1
01737937 LIMITED - now
Welby House, 96 Wilton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2007-09-21 ~ 2008-03-03
IIF 72 - 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 (2 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 40 - Director → ME
3
Francis House, 2 Park Road, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,355,217 GBP2024-12-31
Officer
2011-11-04 ~ 2015-01-14
IIF 113 - Director → ME
4
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 (3 parents)
Officer
1998-08-07 ~ 2001-05-03
IIF 97 - Director → ME
5
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 (3 parents)
Officer
1998-10-28 ~ 2001-05-03
IIF 60 - Director → ME
6
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents, 91 offsprings)
Officer
2004-02-24 ~ 2004-12-31
IIF 47 - Director → ME
7
APEXCHARM PUBLIC LIMITED COMPANY
- 2004-07-20
05174439 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2004-07-20 ~ 2005-09-01
IIF 105 - Director → ME
8
CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
- now 02110320RENTCO INTERNATIONAL LIMITED - 1989-03-22
VISORHEAD LIMITED - 1987-09-25
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-05-14 ~ 1997-11-27
IIF 3 - Director → ME
9
CENTRAL TRAILER RENTCO LIMITED
- now 00981659RENTCO NATIONWIDE LIMITED - 1988-12-12
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-05-14 ~ 1997-11-27
IIF 6 - Director → ME
10
CENTRAL TRAILER RENTCO OVERSEAS LIMITED
- now 02162047CTR INTERNATIONAL LIMITED - 1989-01-13
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-05-14 ~ 1997-11-27
IIF 7 - Director → ME
11
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-07-26 ~ 1997-11-27
IIF 5 - Director → ME
12
CENTRAL TRANSPORT RENTAL GROUP
- now 03189705TIPHOOK PLC - 1994-12-13
TIPHOOK HOLDINGS LIMITED - 1985-05-14
PACEYARD LIMITED - 1982-11-26
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1996-05-14 ~ 1997-11-27
IIF 8 - Director → ME
13
CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED
10513501 25 Fenchurch Avenue, London, England
Active Corporate (5 parents)
Officer
2017-04-10 ~ 2023-12-31
IIF 108 - Director → ME
14
COPTHORN HOLDINGS LIMITED
- now 05137095ALNERY NO. 2447 LIMITED - 2004-10-01
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-01 ~ 2016-03-18
IIF 28 - Director → ME
15
CORDEX COMPUTER SERVICES LIMITED
- now 01433469FULRARE LIMITED - 1997-01-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2004-01-16 ~ 2005-03-03
IIF 88 - Director → ME
16
COUNTRYSIDE PARTNERSHIPS LIMITED
- now 13567622COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
13567622 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-14 ~ 2021-04-30
IIF 16 - Director → ME
17
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-08-31 ~ 2001-05-03
IIF 41 - Director → ME
18
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-08-31 ~ 2001-05-03
IIF 83 - Director → ME
19
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2000-08-31 ~ 2001-05-03
IIF 54 - Director → ME
20
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents)
Officer
2000-08-31 ~ 2001-05-03
IIF 107 - Director → ME
21
EXHILARATION INCENTIVE MANAGEMENT LIMITED
- now 03464125EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-11-14 ~ 2005-03-03
IIF 25 - Director → ME
22
FIRST CHOICE (TURKEY) LIMITED - now
HOLIDAY WAREHOUSE LIMITED
- 2006-02-28
02224615 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
1998-10-28 ~ 2001-05-03
IIF 99 - Director → ME
23
FIRST CHOICE AIRWAYS LIMITED
- now 04879656MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1997-12-16 ~ 2001-05-03
IIF 98 - Director → ME
24
FIRST CHOICE AVIATION LIMITED
- now 03115443PRECIS (1402) LIMITED - 1996-02-15
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 37 - Director → ME
25
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045PRECIS (1677) LIMITED
- 1999-02-09
03633045 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1998-11-19 ~ 2001-05-03
IIF 101 - Director → ME
26
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (3 parents)
Officer
1998-10-27 ~ 1998-12-11
IIF 81 - Director → ME
27
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 (4 parents, 6 offsprings)
Officer
1997-12-16 ~ 2001-05-03
IIF 80 - Director → ME
28
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-10-25 ~ 2001-05-03
IIF 61 - Director → ME
29
FIRST CHOICE HOLIDAYS LIMITED
- now 02932716OWNERS 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 (4 parents, 8 offsprings)
Officer
1997-12-16 ~ 2001-05-03
IIF 45 - Director → ME
30
FIRST CHOICE OFFICE SERVICES LIMITED
- now 02469040OWNERS ABROAD SERVICES LIMITED - 1994-08-24
02932716OVERMARKET LIMITED - 1990-03-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 32 - Director → ME
31
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 (4 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 52 - Director → ME
32
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 (3 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 104 - Director → ME
33
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
- now 03657755PRECIS (1687) LIMITED
- 1999-02-25
03657755 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1999-01-08 ~ 2001-05-03
IIF 63 - Director → ME
34
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 (3 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 90 - Director → ME
35
FIRST CHOICE TRAVEL SHOPS LIMITED
- now 03276161BAKERS WORLD TRAVEL LIMITED
- 2003-10-09
01019392 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-10-28 ~ 2001-05-03
IIF 89 - Director → ME
36
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2004-01-16 ~ 2005-03-03
IIF 65 - Director → ME
37
FLEXIGROUP HOLDINGS LIMITED
- now 03553623SHELFCO (NO.1471) LIMITED - 1998-11-04
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1999-03-08 ~ 2001-05-03
IIF 20 - Director → ME
38
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 (2 parents)
Officer
1999-03-08 ~ 2001-05-03
IIF 30 - Director → ME
39
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 82 - Director → ME
40
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 (4 parents, 4 offsprings)
Officer
1996-05-14 ~ 1997-11-27
IIF 10 - Director → ME
41
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-10 ~ 2005-03-03
IIF 12 - Director → ME
42
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-03-03
IIF 13 - Director → ME
43
GLOBE BUSTERS LIMITED - 1997-07-16
SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-09-21 ~ 2001-05-03
IIF 93 - Director → ME
44
HARLEQUIN WORLDWIDE TRAVEL LIMITED
- now 05885783SHELFCO (NO. 3300) LIMITED
- 2006-08-16
05885783 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16-18 High Street, Wickford, England
Dissolved Corporate (2 parents)
Officer
2006-07-26 ~ 2010-04-08
IIF 94 - Director → ME
45
HATCHFORD PARK RESIDENTS LIMITED
03797905 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2010-10-01 ~ 2011-11-23
IIF 111 - Director → ME
46
HAYES & JARVIS (TRAVEL) LIMITED
00509596 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (5 parents)
Officer
1998-08-07 ~ 2001-05-03
IIF 48 - Director → ME
47
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-05-02 ~ 2001-05-03
IIF 95 - Director → ME
48
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 46 - Director → ME
49
Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (3 parents)
Officer
2004-01-16 ~ 2005-03-03
IIF 36 - Director → ME
50
INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
- now 02640001TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2005-03-03
IIF 23 - Director → ME
51
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 (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
1998-01-05 ~ 2001-05-03
IIF 51 - Director → ME
52
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-10-28 ~ 2001-05-03
IIF 44 - Director → ME
53
PRECIS (1369) LIMITED - 1996-10-07
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 96 - Director → ME
54
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 (3 parents, 2 offsprings)
Officer
2001-07-04 ~ 2005-03-03
IIF 59 - Director → ME
55
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2002-03-21 ~ 2005-03-03
IIF 55 - Director → ME
56
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
- now 04200018THE DESTINATION HOLDINGS GROUP LIMITED
