The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Justin Alex Edward Cooke
- English born in June 1972
Mr Justin Alex Edward Cooke
Resident in United Arab Emirates
Registered addresses and corresponding companies - English born in June 1972
Cooke, Justin Alex Edward
Resident in United Arab Emirates
Registered addresses and corresponding companies - English born in June 1972
Mr Justin Alex Edward Cooke
Resident in England
Registered addresses and corresponding companies85, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 885, Great Portland Street, London, W1W 7LT, England
IIF 9 IIF 10 IIF 11 (more)(less)Momentum House, Lower Road, London, SE1 8SJ, England
IIF 13Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 14 IIF 15 IIF 16 (more)(less)Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, United Kingdom
IIF 21Bayham Hall, Tunbridge Wells, TN3 8BG, United Kingdom
IIF 22
- British born in October 1972
Mr Justin Alex Edward Cooke
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 23
- British born in June 1972
Cooke, Justin
Resident in United Arab Emirates
Registered addresses and corresponding companies509, Sunrise Residences 2, Saadiyat, Abu Dhabi, UAE, United Arab Emirates
IIF 24
- British born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companies27 Farm Street, London, W1J 5RJ
IIF 2513-15, Circus Lane, Edinburgh, EH3 6SU
IIF 26Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 27 IIF 28 IIF 29 (more)(less)1-11 Hawley Crescent, Hawley Crescent, Camden Town, London, NW1 8NP, England
IIF 47Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 48Peninsular House, 36 Monument Street, London, EC3R 8NB, England
IIF 49 IIF 50Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG, England
IIF 51
- English born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
IIF 52 IIF 5385, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 54 IIF 5585, Great Portland Street, London, W1W 7LT, England
IIF 56 IIF 57 IIF 58 (more)(less)Arch 6, Maltings Place, 169 Tower Bridge Rd, London, SE1 3LJ, England
IIF 63Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 64C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 65Fifth Floor, 80 Old Street, London, EC1V 9AZ, England
IIF 661 St Aldates, St. Aldates, Oxford, OX1 1DE, England
IIF 67
- English chief executive born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies - English company director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 70
- English conusltant born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 71
- English director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies1, Westfield Avenue, London, E20 1HZ, England
IIF 7285, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 79 IIF 80 IIF 81 (more)(less)88, Wood Street, London, EC2V 7QF
IIF 89Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 90 IIF 91Momentum House, Lower Road, London, SE1 8SJ, England
IIF 92Momentum House, Lower Road, Waterloo, London, SE1 8SJ
IIF 93 IIF 94 IIF 95 (more)(less)Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 103 IIF 104
- English investor born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies - English managing director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England
IIF 107
- English none born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 108
- English technology investor born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companiesThe Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England
IIF 109
- born in June 1972
Cooke, Justin Alex Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBayham Hall, Bayham Abbey, Lamberhurst, , TN3 8BG,
IIF 110
- British director born in June 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 111
- British born in October 1972
Cooke, Justin Alex Edward
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Cooke, Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cooke, Justin Alex Edward
Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
IIF 116
- Registered addresses and corresponding companies
Cooke, Justin Alex Edward
- British born in June 1972
Cooke, Justin
Resident in England
Registered addresses and corresponding companiesHighland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom
IIF 119
- British born in November 1972
Cooke, Justin
Resident in England
Registered addresses and corresponding companiesMomentum House, Lower Road, Waterloo, London, SE1 8SJ
IIF 120
- British born in August 1972Registered addresses and corresponding companies
Cooke, Justin
4 Gillingham Row, London, SW1V 1HR
IIF 121
- British Registered addresses and corresponding companies
Cooke, Justin
Related profiles found in government register
Offspring entities and appointments
88
- 1
AFRICA DAY.ORG LTD
07271533Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 120 - Director → ME - 2
ASK THE WORLD LIMITED
