1
ADVENTURE TRANSPORT LIMITED - now
PEAK ADVENTURE TRANSPORT LIMITED
- 2015-08-04
05742973TUI TRAVEL SAS TRANSPORT LIMITED
- 2014-11-12
05742973SET TOURS TRANSPORT LIMITED - 2011-08-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (22 parents)
Officer
2011-09-07 ~ 2014-11-14
IIF 30 - Director → ME
2
PORTLAND HOLIDAYS DIRECT LIMITED - 2015-02-13
TTG (NO.5) LIMITED - 2002-10-07
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2015-11-23 ~ dissolved
IIF 8 - Director → ME
3
A.B.CALLER & SONS LIMITED - 1996-03-26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2015-12-09 ~ dissolved
IIF 33 - Director → ME
4
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2015-11-30 ~ dissolved
IIF 13 - Director → ME
5
CANADA MARITIME SERVICES LIMITED
- now 01160910CANADA LINE SERVICES LIMITED(THE) - 1984-08-22
ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-01-22 ~ dissolved
IIF 48 - Director → ME
6
CANADIAN PACIFIC (UK) LIMITED
- now 00139651CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2015-12-18 ~ 2019-11-29
IIF 35 - Director → ME
7
CAST AGENCIES EUROPE LIMITED
- now 01742813CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
CAST GROUP EUROPE LIMITED - 1998-11-30
CAST EUROPE (1983) LIMITED - 1994-04-11
LEADFAST LIMITED - 1983-08-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2015-12-18 ~ 2019-11-29
IIF 2 - Director → ME
8
I-TO-I UK LIMITED - 2015-09-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2016-11-16 ~ dissolved
IIF 22 - Director → ME
9
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED
- now 03208876I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-11-16 ~ dissolved
IIF 19 - Director → ME
10
CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
OCEANFERRY LIMITED - 1985-05-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2015-12-18 ~ 2019-11-29
IIF 32 - Director → ME
11
JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-11-23 ~ dissolved
IIF 10 - Director → ME
12
AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
COMETREX LIMITED - 1987-07-20
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-11-23 ~ dissolved
IIF 9 - Director → ME
13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-11 ~ 2018-04-27
IIF 38 - Director → ME
14
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2015-10-28 ~ dissolved
IIF 31 - Director → ME
15
FIRST CHOICE EXPEDITION CRUISING LIMITED
05882466 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ dissolved
IIF 25 - Director → ME
16
FIRST CHOICE HOLIDAYS QUEST LIMITED
- now 03797605INTERACTIVE FUTURE LIMITED - 1999-09-28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2015-01-14 ~ dissolved
IIF 20 - Director → ME
17
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 (19 parents)
Officer
2015-11-30 ~ dissolved
IIF 50 - Director → ME
18
CHARCO 1145 LIMITED - 2006-01-25
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-11-16 ~ dissolved
IIF 37 - Director → ME
19
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2015-11-30 ~ 2017-05-26
IIF 7 - Director → ME
20
HORIZON MIDLANDS (PROPERTIES) LIMITED
01136950 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-11-23 ~ dissolved
IIF 49 - Director → ME
21
WORLD CHALLENGE (CANADA) LIMITED - 2011-06-03
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2012-12-11 ~ dissolved
IIF 24 - Director → ME
22
JETSET GROUP HOLDING (BRAZIL) LIMITED
- now 04879656LATEROOMS GROUP HOLDING (BRAZIL) LIMITED
- 2015-10-23
04879656AIR 2000 LIMITED - 2012-07-05
FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
FIRST CHOICE AIR LIMITED - 2003-09-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-24 ~ 2019-11-29
IIF 42 - Director → ME
23
EVER 2519 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-09-24 ~ dissolved
IIF 39 - Director → ME
24
EVER 2457 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2015-09-24 ~ 2019-11-29
IIF 44 - Director → ME
25
J.N. BAKER LIMITED - 1998-11-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2013-12-12 ~ dissolved
IIF 45 - Director → ME
26
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-03-14 ~ dissolved
IIF 34 - Director → ME
27
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2015-12-18 ~ dissolved
IIF 12 - Director → ME
28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2012-11-07 ~ dissolved
IIF 29 - Director → ME
29
INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
GENCO SERVICES LTD - 2000-06-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-10-20 ~ dissolved
IIF 47 - Director → ME
30
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2015-12-09 ~ dissolved
IIF 15 - Director → ME
31
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 (25 parents, 1 offspring)
Officer
2018-09-07 ~ 2019-11-29
IIF 41 - Director → ME
32
SPECIALIST HOLIDAYS CONTRACTING LIMITED
- now 03121123CRYSTAL DIAL LIMITED - 2001-02-19
FORMAL ONE LIMITED - 1998-02-06
CRYSTAL DIAL LIMITED - 1997-12-04
PINECOPY LIMITED - 1996-01-04
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2015-11-24 ~ dissolved
IIF 17 - Director → ME
33
SPECIALIST HOLIDAYS GROUP LIMITED
- now 03343095CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
SELECTBOLD LIMITED - 1997-07-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-03-22 ~ dissolved
IIF 40 - Director → ME
34
SPECIALIST HOLIDAYS LIMITED
- now 01976915CRYSTAL HOLIDAYS LIMITED - 2001-01-19
TROPICAL PLACES LIMITED - 1997-12-11
AIRBORNE TRAVEL LIMITED - 1989-08-29
STYLOMAN LIMITED - 1986-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-11-24 ~ dissolved
IIF 14 - Director → ME
35
SPORTS EXECUTIVE TRAVEL LIMITED
04005027 Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-05-13 ~ dissolved
IIF 5 - Director → ME
36
SPORTSWORLD HOLDINGS LIMITED
- now 05226704CLICO CAPITAL LIMITED - 2005-03-04
FIELDSEC 303 LIMITED - 2004-11-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-09-29 ~ dissolved
IIF 43 - Director → ME
37
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2013-12-12 ~ dissolved
IIF 28 - Director → ME
38
SUNQUEST HOLIDAYS (UK) LIMITED
- now 02889807SEYMAC 38 LIMITED - 1994-10-18
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2013-12-12 ~ dissolved
IIF 26 - Director → ME
39
AIR 3000 LIMITED - 2010-09-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2015-12-16 ~ dissolved
IIF 21 - Director → ME
40
HORIZON TRAVEL LIMITED - 1980-12-31
HORIZON MIDLANDS LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-11-23 ~ dissolved
IIF 51 - Director → ME
41
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2017-02-28 ~ dissolved
IIF 11 - Director → ME
42
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents)
Officer
2015-11-30 ~ 2017-05-26
IIF 3 - Director → ME
43
TRAVELOPIA ADVENTURE LIMITED
- now 01893401TUI TRAVEL SAS ADVENTURE LIMITED
- 2017-04-04
01893401CRYSTAL ACTIVE LIMITED - 2011-02-03
TTG (NO.11) LIMITED - 2006-07-07
THE HIVE CREATIVE LIMITED - 2005-09-23
CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2012-12-14 ~ 2017-05-26
IIF 6 - Director → ME
44
TRAVELOPIA CONTRACT SERVICES LIMITED
- now 05516082TUI TRAVEL SAS SERVICES LIMITED
- 2016-08-24
05516082CORPORATE WORLD CUP LIMITED
- 2010-08-27
05516082SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
FIELDSEC 332 LIMITED - 2005-08-19
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (11 parents)
Officer
2010-08-20 ~ 2017-05-26
IIF 1 - Director → ME
45
TRAVELOPIA HOLDINGS LIMITED
- now 05934241TUI TRAVEL SAS HOLDINGS LIMITED
- 2016-08-24
05934241SPORTS AND EDUCATIONAL TRAVEL LIMITED
- 2010-07-22
05934241 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2010-07-16 ~ 2017-04-26
IIF 4 - Director → ME
46
CRYSTAL HOLIDAYS LIMITED - 1997-12-11
SHAWS HOLIDAYS LIMITED - 1981-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2015-11-23 ~ dissolved
IIF 36 - Director → ME
47
TTG (NO.12) LIMITED - 2004-03-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2015-11-23 ~ dissolved
IIF 18 - Director → ME
48
TUI GROUP UK HEALTHCARE LIMITED
- now 06699735TUI TRAVEL HEALTHCARE LIMITED - 2016-10-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-18 ~ 2019-11-29
IIF 46 - Director → ME
49
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
06969584 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2009-07-30 ~ 2011-04-22
IIF 23 - Director → ME
50
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2012-11-07 ~ dissolved
IIF 27 - Director → ME
51
THE WORLD OF TUI LIMITED - 2001-08-13
ALNERY NO. 2172 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2015-11-23 ~ dissolved
IIF 16 - Director → ME