1
AMP MANAGEMENT LIMITED - 1996-03-26
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2001-06-05 ~ 2006-10-24
IIF 2 - Director → ME
2
ABTA LIMITED - now
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
- 2007-07-06
00551311 30 Park Street, London
Active Corporate (115 parents, 6 offsprings)
Officer
2006-02-28 ~ 2006-06-07
IIF 11 - Director → ME
3
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (33 parents)
Officer
2001-06-05 ~ 2006-10-24
IIF 10 - Director → ME
4
CWMDU PARC LIMITED - now
MORGANS PROPERTY LIMITED
- 2009-06-09
06035603 Morgans Hotel, Somerset Place, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2006-12-21 ~ 2007-10-01
IIF 4 - Director → ME
5
DREAM WEDDINGS AND HONEYMOONS LIMITED
06534284 Suite G2, Montpellier House Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 25 offsprings)
Officer
2007-01-01 ~ 2012-07-04
IIF 5 - Director → ME
7
Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-12-24 ~ now
IIF 17 - LLP Member → ME
8
INSTITUTE OF TRAVEL AND TOURISM(THE)
- now 01117511INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (105 parents)
Officer
2021-07-01 ~ 2023-07-20
IIF 16 - Director → ME
9
14 High Street, Chepstow, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-03-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (6 parents)
Officer
2006-09-27 ~ 2024-05-01
IIF 13 - Director → ME
Person with significant control
2016-09-27 ~ 2024-05-01
IIF 21 - Has significant influence or control → OE
11
Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 3 - Director → ME
12
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441 10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2001-06-05 ~ 2006-10-24
IIF 9 - Director → ME
13
NETPORTALS LTD - 1999-08-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2003-07-10 ~ 2006-10-24
IIF 8 - Director → ME
14
THEFIRSTRESORT OPERATIONS LIMITED
- now 04031359INTERCEDE 1604 LIMITED - 2000-08-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2003-07-10 ~ 2006-10-24
IIF 7 - Director → ME
15
THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2001-06-05 ~ 2006-10-24
IIF 1 - Director → ME
16
THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2002-04-10 ~ 2006-10-24
IIF 6 - Director → ME
17
23 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-12 ~ 2023-03-14
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE