1
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2
CAVENDISH DIRECTORS LIMITED
- now 04326888AVERCO NO 1 LIMITED - 2002-02-20
Level 16 8 Bishopsgate, London, England
Active Corporate (49 parents, 51 offsprings)
Officer
2008-07-14 ~ 2021-07-15
IIF 28 - Director → ME
3
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
2004-05-12 ~ 2008-02-29
IIF 7 - Director → ME
4
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045INTATRAVEL GROUP LIMITED - 2000-07-31
FIRST CHOICE RETAIL LIMITED - 1999-04-30
PRECIS (1677) LIMITED - 1999-02-09
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2004-05-12 ~ 2008-02-29
IIF 8 - Director → ME
5
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
2004-05-12 ~ 2008-02-29
IIF 11 - Director → ME
6
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
2004-05-12 ~ 2008-02-29
IIF 14 - Director → ME
7
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
2004-05-12 ~ 2008-02-29
IIF 19 - Director → ME
8
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
2004-05-12 ~ 2008-02-29
IIF 22 - Director → ME
9
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
2004-05-12 ~ 2008-02-29
IIF 13 - Director → ME
10
GLOBE BUSTERS LIMITED - 1997-07-16
SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-05-12 ~ 2008-02-29
IIF 3 - Director → ME
11
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 24 offsprings)
Officer
2006-03-13 ~ 2007-05-02
IIF 16 - Director → ME
12
PRECIS (1369) LIMITED - 1996-10-07
Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2004-05-12 ~ 2008-02-29
IIF 15 - Director → ME
13
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
1998-10-02 ~ 2000-01-13
IIF 2 - Director → ME
14
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
2004-05-12 ~ 2008-02-29
IIF 21 - Director → ME
15
NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED
03251436 1 The Hawthorns, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1999-04-28 ~ 2005-02-22
IIF 1 - Director → ME
1999-04-28 ~ 2002-11-15
IIF 23 - Secretary → ME
16
No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-01 ~ 2025-10-01
IIF 24 - Director → ME
17
LAW 305 LIMITED - 1991-04-22
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2004-05-12 ~ 2008-02-29
IIF 17 - Director → ME
18
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
2004-05-12 ~ 2008-02-29
IIF 18 - Director → ME
19
SHEENDEEP LIMITED - 1990-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2004-05-12 ~ 2008-02-29
IIF 12 - Director → ME
20
SMALL BEER BREWING CO. LIMITED - 2016-09-27
70-72 Verney Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-19 ~ 2024-11-04
IIF 26 - Director → ME
21
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
2004-05-12 ~ 2008-02-29
IIF 5 - Director → ME
22
STHREE LIMITED - 2005-11-07
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2008-05-07 ~ 2021-07-15
IIF 27 - Director → ME
23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2004-05-12 ~ 2008-02-29
IIF 6 - Director → ME
24
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
2004-05-12 ~ 2008-02-29
IIF 9 - Director → ME
25
TUI IRELAND LIMITED - now
FALCON LEISURE GROUP (OVERSEAS) LIMITED
- 2017-10-02
02220337FALCON TRAVEL LIMITED - 1988-11-11
FORTUNESELL LIMITED - 1988-06-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents)
Officer
2004-05-12 ~ 2008-02-29
IIF 20 - Director → ME
26
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2004-05-12 ~ 2008-02-29
IIF 4 - Director → ME
27
VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2004-05-12 ~ 2008-02-29
IIF 10 - Director → ME