1
ADVENTURE TRANSPORT LIMITED - now
PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
TUI TRAVEL SAS TRANSPORT LIMITED
- 2014-11-12
05742973SET TOURS TRANSPORT LIMITED
- 2011-08-25
05742973 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (22 parents)
Officer
2009-12-22 ~ 2012-10-18
IIF 55 - Director → ME
2
AUSTIN BENN CONSULTANTS LIMITED
- now 02614883BANMORE LIMITED - 1991-06-14
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 122 - Director → ME
3
60 Sloane Avenue, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 23 - Director → ME
4
BLUE ARROW FINANCIAL SERVICES LIMITED
04496654 33 Soho Square, London, England
Active Corporate (20 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 32 - Director → ME
5
BLUE ARROW HOLDINGS LIMITED
- now 02586484CANDARROW LIMITED - 1991-09-19
ALNERY NO. 1074 LIMITED - 1991-05-20
33 Soho Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2015-04-20 ~ 2016-07-28
IIF 35 - Director → ME
6
BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
BARNET AGENCY LIMITED - 1982-10-12
33 Soho Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2015-04-20 ~ 2016-07-28
IIF 134 - Director → ME
7
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2015-04-20 ~ 2016-07-28
IIF 124 - Director → ME
8
BUSINESS ENTERTAINMENT SERVICES LIMITED
- now 01844359SKYWHEEL LIMITED - 1984-09-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-05-13 ~ dissolved
IIF 9 - Director → ME
9
CARBON60 LIMITED
- now 02209742 10565438, 16360928, 10497216Warning 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)S.COM GROUP LTD - 2014-02-10
S.COM GROUP PLC - 2003-07-03
S-COM EPL LTD - 1999-09-24
S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2015-04-20 ~ 2016-07-28
IIF 125 - Director → ME
10
CAREER TEACHERS 2006 LIMITED - now
33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 28 - Director → ME
11
CAREER TEACHERS LIMITED - now
CELSIAN GROUP LIMITED
- 2021-08-25
04284822LARCHBEAM LTD - 2002-01-03
33 Soho Square, London, England
Active Corporate (24 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 137 - Director → ME
12
L.I. HOLDINGS LIMITED - 2003-05-20
MERTON INVESTMENTS LIMITED - 1998-08-14
SHELFCO (NO. 842) LIMITED - 1993-06-11
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 123 - Director → ME
13
CARLISLE CLEANING SERVICES LIMITED
- now 02388687L.I. GROUP LIMITED - 2003-04-10
LEWISTON INVESTMENTS LIMITED - 1992-02-03
ALNERY NO. 884 LIMITED - 1990-01-29
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (25 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 151 - Director → ME
14
CARLISLE EVENTS SERVICES LIMITED
- now 04170454RECRUIT EVENT SERVICES LIMITED - 2011-06-28
SPITSBURY LTD - 2001-07-26
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 135 - Director → ME
15
CARLISLE GROUP PLC - 2012-07-26
UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2015-04-20 ~ 2016-07-28
IIF 143 - Director → ME
16
CARLISLE INTERIOR SERVICES LIMITED
- now 04167161KENNEDY CLAYTON LIMITED - 2011-06-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (26 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 132 - Director → ME
17
CARLISLE NOMINEES LIMITED
- now 03368331HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (25 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 142 - Director → ME
18
CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
CARLISLE RETAIL SERVICES (LUTON) PLC
- 2023-03-28
02980378RECRUIT RETAIL SERVICES PLC - 2011-06-29
OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-04-20 ~ 2016-07-28
IIF 144 - Director → ME
19
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 139 - Director → ME
20
CARLISLE STAFFING SERVICES HOLDINGS LIMITED
- now 04167777ALNERY NO. 2166 LIMITED - 2001-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-20 ~ 2016-07-28
IIF 129 - Director → ME
21
RECRUIT HOLDINGS LIMITED - 1999-04-28
AGB RECRUITMENT LIMITED - 1996-01-18
ALNERY NO. 1313 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-04-20 ~ 2016-07-28
IIF 133 - Director → ME
22
CARLISLE SUPPORT SERVICES GROUP LIMITED
- now 07880629TMF CAS 6 LIMITED - 2011-12-20