- 2004-07-02
04200018 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-03-03
IIF 14 - Director → ME
57
LASTMINUTE.COM THEATRENOW LIMITED
- now 04643436 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2003-02-13 ~ 2005-03-03
IIF 11 - Director → ME
58
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 (4 parents)
Officer
2002-11-01 ~ 2005-03-03
IIF 15 - Director → ME
59
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED - 1998-07-22
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2003-04-15 ~ 2005-03-03
IIF 79 - Director → ME
2003-04-15 ~ 2003-04-15
IIF 115 - Secretary → ME
60
LEISURE INTERNATIONAL AIRWAYS LIMITED
- now 02119260AIR UK (LEISURE) LIMITED - 1997-05-01
PRECIS (591) LIMITED - 1987-07-07
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1998-09-21 ~ 2001-05-03
IIF 74 - Director → ME
61
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
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1999-08-17 ~ 2001-05-03
IIF 1 - Director → ME
62
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 (3 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 64 - Director → ME
63
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 (3 parents)
Officer
1999-07-30 ~ 2001-05-03
IIF 34 - Director → ME
64
MEON TRANSPORT SERVICES LIMITED
- now 03127939YORKLIGHT LIMITED - 1995-12-19
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ 2001-05-03
IIF 70 - Director → ME
65
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 (3 parents)
Officer
1999-07-30 ~ 2001-05-03
IIF 84 - Director → ME
66
NESTOR HEALTHCARE GROUP LIMITED
- now 01111474NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (1 parent, 17 offsprings)
Officer
1999-08-31 ~ 2003-10-25
IIF 91 - Director → ME
67
LAW 305 LIMITED - 1991-04-22
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 68 - Director → ME
68
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 (2 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 53 - Director → ME
69
ONLINE TRAVEL CORPORATION LIMITED
- now 03907266OTCTRAVEL.COM PLC - 2000-05-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-05-05 ~ 2005-03-03
IIF 106 - Director → ME
70
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2005-03-03
IIF 21 - Director → ME
71
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 (3 parents)
Officer
2002-04-08 ~ 2005-03-03
IIF 18 - Director → ME
72
OTC TRAVEL MANAGEMENT LIMITED
- now 02626019THE UK TRAVEL AGENT LIMITED - 1999-05-18
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2005-03-03
IIF 22 - Director → ME
73
OXFORD TECHNOLOGY SOLUTIONS LIMITED
- now 03610219TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
TRAVELSTORE.COM LIMITED - 2001-01-12
01532023ECLIPSIS .COM LIMITED - 1999-06-24
D K MATTOCKS LIMITED - 1999-04-16
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2005-03-03
IIF 26 - Director → ME
74
TRACECASTLE LIMITED - 1977-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-05-07 ~ 2001-05-03
IIF 69 - Director → ME
75
SHEENDEEP LIMITED - 1990-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 92 - Director → ME
76
SUNSHINE FLIGHTS LIMITED - 1995-10-16
EASYGRAPH LIMITED - 1992-05-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 100 - Director → ME
77
FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 75 - Director → ME
78
BROOMCO (3303) LIMITED
- 2004-02-05
04930519 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2003-12-05 ~ 2005-03-03
IIF 33 - Director → ME
79
MED HOTELS LIMITED
- 2009-02-25
04397325 3rd Floor, 1 Church Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2003-12-05 ~ 2005-03-03
IIF 67 - Director → ME
80
HOTELTRANSFER LIMITED
- 2009-02-25
04930526BROOMCO (3330) LIMITED
- 2004-02-03
04930526 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ 2005-03-03
IIF 56 - Director → ME
81
HOLIDAY HOTELS LIMITED
- 2009-02-25
04357078BROOMCO (2798) LIMITED - 2002-02-21
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2004-02-03 ~ 2005-03-03
IIF 57 - Director → ME
82
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1997-12-16 ~ 2001-05-03
IIF 102 - Director → ME
83
