1
01737937 LIMITED - now
Welby House, 96 Wilton Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-09-21 ~ 2008-03-03
IIF 80 - 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 (21 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 48 - Director → ME
3
OWNERS ABROAD LEASING LIMITED - 1994-08-24
STOPTRADE LIMITED - 1991-11-15
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 6 - Director → ME
4
Francis House, 2 Park Road, Barnet, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-04 ~ 2015-01-14
IIF 122 - Director → ME
5
B.A.T.H. INVESTMENTS LIMITED
- now 00551475BRICOM INVESTMENTS LIMITED - 1989-02-03
BRICOM HOLDINGS LIMITED - 1988-01-21
BRICOMIN HOLDINGS LIMITED - 1987-10-16
MANIFORD INVESTMENTS LIMITED - 1987-09-14
WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-08-07 ~ 2001-05-03
IIF 105 - Director → ME
6
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
1998-10-28 ~ 2001-05-03
IIF 68 - Director → ME
7
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
2004-02-24 ~ 2004-12-31
IIF 55 - Director → ME
8
BERKELEY SEVENTY-ONE PLC
- now 05174439 05383514, 05383514, 05232930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)APEXCHARM PUBLIC LIMITED COMPANY
- 2004-07-20
05174439 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2004-07-20 ~ 2005-09-01
IIF 113 - Director → ME
9
CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
- now 02110320RENTCO INTERNATIONAL LIMITED - 1989-03-22
VISORHEAD LIMITED - 1987-09-25
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1996-05-14 ~ 1997-11-27
IIF 11 - Director → ME
10
CENTRAL TRAILER RENTCO LIMITED
- now 00981659RENTCO NATIONWIDE LIMITED - 1988-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1996-05-14 ~ 1997-11-27
IIF 14 - Director → ME
11
CENTRAL TRAILER RENTCO OVERSEAS LIMITED
- now 02162047CTR INTERNATIONAL LIMITED - 1989-01-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1996-05-14 ~ 1997-11-27
IIF 15 - Director → ME
12
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1996-07-26 ~ 1997-11-27
IIF 13 - Director → ME
13
CENTRAL TRANSPORT RENTAL GROUP - now
TIPHOOK PLC - 1994-12-13
TIPHOOK HOLDINGS LIMITED - 1985-05-14
PACEYARD LIMITED - 1982-11-26
1 More London Place, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
1996-05-14 ~ 1997-11-27
IIF 16 - Director → ME
14
EUROSEATS LIMITED - 1987-11-23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
1998-09-21 ~ 2001-05-03
IIF 2 - Director → ME
15
CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED
10513501 25 Fenchurch Avenue, London, England
Active Corporate (9 parents)
Officer
2017-04-10 ~ 2023-12-31
IIF 116 - Director → ME
16
COPTHORN HOLDINGS LIMITED
- now 05137095ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2014-04-01 ~ 2016-03-18
IIF 36 - Director → ME
17
CORDEX COMPUTER SERVICES LIMITED
- now 01433469FULRARE LIMITED - 1997-01-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-01-16 ~ 2005-03-03
IIF 96 - Director → ME
18
COUNTRYSIDE PARTNERSHIPS LIMITED - now
COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
HACKPLIMCO (NO.121) PLC
- 2016-01-07
09878920 12134855, 11499567, 11499567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-12-14 ~ 2021-04-30
IIF 24 - Director → ME
19
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-08-31 ~ 2001-05-03
IIF 49 - Director → ME
20
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2000-08-31 ~ 2001-05-03
IIF 91 - Director → ME
21
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
2000-08-31 ~ 2001-05-03
IIF 62 - Director → ME
22
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2000-08-31 ~ 2001-05-03
IIF 115 - Director → ME
23
ECLIPSE CONFERENCE MANAGEMENT LTD
- now 03292030GILTFRAME LIMITED - 1997-11-19
Welby House, 96 Wilton Road, London
Dissolved Corporate (10 parents)
Officer
2007-07-27 ~ 2010-11-30
IIF 9 - Director → ME
24
EXHILARATION INCENTIVE MANAGEMENT LIMITED