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2015-04-20 ~ 2016-07-28
IIF 33 - Director → ME
23
CBQ NO. 2 (UK) LIMITED - now
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-02-28 ~ 2012-10-18
IIF 88 - Director → ME
24
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED - now
I TO I INTERNATIONAL PROJECTS LTD
- 2015-09-27
03208876 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-02-28 ~ 2013-01-31
IIF 83 - Director → ME
25
CHADWICK NOTT (HOLDINGS) LIMITED
02999657 33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 34 - Director → ME
26
CHRYSALIS COMMUNITY CARE GROUP LIMITED
- now 01142361BLUE ARROW CARE LIMITED - 2008-03-05
BLUE ARROW NURSING CARE LIMITED - 2006-03-02
BLUE ARROW CARE LIMITED - 2000-10-12
INTERNATIONAL CARE LIMITED - 1997-07-30
IHG COMMUNITY SERVICES LIMITED - 1991-08-15
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 138 - Director → ME
27
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents)
Officer
2009-01-30 ~ 2012-10-18
IIF 46 - Director → ME
28
CITALIA TRANSPORT LIMITED
- now 01086425CIT TRANSPORT LIMITED - 2001-05-16
CIT (HOLIDAYS) LIMITED - 1995-12-01
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2010-08-16 ~ 2012-10-18
IIF 89 - Director → ME
29
CLAREMONT SCHOOL (ST. LEONARDS) LIMITED
- now 02827000EIGER (ST. LEONARDS) LIMITED - 1993-09-01
AMOUNTPROOF LIMITED - 1993-07-23
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-01-30 ~ 2025-04-08
IIF 109 - Director → ME
2018-01-30 ~ 2025-04-24
IIF 179 - Secretary → ME
30
FLOWCENTRE LIMITED - 2001-08-24
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-04-20 ~ 2016-07-28
IIF 149 - Director → ME
31
60 Sloane Avenue, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 24 - Director → ME
32
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-08-07 ~ 2012-10-18
IIF 94 - Director → ME
33
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
2006-08-07 ~ 2013-01-31
IIF 82 - Director → ME
34
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-07 ~ 2013-01-31
IIF 86 - Director → ME
35
CROSSCO (898) LIMITED - 2005-11-24
33 Soho Square, London, England
Active Corporate (21 parents)
Officer
2015-07-30 ~ 2016-07-28
IIF 26 - Director → ME
36
DS SMITH PENSION TRUSTEES LIMITED - now
DAVID S. SMITH PENSION TRUSTEES LIMITED
- 2003-03-04
01802081ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-03-28 ~ 2002-04-19
IIF 175 - Director → ME
37
EAC ACTIVITY CAMPS LIMITED
- now SC209465BRINGWIDE LIMITED - 2000-12-06
3rd Floor, Elder House, Elder Street Multrees Walk, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-07-02 ~ 2012-10-18
IIF 66 - Director → ME
38
EAC LANGUAGE CENTRES (UK) LIMITED
- now SC262077ROADCYCLE LIMITED - 2004-06-08
EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
ALLOWJEWEL LIMITED - 2004-01-26
British Study Centres Limited, 62-66 George Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2009-07-02 ~ 2012-10-18
IIF 67 - Director → ME
39
EASYHOTEL LIMITED - now
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2014-05-12 ~ 2015-01-29
IIF 44 - Director → ME
2014-05-12 ~ 2014-12-01
IIF 178 - Secretary → ME
40
EASYHOTEL LIMITED - 2014-05-12
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 19 offsprings)
Officer
2014-06-24 ~ 2015-01-29
IIF 38 - Director → ME
41
EDWIN DOREAN (UK) LIMITED - 2008-10-03
STEVTON (NO.428) LIMITED - 2008-10-03
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2008-11-07 ~ 2012-10-18
IIF 161 - Director → ME
42
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-10-29 ~ 2013-01-31
IIF 49 - Director → ME
43
64 Dorling Drive, Ewell, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 15 - Director → ME
44
EVENT LOGISTICS INTERNATIONAL LIMITED
05641566 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-10-29 ~ 2013-01-31
IIF 53 - Director → ME
45
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED
- now 03258979SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-29 ~ 2013-01-31
IIF 2 - Director → ME
46
EVENTS INTERNATIONAL LIMITED
- now 01956764PARARULE LIMITED - 1985-12-13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-10-29 ~ 2013-01-31
IIF 45 - Director → ME
47
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2010-08-16 ~ 2012-10-18
IIF 79 - Director → ME
48
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-07 ~ 2011-07-15
IIF 81 - Director → ME
49
EXPERIENCE ENGLISH LIMITED - now
ELC ENGLISH LIMITED
- 2014-08-12
04040338HAMPSTEAD SCHOOL OF ENGLISH LIMITED
- 2012-02-03
04040338DIY TRAVELLER LIMITED
- 2010-02-23
04040338 C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Liquidation Corporate (35 parents, 3 offsprings)
Officer
2010-02-11 ~ 2012-10-18
IIF 6 - Director → ME
50
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2010-08-19 ~ 2013-01-31
IIF 69 - Director → ME
51
FANATICS SPORTS & PARTY TOURS UK LIMITED
- now 05271017DIVERSION DESIGNS LIMITED - 2004-12-06
C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-08-12 ~ 2013-01-31
IIF 107 - Director → ME
52
Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, England
Active Corporate (19 parents)
Officer
2011-07-26 ~ 2013-01-31
IIF 102 - Director → ME
53
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2002-11-20 ~ 2006-09-11
IIF 164 - Director → ME
54
FIRST CHOICE EXPEDITION CRUISING LIMITED
05882466 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-07-20 ~ 2013-01-31
IIF 96 - Director → ME
55
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2002-04-30 ~ 2006-09-11
IIF 165 - Director → ME
56
FIRST CHOICE HOLIDAYS QUEST LIMITED
- now 03797605INTERACTIVE FUTURE LIMITED - 1999-09-28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2002-04-30 ~ 2006-09-11
IIF 171 - Director → ME
57
FIRST CHOICE SPAIN LIMITED
- now 05581127 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2005-11-02 ~ 2006-09-11
IIF 166 - Director → ME
58
CHARCO 1145 LIMITED - 2006-01-25
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-01 ~ 2006-09-11
IIF 169 - Director → ME
59
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
2006-09-22 ~ 2012-10-18
IIF 93 - Director → ME
60
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
2006-09-22 ~ 2013-01-31
IIF 74 - Director → ME
61
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2006-09-22 ~ 2013-01-31
IIF 91 - Director → ME
62
GAP YEAR FOR GROWN UPS LIMITED
- now 04663565THE JAC PENSION FUND LIMITED - 2004-09-29
CASESIDE BUILDERS LIMITED - 2003-09-18
Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2008-04-03 ~ dissolved
IIF 64 - Director → ME
63
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ dissolved
IIF 19 - Director → ME
64
33 Soho Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-07-30 ~ 2016-07-28
IIF 25 - Director → ME
65
33 Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-07-28
IIF 36 - Director → ME
66
GUIDANT GLOBAL UK LIMITED - now
GUIDANT GLOBAL UK PLC - 2024-01-22
RECRUIT PLC - 2002-03-22
ALDWICK RECRUITMENT LIMITED - 1994-01-31
ALNERY NO. 1314 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-04-20 ~ 2016-07-28
IIF 141 - Director → ME
67
GULLIVERS (2004) LIMITED - 2004-05-28
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-03-19 ~ 2013-01-31
IIF 4 - Director → ME
68
GULLIVERS SPORTS TRAVEL LIMITED
02746479 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (25 parents)
Officer
2008-03-19 ~ 2013-01-31
IIF 47 - Director → ME
69
HAYES & JARVIS (TRAVEL) LIMITED
00509596 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (35 parents)
Officer
2010-08-16 ~ 2012-10-18
IIF 100 - Director → ME
70
HEADWATER HOLIDAYS LIMITED
- now 04484400THOMSON SPORT LIMITED
- 2008-08-11
04484400THOMSON SPORTS LIMITED
- 2008-05-21
04484400TTG (NO. 6) LIMITED - 2006-07-24
TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
TTG (NO.6) LIMITED - 2003-01-13
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (22 parents)
Officer
2008-03-31 ~ 2011-07-15
IIF 70 - Director → ME
71
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2012-10-18
IIF 101 - Director → ME
72
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-12-22 ~ dissolved
IIF 8 - Director → ME
73
WORLD CHALLENGE (CANADA) LIMITED
- 2011-06-03
06251043 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2013-01-31
IIF 59 - Director → ME
74
IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25
06511961IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2015-02-02 ~ 2016-07-28
IIF 146 - Director → ME
75
IMPELLAM HOLDINGS LIMITED
- now 00490212THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
THE CORPORATE SERVICES GROUP PLC - 2008-12-18
SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (42 parents, 7 offsprings)
Officer
2015-04-20 ~ 2016-07-28
IIF 140 - Director → ME
76
ALNERY NO. 2863 LIMITED - 2009-07-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2015-04-20 ~ 2016-07-28
IIF 148 - Director → ME
77
REAL TRAVEL LIMITED - 2007-05-08
Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ dissolved
IIF 11 - Director → ME
78
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (22 parents, 24 offsprings)
Officer
2017-07-17 ~ 2025-07-18
IIF 117 - Director → ME
79
INTREPID TRAVEL GROUP UK LIMITED - now
ADVENTURES WORLDWIDE LIMITED
- 2016-01-05
01826936SUNMED TRAVEL LIMITED - 2004-03-31
4th Floor 9 Brighton Terrace, London, England
Active Corporate (33 parents)
Officer
2006-08-07 ~ 2011-07-15
IIF 76 - Director → ME
80
TROPICBOND LIMITED - 1999-06-10
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2006-10-31 ~ dissolved
IIF 22 - Director → ME
81
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-16 ~ 2025-04-08
IIF 110 - Director → ME
82
DUNCARY 18 LIMITED - 2015-12-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-21 ~ 2025-04-08
IIF 160 - Director → ME
83
PIL QATAR HOLDINGS LIMITED - 2016-04-12
DUNCARY 19 LIMITED - 2016-02-24
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-16 ~ 2025-04-08
IIF 113 - Director → ME
84
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-09 ~ 2025-04-08
IIF 158 - Director → ME
85
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-24 ~ 2025-04-08
IIF 116 - Director → ME
86
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-10 ~ 2025-04-08
IIF 120 - Director → ME
87
PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-16 ~ 2025-04-08
IIF 121 - Director → ME
88
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-10 ~ 2025-04-08
IIF 159 - Director → ME
89
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-07 ~ 2025-04-08
IIF 118 - Director → ME
90
ISP NORTH AMERICA LIMITED
- now 10588517PIL US HOLDINGS LIMITED
- 2020-10-29
10588517DUNCARY 22 LIMITED - 2017-03-30
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2025-04-08
IIF 155 - Director → ME
91
DUNCARY 20 LIMITED - 2016-04-12
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-16 ~ 2025-04-08
IIF 112 - Director → ME
92
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-23 ~ 2025-04-08
IIF 114 - Director → ME
93
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-14 ~ 2025-04-08
IIF 111 - Director → ME
94
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-26 ~ 2025-04-08
IIF 156 - Director → ME
95
ISPSL 2031 LIMITED - now
INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED
- 2025-09-11
08652527 OC375031, 09817502, 09817502Warning 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)SNRDCO 3126 LIMITED - 2013-09-26
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-09-16 ~ 2025-07-18
IIF 119 - Director → ME
96
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 145 - Director → ME
97
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
LITMUS WORKFORCE SOLUTIONS LIMITED - now
LITMUS MANAGED SOLUTIONS LIMITED
- 2019-06-26
08674486SHOO 584 LIMITED - 2013-12-18
33 Soho Square, London, England
Active Corporate (17 parents)
Officer
2015-07-30 ~ 2016-07-28
IIF 27 - Director → ME
100
AIM PLUS RECRUITMENT LIMITED - 2009-09-28
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-20 ~ 2016-07-28
IIF 127 - Director → ME
101
LORIEN RESOURCING LIMITED
- now 01333388LORIEN HOLDINGS LIMITED - 2009-03-09
LORIEN GROUP PLC - 1995-03-14
LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 147 - Director → ME
102
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2006-08-07 ~ 2007-02-19
IIF 168 - Director → ME
103
MANCHESTER ACADEMY HOLDINGS LIMITED
05487473 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2010-08-13 ~ 2012-10-18
IIF 56 - Director → ME
104
MANCHESTER ACADEMY TEACHER TRAINING (UK) LIMITED
04439599 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2010-08-13 ~ 2012-10-18
IIF 48 - Director → ME
105
Lees House, 21 - 33 Dyke Road, Brighton, England
Dissolved Corporate (29 parents)
Officer
2010-08-13 ~ 2012-10-18
IIF 58 - Director → ME
106
Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
Dissolved Corporate (16 parents)
Officer
2008-05-13 ~ dissolved
IIF 108 - Director → ME
107
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04
02746852SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
SUNSAIL 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
2006-08-04 ~ 2012-10-18
IIF 20 - Director → ME
108
MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents)
Officer
2006-08-04 ~ 2012-10-18
IIF 172 - Director → ME
109
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2015-04-20 ~ dissolved
IIF 131 - Director → ME
110
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
- now 03120991MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
CSG HEALTHCARE LIMITED - 2000-09-22
GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED - 1995-12-29
33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-04-20 ~ 2016-07-28
IIF 31 - Director → ME
111
MEDACS HEALTHCARE LIMITED - now
MEDACS HEALTHCARE PLC
- 2023-03-03
02518546MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MMMR LIMITED - 1994-12-16
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 136 - Director → ME
112
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
2010-08-16 ~ 2012-10-18
IIF 84 - Director → ME
113
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
2010-08-16 ~ 2012-10-18
IIF 97 - Director → ME
114
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
2010-09-30 ~ 2012-10-18
IIF 98 - Director → ME
115
MGG HEALTH LIMITED - now
MEDACS GLOBAL GROUP LIMITED
- 2025-01-24
07880625IMPELLAM HEALTHCARE HOLDINGS LTD
- 2015-12-23
07880625TEGRUS HOLDINGS LIMITED - 2013-02-06
MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
TMF CAS 5 LIMITED - 2011-12-15
33 Soho Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-04-20 ~ 2016-07-28
IIF 29 - Director → ME
116
OAKS INTERNATIONAL SCHOOL LIMITED
- now 11208800DUNCARY 26 LIMITED
- 2018-07-13
11208800 04982161, 11044439, 10588517Warning 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) 7th Floor 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-15 ~ dissolved
IIF 153 - Director → ME
117
ALNERY NO.2296 LIMITED - 2003-01-09
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 126 - Director → ME
118
ONETRUE LIMITED - now
FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
FORWARD TEMPORARIES LIMITED - 1988-04-28
GREGG TEMPORARIES LIMITED - 1987-03-06
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 130 - Director → ME
119
PEREGRINE ADVENTURES LIMITED
- now 04038360JEWELFORM LIMITED - 2000-11-17
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ dissolved
IIF 17 - Director → ME
120
4th Floor 9 Brighton Terrace, Brixton, London, England
Dissolved Corporate (21 parents)
Officer
2006-10-24 ~ 2013-01-31
IIF 95 - Director → ME
121
PIL EUROPE HOLDINGS LIMITED
- now 10112355PIL SPAIN HOLDINGS LIMITED
- 2018-02-05
10112355 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-08-10 ~ 2025-04-08
IIF 41 - Director → ME
122
BACKSET LIMITED - 2016-04-12
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-10 ~ 2025-04-08
IIF 39 - Director → ME
123
DAGCROWN LIMITED - 2016-04-27
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-16 ~ 2025-04-08
IIF 115 - Director → ME
124
PIL MIDDLE EAST HOLDINGS LIMITED
- now 08850410PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
DUNCARY 14 LIMITED - 2015-04-23
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-02 ~ 2025-04-08
IIF 157 - Director → ME
125
CIS HOLDCO LIMITED - 2016-04-12
DUNCARY 15 LIMITED - 2015-02-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-10 ~ 2025-04-08
IIF 40 - Director → ME
126
CIS BIDCO LIMITED - 2016-04-12