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 42 - Director → ME
84
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 (6 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 58 - Director → ME
85
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 (3 parents, 1 offspring)
Officer
1998-01-05 ~ 2001-05-03
IIF 31 - Director → ME
86
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (2 parents, 1 offspring)
Officer
2011-08-17 ~ 2014-06-30
IIF 112 - Director → ME
87
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1998-09-21 ~ 2001-05-03
IIF 71 - Director → ME
88
SUNQUEST HOLIDAYS (UK) LIMITED
- now 02889807SEYMAC 38 LIMITED - 1994-10-18
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-06-03 ~ 2001-05-03
IIF 78 - Director → ME
89
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 (3 parents)
Officer
1998-09-21 ~ 2001-05-03
IIF 35 - Director → ME
90
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 (3 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 86 - Director → ME
91
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ 2005-03-03
IIF 85 - Director → ME
92
LM TRAVEL SERVICES LIMITED - 2005-11-28
03007698 77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-11 ~ 2005-03-03
IIF 19 - Director → ME
93
SANDNUMBER LIMITED
- 2004-08-19
05172586 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
2004-08-19 ~ 2014-09-01
IIF 29 - Director → ME
94
THE DESTINATION GROUP LIMITED
- now 02083133DESTINATION USA LIMITED - 1994-09-20
GLOSSBASE LIMITED - 1988-03-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-04-25 ~ 2005-03-03
IIF 17 - Director → ME
95
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 38 - Director → ME
96
TIPHOOK FINANCIAL SERVICES
- now 01484609ANGLECROWN LIMITED - 1988-02-12
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-05-14 ~ 1997-11-27
IIF 9 - Director → ME
97
ALNERY NO. 1056 LIMITED - 1991-04-22
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
1996-05-14 ~ 1997-11-27
IIF 2 - Director → ME
98
UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-05-14 ~ 1997-11-27
IIF 4 - Director → ME
99
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ 2005-03-03
IIF 50 - Director → ME
100
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
1998-01-05 ~ 2001-05-03
IIF 49 - Director → ME
101
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2005-03-03
IIF 24 - Director → ME
102
TT VISA SERVICES LIMITED - now
TRINA TOURS LIMITED - 2012-11-05
01163558HOTELBEDS UK LIMITED - 2011-05-24
01163558PLACESPRINT LIMITED - 1997-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-10-28 ~ 2001-05-03
IIF 62 - Director → ME
103
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 (3 parents)
Officer
1997-12-16 ~ 2000-11-01
IIF 76 - Director → ME
104
BARKINGSIDE TRAVEL LIMITED - 1989-05-31
HINGELIME LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1998-11-16 ~ 2001-05-03
IIF 43 - Director → ME
105
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1998-07-10 ~ 2001-05-03
IIF 66 - Director → ME
106
TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1998-09-21 ~ 2001-05-03
IIF 77 - Director → ME
107
VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-09-21 ~ 2001-05-03
IIF 87 - Director → ME
108
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2003-07-29 ~ 2005-03-03
IIF 73 - Director → ME
109
VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ 2001-05-03
IIF 39 - Director → ME
110
VIKING INTERNATIONAL HOLIDAYTIME LIMITED - 1998-02-16
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-11-30 ~ 2001-05-03
IIF 103 - Director → ME
111
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (1 parent)
Officer
2006-03-27 ~ 2010-11-30
IIF 27 - Director → ME
112
LUXURY TRADING INTERNATIONAL LIMITED
- 2009-03-26
05304956 Welby House, 96 Wilton Road, London
Dissolved Corporate (1 parent)
Officer
2006-03-20 ~ 2010-11-30
IIF 109 - Director → ME
113
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 (1 parent)
Officer
2005-12-02 ~ 2010-11-30
IIF 110 - Director → ME
114
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (2 parents)
Officer
2011-08-17 ~ 2014-06-30
IIF 114 - Director → ME