0604360685 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2018-10-30 ~ 2025-09-14IIF 60 - Director → ME - 3
BAYHAM ABBEY RESIDENTS ASSOCIATION LIMITED
01341068Garden House Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandActive Corporate (28 parents)Officer2014-07-08 ~ 2018-06-20IIF 51 - Director → ME - 4Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 104 - Director → ME2016-12-07 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2016-12-07 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 5Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6
BAYHAM HOUSE LIMITED
10478355184 Manor Road, Chigwell, EnglandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2017-01-31IIF 103 - Director → ME2016-11-15 ~ 2017-01-30IIF 117 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 14 - Has significant influence or control → OE - 7
- 8
BLIPPAR GROUP LIMITED
1178465749 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-12-10 ~ 2025-09-30IIF 53 - Director → ME - 9
BLIPPAR LIMITED
1178793449 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2020-12-10 ~ 2025-09-30IIF 52 - Director → ME - 10
- 11THE BRITISH INTERACTIVE MULTIMEDIA ASSOCIATION LIMITED - 2001-03-16BRITISH INTERACTIVE VIDEO ASSOCIATION LIMITED(THE) - 1990-12-12Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (73 parents)Officer2008-05-20 ~ 2014-02-17IIF 115 - Director → ME
- 12SOCCER CITY WORLD CHALLENGE LIMITED - 2012-08-28Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 95 - Director → ME
- 13
- 14
CORNDEL EDUCATION LTD
13486506Fifth Floor, 80 Old Street, London, EnglandActive Corporate (12 parents)Officer2023-11-07 ~ nowIIF 66 - Director → ME - 15
- 16
PATH7 GROUP LTD
- 2025-03-28 15869862DEMAND EXCHANGE WORLDWIDE LIMITED
- 2025-03-17 1586986215 West Street, Brighton, EnglandActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 17
FORTUNE COOKIE (UK) LIMITED
03360175Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer1997-04-25 ~ 2015-03-18IIF 45 - Director → ME1997-04-25 ~ 2012-08-02IIF 116 - Secretary → ME - 18
FORTUNE CAPITAL LIMITED
- 2023-12-16 15100785Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2023-08-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 19
FUTURELEARN LIMITED
08324083Buchanan House, 30 Holborn, London, EnglandActive Corporate (41 parents)Officer2014-03-31 ~ 2019-04-28IIF 47 - Director → ME - 20
GREAT BRITISH ESTATES LIMITED
04868899Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2003-08-18 ~ dissolvedIIF 37 - Director → ME - 21
HARPER LEE (WORLDWIDE) LTD
04963652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-25 during the appointment or period of control
Dissolved on 2010-01-27 during the appointment or period of control68 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer2003-11-14 ~ dissolvedIIF 123 - Secretary → ME - 22
TECH CIRCUS (GLOBAL) LIMITED
- 2024-02-08 12387564COOKIE VENTURES (WORLDWIDE) LIMITED
- 2023-12-19 1238756415 West Street, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-06 ~ 2025-02-10IIF 105 - Director → MEPerson with significant control2020-01-06 ~ 2025-07-29IIF 3 - Has significant influence or control → OE - 23
INTERNATIONAL MARKETING AND SALES LTD.
0754012985 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-01 ~ 2025-09-14IIF 56 - Director → ME - 24
LONDON RESEARCH LIMITED
1098727315 West Street, West Street, Brighton, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 25
MARDAN EVENTS LIMITED
0794371385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 87 - Director → ME - 26MIRUM AGENCY UK LIMITED - now
POSSIBLE WORLDWIDE LIMITED
- 2020-02-21 04045180BLUE INTERACTIVE MARKETING PTY LIMITED - 2011-03-29ONLINE MARKETING SERVICES GROUP (UK) LTD - 2001-05-11Greater London House, Hampstead Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2012-08-02 ~ 2015-03-18IIF 25 - Director → ME - 27
MOMENTUM PROPERTIES LIMITED
0724265885 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-30 ~ 2020-11-01IIF 78 - Director → ME - 28
MUKS (WORLDWIDE) LIMITED
06854320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2015-08-27C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2009-03-20 ~ 2012-07-30IIF 114 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2011-06-02 during the appointment or period of controlFITZJOHNS LIMITED
- 2007-08-20 05673573Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2006-01-12 ~ 2007-09-04IIF 121 - Director → ME2008-10-06 ~ dissolvedIIF 122 - Secretary → ME - 30
MYONLINESCHOOL LTD
088777541 St Aldates, St. Aldates, Oxford, EnglandActive Corporate (14 parents, 2 offsprings)Officer2022-01-13 ~ nowIIF 67 - Director → ME - 31BUNNYFOOT SCOTLAND LIMITED - 2011-12-1613-15 Circus Lane, EdinburghActive Corporate (7 parents, 1 offspring)Officer2017-01-24 ~ 2021-12-31IIF 26 - Director → MEPerson with significant control2017-01-24 ~ 2021-12-31IIF 22 - Right to appoint or remove directors → OE
- 32
PATH7.IO LTD