DUNCARY 17 LIMITED - 2015-02-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-08-10 ~ 2025-04-08
IIF 42 - Director → ME
127
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-10-29 ~ 2013-01-31
IIF 5 - Director → ME
128
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-07 ~ 2012-10-18
IIF 80 - Director → ME
129
P.R.N. LONDON LIMITED - 1996-12-18
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
33 Soho Square, London, England
Active Corporate (27 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 30 - Director → ME
130
LAB STAFF LIMITED - 1994-04-01
APTFEED LIMITED - 1990-03-13
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (28 parents)
Officer
2015-04-20 ~ dissolved
IIF 128 - Director → ME
131
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2006-10-20 ~ 2012-11-08
IIF 77 - Director → ME
132
Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ dissolved
IIF 12 - Director → ME
133
INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
GENCO SERVICES LTD - 2000-06-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-04-03 ~ 2012-10-18
IIF 65 - Director → ME
134
FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2012-10-18
IIF 73 - Director → ME
135
LAB STAFF LIMITED - 2000-08-08
PROFESSIONAL STAFF LIMITED - 1994-04-01
PROFESSIONAL STAFF LIMITED - 1994-02-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-20 ~ 2016-07-28
IIF 150 - Director → ME
136
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2009-12-22 ~ dissolved
IIF 3 - Director → ME
137
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-12-22 ~ dissolved
IIF 7 - Director → ME
138
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2006-09-22 ~ 2012-10-18
IIF 87 - Director → ME
139
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2007-10-15 ~ 2012-10-18
IIF 85 - Director → ME
140
SKIBOUND LEISURE GROUP LIMITED
- now 02859651SKIBOUND LEISURE GROUP PLC - 2003-08-18
BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (31 parents)
Officer
2006-08-22 ~ dissolved
IIF 75 - Director → ME
141
SPECIALIST HOLIDAYS (TRAVEL) LIMITED
- now 00446617CITALIA HOLIDAYS LIMITED
- 2010-10-01
00446617CIT HOLIDAYS LIMITED - 2001-04-17
C.I.T. (ENGLAND) LIMITED - 1995-12-01
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (41 parents)
Officer
2010-08-16 ~ 2012-10-18
IIF 78 - Director → ME
142
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2008-10-03 ~ 2013-01-31
IIF 50 - Director → ME
143
SPORTS EVENTS TRAVEL LIMITED
- now 04489567THOMSON AL FRESCO LIMITED
- 2011-03-14
04489567TTG (NO.7) LIMITED - 2003-08-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2011-03-07 ~ 2013-01-31
IIF 72 - Director → ME
144
SPORTS EXECUTIVE TRAVEL LIMITED
04005027 Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-12-22 ~ 2012-10-18
IIF 61 - Director → ME
145
SPORTSWORLD GROUP LIMITED
- now 01663571SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
SPORTSWORLD TRAVEL LIMITED - 1987-03-17
RACEGOLD LIMITED - 1982-11-03
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (22 parents, 3 offsprings)
Officer
2008-05-13 ~ 2013-01-31
IIF 10 - Director → ME
146
SPORTSWORLD HOLDINGS LIMITED
- now 05226704CLICO CAPITAL LIMITED - 2005-03-04
FIELDSEC 303 LIMITED - 2004-11-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-05-13 ~ 2013-01-31
IIF 103 - Director → ME
147
STEER AUTOMOTIVE GROUP LIMITED
- now 08239702BALDWINS REPAIR GP LIMITED - 2019-01-31
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (7 parents, 35 offsprings)
Officer
2025-10-16 ~ now
IIF 37 - Director → ME
148
64 Abbey Road, Cambridge, England
Active Corporate (33 parents)
Officer
2014-07-17 ~ 2019-11-18
IIF 43 - Director → ME
149
STUDENT CITY TRAVEL LIMITED
- now 03662315 Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-08-24 ~ 2012-10-18
IIF 90 - Director → ME
150
ON THE PISTE.COM LIMITED
- 2009-05-29
06263597FLEETNESS 549 LIMITED - 2007-09-14
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-12-22 ~ 2012-10-18
IIF 106 - Director → ME
151
STUDENT SKIING TRANSPORT LIMITED
- now 04312255ON THE PISTE TRANSPORT LIMITED
- 2009-05-29
04312255VIOPLEX LIMITED - 2001-11-14