- now 03464125EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2002-11-14 ~ 2005-03-03
IIF 33 - Director → ME
25
Parkwood House, Newforge Lane, Belfast
Converted / Closed Corporate (5 parents)
Officer
1999-12-15 ~ now
IIF 124 - Director → ME
26
FIRST CHOICE (TURKEY) LIMITED - now
HOLIDAY WAREHOUSE LIMITED
- 2006-02-28
02224615 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
1998-10-28 ~ 2001-05-03
IIF 107 - Director → ME
27
FIRST CHOICE AIRWAYS LIMITED - now
AIR 2000 LIMITED
- 2003-10-09
01966273 04879656, 02139216, 13001168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
1997-12-16 ~ 2001-05-03
IIF 106 - Director → ME
28
FIRST CHOICE AVIATION LIMITED
- now 03115443PRECIS (1402) LIMITED - 1996-02-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 45 - Director → ME
29
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045PRECIS (1677) LIMITED
- 1999-02-09
03633045 03969110, 02214435, 02334026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
1998-11-19 ~ 2001-05-03
IIF 109 - Director → ME
30
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
1998-10-27 ~ 1998-12-11
IIF 89 - Director → ME
31
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
1997-12-16 ~ 2001-05-03
IIF 88 - Director → ME
32
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2000-10-25 ~ 2001-05-03
IIF 69 - Director → ME
33
FIRST CHOICE HOLIDAYS LIMITED - now
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
1997-12-16 ~ 2001-05-03
IIF 53 - Director → ME
34
FIRST CHOICE OFFICE SERVICES LIMITED
- now 02469040OWNERS ABROAD SERVICES LIMITED - 1994-08-24
OVERMARKET LIMITED - 1990-03-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 40 - Director → ME
35
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 (30 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 60 - Director → ME
36
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
1998-01-05 ~ 2001-05-03
IIF 112 - Director → ME
37
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
- now 03657755PRECIS (1687) LIMITED
- 1999-02-25
03657755 02623193, 02777126, 03642633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1999-01-08 ~ 2001-05-03
IIF 71 - Director → ME
38
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 (25 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 98 - Director → ME
39
FIRST CHOICE TRAVEL SHOPS LIMITED - now
BAKERS WORLD TRAVEL LIMITED
- 2003-10-09
01019392 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
1998-10-28 ~ 2001-05-03
IIF 97 - Director → ME
40
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-01-16 ~ 2005-03-03
IIF 73 - Director → ME
41
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
1999-03-08 ~ 2001-05-03
IIF 28 - Director → ME
42
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
1999-03-08 ~ 2001-05-03
IIF 38 - Director → ME
43
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 90 - Director → ME
44
GE ESE UK LIMITED - now
TFS LEASING LIMITED
- 2006-09-01
01329406CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
1 More London Place, London
Dissolved Corporate (47 parents, 6 offsprings)
Officer
1996-05-14 ~ 1997-11-27
IIF 18 - Director → ME
45
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-03-10 ~ 2005-03-03
IIF 20 - Director → ME
46
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2005-03-03
IIF 21 - Director → ME
47
GLOBE BUSTERS LIMITED - 1997-07-16
SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1998-09-21 ~ 2001-05-03
IIF 101 - Director → ME
48
GN MARITIME (UK) LIMITED - now
GN COMTEXT LIMITED
- 2001-09-04
02308627COMTEXT INTERNATIONAL LIMITED
- 1994-12-01
02308627 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-04-03) ~ 1995-12-01
IIF 1 - Director → ME
(before 1991-04-03) ~ 1995-12-18
IIF 125 - Secretary → ME
49
SHELFCO (NO. 3300) LIMITED
- 2006-08-16
05885783 06112704, 05701868, 03302878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 High Street, Wickford, England
