Travelfusion Limited (03880175)

Company details

70 St Mary Axe
London
Ec3a 8be

62012 · Business and domestic software development

Pilosi, Patrizia · Secretary appointed 2026-03-30
Shu, Like · Director appointed 2025-08-11
Reddy, Kasipathy Nirmal Kumar · Director appointed 2018-05-01
Ooi, Chee Teong · Director appointed 2018-05-01
Xiong, Xing · Director appointed 2015-01-02
Rafiah, Moshe · Director appointed 1999-12-21 resigned 2026-04-07
Yong, Zhang · Director appointed 2025-08-11 resigned 2026-03-16
Li, He · Director appointed 2020-11-27 resigned 2025-08-11
Zhou, Shiwei · Director appointed 2020-11-27 resigned 2025-08-11
Shen, Jie · Director appointed 2019-09-03 resigned 2020-11-27
Li, Xuan · Director appointed 2019-04-10 resigned 2020-11-27
Wang, Xiao Fan · Director appointed 2017-01-03 resigned 2019-09-03
Feng, Yan · Director appointed 2015-01-02 resigned 2019-04-10
Wu, Wenjie · Director appointed 2015-01-02 resigned 2017-01-03
Efrati, Simi · Director appointed 2012-01-01 resigned 2015-01-02
Young, Ofer · Director appointed 2000-09-11 resigned 2015-01-02
Shermister, Igal · Director appointed 2000-09-11 resigned 2015-01-02
Rafic, Michael · Director appointed 1999-12-21 resigned 2015-01-02
Waksman, Hanan · Director appointed 2011-02-20 resigned 2012-01-01
Podrojski, Ariel · Director appointed 2000-08-01 resigned 2001-02-28
Pailex Corporate Services Limited · Corporate Secretary appointed 1999-11-16 resigned 2000-05-08
Kropman, Jonathan Ronald · Director appointed 1999-11-16 resigned 1999-12-21

Trip.com Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

9 outstanding · 1 satisfied

A registered charge Outstanding 038801750010

Held by Hsbc UK Bank PLC

Created 2024-04-16

Security over cash deposits.
A registered charge Outstanding 038801750009

Held by Hsbc UK Bank PLC

Created 2024-04-16

Security over cash deposits.
A registered charge Outstanding 038801750008

Held by Hsbc UK Bank PLC

Created 2023-11-27

Security over cash deposits.
A registered charge Outstanding 038801750007

Held by Barclays Security Trustee Limited

Created 2022-01-26
A registered charge Outstanding 038801750006

Held by Barclays Security Trustee Limited

Created 2021-09-04
A registered charge Outstanding 038801750005

Held by Barclays Security Trustee Limited

Created 2021-04-28
A registered charge Outstanding 038801750004

Held by Barclays Security Trustee Limited

Created 2019-05-20
A registered charge Outstanding 038801750003

Held by Hsbc UK Bank PLC

Created 2019-01-16

Security over cash deposits.
A registered charge Outstanding 038801750002

Held by Hsbc Bank PLC

Created 2018-06-25

Security over cash deposits.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2001-10-23 · satisfied 2003-07-30

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.