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)
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)
Officer
1996-10-28 ~ 1999-08-20
IIF 15 - 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 52 - Secretary → ME
2004-12-06 ~ 2005-03-08
IIF 77 - 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 120 - Secretary → ME
5
CALLCREATE LIMITED - 2000-01-14
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-02 ~ 2006-04-25
IIF 107 - Secretary → ME
2004-10-08 ~ 2005-01-11
IIF 106 - Secretary → ME
6
The Bailey, 16 Old Bailey, London, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-07-16 ~ 2002-05-22
IIF 48 - Director → ME
1999-04-23 ~ 2002-05-22
IIF 94 - Secretary → ME
7
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 9 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 82 - Secretary → ME
8
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-10-08 ~ 2005-01-11
IIF 63 - Secretary → ME
2005-11-02 ~ 2006-04-25
IIF 60 - Secretary → ME
9
MM&S (2941) LIMITED - 2002-11-18
Claymore House, Dunfermline, Fife, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-10-08 ~ 2006-04-24
IIF 102 - Secretary → ME
10
One St Peter's Square, Manchester, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2004-10-08 ~ 2005-01-11
IIF 93 - Secretary → ME
2005-11-02 ~ 2006-04-25
IIF 91 - Secretary → ME
11
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 16 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 67 - Secretary → ME
12
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 18 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 83 - Secretary → ME
13
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 (20 parents, 2 offsprings)
Officer
1999-06-30 ~ 2006-07-17
IIF 17 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 55 - Secretary → ME
14
CENDANT RELOCATION (UK) II LIMITED
- 2002-05-28
04043361BROOMCO (2280) LIMITED
- 2000-09-04
04043361 04042751, 03974521, 04513145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2000-09-04 ~ 2006-07-17
IIF 49 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 70 - Secretary → ME
15
CARTUS LIMITED
- now 01431036 04043361, 04043361, 01389936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENDANT MOBILITY LTD
- 2006-05-19
01431036 04043361, 04043361, 02447027Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENDANT RELOCATION (UK) LIMITED
- 2002-09-02
01431036CENDANT 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 21 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 54 - Secretary → ME
16
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 41 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 66 - Secretary → ME
17
CARTUS SERVICES II LIMITED
- now 02202847 01389936, 04043361, 01431036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 86 - Secretary → ME
18
CARTUS SERVICES LIMITED
- now 01389936 02202847, 04043361, 01431036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENDANT MOBILITY SERVICES LTD
- 2006-05-19
01389936 04043361, 02447027, 01431036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 19 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 108 - Secretary → ME
19
CENDANT MOBILITY UK PLC
- 2006-05-19
02447027 04043361, 01431036, 04043361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 20 - Director → ME
2000-11-30 ~ 2006-07-17
IIF 69 - Secretary → ME
20
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2001-10-15 ~ 2006-08-22
IIF 78 - Secretary → ME
21
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 29 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 104 - Secretary → ME
22
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
2004-12-06 ~ 2005-03-08
IIF 73 - Secretary → ME
1998-06-17 ~ 1999-03-01
IIF 109 - Secretary → ME
23
Haylock House, Kettering Parkway, Kettering, Northants, England
Dissolved Corporate (15 parents)
Officer
2002-12-19 ~ 2006-06-06
IIF 46 - Director → ME
2002-12-19 ~ 2006-06-06
IIF 113 - Secretary → ME
24
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 50 - Director → ME
2002-04-10 ~ 2006-05-10
IIF 117 - Secretary → ME
25
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 75 - Secretary → ME
26
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 44 - Director → ME
2006-03-15 ~ 2006-08-22
IIF 33 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 98 - Secretary → ME
27
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 64 - Secretary → ME
28
TAMITOR LIMITED - 1980-12-31
Landmark House, Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-09-30 ~ 2005-01-11
IIF 10 - Director → ME
2005-11-02 ~ 2006-05-15