Dissolved Corporate (7 parents)
Officer
2006-07-26 ~ 2010-04-08
IIF 102 - Director → ME
50
HATCHFORD PARK RESIDENTS LIMITED
03797905 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (23 parents)
Officer
2010-10-01 ~ 2011-11-23
IIF 120 - Director → ME
51
HAYES & JARVIS (TRAVEL) LIMITED
00509596 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (35 parents)
Officer
1998-08-07 ~ 2001-05-03
IIF 56 - Director → ME
52
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2000-05-02 ~ 2001-05-03
IIF 103 - Director → ME
53
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 54 - Director → ME
54
HOTELWORLD LIMITED - now
Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (13 parents)
Officer
2004-01-16 ~ 2005-03-03
IIF 44 - Director → ME
55
INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
- now 02640001TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-11-01 ~ 2005-03-03
IIF 31 - Director → ME
56
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 (33 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 59 - Director → ME
57
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-10-28 ~ 2001-05-03
IIF 52 - Director → ME
58
PRECIS (1369) LIMITED - 1996-10-07
Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 104 - Director → ME
59
LASER HOLDINGS LIMITED - now
LASTMINUTE.COM LIMITED - 2017-02-21
LASTMINUTE.COM PLC
- 2005-07-28
03852152VIBETRON LIMITED - 2000-01-14
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (44 parents, 2 offsprings)
Officer
2001-07-04 ~ 2005-03-03
IIF 67 - Director → ME
60
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents)
Officer
2002-03-21 ~ 2005-03-03
IIF 63 - Director → ME
61
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
- now 04200018THE DESTINATION HOLDINGS GROUP LIMITED
- 2004-07-02
04200018 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2005-03-03
IIF 22 - Director → ME
62
LASTMINUTE.COM THEATRENOW LIMITED
- now 04643436 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2003-02-13 ~ 2005-03-03
IIF 19 - Director → ME
63
LASTMINUTE.COM UK HOLDINGS LIMITED
- now 02972304DESTINATION FAR EAST LIMITED
- 2004-08-03
02972304ISLAND REPRESENTATION LIMITED - 1996-11-20
DYNASTY HOLIDAYS LIMITED - 1995-11-28
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-11-01 ~ 2005-03-03
IIF 23 - Director → ME
64
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED - 1998-07-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (33 parents)
Officer
2003-04-15 ~ 2005-03-03
IIF 87 - Director → ME
2003-04-15 ~ 2003-04-15
IIF 126 - Secretary → ME
65
LEISURE INTERNATIONAL AIRWAYS LIMITED
- now 02119260AIR UK (LEISURE) LIMITED - 1997-05-01
PRECIS (591) LIMITED - 1987-07-07
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1998-09-21 ~ 2001-05-03
IIF 82 - Director → ME
66
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04
02746852SUNSAIL 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
1999-08-17 ~ 2001-05-03
IIF 7 - Director → ME
67
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 (18 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 72 - Director → ME
68
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
1999-07-30 ~ 2001-05-03
IIF 42 - Director → ME
69
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
1999-07-30 ~ 2001-05-03
IIF 78 - Director → ME
70
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
1999-07-30 ~ 2001-05-03
IIF 92 - Director → ME
71
NESTOR HEALTHCARE GROUP LIMITED - now
NESTOR HEALTHCARE GROUP PLC
- 2011-04-14
01992981NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (53 parents, 18 offsprings)
Officer
1999-08-31 ~ 2003-10-25
IIF 99 - Director → ME
72
LAW 305 LIMITED - 1991-04-22
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 76 - Director → ME
73
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 (17 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 61 - Director → ME
74
ONLINE TRAVEL CORPORATION LIMITED
