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
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (22 parents)
Officer
2012-12-14 ~ 2013-09-18
IIF 19 - Director → ME
2
AIRLINK INTERNATIONAL LIMITED
- now 01594320ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2011-01-10 ~ dissolved
IIF 18 - Director → ME
3
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2011-01-10 ~ dissolved
IIF 38 - Director → ME
4
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2009-05-08 ~ 2014-04-17
IIF 11 - Director → ME
5
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 (13 parents)
Officer
2007-10-15 ~ dissolved
IIF 104 - Director → ME
6
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 (22 parents)
Officer
2008-08-01 ~ dissolved
IIF 75 - Director → ME
7
BENTLEY MOTORS LIMITED - now
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
ROLLS-ROYCE MOTOR CARS LIMITED
- 1999-07-23
00992897 03522604, 01418890, 01418890Warning 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)ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
Pym's Lane, Crewe, Cheshire
Active Corporate (65 parents, 7 offsprings)
Officer
1994-03-15 ~ 1998-07-03
IIF 130 - Director → ME
8
BROWN BROTHERS & COMPANY, LIMITED
SC004965 Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
Active Corporate (23 parents)
Officer
1994-06-06 ~ 1995-10-24
IIF 131 - Director → ME
9
CANADA MARITIME SERVICES LIMITED
- now 01160910CANADA LINE SERVICES LIMITED(THE) - 1984-08-22
ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-06-17 ~ 2013-12-03
IIF 109 - Director → ME
10
CANADIAN PACIFIC (UK) LIMITED
- now 00139651CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2009-12-14 ~ 2013-12-03
IIF 27 - Director → ME
11
CAST AGENCIES EUROPE LIMITED
- now 01742813CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
CAST GROUP EUROPE LIMITED - 1998-11-30
CAST EUROPE (1983) LIMITED - 1994-04-11
LEADFAST LIMITED - 1983-08-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2010-06-17 ~ 2013-12-03
IIF 106 - Director → ME
12
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2010-06-17 ~ 2013-12-03
IIF 108 - Director → ME
13
EUROSEATS LIMITED - 1987-11-23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ dissolved
IIF 4 - Director → ME
14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-12-15 ~ 2013-12-03
IIF 17 - Director → ME
15
CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
OCEANFERRY LIMITED - 1985-05-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2009-12-15 ~ 2013-12-03
IIF 14 - Director → ME
16
CPS HOLDINGS (NO.2) LIMITED
- now 03610040ALNERY NO. 1791 LIMITED - 1998-12-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-12-16 ~ 2013-12-03
IIF 13 - Director → ME
17
ALNERY NO.2161 LIMITED - 2001-07-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2009-12-14 ~ dissolved
IIF 110 - Director → ME
18
ALNERY NO.2162 LIMITED - 2001-07-06
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2013-12-03
IIF 20 - Director → ME
19
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2008-08-01 ~ 2012-07-10
IIF 74 - Director → ME
20
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2008-08-01 ~ dissolved
IIF 72 - Director → ME
21
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
2008-08-01 ~ 2012-07-10
IIF 64 - Director → ME
22
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2008-08-01 ~ 2012-07-10
IIF 80 - Director → ME
23
ENTERPRISE EDUCATION TRUST - now
BUSINESSDYNAMICS TRUST - 2006-07-19
THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01
02647030 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (43 parents)
Officer
1998-02-24 ~ 2001-02-12
IIF 129 - Director → ME
24
EPSILON INTERNATIONAL UK LTD - now
EPSILON INTERNATIONAL LTD - 2010-02-25
ABACUS DIRECT (UK) LIMITED
- 2007-09-11
03610044HEROMODE LIMITED - 1998-11-05
1st Floor 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (32 parents)
Officer
2002-04-15 ~ 2006-01-11
IIF 142 - Director → ME
25
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2002-06-27 ~ 2011-07-15
IIF 73 - Director → ME
26
30 Park Street, London
Active Corporate (50 parents)
Officer
2002-09-09 ~ 2008-07-01
IIF 107 - Director → ME
27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-10-15 ~ 2013-11-26
IIF 49 - Director → ME
28
AIR 2000 LIMITED
- 2003-10-09
01966273 04879656, 02139216, 13001168Warning 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)MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2001-04-05 ~ 2004-03-16
IIF 139 - Secretary → ME
2004-06-28 ~ 2009-06-30
IIF 137 - Secretary → ME
29
FIRST CHOICE AVIATION LIMITED
- now 03115443PRECIS (1402) LIMITED - 1996-02-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2013-11-26
IIF 67 - Director → ME
30
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045INTATRAVEL GROUP LIMITED - 2000-07-31
FIRST CHOICE RETAIL LIMITED - 1999-04-30
PRECIS (1677) LIMITED - 1999-02-09
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-10-15 ~ dissolved
IIF 57 - Director → ME
31
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
- now 03647615HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
2007-10-15 ~ 2013-07-31
IIF 101 - Director → ME
32
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
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 (52 parents, 7 offsprings)
Officer
2007-10-15 ~ 2013-07-31
IIF 90 - Director → ME
2001-04-05 ~ 2004-03-16
IIF 138 - Secretary → ME
33
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 58 - Director → ME
34
OWNERS 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 (46 parents, 12 offsprings)
Officer
2008-08-13 ~ 2014-01-20
IIF 45 - Director → ME
2001-04-05 ~ 2008-08-13
IIF 135 - Secretary → ME
35
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
2006-02-09 ~ 2013-09-18
IIF 77 - Director → ME
36
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-11-22 ~ 2014-03-24
IIF 43 - Director → ME
37
FIRST CHOICE OFFICE SERVICES LIMITED
- now 02469040OWNERS ABROAD SERVICES LIMITED - 1994-08-24
OVERMARKET LIMITED - 1990-03-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 99 - Director → ME
38
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 (30 parents)
Officer
2007-10-15 ~ 2013-11-13
IIF 51 - Director → ME
39
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 (19 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 102 - Director → ME
40
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
- now 03657755PRECIS (1687) LIMITED - 1999-02-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2007-10-15 ~ dissolved
IIF 87 - Director → ME
41
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 ~ 2013-09-18
IIF 52 - Director → ME
42
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 (25 parents)
Officer
2007-10-15 ~ dissolved
IIF 46 - Director → ME
43
BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
MB72 LIMITED - 1997-01-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 50 - Director → ME
44
BAKERS WORLD TRAVEL LIMITED - 2003-10-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-10-15 ~ 2013-07-31
IIF 78 - Director → ME
45
CHARCO 1145 LIMITED - 2006-01-25
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-01 ~ 2007-11-01
IIF 111 - Director → ME
2008-08-01 ~ 2015-05-18
IIF 55 - Director → ME
46
FIRST CHOICE, UNIJET & AIR 2000 LIMITED
- now 02932716FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
SIGNVOTE LIMITED - 1996-10-22
OWNERS ABROAD LIMITED - 1996-07-22
FIRST CHOICE HOLIDAYS PLC - 1994-09-19
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 100 - Director → ME
47
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
2007-10-15 ~ 2013-09-18
IIF 63 - Director → ME
48
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
2007-10-15 ~ dissolved
IIF 15 - Director → ME
49
FLY THOMSON LIMITED
- now 04484398 01772588, 00444359, 04998461Warning 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)BUDGET AIR LIMITED - 2007-10-19
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2011-01-10 ~ dissolved
IIF 41 - Director → ME
50
GLOBE BUSTERS LIMITED - 1997-07-16
SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-10-15 ~ dissolved
IIF 105 - Director → ME
51
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 96 - Director → ME
52
HOLIDAYS UNCOVERED LIMITED
- now 04644772OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2011-01-10 ~ dissolved
IIF 29 - Director → ME
53
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-05-04 ~ 2013-10-14
IIF 44 - Director → ME
54
6th Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-01 ~ 2013-09-18
IIF 7 - Director → ME
55
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
MEETINGS & EVENTS UK LIMITED
- 2023-04-03
06018823GRAND EXPEDITIONS LIMITED
- 2011-06-22
06018823 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-05 ~ 2014-10-23
IIF 92 - Director → ME
56
ISANGO LIMITED - 2006-02-27
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2013-02-22 ~ 2014-04-11
IIF 24 - Director → ME
57
JETSET GROUP HOLDING (BRAZIL) LIMITED - now
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED
- 2015-10-23
04879656AIR 2000 LIMITED
- 2012-07-05
04879656 01966273, 02139216, 10113856Warning 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)FIRST CHOICE AIR LIMITED
- 2003-09-22
04879656 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2003-09-01 ~ 2013-09-18
IIF 70 - Director → ME
58
JETSET GROUP HOLDING (UK) LIMITED - now
EVER 2519 LIMITED
- 2012-07-05
05268423 05341924, 05187924, 05304736Warning 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) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 56 - Director → ME
59
JETSET GROUP HOLDING LIMITED - now
EVER 2457 LIMITED
- 2012-07-05
05203997 05204154, 05188255, 05209915Warning 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) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2007-10-15 ~ 2013-09-18
IIF 76 - Director → ME
60
J.N. BAKER LIMITED - 1998-11-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-12-13
IIF 84 - Director → ME
61