1635001715 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2025-03-28 ~ nowIIF 5 - Director → ME - 33
RAMADAN TENT LIMITED
0799432785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 86 - Director → ME - 34
ROOKAI LTD
167485857 Dunelm Grove, London, EnglandActive Corporate (4 parents)Officer2025-09-29 ~ nowIIF 24 - Director → ME - 35
- 36
SPN STUDIOS LIMITED
- 2024-02-28 15367651Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2023-12-22 ~ dissolvedIIF 107 - Director → MEPerson with significant control2023-12-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-22POPCYCLE (UK) LIMITED - 2017-11-173 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer2021-01-28 ~ 2023-12-08IIF 71 - Director → ME2017-11-24 ~ 2020-01-16IIF 109 - Director → ME - 38
STABLE MARKET LIMITED
14035165Bayham Hall, Bayham Abbey, Tunbridge Wells, United KingdomDissolved Corporate (1 parent)Officer2022-04-08 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 39
TENZING (WORLDWIDE) LIMITED
10983841International House, 64 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ 2018-05-24IIF 92 - Director → MEPerson with significant control2017-09-27 ~ 2018-05-24IIF 13 - Has significant influence or control → OE - 40
THE EDIT CLOUD LIMITED
13860862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13 during the appointment or period of controlC/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (6 parents)Officer2024-05-09 ~ nowIIF 65 - Director → ME - 41
THE EDUCATION HUB GROUP LTD
10150500Arch 6, Maltings Place, 169 Tower Bridge Rd, London, EnglandActive Corporate (9 parents)Officer2023-10-10 ~ nowIIF 63 - Director → ME - 42
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 110 - LLP Member → ME - 43
THE RETREATS COMPANY WORLDWIDE LIMITED
15744099Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2024-05-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control2024-05-26 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 44
THE UNITED KINGDOM COMMITTEE FOR UNICEF
036631811 Westfield Avenue, London, EnglandActive Corporate (78 parents, 2 offsprings)Officer2017-06-26 ~ 2019-06-24IIF 72 - Director → ME - 45
THEFASTESTMANINTHEWORLD.COM LIMITED
06680236Momentum House Lower Road, Waterloo, LondonDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 99 - Director → ME - 46
VENDS DIGITAL MEDIA LIMITED
0961662785 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-01 ~ 2025-09-14IIF 58 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 12 - Has significant influence or control → OE - 47UP THE WORLD LIMITED - 2018-02-1585 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2018-10-30 ~ 2023-01-10IIF 64 - Director → ME
- 48THE VERY CORPORATION LTD - 2005-11-11VERYLASTMINUTE.COM LIMITED - 2000-09-0185 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2018-11-01 ~ 2025-09-14IIF 59 - Director → ME
- 49
- 50
VIRTUALLY THE WORLD LIMITED
0545509385 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2018-11-01 ~ 2025-09-14IIF 82 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 11 - Has significant influence or control → OE - 51
WORLD 3D LTD
0729858185 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 52
WORLD BETTING NET LIMITED
03190635Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1997-08-01IIF 46 - Director → ME - 53
WORLD FASHION AWARDS LIMITED
06978945Momentum House Lower Road, Waterloo, LondonDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 98 - Director → ME - 54
WORLD FASHION GROUP LIMITED
0697960085 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-30 ~ dissolvedIIF 74 - Director → ME - 55
WORLD FASHION MONTH LIMITED
06928306Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 90 - Director → ME - 56
WORLD FASHION NET LIMITED
03190481Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1998-04-24IIF 34 - Director → ME - 57
WORLD FINANCIAL NET LIMITED
03190765Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1997-08-01IIF 41 - Director → ME - 58
WORLD GROUP MEDIA LIMITED
0638268985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 8 - Has significant influence or control → OE - 59WORLD VISUAL PAGES LTD. - 2004-07-23SHAMBALA PROJECTS LIMITED - 2002-09-02Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 101 - Director → ME
- 60
WORLD LEGACY LIMITED
0685069685 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-30 ~ 2025-09-14IIF 55 - Director → ME - 61
WORLD LUXURY EVENTS LIMITED
0794272285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 61 - Director → ME - 62
WORLD LUXURY GROUP LIMITED
07726888Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2018-10-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 23 - Has significant influence or control → OE - 63LUXURY WORLD LIMITED - 2018-02-15
WORLD HEALTH NET LIMITED