IIF 80 - Secretary → ME
2002-09-30 ~ 2005-01-11
IIF 95 - Secretary → ME
29
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-10-15 ~ 2005-01-11
IIF 74 - Secretary → ME
2005-11-02 ~ 2006-05-15
IIF 61 - Secretary → ME
30
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 42 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 101 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2020-10-22
FLIGHT BOOKERS PLC - 2002-08-29
THRESHBOND LIMITED - 1983-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (48 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 25 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 97 - Secretary → ME
32
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (40 parents)
Officer
2005-05-24 ~ 2006-08-22
IIF 79 - Secretary → ME
33
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 22 - Director → ME
1999-09-14 ~ 1999-11-26
IIF 128 - Secretary → ME
34
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 26 - Director → ME
2005-11-03 ~ 2006-08-22
IIF 57 - Secretary → ME
35
GTA (SOURCING) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-10
Commencement of winding up on 2023-10-10
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (35 parents)
Officer
2005-11-03 ~ 2006-08-22
IIF 141 - Secretary → ME
36
Gullivers House, 27 Goswell Road, London
Dissolved Corporate (21 parents)
Officer
2005-11-03 ~ 2006-08-22
IIF 58 - Secretary → ME
37
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 24 - Director → ME
2005-11-03 ~ 2006-08-22
IIF 71 - Secretary → ME
38
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-11-03 ~ 2006-08-22
IIF 139 - Secretary → ME
39
HOLIDAY COTTAGES GROUP LIMITED - now
LEGISLATOR 1234 LIMITED
- 2010-06-09
03021978 03051442, 03234339, 03021968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trinity House, Riverside Road, Lowestoft, England
Active Corporate (24 parents, 2 offsprings)
Officer
2005-11-08 ~ 2006-05-15
IIF 133 - Secretary → ME
40
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)
Officer
2005-11-08 ~ 2006-04-25
IIF 88 - Secretary → ME
41
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, 11 offsprings)
Officer
2002-09-30 ~ 2005-01-11
IIF 14 - Director → ME
2005-11-02 ~ 2006-05-15
IIF 89 - Secretary → ME
2002-09-30 ~ 2005-01-11
IIF 76 - Secretary → ME
42
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 137 - Secretary → ME
43
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 32 - Director → ME
2006-03-31 ~ 2006-08-22
IIF 125 - Secretary → ME
44
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (32 parents)
Officer
2006-03-15 ~ 2006-08-22
IIF 23 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 100 - Secretary → ME
45
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 53 - Secretary → ME
2005-11-02 ~ 2006-05-15
IIF 87 - Secretary → ME
46
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (26 parents)
Officer
2005-11-08 ~ 2006-05-15
IIF 56 - Secretary → ME
47
C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2005-11-02 ~ 2006-03-13
IIF 84 - Secretary → ME
48
Suite 5, 315 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
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
49
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 37 - Director → ME
1999-04-21 ~ 2002-05-22
IIF 129 - Secretary → ME
50
CENDANT VACATION NETWORK GROUPLIMITED
- 2006-04-28
05580752 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (22 parents)
Officer
2005-10-03 ~ 2006-05-12
IIF 136 - Secretary → ME
51
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
2002-10-15 ~ 2005-01-11
IIF 143 - Secretary → ME
2005-11-02 ~ 2006-05-15
IIF 130 - Secretary → ME
52
Maclay Murray & Spens, 3 Glenfinals Street, Edinburgh
Active Corporate (7 parents)
Officer
2000-07-25 ~ now
IIF 11 - Director → ME
53
Maclay Murray & Spens Ws, 3 Glenfinals Street, Edinburgh
Active Corporate (7 parents)
Officer
2000-07-25 ~ now
IIF 8 - Director → ME
54
MAWLAW 431 LIMITED
- 1999-04-30
03739954 03773242, 03773247, 03773253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents)
Officer
1999-04-21 ~ 2002-05-22
IIF 34 - Director → ME
1999-04-21 ~ 2002-05-22
IIF 140 - Secretary → ME
55
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)
Officer
1999-11-24 ~ 2006-06-06
IIF 28 - Director → ME
1999-11-24 ~ 2006-06-06
IIF 121 - Secretary → ME
56
POINTEURO V LIMITED
03885628 03885633, 03885633, 03885633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Officer
1999-11-24 ~ 2006-06-06
IIF 30 - Director → ME
1999-11-24 ~ 2006-06-06
IIF 132 - Secretary → ME
57
The Bailey, 16 Old Bailey, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1999-05-27 ~ 2002-05-22
IIF 27 - Director → ME
1999-04-23 ~ 2002-05-22
IIF 135 - Secretary → ME
58
QUANTITUDE UNITED KINGDOM LIMITED
- now 04050471QUANTITUDE LIMITED - 2000-12-20
ETERNALMART LIMITED - 2000-09-18
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2006-08-22
IIF 12 - Director → ME
2005-11-02 ~ 2006-08-22
IIF 59 - Secretary → ME
59
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, 24 offsprings)
Officer
2005-11-02 ~ 2006-05-15
IIF 134 - Secretary → ME
60
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Officer
2005-11-02 ~ 2006-03-13
IIF 138 - Secretary → ME
61
C/o Rci Europe, Kettering Parkway, Kettering, Northampton
Dissolved Corporate (13 parents)
Officer
2005-11-02 ~ 2006-03-13
IIF 62 - Secretary → ME
62
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 142 - Secretary → ME
63
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 131 - Secretary → ME
64
REDRESS SOLUTIONS ASSESSMENT LIMITED
15980512 Coopers' Hall, 13 Devonshire Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 51 - Director → ME
65
REDRESS SOLUTIONS INVESTMENTS LIMITED
14119140 Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (3 parents)
Officer
2022-05-19 ~ now
IIF 5 - Director → ME
66
62 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolved
IIF 7 - LLP Designated Member → ME
67
Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (5 parents, 2 offsprings)
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
68
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-11-08 ~ 2006-05-15
IIF 68 - Secretary → ME
69
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
2004-12-06 ~ 2005-03-08
IIF 127 - Secretary → ME
1998-07-15 ~ 1999-03-01
IIF 110 - Secretary → ME
70
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 31 - Director → ME
2004-12-06 ~ 2005-03-08
IIF 99 - Secretary → ME
1998-06-17 ~ 1999-03-01
IIF 111 - Secretary → ME
71
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 92 - Secretary → ME
72
TRAVEL 2 LIMITED
- now 01594460 13396408, 13440887, 16887185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-21
Commencement of winding up on 2023-12-28
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 (33 parents)
Officer
2003-11-04 ~ 2006-08-22
IIF 123 - Secretary → ME
73
TRAVEL 4 LIMITED
- now 02414614 16887185, 13440887, 10661666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 119 - Secretary → ME
74
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 47 - Director → ME
2005-08-26 ~ 2006-08-22
IIF 72 - Secretary → ME
75
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 39 - Director → ME
2004-12-15 ~ 2006-08-22
IIF 118 - Secretary → ME
76
TRAVELPORT INTERNATIONAL LIMITED - now
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (56 parents, 1 offspring)
Officer
2001-09-28 ~ 2006-08-22
IIF 13 - Director → ME
2005-05-24 ~ 2006-08-22
IIF 81 - Secretary → ME
77
Gullivers House, 27 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2006-06-22 ~ 2006-08-22
IIF 105 - Secretary → ME
78
TRAVELPORT UNITED KINGDOM LIMITED - now
GALILEO UNITED KINGDOM LIMITED
- 2008-06-03
03793684 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (20 parents)
Officer
2005-05-24 ~ 2006-08-22
IIF 96 - Secretary → ME
79
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)
Officer
2004-12-06 ~ 2006-07-25
IIF 35 - Director → ME
2005-01-28 ~ 2006-07-25
IIF 122 - Secretary → ME
80
VACATION CARE COMPUTING LIMITED
- now 02422125ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (32 parents)
Officer
2005-11-02 ~ 2006-03-13
IIF 65 - Secretary → ME
81
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 40 - Director → ME
2002-09-30 ~ 2005-01-11
IIF 116 - Secretary → ME
2005-11-02 ~ 2006-05-15
IIF 114 - Secretary → ME
82
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 43 - Director → ME
2005-11-02 ~ 2006-05-15
IIF 124 - Secretary → ME
2002-09-30 ~ 2005-01-11
IIF 115 - Secretary → ME
83
BROOMCO (799) LIMITED - 1994-10-03
Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (24 parents)
Officer
2002-06-11 ~ 2005-01-11
IIF 38 - Director → ME
2002-06-11 ~ 2005-01-11
IIF 90 - Secretary → ME
2005-11-08 ~ 2006-05-15
IIF 85 - Secretary → ME
84
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
04135275CENDANT (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 45 - Director → ME
2001-02-09 ~ 2006-05-25
IIF 126 - Secretary → ME
85
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 103 - Secretary → ME
86
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 36 - Director → ME
1999-01-26 ~ 2006-07-26
IIF 112 - Secretary → ME