- now 03907266OTCTRAVEL.COM PLC - 2000-05-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
2004-05-05 ~ 2005-03-03
IIF 114 - Director → ME
75
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
2004-11-01 ~ 2005-03-03
IIF 29 - Director → ME
76
OTBE GROUP SERVICES LIMITED - now
LASTMINUTE.COM GROUP SERVICES LIMITED
- 2015-07-15
03897954TRAVELSELECT.COM LIMITED
- 2004-08-03
03897954 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2002-04-08 ~ 2005-03-03
IIF 26 - Director → ME
77
OTC TRAVEL MANAGEMENT LIMITED
- now 02626019THE UK TRAVEL AGENT LIMITED - 1999-05-18
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (29 parents)
Officer
2004-11-01 ~ 2005-03-03
IIF 30 - Director → ME
78
OXFORD TECHNOLOGY SOLUTIONS LIMITED
- now 03610219TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
TRAVELSTORE.COM LIMITED - 2001-01-12
ECLIPSIS .COM LIMITED - 1999-06-24
D K MATTOCKS LIMITED - 1999-04-16
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-11-01 ~ 2005-03-03
IIF 34 - Director → ME
79
TRACECASTLE LIMITED - 1977-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1999-05-07 ~ 2001-05-03
IIF 77 - Director → ME
80
PRECIS (1134) LIMITED
02654610 02714156, 02807158, 02624599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 3 - Director → ME
81
SHEENDEEP LIMITED - 1990-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 100 - Director → ME
82
SUNSHINE FLIGHTS LIMITED - 1995-10-16
EASYGRAPH LIMITED - 1992-05-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 108 - Director → ME
83
FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 83 - Director → ME
84
SECRET HOTELS LIMITED - now
BROOMCO (3303) LIMITED
- 2004-02-05
04930519 04968444, 05171319, 04931182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2003-12-05 ~ 2005-03-03
IIF 41 - Director → ME
85
SECRET HOTELS2 LIMITED - now
MED HOTELS LIMITED
- 2009-02-25
04397325 3rd Floor, 1 Church Road, Richmond, Surrey
Dissolved Corporate (21 parents)
Officer
2003-12-05 ~ 2005-03-03
IIF 75 - Director → ME
86
SECRET HOTELS3 LIMITED - now
HOTELTRANSFER LIMITED
- 2009-02-25
04930526BROOMCO (3330) LIMITED
- 2004-02-03
04930526 03417240, 05207774, 04968994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-01-14 ~ 2005-03-03
IIF 64 - Director → ME
87
SECRET HOTELS4 LIMITED - now
HOLIDAY HOTELS LIMITED
- 2009-02-25
04357078BROOMCO (2798) LIMITED - 2002-02-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-02-03 ~ 2005-03-03
IIF 65 - Director → ME
88
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
1997-12-16 ~ 2001-05-03
IIF 110 - Director → ME
89
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 50 - Director → ME
90
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 (31 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 66 - Director → ME
91
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
1998-01-05 ~ 2001-05-03
IIF 39 - Director → ME
92
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (28 parents, 1 offspring)
Officer
2011-08-17 ~ 2014-06-30
IIF 121 - Director → ME
93
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1998-09-21 ~ 2001-05-03
IIF 79 - Director → ME
94
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
2000-06-03 ~ 2001-05-03
IIF 86 - Director → ME
95
VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED
- 2000-07-06
01887471VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
1998-09-21 ~ 2001-05-03
IIF 43 - Director → ME
96
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 (15 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 94 - Director → ME
97
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2003-12-05 ~ 2005-03-03
IIF 93 - Director → ME
98
TEL HOLDCO LIMITED - now
TRAVELOCITY.CO.UK LIMITED - 2010-03-24
LM TRAVEL SERVICES LIMITED - 2005-11-28
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-10-11 ~ 2005-03-03
IIF 27 - Director → ME
99
SANDNUMBER LIMITED
- 2004-08-19
