1
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2021-02-03 ~ now
IIF 4 - Director → ME
2
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2021-02-03 ~ now
IIF 5 - Director → ME
3
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
2021-02-03 ~ now
IIF 1 - Director → ME
4
Hangar 89 London Luton Airport, Luton, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-03 ~ 2024-06-28
IIF 9 - Director → ME
5
Hangar 89 London Luton Airport, Luton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-02-03 ~ 2024-06-28
IIF 7 - Director → ME
6
Hangar 89 London Luton Airport, Luton, England
Active Corporate (7 parents)
Officer
2021-02-03 ~ 2024-06-28
IIF 8 - Director → ME
7
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2021-02-03 ~ now
IIF 2 - Director → ME
8
KIYOKA LIMITED - 2018-01-09
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-02-03 ~ 2024-06-28
IIF 6 - Director → ME
9
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
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 (52 parents, 7 offsprings)
Officer
2015-11-30 ~ 2019-01-01
IIF 17 - Director → ME
10
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
OWNERS 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 (46 parents, 12 offsprings)
Officer
2015-12-16 ~ 2019-01-01
IIF 18 - Director → ME
11
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 21 - Director → ME
12
JETSET GROUP HOLDING (BRAZIL) LIMITED
- now 04879656LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
AIR 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
2016-01-20 ~ 2019-01-01
IIF 23 - Director → ME
13
LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
EVER 2519 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-01-20 ~ dissolved
IIF 20 - Director → ME
14
LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
EVER 2457 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2016-01-20 ~ 2019-01-01
IIF 12 - Director → ME
15
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
2015-11-30 ~ 2018-09-07
IIF 14 - Director → ME
16
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2015-12-16 ~ 2019-01-01
IIF 10 - Director → ME
17
Wigmore House, Wigmore Lane, Luton, England
Active Corporate (5 parents)
Officer
2020-06-12 ~ 2020-09-30
IIF 26 - Director → ME
18
TUI GROUP FLEET FINANCE LIMITED
10688932 Wigmore House Wigmore Place, Wigmore Lane, Luton, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-24 ~ 2020-09-30
IIF 27 - Director → ME
19
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2015-11-30 ~ 2020-09-30
IIF 25 - Director → ME
20
TUI PENSION SCHEME (UK) LIMITED
- now 00973809THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
VILLAPARTMENTS LIMITED - 1978-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2008-11-01 ~ 2011-10-20
IIF 3 - Director → ME
21
TUI TRAVEL AVIATION FINANCE LIMITED
06986537 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2015-01-16 ~ 2020-09-30
IIF 24 - Director → ME
22
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
- now 06709889TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-12-16 ~ 2019-01-01
IIF 22 - Director → ME
23
TUI TRAVEL GROUP SOLUTIONS LIMITED
- now 03849257ALNERY NO. 1912 LIMITED - 1999-12-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2013-09-09 ~ 2019-01-01
IIF 15 - Director → ME
24
TUI TRAVEL HOLDINGS LIMITED
- now 06638818CBQ NO. 1 LIMITED - 2008-10-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2010-11-25 ~ 2020-09-30
IIF 19 - Director → ME
25
TUI TRAVEL PLC - 2015-01-19
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (42 parents, 13 offsprings)
Officer
2015-05-27 ~ 2020-09-30
IIF 16 - Director → ME
26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ dissolved
IIF 11 - Director → ME
27
TUI TRAVEL OVERSEAS HOLDINGS LIMITED
- now 04998708WHERE NEXT? THOMSON LIMITED - 2008-08-20
TTG (NO.8) LIMITED - 2006-07-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-12-16 ~ 2020-09-30
IIF 13 - Director → ME