1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-10-31
Dissolved on 2019-04-10
SI HAI TONG (UK) LIMITED - 2002-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2007-05-14 ~ 2007-07-27
IIF 6 - Secretary → ME
2
BROOMCO (3719) LIMITED - 2005-04-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-01-08 ~ 2007-10-18
IIF 4 - Secretary → ME
3
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
2006-10-20 ~ dissolved
IIF 17 - Secretary → ME
4
98 Hatton Garden, London, England
Active Corporate (4 parents)
Officer
2022-05-21 ~ now
IIF 27 - Director → ME
5
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2006-10-20 ~ dissolved
IIF 12 - Secretary → ME
6
ALDERSGATE TRAVEL LIMITED
- 2009-02-02
03957361TRAVELBAG HOLDINGS LIMITED
- 2007-08-06
03957361 2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (38 parents)
Officer
2006-10-20 ~ 2010-11-30
IIF 21 - Secretary → ME
7
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2006-10-20 ~ 2007-08-02
IIF 14 - Secretary → ME
8
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
2006-10-20 ~ 2011-01-01
IIF 22 - Secretary → ME
9
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
2006-10-20 ~ 2007-07-26
IIF 16 - Secretary → ME
10
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
2006-10-20 ~ 2011-01-01
IIF 20 - Secretary → ME
11
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
2006-10-20 ~ 2010-11-30
IIF 3 - Secretary → ME
12
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (40 parents)
Officer
2006-10-20 ~ 2007-07-26
IIF 13 - Secretary → ME
13
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
2006-10-20 ~ 2007-07-27
IIF 8 - Secretary → ME
14
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
2006-10-20 ~ 2007-08-02
IIF 24 - Secretary → ME
15
Gullivers House, 27 Goswell Road, London
Dissolved Corporate (21 parents)
Officer
2006-10-20 ~ 2007-08-02
IIF 18 - Secretary → ME
16
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
2006-10-20 ~ 2007-08-02
IIF 5 - Secretary → ME
17
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-20 ~ 2007-08-02
IIF 26 - Secretary → ME
18
HOTELCLUB.NET LIMITED
- 2008-07-10
04366469BINEGAR LIMITED - 2002-02-25
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (25 parents)
Officer
2006-10-20 ~ 2010-12-01
IIF 19 - Secretary → ME
19
2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (32 parents)
Officer
2006-10-20 ~ 2010-11-30
IIF 23 - Secretary → ME
20
Flat 3 The Wallpaper Apartments, 142 Offord Road, London, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2007-06-29 ~ 2010-11-30
IIF 25 - Secretary → ME
22
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
2006-10-20 ~ 2007-07-26
IIF 15 - Secretary → ME
23
HEARTS OF LONDON (GROUP) LTD
- 2023-07-21
07584738HEARTS OF LONDON (UK) LTD - 2019-03-22
98 Hatton Garden, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 28 - Director → ME
24
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
2006-10-20 ~ 2007-07-26
IIF 10 - Secretary → ME
25
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (50 parents)
Officer
2006-10-20 ~ 2007-07-16
IIF 7 - Secretary → ME
26
TRAVELPORT (UK) SERVICES LIMITED - now
GULLIVERS SERVICES LIMITED - 2012-01-24
CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
CODESILVER LIMITED - 2004-12-16
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (30 parents)
Officer
2006-10-20 ~ 2007-07-27
IIF 9 - Secretary → ME
27
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
2006-10-20 ~ 2007-07-26
IIF 2 - Secretary → ME
28
Gullivers House, 27 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2006-10-20 ~ 2007-08-07
IIF 1 - Secretary → ME
29
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
2006-10-20 ~ 2007-07-26
IIF 11 - Secretary → ME