1
AIR 2000 AVIATION LIMITED - now
OWNERS ABROAD AVIATION LIMITED
- 1995-03-22
01232085OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1993-11-17 ~ 1994-04-29
IIF 4 - Director → ME
2
ALL LEISURE HOLIDAYS LIMITED - now
TALONGROVE TRAVEL LIMITED - 2000-10-20
ALL LEISURE HOLIDAYS LIMITED
- 1997-11-18
02888825 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (46 parents)
Officer
1995-03-21 ~ 1997-10-10
IIF 27 - Director → ME
1996-03-26 ~ 1997-10-10
IIF 32 - Secretary → ME
3
ALLEZ FRANCE GROUP LIMITED
- now 01561368ALLEZ FRANCE LIMITED - 1993-02-01
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (11 parents)
Officer
2002-07-25 ~ 2003-09-10
IIF 13 - Director → ME
2002-07-25 ~ 2003-09-10
IIF 37 - Secretary → ME
4
BREAKAWAY EUROPE LIMITED - 1994-08-15
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (13 parents)
Officer
2002-07-25 ~ 2003-09-10
IIF 14 - Director → ME
2002-07-25 ~ 2003-09-10
IIF 41 - Secretary → ME
5
AVIATION REPRESENTATION (U.K) LIMITED
01782311 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-05-22 ~ 2008-06-06
IIF 11 - Director → ME
6
Second Floor 1 Putney High Street, Putney, London, England
Active Corporate (6 parents)
Officer
2015-09-25 ~ 2018-12-31
IIF 24 - Director → ME
2015-09-25 ~ 2018-12-31
IIF 44 - Secretary → ME
7
P.S. FINANCE SERVICES LIMITED - 1990-01-25
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (15 parents)
Officer
2002-07-25 ~ 2003-09-10
IIF 16 - Director → ME
2002-07-25 ~ 2003-09-10
IIF 38 - Secretary → ME
8
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (16 parents)
Officer
2002-07-25 ~ 2003-09-10
IIF 18 - Director → ME
2002-07-25 ~ 2003-09-10
IIF 39 - Secretary → ME
9
4 Chiltenhurst, Edenbridge, Kent
Active Corporate (20 parents)
Officer
2015-04-10 ~ now
IIF 1 - Director → ME
2014-01-01 ~ now
IIF 43 - Secretary → ME
10
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED - now
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED
- 1994-08-16
01450256FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (52 parents, 7 offsprings)
Officer
1993-10-29 ~ 1994-04-29
IIF 8 - Director → ME
11
FIRST CHOICE OFFICE SERVICES LIMITED - now
OVERMARKET LIMITED
- 1990-03-28
02469040 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
~ 1994-04-29
IIF 10 - Director → ME
12
FIRST CHOICE OVERSEAS HOLDINGS LIMITED - now
FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED
- 1994-08-24
02469120CLEVERZONE LIMITED - 1990-03-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-05-06 ~ 1994-04-29
IIF 7 - Director → ME
13
FREEDOM OF EUROPE HOLIDAYS LIMITED
- now 02170279AGENCEFRANCE HOLIDAYS LIMITED - 1992-12-03
RATECAUSE LIMITED - 1987-11-20
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (11 parents)
Officer
2002-07-25 ~ 2003-09-10
IIF 15 - Director → ME
2002-07-25 ~ 2003-09-10
IIF 36 - Secretary → ME
14
HOLIDAY PLACES GROUP LIMITED
- now 04055486FLOWTILL LIMITED - 2001-01-22
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2003-09-10
IIF 19 - Director → ME
2002-07-25 ~ 2003-09-10
IIF 40 - Secretary → ME
15
ALLEZ FRANCE HOLIDAYS LIMITED - 2000-09-29
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (12 parents)
Officer
2002-07-25 ~ 2003-09-10
IIF 6 - Director → ME
2002-07-25 ~ 2003-09-10
IIF 35 - Secretary → ME
16
4 Chiltenhurst, Edenbridge, Kent
Dissolved Corporate (5 parents)
Officer
2001-02-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
17
1 Putney High Street, London
Active Corporate (9 parents)
Officer
2015-07-31 ~ 2019-01-15
IIF 3 - Director → ME
18
1 Putney High Street, London, England
Active Corporate (6 parents)
Officer
2009-11-26 ~ 2018-06-06
IIF 23 - Director → ME
19
4a Elystan Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-16 ~ 2018-12-31
IIF 21 - Director → ME
20
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2019-01-17
IIF 20 - Director → ME
2015-01-12 ~ 2015-02-01
IIF 46 - Secretary → ME
21
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2019-01-17
IIF 29 - Director → ME
22
1 Putney High Street, London
Active Corporate (9 parents)
Officer
2014-12-02 ~ 2019-01-15
IIF 12 - Director → ME
23
1 Putney High Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ dissolved
IIF 30 - Director → ME
24
1 Putney High Street, London, England
Active Corporate (6 parents)
Officer
2011-07-08 ~ 2018-06-06
IIF 22 - Director → ME
25
1 Putney High Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-04-15 ~ 2018-06-06
IIF 17 - Director → ME
2007-05-22 ~ 2018-06-06
IIF 34 - Secretary → ME
26
1 Putney High Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 25 - Director → ME
27
PUTNEY ASSET MANAGEMENT LIMITED
11115982 1 Putney High Street, London, England
Active Corporate (6 parents)
Officer
2017-12-18 ~ 2018-06-06
IIF 31 - Director → ME
2017-12-18 ~ 2018-06-06
IIF 45 - Secretary → ME
28
1 Putney High Street, London
Active Corporate (8 parents)
Officer
2015-07-31 ~ 2019-01-15
IIF 2 - Director → ME
29
SOVEREIGN TOUR OPERATIONS LIMITED - now
OWNERS ABROAD LEISURE LIMITED
- 1994-08-24
02557714 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
~ 1994-04-29
IIF 5 - Director → ME
30
THE GRANGE RESIDENTS ASSOCIATION LIMITED
02270916 4 Grange Close, Bletchingley, Redhill
Active Corporate (13 parents)
Officer
1993-02-10 ~ 2002-04-26
IIF 28 - Director → ME
31
WORLDWIDE VOYAGES OF DISCOVERY LIMITED - now
TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED
- 1997-11-18
03146404 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
1996-01-22 ~ 1997-10-10
IIF 26 - Director → ME
1996-03-26 ~ 1997-10-10
IIF 33 - Secretary → ME