Current Secretary: HOLIDAY SUPERSTORE PLC - Dissolved (   From: Nov-1993  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: HOLIDAY SUPERSTORE PLC - Dissolved (   From: Nov-1993  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: HOLIDAY NETWORK LIMITED - Dissolved (   From: Dec-1993   To: Dec-1993  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: FLIGHT R US LIMITED - Dissolved (   From: Mar-1994  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: NUNTIUS VELOX LIMITED - Dissolved (   From: Apr-1994   To: Apr-1994  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: RAISON TRAVEL (U.K.) LIMITED - Dissolved (   From: Jun-1994   To: Jun-1994  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: TIGER PLAN LIMITED - Dissolved (   From: Aug-1994   To: Aug-1994  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: B D I (U.K.) LIMITED - Dissolved (   From: Aug-1994   To: Aug-1994  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: WORLDWIDE FLIGHTS LIMITED - Dissolved (   From: Jan-1995   To: Mar-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: UNITED AIR TRAVEL (U.K.) LIMITED - Dissolved (   From: Feb-1995   To: Feb-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: H K TRADING LIMITED - Active (   From: Mar-1995   To: Mar-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: OVERSEAS TRAVEL SERVICES LIMITED - Dissolved (   From: Mar-1995   To: Mar-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: H K INTERNATIONAL LIMITED - Dissolved (   From: Mar-1995   To: Apr-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: GILL TRAVEL LIMITED - Dissolved (   From: Apr-1995   To: Apr-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: SAMAIR LIMITED - Active - Proposal to Strike off (   From: May-1995   To: May-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: SUN VACATIONS LIMITED - Dissolved (   From: Jun-1995   To: Jun-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: AIR FRIENDS TRAVEL LIMITED - Dissolved (   From: Jun-1995   To: Jun-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: JERSEY EASTERN AVIATION SERVICES LIMITED - Dissolved (   From: Jun-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: LEE'S TRAVEL LIMITED - Liquidation (   From: Oct-1995   To: Oct-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: KIS TEX LIMITED - Dissolved (   From: Oct-1995   To: Oct-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: EVERSHINE TRAVEL LIMITED - Liquidation (   From: Oct-1995   To: Nov-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: SHAHNAWAZ (LONDON) LIMITED - Active (   From: Oct-1995   To: Oct-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: CITY CENTRE TRAVEL LIMITED - Dissolved (   From: Dec-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: SURPRISE HOLIDAYS LIMITED - Dissolved (   From: Dec-1995  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: HOLIDAY SUPERSTORE LIMITED - Dissolved (   From: Jan-1996   To: Jan-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: TRAVEL MARKET (U.K.) LIMITED - Dissolved (   From: Jan-1996   To: Jan-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: CONNECTION TRAVEL LIMITED - Dissolved (   From: Feb-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: CONNECTIONS ADVERTISING LIMITED - Dissolved (   From: Feb-1996   To: Apr-1999  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: ALBERTS FRIENDS LIMITED - Dissolved (   From: Feb-1996   To: Feb-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: ROARING LIONS LIMITED - Dissolved (   From: Feb-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: HOLIDAY TRAVEL LIMITED - Dissolved (   From: Feb-1996   To: May-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: VANITY LINGERIE COMPANY LIMITED - Dissolved (   From: Feb-1996   To: Feb-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: MOHER SOUNDS LIMITED - Dissolved (   From: Jun-1996   To: Jun-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: JAP PARTS LIMITED - Dissolved (   From: Jun-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: NAAM TRAVEL (U.K) LIMITED - Dissolved (   From: Jun-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: RAMSON CASH & CARRY LIMITED - Dissolved (   From: Jun-1996   To: Jun-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: S & S TRADING CENTRE LIMITED - Dissolved (   From: Aug-1996   To: Aug-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: INTERNATIONAL DIRECT SERVICES LIMITED - Dissolved (   From: Oct-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: INTERNATIONAL DIRECT SERVICES LIMITED - Dissolved (   From: Oct-1996   To: Oct-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: PAMAIR LIMITED - Dissolved (   From: Nov-1996   To: Nov-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: COPY ME (U.K.) LIMITED - Dissolved (   From: Nov-1996   To: Jan-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: R S TECHNOLOGIES (UK) LIMITED - Liquidation (   From: Nov-1996   To: Nov-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: FLIGHTWISE TRAVEL SERVICES LIMITED - Dissolved (   From: Dec-1996   To: Dec-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: INK CONNECTIONS LIMITED - Liquidation (   From: Dec-1996   To: Dec-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: TWO EYES TRADING LIMITED - Dissolved (   From: Dec-1996   To: Dec-1996  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: SAMITA LIMITED - Dissolved (   From: Jan-1997   To: Feb-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: V S CONSULTANCY SERVICES LIMITED - Dissolved (   From: Feb-1997   To: Feb-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: HOTEL BOOKERS WORLDWIDE LIMITED - Dissolved (   From: Mar-1997   To: Mar-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: BLUE SKY TECHNOLOGY LIMITED - Dissolved (   From: Jun-1997   To: Jun-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: BABYLON CARGO LIMITED - Dissolved (   From: Jul-1997   To: Jul-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: BABYLON TRAVEL & TOURS LIMITED - Dissolved (   From: Jul-1997   To: Jul-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: SEQUEL ONE LIMITED - Dissolved (   From: Aug-1997   To: Aug-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: J R FASHIONS LIMITED - Dissolved (   From: Aug-1997   To: Aug-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: NEW TECHNOLOGY TRAINING UK LIMITED - Dissolved (   From: Aug-1997   To: Aug-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: CHOICE ACCOMODATION LIMITED - Dissolved (   From: Aug-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: RIVERLIFE LIMITED - Dissolved (   From: Oct-1997   To: Oct-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: TRAVEL OPTION LIMITED - Active (   From: Oct-1997   To: Oct-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: BLACK XAT LIMITED - Dissolved (   From: Oct-1997   To: Jan-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: MBD DELTACOM LIMITED - Dissolved (   From: Nov-1997   To: Nov-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: MBD GROUP LIMITED - Dissolved (   From: Nov-1997   To: Nov-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: RUSTIN LIMITED - Dissolved (   From: Dec-1997   To: Dec-1997  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: CHICAGOS NIGHTCLUB LIMITED - Dissolved (   From: Dec-1997   To: Dec-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: CHOICE COMMUNICATION CENTRES LIMITED - Dissolved (   From: Feb-1998   To: Feb-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: J & S COURIERS LIMITED - Dissolved (   From: Feb-1998   To: Feb-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: 786 COMPUTER SERVICES LIMITED - Dissolved (   From: Feb-1998   To: Feb-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: WORLDWIDE FLIGHTS LIMITED - Dissolved (   From: Apr-1998   To: Apr-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: GREENSEA INTERNATIONAL TRADING LIMITED - Dissolved (   From: May-1998   To: May-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: COLEMAN IT CONSULTANCY LIMITED - Dissolved (   From: Jun-1998   To: Jun-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: ALWAYS LEISURE TRAVEL LIMITED - Dissolved (   From: Jul-1998   To: Jul-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: KAZ TRAVEL LIMITED - Dissolved (   From: Aug-1998   To: Aug-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: BUDGET TRAVEL LIMITED - Dissolved (   From: Oct-1998   To: Oct-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: J & F INTERNATIONAL LIMITED - Dissolved (   From: Oct-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: INDEX TRAVEL LIMITED - Dissolved (   From: Nov-1998   To: Nov-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: S.S.A. (UK) LIMITED - Dissolved (   From: Dec-1998   To: Dec-1998  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: PIZZA WORLD (UK) LIMITED - Dissolved (   From: Jan-1999   To: Jan-1999  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: FLAT LET EXPRESS LIMITED - Dissolved (   From: Jan-1999   To: Jan-1999  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: UK CHINESE BUSINESS CONSULTANTS LIMITED - Active - Proposal to Strike off (   From: Feb-1999   To: Apr-2003  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: AC ELECTRONICS (UK) LIMITED - Dissolved (   From: Feb-1999  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: ASTONS (ISLEWORTH) LIMITED - Active - Proposal to Strike off (   From: Mar-1999   To: Mar-1999  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: ASTONS (HOUNSLOW) LIMITED - Dissolved (   From: Mar-1999   To: Mar-1999  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: CHICAGOS PROPERTIES LIMITED - Dissolved (   From: May-1999   To: May-1999  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: ARKLEY TRAVEL LIMITED - Dissolved (   From: May-1999   To: May-1999  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: OZ FLIGHTS LIMITED - Dissolved (   From: Aug-1999  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: XTERRA UK LIMITED - Dissolved (   From: Aug-1999   To: Sep-1999  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: ONE STOP TRAVEL SHOP LIMITED - Dissolved (   From: Aug-1999   To: Aug-1999  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: HINDUSTAN TOURS LIMITED - Dissolved (   From: Feb-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: COPA CABANA LIMITED - Dissolved (   From: Feb-2000   To: Feb-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: AIR TRAVEL ENTERPRISES LIMITED - Dissolved (   From: Mar-2000   To: Nov-2002  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: LEGENDS OF INDIA LIMITED - Dissolved (   From: Mar-2000   To: Mar-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: SHANGHAI IMPORTERS LIMITED - Dissolved (   From: Mar-2000   To: Mar-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: 1ST POSITION VEHICLES LIMITED - Active (   From: Apr-2000   To: Apr-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: R S CARS (UK) LIMITED - Dissolved (   From: Apr-2000   To: Apr-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: PHOENIX MOTORS LIMITED - Dissolved (   From: May-2000   To: May-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Current Director: AIR LINK (UK) TRAVEL LIMITED - Dissolved (   From: Jun-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: 192 HELP.COM LIMITED - Dissolved (   From: Jun-2000   To: Jun-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: HOTLINE BUSINESS SYSTEMS LIMITED - Dissolved (   From: Jun-2000   To: Jun-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: FASHIONLINK (UK) LIMITED - Dissolved (   From: Jun-2000   To: Jun-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: AIRWAYS EURO TRAVEL LIMITED - Dissolved (   From: Aug-2000   To: Aug-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: ROOPRA CONTRACTORS LIMITED - Active (   From: Aug-2000   To: Aug-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH

Resigned Director: LIQUOR SELLERS LIMITED - Dissolved (   From: Aug-2000   To: Aug-2000  )

Address: 14 BROADWICK STREET, LONDON, W1V 1FH