIMITED
- now 01594460 02414614, 16887185, 08379851, 09475406, 09005910, 10726970, NF004275, 11437658, 10331137, 06532160, 04774576, 13396408, 07757943, 13440887, 15701269, 10754484, 15649183, 08673210... (more)FRIARWEB LIMITED - 1982-01-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (32 parents)
Officer
2003-11-04 ~ 2006-08-22
IIF 110 - Secretary → ME
67
TRAVEL 4 LIMITED
- now 02414614 16887185, 01594460, 09475406, 10726970, 09005910, NF004275, 11437658, 08379851, 10331137, 04774576, 06532160, 13440887, 07757943, 15701269, 13396408, 10754484, 15649183, 08673210... (more)TUDORCHIME LIMITED - 1989-08-29
Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
Dissolved Corporate (18 parents)
Officer
2003-11-04 ~ 2006-08-22
IIF 106 - Secretary → ME
68
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (50 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 44 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 66 - Secretary → ME
69
TRAVELPORT (UK) SERVICES LIMITED - now
GULLIVERS SERVICES LIMITED - 2012-01-24
CENDANT TRAVEL SERVICES LIMITED
- 2006-06-07
05227753CODESILVER LIMITED
- 2004-12-16
05227753 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (30 parents)
Officer
2004-12-15 ~ 2006-08-22
IIF 35 - Director → ME
2004-12-15 ~ 2006-08-22
IIF 105 - Secretary → ME
70
TRAVELPORT INTERNATIONAL LIMITED - now
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
2001-09-28 ~ 2006-08-22
IIF 38 - Director → ME
2005-05-24 ~ 2006-08-22
IIF 73 - Secretary → ME
71
UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED - now
SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
48 Conduit Street, London, England
Active Corporate (40 parents)
Equity (Company account)
-12,848,582 GBP2023-12-31
Officer
2004-12-06 ~ 2006-07-25
IIF 31 - Director → ME
2005-01-28 ~ 2006-07-25
IIF 109 - Secretary → ME
72
VACATION CARE COMPUTING LIMITED
- now 02422125ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (32 parents)
Equity (Company account)
-436,946 GBP2019-12-31
Officer
2005-11-02 ~ 2006-03-13
IIF 59 - Secretary → ME
73
VACATION RENTAL GROUP HOLDINGS LIMITED
- now 02384528TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07
02384528MARRHIGH LIMITED - 1999-02-17
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-06-11 ~ 2005-01-11
IIF 36 - Director → ME
2005-11-02 ~ 2006-05-15
IIF 101 - Secretary → ME
2002-09-30 ~ 2005-01-11
IIF 103 - Secretary → ME
74
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-09-30 ~ 2005-01-11
IIF 40 - Director → ME
2005-11-02 ~ 2006-05-15
IIF 111 - Secretary → ME
2002-09-30 ~ 2005-01-11
IIF 102 - Secretary → ME
75
BROOMCO (799) LIMITED - 1994-10-03
Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-06-11 ~ 2005-01-11
IIF 34 - Director → ME
2002-06-11 ~ 2005-01-11
IIF 81 - Secretary → ME
2005-11-08 ~ 2006-05-15
IIF 76 - Secretary → ME
76
WYNDHAM HOLDINGS - now
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
GROUP RCI (UK) HOLDINGS - 2010-01-18
RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
CENDANT (UK) HOLDINGS
- 2006-05-25
04135275POINTSPEC II LIMITED
- 2002-07-22
04135275 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (20 parents, 5 offsprings)
Officer
2001-02-09 ~ 2006-05-25
IIF 42 - Director → ME
2001-02-09 ~ 2006-05-25
IIF 114 - Secretary → ME
77
WYNDHAM HOTEL GROUP EUROPE LIMITED
- now 04134294CENDANT 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
04134294 4th Floor 3, Shortlands, Hammersmith, London, England
Active Corporate (26 parents)
Officer
2001-06-04 ~ 2006-06-06
IIF 112 - Secretary → ME
78
WYNDHAM WORLDWIDE LIMITED - now
GLOBAL VACATION NETWORK LIMITED - 2007-06-22
CENDANT EUROPE LIMITED
- 2006-07-28
03690475MAWLAW 415 LIMITED - 1999-01-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (19 parents)
Officer
2002-02-19 ~ 2006-07-26
IIF 32 - Director → ME
1999-01-26 ~ 2006-07-26
IIF 99 - Secretary → ME