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2008-12-22 ~ 2012-10-18
IIF 105 - Director → ME
152
SUNSAIL WORLDWIDE SAILING LIMITED
- now 01658245SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (43 parents)
Officer
2006-11-06 ~ 2012-10-18
IIF 18 - Director → ME
153
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2009-05-15 ~ dissolved
IIF 60 - Director → ME
154
STRAUSS MACKENZIE LIMITED - 1999-04-08
STRAUSS MCKENZIE LIMITED - 1990-07-06
SPEED 139 LIMITED - 1990-05-24
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-05-15 ~ 2012-10-18
IIF 57 - Director → ME
155
TEMPLE SCHOOLS LTD - 2010-12-07
7th Floor 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-09-16 ~ dissolved
IIF 154 - Director → ME
156
THE ENGLISH LANGUAGE CENTRE YORK LIMITED
05213133 Lees House, 21 - 33 Dyke Road, Brighton, England
Dissolved Corporate (27 parents)
Officer
2011-07-14 ~ 2012-10-18
IIF 63 - Director → ME
157
THE IMAGINATIVE TRAVELLER LIMITED
02584114 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-08-07 ~ 2012-04-17
IIF 174 - Director → ME
158
THE MOORINGS SAILING HOLIDAYS LIMITED
- now 01286826MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-02-02 ~ 2012-10-18
IIF 21 - Director → ME
159
WORKFORCE SOLUTIONS LIMITED - 2008-04-17
QUALITY NURSING CARE LIMITED - 2003-09-21
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2015-04-20 ~ dissolved
IIF 152 - Director → ME
160
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2008-03-19 ~ 2013-01-31
IIF 104 - Director → ME
161
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (31 parents)
Officer
2006-08-07 ~ 2012-10-18
IIF 173 - Director → ME
162
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ 2012-10-18
IIF 54 - Director → ME
163
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents)
Officer
2006-09-22 ~ 2012-10-18
IIF 92 - Director → ME
164
TOPAZCREST LIMITED - 1986-04-14
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (24 parents)
Officer
2010-08-16 ~ 2012-10-18
IIF 51 - Director → ME
165
TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED
- 2017-04-04
01893401CRYSTAL ACTIVE LIMITED
- 2011-02-03
01893401TTG (NO.11) LIMITED - 2006-07-07
THE HIVE CREATIVE LIMITED - 2005-09-23
CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2011-01-28 ~ 2013-01-31
IIF 71 - Director → ME
166
TRAVELOPIA CONTRACT SERVICES LIMITED - now
TUI TRAVEL SAS SERVICES LIMITED
- 2016-08-24
05516082CORPORATE WORLD CUP LIMITED
- 2010-08-27
05516082SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
FIELDSEC 332 LIMITED - 2005-08-19
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ 2012-10-18
IIF 1 - Director → ME
167
TRAVELOPIA HOLDINGS LIMITED - now
SPORTS AND EDUCATIONAL TRAVEL LIMITED
- 2010-07-22
05934241 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2009-12-22 ~ 2012-10-18
IIF 52 - Director → ME
168
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-08-07 ~ 2011-07-15
IIF 16 - Director → ME
169
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2006-08-07 ~ 2007-02-19
IIF 167 - Director → ME
170
STEVTON (NO.427) LIMITED - 2008-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2008-11-07 ~ 2012-10-18
IIF 163 - Director → ME
171
TTSS TRANSPORTATION LIMITED
- now 04053188EDWIN DORAN TRANSPORTATION LIMITED
- 2010-09-01
04053188 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2008-11-07 ~ 2012-10-18
IIF 162 - Director → ME
172
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2006-08-07 ~ 2012-11-08
IIF 99 - Director → ME
173
WHITECAP SKI LIMITED - now
DICK'S ALPINE BARS LIMITED
- 2011-03-23
05990489 264 High Street, Beckenham, Kent
Active Corporate (10 parents)
Officer
2010-06-18 ~ 2010-11-03
IIF 62 - Director → ME
174
WORLD CHALLENGE EXPEDITIONS LIMITED
- now 02173751WORLD CHALLENGE LIMITED - 1988-12-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (44 parents)
Officer
2008-05-09 ~ 2012-10-18
IIF 170 - Director → ME
175
WORLD CHALLENGE HOLDINGS LIMITED
- now 05758056CHOQS 451 LIMITED - 2006-09-22
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2008-05-09 ~ 2012-10-18
IIF 68 - Director → ME