1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2005-04-30
IIF 39 - Director → ME
2
AIR 2000 AVIATION LIMITED
- now 01232085OWNERS ABROAD AVIATION LIMITED - 1995-03-22
OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 7 - Director → ME
3
BATH & WEST ENTERPRISES LIMITED
- now 02891950THE BATH & WEST TRADING CO. LIMITED
- 2013-09-02
02891950 The Showground, Shepton Mallet, Somerset
Active Corporate (7 parents)
Officer
2013-03-01 ~ 2025-07-24
IIF 46 - Director → ME
4
BATH AND WEST ESTATES MANAGEMENT COMPANY LIMITED
10550196 The Showground, Shepton Mallet, Somerset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-02-01 ~ 2025-10-01
IIF 52 - Director → ME
5
BRADY CREDIT LIMITED - now
RAFT INTERNATIONAL LIMITED - 2016-01-21
03056866 L3, 40 Villiers Street, Charing Cross, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Officer
2000-09-14 ~ 2006-03-03
IIF 37 - Director → ME
6
BRADY CREDIT TRADING LIMITED - now
FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (2 parents)
Officer
2000-02-25 ~ 2006-03-03
IIF 38 - Director → ME
7
The Showground, Shepton Mallet, Somerset
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2021-02-01 ~ 2024-12-31
IIF 51 - Director → ME
8
CALEDUS UK LIMITED - now
CALEDUS J.P.E. LIMITED - 2006-10-30
JOHNSHAVEN PRECISION ENGINEERING LIMITED
- 2005-03-29
SC178384HOPEMANYARD LIMITED - 1997-10-01
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2005-02-07
IIF 36 - Director → ME
9
BASS NAS 1 LIMITED
- 2001-10-11
00549468AUGUSTUS BARNETT LIMITED
- 1993-10-05
00549468BASS OFF LICENCES LIMITED - 1986-10-06
GALLEON WINE CO.LIMITED(THE) - 1984-01-25
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
1993-09-20 ~ 1994-12-31
IIF 35 - Director → ME
10
FIRST CHOICE AIRWAYS LIMITED
- now 04879656MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1997-01-31 ~ 1998-01-05
IIF 13 - Director → ME
11
FIRST CHOICE AVIATION LIMITED
- now 03115443PRECIS (1402) LIMITED - 1996-02-15
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 10 - Director → ME
12
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
1997-01-31 ~ 1998-01-05
IIF 15 - Director → ME
13
FIRST CHOICE HOLIDAYS LIMITED
- now 02932716OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
1997-01-06 ~ 1998-07-31
IIF 28 - Director → ME
14
FIRST CHOICE OFFICE SERVICES LIMITED
- now 02469040OWNERS ABROAD SERVICES LIMITED - 1994-08-24
02932716OVERMARKET LIMITED - 1990-03-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 8 - Director → ME
15
FIRST CHOICE OLYMPIC LIMITED
- now 02065087FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
LEAPNOW LIMITED - 1987-01-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 12 - Director → ME
16
FIRST CHOICE OVERSEAS HOLDINGS LIMITED
- now 02469120FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
CLEVERZONE LIMITED - 1990-03-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 29 - Director → ME
17
FIRST CHOICE TOUR OPERATIONS LIMITED
- now 01961830OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
ARROWSMITH LIMITED - 1990-11-21
DOVETREND LIMITED - 1986-03-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 21 - Director → ME
18
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
1997-05-30 ~ 1998-07-31
IIF 33 - Director → ME
19
HENDERSON GLOBAL TRUST PLC
- now 00237017GARTMORE GLOBAL TRUST PLC
- 2011-09-19
00237017ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate
Officer
2007-01-30 ~ 2016-05-23
IIF 63 - Director → ME
20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1997-05-30 ~ 1998-07-31
IIF 27 - Director → ME
21
DX3 TECHNOLOGIES LIMITED - 2009-04-07
DREAMFORMAT LIMITED - 2003-09-24
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2010-11-26 ~ 2012-03-08
IIF 57 - Director → ME
2010-11-26 ~ 2012-03-08
IIF 2 - Secretary → ME
22
IMIMOBILE INTERNATIONAL LIMITED - now
WIN LIMITED - 2004-09-30
NEWINCCO 378 LIMITED - 2004-08-18
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Imimobile 5 St. John's Lane, Farringdon, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-04-23 ~ 2012-03-08
IIF 60 - Director → ME
2009-01-29 ~ 2012-03-08
IIF 1 - Secretary → ME
23
Imimobile 5 St. John's Lane, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ 2012-03-08
IIF 58 - Director → ME
24
INTREPID TRAVEL GROUP UK LIMITED - now
ADVENTURES WORLDWIDE LIMITED - 2016-01-05
SUNMED TRAVEL LIMITED
- 2004-03-31
01826936 4th Floor 9 Brighton Terrace, London, England
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
1997-01-31 ~ 1998-07-31
IIF 9 - Director → ME
25
PRECIS (1369) LIMITED - 1996-10-07
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 31 - Director → ME
26
OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
RUSHSENSE LIMITED - 1992-09-17
Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 17 - Director → ME
27
C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Equity (Company account)
81,849 GBP2016-12-31
Officer
2017-05-18 ~ 2018-07-12
IIF 49 - Director → ME
28
LAW 305 LIMITED - 1991-04-22
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 14 - Director → ME
29
OLYMPIC VACATIONS LIMITED
- now 02271638STAR VACATIONS (U.K.) LIMITED - 1988-09-23
YAMOE LIMITED - 1988-08-23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 24 - Director → ME
30
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2016-02-10 ~ 2018-07-12
IIF 42 - Director → ME
31
PEOPLES HOLDINGS OVERSEAS LIMITED
10315200 New York House, 1 Harper Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2018-07-11
IIF 50 - Director → ME
32
POCKET LOTTO LIMITED - 2003-01-30
BETSAND LTD - 2002-11-25
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2008-01-18 ~ 2011-10-31
IIF 59 - Director → ME
2009-01-29 ~ 2011-10-31
IIF 6 - Secretary → ME
33
SHEENDEEP LIMITED - 1990-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 20 - Director → ME
34
SUNSHINE FLIGHTS LIMITED - 1995-10-16
EASYGRAPH LIMITED - 1992-05-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 23 - Director → ME
35
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED
- 1993-10-05
01711118REFAL 68 LIMITED - 1983-09-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
1993-09-20 ~ 1994-12-31
IIF 16 - Director → ME
36
FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1997-05-30 ~ 1998-07-31
IIF 32 - Director → ME
37
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1997-01-31 ~ 1998-01-05
IIF 25 - Director → ME
38
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1997-05-30 ~ 1998-07-31
IIF 34 - Director → ME
39
SKIBOUND LEISURE GROUP LIMITED - now
SKIBOUND LEISURE GROUP PLC
- 2003-08-18
02859651BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
1997-05-30 ~ 1998-07-31
IIF 19 - Director → ME
40
SOVEREIGN TOUR OPERATIONS LIMITED
- now 02557714OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1997-01-31 ~ 1998-07-31
IIF 22 - Director → ME
41
OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
LIGHTCHECK LIMITED - 1990-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1997-01-31 ~ 1998-07-31
IIF 26 - Director → ME
42
TAP2BILL LIMITED - now
WIRELESS INFORMATION NETWORK LIMITED
- 2016-05-24
03212199 C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2007-04-23 ~ 2012-03-08
IIF 55 - Director → ME
2009-01-29 ~ 2012-03-08
IIF 3 - Secretary → ME
43
THATCHERS CIDER COMPANY LIMITED
- now 00550634CHEDDAR VALLEY CIDER COMPANY LIMITED - 1987-04-16
PETER CHAMPENEY LIMITED - 1983-06-01
Myrtle Farm Station Road, Sandford, Winscombe, Avon
Active Corporate (9 parents)
Person with significant control
2021-07-07 ~ 2023-03-08
IIF 54 - Has significant influence or control → OE
44
THE ASSOCIATION OF DANCE OF THE AFRICAN DIASPORA
05941330 Dance Hub, Hurst Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-11-23 ~ 2016-10-25
IIF 56 - Director → ME
45
119 Wardour Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-104,839 GBP2022-07-03
Officer
2016-02-12 ~ 2021-01-13
IIF 43 - Director → ME
46
THE ROYAL BATH & WEST OF ENGLAND SOCIETY
02931640 The Showground, Shepton Mallet, Somerset
Active Corporate (13 parents, 1 offspring)
Officer
2014-09-23 ~ 2025-07-24
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-24
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
47
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1997-06-13 ~ 1998-07-31
IIF 30 - Director → ME
48
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
1997-05-30 ~ 1998-07-31
IIF 18 - Director → ME
49
TUI IRELAND LIMITED - now
FALCON LEISURE GROUP (OVERSEAS) LIMITED
- 2017-10-02
02220337FALCON TRAVEL LIMITED - 1988-11-11
FORTUNESELL LIMITED - 1988-06-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
1997-01-31 ~ 1998-01-05
IIF 11 - Director → ME