1
ENGLISH WINES GROUP PLC
- 2011-09-21
04362181 Chapel Down Winery, Smallhythe Road, Tenterden, Kent
Active Corporate (27 parents, 5 offsprings)
Officer
2002-03-13 ~ 2018-07-23
IIF 22 - Director → ME
2
DOWNLAND WINES PLC - 2000-07-04
Chapel Down Winery, Smallhythe Road, Tenterden, Kent
Active Corporate (17 parents)
Officer
2000-11-16 ~ 2018-07-23
IIF 21 - Director → ME
3
26 Oriel House The Quadrant, Richmond, England
Active Corporate (10 parents)
Officer
2004-01-21 ~ 2012-02-23
IIF 12 - Director → ME
4
26 Oriel House The Quadrant, Richmond, England
Active Corporate (27 parents, 5 offsprings)
Officer
2004-01-21 ~ 2012-02-23
IIF 13 - Director → ME
5
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2001-09-06 ~ 2006-10-20
IIF 20 - Director → ME
6
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
HOLIDAY COTTAGES GROUP LIMITED
- 2010-06-09
01400552COUNTRY HOLIDAYS LIMITED
- 1996-02-15
01400552COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 10 offsprings)
Officer
1994-08-08 ~ 1999-07-25
IIF 1 - Director → ME
7
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
~ 1999-07-25
IIF 23 - Director → ME
8
SOMERWIGHT LIMITED
- 1979-12-31
01400743 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 1998-07-08
IIF 10 - Director → ME
9
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
~ 1999-07-25
IIF 3 - Director → ME
10
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
~ 1992-10-21
IIF 11 - Director → ME
11
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1998-05-21
IIF 5 - Director → ME
12
THOMSON QUAD 2 - now
THOMSON TRAVEL HOLDINGS
- 1999-05-17
01684493THOMORG NO. 4 LIMITED
- 1985-05-14
01684493 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
~ 1998-05-21
IIF 7 - Director → ME
13
THOMSON QUAD 4 LIMITED - now
THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
- 1999-05-17
00752562THOMSON TOUR OPERATIONS LIMITED
- 1993-09-30
00752562THOMSON HOLIDAYS LIMITED
- 1989-04-03
00752562THOMSON CRESTA HOLIDAYS LIMITED
- 1976-12-31
00752562 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (28 parents)
Officer
~ 1998-05-22
IIF 4 - Director → ME
14
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964THOMSON TRAVEL GROUP LIMITED
- 1998-03-13
03226964ALNERY NO. 1596 LIMITED
- 1996-12-06
03226964 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
1996-11-14 ~ 1999-07-25
IIF 16 - Director → ME
15
THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON TRAVEL INTERNATIONAL LIMITED
- 2008-07-30
00595595THOMSON INTERNATIONAL LIMITED
- 1998-12-24
00595595THOMSON TRAVEL FINANCE LIMITED
- 1997-10-09
00595595THOMSON OVERSEAS DEVELOPMENTS LIMITED
- 1980-12-31
00595595 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
~ 1999-07-25
IIF 6 - Director → ME
16
TR ORGANISATION LIMITED - now
TR ORGANISATION PLC - 2012-12-07
THE THOMSON CORPORATION PLC
- 2008-07-08
02978875ALNERY NO. 1388 PLC
- 1994-12-22
02978875 Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (36 parents, 13 offsprings)
Officer
1994-12-21 ~ 1998-07-31
IIF 18 - Director → ME
17
TTC (1994) LIMITED - now
THE THOMSON CORPORATION PLC
- 1994-12-22
02267132INTERNATIONAL THOMSON PLC
- 1989-06-05
02267132ALNERY NO. 721 PUBLIC LIMITED COMPANY
- 1988-12-14
02267132 Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (29 parents, 12 offsprings)
Officer
~ 1994-12-21
IIF 19 - Director → ME
18
TUI AIRWAYS LIMITED - now
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
BRITANNIA AIRWAYS LIMITED
- 2005-11-01
00444359 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
~ 1999-07-25
IIF 9 - Director → ME
19
TUI NORTHERN EUROPE LIMITED - now
THOMSON TRAVEL GROUP PLC
- 2002-04-03
03490138NEWCO 1998 LIMITED
- 1998-03-13
03490138 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
1998-01-26 ~ 1999-07-25
IIF 15 - Director → ME
20
TUI UK LIMITED - now
THOMSON HOLIDAYS LIMITED
- 2002-04-03
02830117THOMSON TOUR OPERATIONS LIMITED
- 1998-03-16
02830117ALNERY NO. 1295 LIMITED
- 1993-09-30
02830117 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
1993-09-07 ~ 1999-07-25
IIF 8 - Director → ME
21
TUI UK TRANSPORT LIMITED - now
THOMSON HOLIDAYS (UK) LIMITED
- 2002-01-02
01014599THOMSON HOLIDAYS LIMITED
- 1998-03-16
01014599ALAN POWER TRAVEL AGENTS LIMITED
- 1989-04-07
01014599 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents)
Officer
~ 1999-07-25
IIF 2 - Director → ME
22
VACATION RENTAL GROUP HOLDINGS LIMITED - now
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07
02384528 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
1994-08-08 ~ 1999-07-25
IIF 14 - Director → ME
23
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-05-12 ~ 1999-01-25
IIF 17 - Director → ME