1
ARTICULATE SOLUTIONS LIMITED - 2000-08-31
VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-09-23 ~ 2007-07-31
IIF 5 - Director → ME
2
International House, 36-38 Cornhill, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
225,076 GBP2023-12-31
Officer
2017-02-26 ~ 2021-01-29
IIF 33 - Director → ME
3
FULRARE LIMITED - 1997-01-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 23 - Director → ME
4
Red Hill House, Hazeley Heath, Hook
Active Corporate (1 parent)
Equity (Company account)
1,184 GBP2024-12-31
Officer
2013-10-03 ~ 2022-04-20
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 32 - Director → ME
6
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 21 - Director → ME
7
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 29 - Director → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 14 - Director → ME
9
HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
06260791 Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (3 parents)
Officer
2005-10-28 ~ 2006-07-03
IIF 37 - Director → ME
10
TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-04-30 ~ 2007-07-31
IIF 8 - Director → ME
1997-04-30 ~ 1998-12-17
IIF 45 - Secretary → ME
11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-03-23 ~ 2007-07-31
IIF 30 - Director → ME
12
LASTMINUTE.COM LIMITED - 2017-02-21
LASTMINUTE.COM PLC - 2005-07-28
VIBETRON LIMITED - 2000-01-14
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2005-10-28 ~ 2007-07-31
IIF 31 - Director → ME
13
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 25 - Director → ME
14
THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 4 - Director → ME
15
CASTRO SERVICES LIMITED - 2003-02-19
05037011 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2005-12-15
IIF 36 - Director → ME
16
DESTINATION 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 (4 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 27 - Director → ME
17
HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
BROOMCO (1544) LIMITED - 1998-07-22
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 16 - Director → ME
18
HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
BROOMCO (947) LIMITED - 1995-10-13
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 10 - Director → ME
19
HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-10-28 ~ 2007-07-31
IIF 15 - Director → ME
20
HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 22 - Director → ME
21
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (1 parent)
Officer
2017-08-23 ~ 2018-06-25
IIF 1 - Director → ME
22
OTCTRAVEL.COM PLC - 2000-05-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-01-11 ~ 2007-07-31
IIF 18 - Director → ME
23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1998-10-05 ~ 2007-07-31
IIF 20 - Director → ME
24
55 Orchard Road, St Margarets, Twickenham
Active Corporate (2 parents)
Equity (Company account)
2,901 GBP2024-09-30
Officer
1992-10-27 ~ 2000-09-18
IIF 43 - Director → ME
25
LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
TRAVELSELECT.COM LIMITED - 2004-08-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 12 - Director → ME
26
THE UK TRAVEL AGENT LIMITED - 1999-05-18
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (3 parents)
Officer
1996-05-01 ~ 2007-07-31
IIF 11 - Director → ME
27
TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
TRAVELSTORE.COM LIMITED - 2001-01-12
01532023ECLIPSIS .COM LIMITED - 1999-06-24
D K MATTOCKS LIMITED - 1999-04-16
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-06-07 ~ 2007-07-31
IIF 19 - Director → ME
28
RANK GAMING GROUP LIMITED - 2018-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2011-02-28 ~ 2013-05-31
IIF 41 - Director → ME
29
BLUE SQUARE LIMITED - 2013-04-03
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 35 - Director → ME
30
BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
BLUE SQUARE (DTV) LIMITED - 2001-05-16
The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 38 - Director → ME
31
RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ 2013-05-31
IIF 40 - Director → ME
32
MED GROUP LIMITED - 2009-02-25
BROOMCO (3303) LIMITED - 2004-02-05
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 2 - Director → ME
33
MED HOTELS LIMITED - 2009-02-25
3rd Floor, 1 Church Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 26 - Director → ME
34
HOTELTRANSFER LIMITED - 2009-02-25
BROOMCO (3330) LIMITED - 2004-02-03
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 9 - Director → ME
35
HOLIDAY HOTELS LIMITED - 2009-02-25
BROOMCO (2798) LIMITED - 2002-02-21
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 24 - Director → ME
36
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 13 - Director → ME
37
LM TRAVEL SERVICES LIMITED - 2005-11-28
03007698EQUATOR-NET LTD - 2005-10-07
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-06-07 ~ 2007-07-31
IIF 7 - Director → ME
38
DESTINATION USA LIMITED - 1994-09-20
GLOSSBASE LIMITED - 1988-03-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 6 - Director → ME
39
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2007-07-31
IIF 3 - Director → ME
40
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
1998-12-17 ~ 2007-07-31
IIF 17 - Director → ME
1997-04-30 ~ 1998-12-17
IIF 44 - Secretary → ME
41
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 (3 parents)
Officer
2002-06-07 ~ 2007-07-31
IIF 28 - Director → ME
42
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ 2007-03-12
IIF 39 - Director → ME