1
CRYSTAL HOLIDAYS LIMITED - now
JETSAVE TRANSATLANTIC LIMITED
- 2001-02-19
01827071ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
1997-10-16 ~ 1998-10-31
IIF 13 - Director → ME
2
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - now
AIRBORNE TRAVEL (HOLDINGS) LIMITED
- 2000-08-31
02142425COMETREX LIMITED - 1987-07-20
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-10-16 ~ 1998-10-31
IIF 15 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2000-12-08 ~ 2012-04-16
IIF 8 - Director → ME
4
ENIGMA TRAVEL GROUP LIMITED
- now 05802124INGLEBY (1698) LIMITED - 2006-05-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-06-19 ~ 2012-04-16
IIF 17 - Director → ME
5
SKI ESPRIT LIMITED - 1992-04-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2001-01-03 ~ 2012-04-16
IIF 10 - Director → ME
6
FRESHNAME NO.290 LIMITED
- 2001-02-23
04135551 04177878, 04327631, 04327632Warning 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) 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-01-04 ~ 2012-04-16
IIF 23 - Director → ME
7
HOTELPLAN (U.K. GROUP) LIMITED
- now 00444219HOTELPLAN LIMITED - 1979-12-31
Nelson House, Victoria Road, Farnborough, England
Active Corporate (27 parents, 2 offsprings)
Officer
2010-05-10 ~ 2012-04-16
IIF 7 - Director → ME
8
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (28 parents, 2 offsprings)
Officer
2000-10-31 ~ 2009-11-18
IIF 5 - Director → ME
9
Pearson Court, 1 Kings Road, Fleet, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 2 - Director → ME
10
JETSAVE INTERNATIONAL LIMITED
- now 01160481FORMAL TWO LIMITED
- 1997-12-17
01160481GREYHOUND WORLD TRAVEL LIMITED
- 1997-12-02
01160481 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1997-10-16 ~ 1998-10-31
IIF 14 - Director → ME
11
MAGIC CONNOISSEURS LIMITED - now
JERSEY TRAVEL SERVICE LIMITED
- 2002-10-07
00997883COUSINS TRAVEL LIMITED - 1987-07-15
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1995-11-03 ~ 1998-10-31
IIF 20 - Director → ME
12
PORTLAND HOLIDAYS DIRECT LIMITED - now
Lombard House, Lombard Street, Belfast
Dissolved Corporate (12 parents)
Officer
1989-10-06 ~ 1998-10-31
IIF 18 - Director → ME
13
MOUNTAIN HIGH PROPERTIES LIMITED
- 2013-11-04
02099287MASON'S ASSOCIATES LTD - 1991-10-28
ANGLO CHINESE NEWSPAPERS LIMITED - 1988-02-17
LARKSFLAG LIMITED - 1987-03-02
Pearson Court, 1 Kings Road, Fleet, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-10-29 ~ now
IIF 3 - Director → ME
14
Pearson Court, 1 Kings Road, Fleet, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-08 ~ dissolved
IIF 19 - Director → ME
15
Pearson Court, 1 Kings Road, Fleet, England
Active Corporate (3 parents)
Officer
2020-07-07 ~ now
IIF 1 - Director → ME
16
SPECIALIST HOLIDAYS CONTRACTING LIMITED - now
CRYSTAL DIAL LIMITED
- 2001-02-19
03121123FORMAL ONE LIMITED
- 1998-02-06
03121123CRYSTAL DIAL LIMITED
- 1997-12-04
03121123 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1995-11-23 ~ 1998-10-31
IIF 21 - Director → ME
17
SPECIALIST HOLIDAYS GROUP LIMITED - now
SELECTBOLD LIMITED
- 1997-07-15
03343095 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1997-07-02 ~ 1998-10-31
IIF 12 - Director → ME
18
SPECIALIST HOLIDAYS LIMITED - now
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
1997-10-16 ~ 1998-10-31
IIF 11 - Director → ME
19
SPIRO UK DIVISION LIMITED - now
VIAD SERVICE COMPANIES LIMITED
- 2025-03-06
01175242DIAL SERVICE COMPANIES LIMITED
- 1996-10-30
01175242JETSAVE TRAVEL LIMITED - 1995-01-09
Block A Exhibition Way, The Nec, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-05-09 ~ 1998-03-09
IIF 6 - Director → ME
20
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2002-07-01 ~ 2012-04-16
IIF 22 - Director → ME
21
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ 2012-04-16
IIF 24 - Director → ME
22
TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL ACTIVE LIMITED - 2011-02-03
TTG (NO.11) LIMITED - 2006-07-07
THE HIVE CREATIVE LIMITED - 2005-09-23
CHARLES GRIMSEY ASSOCIATES LIMITED
- 2003-01-14
01893401 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
~ 1998-10-31
IIF 16 - Director → ME
23
SHAWS HOLIDAYS LIMITED
- 1981-12-31
01537457 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1998-10-31
IIF 9 - Director → ME
24
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE