1
BAKERS DOLPHIN GROUP TOURS LIMITED
- now 01000477DOLPHIN TRAVEL LIMITED - 1994-01-20
DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2002-03-15 ~ 2008-08-01
IIF 45 - Director → ME
2
CITALIA TRANSPORT LIMITED
- now 01086425CIT TRANSPORT LIMITED - 2001-05-16
CIT (HOLIDAYS) LIMITED - 1995-12-01
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2010-11-01 ~ dissolved
IIF 24 - Director → ME
3
CONNOISSEUR CRUISERS LIMITED
- now 00645800PORTER & HAYLETT(MOTOR YACHTS)LIMITED - 1982-03-03
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2005-10-10 ~ 2008-08-01
IIF 42 - Director → ME
4
CONTINENTAL HOLIDAY CRUISERS LIMITED
- now 00741419PORTER & HAYLETT HOLIDAY CRUISERS LIMITED - 1983-04-19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2005-10-10 ~ 2008-08-01
IIF 38 - Director → ME
5
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-10-10 ~ 2008-08-01
IIF 46 - Director → ME
2012-12-14 ~ 2018-06-29
IIF 16 - Director → ME
6
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2005-10-10 ~ 2008-08-01
IIF 50 - Director → ME
7
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2012-12-14 ~ 2018-06-29
IIF 14 - Director → ME
2005-10-10 ~ 2008-08-01
IIF 48 - Director → ME
8
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2005-10-10 ~ 2008-08-01
IIF 40 - Director → ME
2012-12-14 ~ 2018-06-29
IIF 13 - Director → ME
9
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2010-11-01 ~ dissolved
IIF 26 - Director → ME
10
8 Hanover Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 7 - Director → ME
11
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 8 - Director → ME
12
FLEXIGROUP HOLDINGS LIMITED
- now 03553623SHELFCO (NO.1471) LIMITED - 1998-11-04
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2002-03-15 ~ dissolved
IIF 22 - Director → ME
13
FLEXIGROUP TRAVEL LIMITED
- now 02302573THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2002-03-15 ~ 2009-05-15
IIF 51 - Director → ME
14
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2002-03-15 ~ 2008-08-01
IIF 47 - Director → ME
15
HAYES & JARVIS (TRAVEL) LIMITED
00509596 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (34 parents)
Officer
2010-11-01 ~ 2018-06-29
IIF 15 - Director → ME
16
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2002-03-15 ~ dissolved
IIF 29 - Director → ME
17
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2010-11-01 ~ dissolved
IIF 25 - Director → ME
18
MARINER INTERNATIONAL (UK) LIMITED
- now 02746852FIRST CHOICE MARINE LIMITED
- 2017-05-04
02746852SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
SUNSAIL HOLDINGS LIMITED - 1995-01-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2012-12-14 ~ 2018-06-29
IIF 3 - Director → ME
19
MARINER INTERNATIONAL TRAVEL (UK) LIMITED
- now 01239190ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents)
Officer
2006-08-04 ~ 2008-08-01
IIF 31 - Director → ME
2012-12-14 ~ 2018-06-29
IIF 17 - Director → ME
20
BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2010-11-01 ~ dissolved
IIF 21 - Director → ME
21
MEON TRANSPORT SERVICES LIMITED
- now 03127939YORKLIGHT LIMITED - 1995-12-19
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2010-11-01 ~ dissolved
IIF 28 - Director → ME
22
BRACEFINE TRAVEL LIMITED - 1982-11-22
MEON TRAVEL AGENCY LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2010-11-01 ~ dissolved
IIF 27 - Director → ME
23
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2012-12-14 ~ 2018-06-29
IIF 10 - Director → ME
2005-10-10 ~ 2008-08-01
IIF 34 - Director → ME
24
2nd Floor, Nucleus House, 2, Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2002-03-15 ~ 2008-08-01
IIF 43 - Director → ME
26
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2002-03-15 ~ 2007-06-07
IIF 37 - Director → ME
27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2002-03-15 ~ 2008-08-01
IIF 35 - Director → ME
28
SKIBOUND LEISURE GROUP LIMITED
- now 02859651SKIBOUND LEISURE GROUP PLC - 2003-08-18
BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (31 parents)
Officer
2006-09-22 ~ 2008-08-01
IIF 30 - Director → ME
29
SPECIALIST HOLIDAYS (TRAVEL) LIMITED
- now 00446617CITALIA HOLIDAYS LIMITED - 2010-10-01
CIT HOLIDAYS LIMITED - 2001-04-17
C.I.T. (ENGLAND) LIMITED - 1995-12-01
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (41 parents)
Officer
2010-11-01 ~ 2018-06-29
IIF 12 - Director → ME
30
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
2013-03-05 ~ dissolved
IIF 19 - Director → ME
31
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
2013-03-05 ~ dissolved
IIF 18 - Director → ME
32
River Mill Staveley Mill Yard, Staveley, Kendal, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,444,162 GBP2024-04-30
Officer
2025-06-01 ~ now
IIF 6 - Director → ME
33
SUNSAIL WORLDWIDE SAILING LIMITED
- now 01658245SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (43 parents)
Officer
2012-12-14 ~ 2018-06-27
IIF 4 - Director → ME
34
K.C. FINANCIAL SERVICES LIMITED - 1988-11-22
FLAGPLANE LIMITED - 1984-01-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2005-10-10 ~ 2008-08-01
IIF 39 - Director → ME
35
THE INTERNATIONAL ACADEMY LIMITED
- now 03366880THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2008-02-29 ~ 2011-01-10
IIF 44 - Director → ME
36
THE MOORINGS SAILING HOLIDAYS LIMITED
- now 01286826MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (24 parents)
Officer
2012-12-14 ~ 2018-06-29
IIF 5 - Director → ME
37
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2006-05-12 ~ 2008-08-01
IIF 33 - Director → ME
38
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (31 parents)
Officer
2006-06-01 ~ 2008-05-28
IIF 32 - Director → ME
39
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2006-05-12 ~ 2008-05-28
IIF 36 - Director → ME
40
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents)
Officer
2002-03-15 ~ 2008-08-01
IIF 41 - Director → ME
41
TOPAZCREST LIMITED - 1986-04-14
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2018-06-29
IIF 11 - Director → ME
42
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2010-11-01 ~ dissolved
IIF 23 - Director → ME
43
TRUSTEDHOUSESITTERS HOLDCO LTD - 2019-05-15
20-22 Wenlock Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 2 - Director → ME
44
TRUSTEDHOUSESITTERS GROUP LTD - 2019-03-21
TRUSTEDHOUSESITTERS LTD - 2019-03-01
20-22 Wenlock Road, London
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-719,400 GBP2016-02-29
Officer
2020-01-23 ~ now
IIF 1 - Director → ME
45
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
2015-06-04 ~ 2016-06-30
IIF 20 - Director → ME
46
WHITECAP SKI LIMITED - now
DICK'S ALPINE BARS LIMITED
- 2011-03-23
05990489 264 High Street, Beckenham, Kent
Active Corporate (10 parents)
Equity (Company account)
1,336,019 GBP2024-11-30
Officer
2008-02-29 ~ 2010-11-03
IIF 49 - Director → ME