1
ARTICULATE SOLUTIONS LIMITED - 2000-08-31
VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 23 - Director → ME
2
CORDEX COMPUTER SERVICES LIMITED
- now 01433469FULRARE LIMITED - 1997-01-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 26 - Director → ME
3
223-231 Pentonville Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2025-03-01 ~ now
IIF 5 - Director → ME
4
EXHILARATION INCENTIVE MANAGEMENT LIMITED
- now 03464125EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 31 - Director → ME
5
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 29 - Director → ME
6
FIRST TELECOMMUNICATIONS LIMITED
05990981 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2020-12-01 ~ 2022-01-18
IIF 1 - Director → ME
7
Columbus House Westwood Way, Westwood Business Park, Coventry, England
Dissolved Corporate (5 parents)
Officer
2014-09-05 ~ dissolved
IIF 42 - Director → ME
8
SHELL ENERGY RETAIL LIMITED LIMITED - 2019-03-22
FIRST UTILITIES LIMITED - 2019-02-13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2020-12-01 ~ 2022-01-18
IIF 2 - Director → ME
9
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 33 - Director → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 36 - Director → ME
11
HOTELWORLD LIMITED - now
Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (13 parents)
Officer
2005-10-28 ~ 2006-07-03
IIF 7 - Director → ME
12
INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
- now 02640001TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 27 - Director → ME
13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 38 - Director → ME
14
LASER HOLDINGS LIMITED - now
LASTMINUTE.COM LIMITED
- 2017-02-21
03852152LASTMINUTE.COM PLC
- 2005-07-28
03852152VIBETRON LIMITED - 2000-01-14
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (44 parents, 2 offsprings)
Officer
2005-07-20 ~ 2011-08-15
IIF 8 - Director → ME
15
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 14 - Director → ME
16
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
- now 04200018THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 9 - Director → ME
17
LASTMINUTE.COM UK HOLDINGS LIMITED
- now 02972304DESTINATION 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 (22 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 24 - Director → ME
18
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED - 1998-07-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 12 - Director → ME
19
LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10
03079209BROOMCO (947) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 28 - Director → ME
20
LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10
02954204 3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (32 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 18 - Director → ME
21
LEISURE CARS U.K. & IRELAND LIMITED - now
HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10
03292373HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 25 - Director → ME
22
TRAVELOCITY.CO.UK LTD - 2005-11-28
AIR TICKETS DIRECT LIMITED - 2001-10-03
TRAVELOCITY.CO.UK LTD - 2001-10-03
JUDGEMOTOR LIMITED - 1995-02-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2006-08-02 ~ 2011-08-15
IIF 17 - Director → ME
23
OCTOPUS ENERGY OPERATIONS 2 LIMITED - now
Uk House 5th Floor, 164-182 Oxford Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2020-12-01 ~ 2021-12-10
IIF 3 - Director → ME
2012-10-09 ~ 2018-02-28
IIF 44 - Director → ME
24
ONLINE TRAVEL CORPORATION LIMITED
- now 03907266OTCTRAVEL.COM PLC - 2000-05-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 16 - Director → ME
25
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 32 - Director → ME
26
OTBE GROUP SERVICES LIMITED - now
LASTMINUTE.COM GROUP SERVICES LIMITED
- 2015-07-15
03897954TRAVELSELECT.COM LIMITED - 2004-08-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 19 - Director → ME
27
OTC TRAVEL MANAGEMENT LIMITED
- now 02626019THE UK TRAVEL AGENT LIMITED - 1999-05-18
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (28 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 37 - Director → ME
28
OXFORD TECHNOLOGY SOLUTIONS LIMITED
- now 03610219TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
TRAVELSTORE.COM LIMITED - 2001-01-12
ECLIPSIS .COM LIMITED - 1999-06-24
D K MATTOCKS LIMITED - 1999-04-16
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 20 - Director → ME
29
BROOMCO (3303) LIMITED - 2004-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 35 - Director → ME
30
MED HOTELS LIMITED
- 2009-02-25
04397325 3rd Floor, 1 Church Road, Richmond, Surrey
Dissolved Corporate (21 parents)
Officer
2005-10-28 ~ 2011-05-15
IIF 15 - Director → ME
31
HOTELTRANSFER LIMITED
- 2009-02-25
04930526BROOMCO (3330) LIMITED - 2004-02-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 10 - Director → ME
32
HOLIDAY HOTELS LIMITED
- 2009-02-25
04357078BROOMCO (2798) LIMITED - 2002-02-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 13 - Director → ME
33
101 Verulam Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ 2015-03-09
IIF 43 - Director → ME
34
STOEL LIMITED - now
WONDERBILL LIMITED
- 2022-09-06
10515447 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2019-11-19 ~ 2022-01-31
IIF 4 - Director → ME
35
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 21 - Director → ME
36
EQUATOR-NET LTD - 2005-10-07
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 22 - Director → ME
37
THE DESTINATION GROUP LIMITED
- now 02083133DESTINATION USA LIMITED - 1994-09-20
GLOSSBASE LIMITED - 1988-03-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 34 - Director → ME
38
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 39 - Director → ME
39
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 30 - Director → ME
40
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 (25 parents)
Officer
2005-10-28 ~ 2011-08-15
IIF 11 - Director → ME
41
TVL EUROPE - now
TRAVELOCITY EUROPE
- 2015-02-25
05448223 3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2007-02-06 ~ 2011-08-15
IIF 41 - Director → ME
42
TVL TRAVEL LIMITED - now
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2007-03-06 ~ 2011-08-15
IIF 40 - Director → ME
43
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2005-10-28 ~ 2007-03-12
IIF 6 - Director → ME