05172586 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (46 parents, 3 offsprings)
Officer
2004-08-19 ~ 2014-09-01
IIF 37 - Director → ME
100
THE DESTINATION GROUP LIMITED
- now 02083133DESTINATION USA LIMITED - 1994-09-20
GLOSSBASE LIMITED - 1988-03-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2003-04-25 ~ 2005-03-03
IIF 25 - Director → ME
101
THOMSON AIRWAYS (SERVICES) LIMITED - now
AIR 3000 LIMITED
- 2010-09-10
02139216 01966273, 04879656, 10113856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 46 - Director → ME
102
TIPHOOK FINANCIAL SERVICES
- now 01484609ANGLECROWN LIMITED - 1988-02-12
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1996-05-14 ~ 1997-11-27
IIF 17 - Director → ME
103
ALNERY NO. 1056 LIMITED - 1991-04-22
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-05-14 ~ 1997-11-27
IIF 10 - Director → ME
104
UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1996-05-14 ~ 1997-11-27
IIF 12 - Director → ME
105
TRAVEL MANAGEMENT TEAM LIMITED
- now 02843994YORKCO 112 LIMITED - 1993-09-06
Welby House, 96 Wilton Road, London
Dissolved Corporate (17 parents)
Officer
2006-04-21 ~ dissolved
IIF 8 - Director → ME
106
TRAVEL TRAVEL LIMITED - now
WESTERN & ORIENTAL TRAVEL LIMITED
- 2011-04-01
04438143KINLOSS LIMITED - 2002-09-27
Welby House, 96 Wilton Road, London
Dissolved Corporate (11 parents)
Officer
2007-01-20 ~ 2008-03-03
IIF 119 - Director → ME
107
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2003-12-05 ~ 2005-03-03
IIF 58 - Director → ME
108
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 57 - Director → ME
109
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2004-11-01 ~ 2005-03-03
IIF 32 - Director → ME
110
TT VISA SERVICES LIMITED - now
TRINA TOURS LIMITED - 2012-11-05
HOTELBEDS UK LIMITED - 2011-05-24
PLACESPRINT LIMITED - 1997-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-10-28 ~ 2001-05-03
IIF 70 - Director → ME
111
TUI IRELAND LIMITED - now
FALCON TRAVEL LIMITED - 1988-11-11
FORTUNESELL LIMITED - 1988-06-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents)
Officer
1997-12-16 ~ 2000-11-01
IIF 84 - Director → ME
112
TUI UK RETAIL LIMITED - now
BARKINGSIDE TRAVEL LIMITED - 1989-05-31
HINGELIME LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
1998-11-16 ~ 2001-05-03
IIF 51 - Director → ME
113
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
1998-07-10 ~ 2001-05-03
IIF 74 - Director → ME
114
TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1998-09-21 ~ 2001-05-03
IIF 85 - Director → ME
115
VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents, 4 offsprings)
Officer
1998-09-21 ~ 2001-05-03
IIF 95 - Director → ME
116
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2003-07-29 ~ 2005-03-03
IIF 81 - Director → ME
117
VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1999-02-25 ~ 2001-05-03
IIF 47 - Director → ME
118
VIKING INTERNATIONAL HOLIDAYTIME LIMITED - 1998-02-16
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
1999-11-30 ~ 2001-05-03
IIF 111 - Director → ME
119
Welby House, 96 Wilton Road, London
Dissolved Corporate (8 parents)
Officer
2007-09-21 ~ 2008-03-03
IIF 5 - Director → ME
120
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
1998-09-21 ~ 2001-05-03
IIF 4 - Director → ME
121
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (17 parents)
Officer
2006-03-27 ~ 2010-11-30
IIF 35 - Director → ME
122
LUXURY TRADING INTERNATIONAL LIMITED
- 2009-03-26
05304956 Welby House, 96 Wilton Road, London
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2010-11-30
IIF 117 - Director → ME
123
WELBY HOLDINGS PLC - now
W&O GROUP LIMITED - 2005-01-10
W & O LIMITED - 2004-01-26
WESTERN AND ORIENTAL LIMITED - 2002-12-20
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-12-02 ~ 2010-11-30
IIF 118 - Director → ME
124
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (22 parents)
Officer
2011-08-17 ~ 2014-06-30
IIF 123 - Director → ME