- 2005-11-11 0319089985 Great Portland St, Marylebone, London, United KingdomActive Corporate (4 parents)Officer1996-04-25 ~ 1997-08-01IIF 36 - Director → ME2018-10-30 ~ 2025-09-14IIF 75 - Director → ME - 64LUXURY PAGES LIMITED - 2016-02-12BROADBAND PAGES LTD. - 2011-08-02SHAMBALA PRIVATE RESERVE LIMITED - 2002-09-02SHAMBALA RESERVE LIMITED - 2001-10-09Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents)Officer2018-11-01 ~ dissolvedIIF 91 - Director → ME
- 65WORLD SPORTS (HOLDINGS) LIMITED - 2017-09-0785 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2018-10-30 ~ 2024-11-20IIF 111 - Director → MEPerson with significant control2018-12-10 ~ 2024-11-20IIF 9 - Has significant influence or control → OE
- 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-09
Dissolved on 2022-07-15MAGNIFICENT 7 LIMITED - 2014-05-142nd Floor Arcadia House, 15 Forlease Road, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2018-10-30 ~ 2018-10-30IIF 113 - Director → ME - 67WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED - 2012-08-28
WORLD EXPLORER LIMITED
- 2003-03-26 0326098385 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (6 parents)Officer1996-10-09 ~ 1997-06-05IIF 38 - Director → ME2018-10-30 ~ dissolvedIIF 76 - Director → ME - 68
WORLD MOBI LIMITED
06390255Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-13
Commencement of winding up on 2017-02-27
Conclusion of winding up on 2019-03-15
Dissolved on 2019-08-0388 Wood Street, LondonDissolved Corporate (7 parents)Officer2018-10-30 ~ 2018-10-30IIF 89 - Director → ME - 69VIRTUAL PAGES LTD. - 2012-08-28THORNHAUGH HALL LIMITED - 2002-09-02Momentum House Lower Road, Waterloo, LondonDissolved Corporate (6 parents)Officer2018-11-01 ~ dissolvedIIF 93 - Director → ME
- 70
WORLD MOTOR NET LIMITED
03190852Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1998-04-24IIF 30 - Director → ME - 71
WORLD NAMES NET.COM LIMITED
04073783Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 102 - Director → ME - 72
WORLD PROPERTY NET LIMITED
03190499Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-07
Commencement of winding up on 2016-01-12
Conclusion of winding up on 2021-03-29
Dissolved on 2021-09-0720 Old Bailey, LondonDissolved Corporate (9 parents)Officer1996-04-25 ~ 1998-04-24IIF 44 - Director → ME - 73
WORLD RECRUITMENT NET LIMITED
0319066185 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-01 ~ dissolvedIIF 81 - Director → ME1996-04-25 ~ 1998-04-24IIF 28 - Director → ME - 74
WORLD SHOPPING NET LIMITED
03190744Momentum House Lower Road, Waterloo, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1999-10-29IIF 39 - Director → ME - 75WORLD SPORT DESTINATION EXPO LIMITED - 2017-11-2285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 112 - Director → ME
- 76
- 77
WORLD SUSTAINABILITY GROUP LIMITED
15131639Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 78
WORLD TRAVEL ACADEMY LIMITED
03141434Momentum House Lower Road, Waterloo, LondonDissolved Corporate (5 parents)Officer2018-11-01 ~ dissolvedIIF 94 - Director → ME1995-12-27 ~ 1997-06-05IIF 27 - Director → ME - 79
- 80WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED - 2010-08-03
WTG WORLD TRAVEL CLUB LIMITED
- 1997-08-12 0327241385 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2018-10-30 ~ 2025-09-14IIF 79 - Director → ME1996-10-28 ~ 1997-06-05IIF 40 - Director → ME - 81WORLD SPORTS NETWORK LIMITED - 2012-08-28WORLD SPORTS GROUP LIMITED - 2010-06-3085 Great Portland St, Marylebone, London, United KingdomActive Corporate (3 parents)Officer2018-10-30 ~ 2025-09-14IIF 54 - Director → ME
- 82
WORLD TRAVEL GROUP LIMITED
03144547Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-26
Date of completion or termination of CVA on 2004-11-2985 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer1996-01-10 ~ 1997-06-05IIF 33 - Director → ME2018-10-30 ~ 2025-09-14IIF 57 - Director → ME - 83
WORLD TRAVEL INTERNET SITES.COM LIMITED
04070274Momentum House Lower Road, Waterloo, LondonDissolved Corporate (8 parents)Officer2018-11-02 ~ dissolvedIIF 100 - Director → ME - 84
WORLD TRAVEL NET LIMITED
03109569Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-09-10
Date of completion or termination of CVA on 2010-01-1985 Great Portland St, Marylebone, London, United KingdomDissolved Corporate (6 parents)Officer2018-11-02 ~ dissolvedIIF 73 - Director → ME1995-10-03 ~ 1997-07-30IIF 32 - Director → ME - 85360 WORLD VIDEO LIMITED - 2018-02-1585 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedIIF 80 - Director → ME
- 86CONTINENTAL SHELF 100 LIMITED - 1998-04-29Momentum House Lower Road, Waterloo, LondonDissolved Corporate (7 parents)Officer2018-11-02 ~ dissolvedIIF 96 - Director → ME
- 87TRAVELSKOOP LIMITED - 2012-03-0285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 84 - Director → ME
- 88WINCHESTER ROLFE CONSULTANCY LTD - 2018-10-29Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ 2020-10-30IIF 108 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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