1
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 1998-05-19IIF 18 - director → ME
2
6 Aston House, Penn Road Knotty Green, Beaconsfield, BuckinghamshireCorporate (5 parents)
Equity (Company account)
36,423 GBP2024-03-31
Officer
2007-02-05 ~ 2009-11-11IIF 30 - director → ME
3
THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26
THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 2000-03-03IIF 12 - director → ME
4
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
COUNTRY HOLIDAYS LIMITED - 1996-02-15
COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Sunway House, Raglan Road, Lowestoft, EnglandCorporate (3 parents, 7 offsprings)
Officer
1994-08-08 ~ 2000-03-03IIF 7 - director → ME
5
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved corporate (3 parents)
Officer
~ 2000-03-03IIF 20 - director → ME
6
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved corporate (3 parents)
Officer
~ 1998-07-08IIF 21 - director → ME
7
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2000-03-03IIF 19 - director → ME
8
POLY TRAVEL LIMITED - 1981-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved corporate (1 parent)
Officer
~ 2000-03-03IIF 5 - director → ME
9
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 2000-03-03IIF 10 - director → ME
10
PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
PLANET HOLIDAYS LIMITED - 1982-07-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 2000-03-03IIF 2 - director → ME
11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 2000-03-03IIF 13 - director → ME
12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 2000-03-03IIF 11 - director → ME
13
SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
GRADETRANS LIMITED - 2001-04-04
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-05-21 ~ 2011-07-01IIF 28 - director → ME
14
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 1998-05-21IIF 15 - director → ME
15
THOMSON TRAVEL HOLDINGS - 1999-05-17
THOMORG NO. 4 LIMITED - 1985-05-14
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
~ 1998-05-21IIF 4 - director → ME
16
HORIZON TRAVEL LIMITED - 1999-05-17
BRAIDWEST LIMITED - 1980-12-31
HORIZON HOLIDAYS LIMITED - 1980-12-31
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved corporate (3 parents)
Officer
~ 1998-05-19IIF 3 - director → ME
17
THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17
THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
THOMSON HOLIDAYS LIMITED - 1989-04-03
THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved corporate (3 parents)
Officer
~ 1998-05-22IIF 9 - director → ME
18
THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1996-11-14 ~ 2000-03-03IIF 8 - director → ME
19
THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30
THOMSON INTERNATIONAL LIMITED - 1998-12-24
THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 2000-03-03IIF 16 - director → ME
20
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 2000-03-03IIF 23 - director → ME
21
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
~ 2000-03-03IIF 24 - director → ME
22
ALNERY NO. 1822 LIMITED - 1999-03-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
1999-03-15 ~ 2000-03-03IIF 22 - director → ME
23
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1998-01-26 ~ 2000-03-03IIF 25 - director → ME
24
THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
VILLAPARTMENTS LIMITED - 1978-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
~ 2000-03-03IIF 26 - director → ME
25
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 KingdomCorporate (5 parents, 9 offsprings)
Officer
1993-09-07 ~ 2000-03-03IIF 1 - director → ME
26
TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
MARRHIGH LIMITED - 1999-02-17
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandCorporate (2 parents)
Officer
1994-08-08 ~ 2000-03-03IIF 14 - director → ME
27
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved corporate (2 parents)
Officer
1995-05-12 ~ 1999-01-25IIF 6 - director → ME
28
TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
HORIZON EAST LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 2000-03-03IIF 17 - director → ME