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- now 00678786VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 112 - Director → ME
62
JOHN HASTIE OF GREENOCK LIMITED
01283063 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (15 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 120 - Director → ME
63
PRECIS (1369) LIMITED - 1996-10-07
Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2014-03-24
IIF 42 - Director → ME
64
START.CO.UK. PLC - 2000-05-31
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-01-20
IIF 28 - Director → ME
65
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2011-01-10 ~ dissolved
IIF 34 - Director → ME
66
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2005-11-22 ~ dissolved
IIF 61 - Director → ME
2001-03-12 ~ 2005-11-22
IIF 134 - Secretary → ME
67
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
2005-11-22 ~ 2012-07-10
IIF 3 - Director → ME
68
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 (18 parents)
Officer
2007-10-15 ~ dissolved
IIF 103 - Director → ME
69
LAW 305 LIMITED - 1991-04-22
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 95 - Director → ME
70
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 (17 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 82 - Director → ME
71
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-01-10 ~ 2013-07-31
IIF 37 - Director → ME
72
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 118 - Director → ME
73
TRACECASTLE LIMITED - 1977-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2005-11-22 ~ dissolved
IIF 68 - Director → ME
74
POWERFIELD SPECIALIST ENGINES LIMITED - now
ZULU CASTINGS LIMITED
- 2003-03-06
01783762COSWORTH CASTINGS LIMITED
- 1998-09-30
01783762 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 125 - Director → ME
75
PRECIS (1134) LIMITED
02654610 02714156, 02807158, 02624599Warning 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) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ dissolved
IIF 1 - Director → ME
76
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2008-03-10 ~ 2014-03-24
IIF 12 - Director → ME
77
RECOGNITION SYSTEMS GROUP PLC - 2001-08-31
INGLEBY (869) LIMITED - 1996-05-17
5 New Street Square, London
Dissolved Corporate (32 parents)
Officer
2003-01-15 ~ 2006-01-11
IIF 141 - Director → ME
78
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
1998-03-26 ~ 2000-03-20
IIF 122 - Director → ME
79
SHEENDEEP LIMITED - 1990-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-10-15 ~ dissolved
IIF 86 - Director → ME
80
SUNSHINE FLIGHTS LIMITED - 1995-10-16
EASYGRAPH LIMITED - 1992-05-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2007-10-15 ~ dissolved
IIF 88 - Director → ME
81
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2005-11-22 ~ 2013-09-18
IIF 69 - Director → ME
82
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-01-10 ~ 2013-09-18
IIF 30 - Director → ME
83
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2011-01-10 ~ dissolved
IIF 8 - Director → ME
84
SKYMEAD MAINTENANCE LIMITED
- now 00941213BRITANNIA HOLIDAYS LIMITED - 1988-01-18
MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2011-01-10 ~ dissolved
IIF 9 - 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 (25 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-01-20
IIF 98 - Director → ME
86
STUDENT CITY TRAVEL LIMITED
- now 03662315 Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-09-18
IIF 60 - Director → ME
87
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2013-12-13
IIF 85 - 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 (21 parents)
Officer
2008-02-29 ~ 2013-12-13
IIF 59 - Director → ME
89
VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06
VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ dissolved
IIF 81 - Director → ME
90
PRECIS (1894) LIMITED - 2000-07-04
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents)
Officer
2009-09-08 ~ 2013-08-20
IIF 66 - Director → ME
2001-04-05 ~ 2009-05-20
IIF 133 - Secretary → ME
91
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 (15 parents)
Officer
2005-11-22 ~ dissolved
IIF 65 - Director → ME
92
THE INTERNATIONAL ACADEMY LIMITED
- now 03366880THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2011-01-10 ~ 2014-02-04
IIF 36 - Director → ME
93
THOMSON AIRWAYS TRUSTEE LIMITED
- now 06018826 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-12-05 ~ 2011-05-06
IIF 6 - Director → ME
94
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2008-03-03 ~ 2013-07-31
IIF 32 - Director → ME
95
TIMEC 1487 LIMITED - now
MICHELL BEARINGS LIMITED
- 2015-05-13
00167657 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 113 - Director → ME
96
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2004-08-09 ~ 2013-09-18
IIF 83 - Director → ME
97
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2006-05-12 ~ 2013-09-18
IIF 48 - Director → ME
98
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 62 - Director → ME
99
TRAVEL SCOT WORLD LIMITED
- now 01208976ANGLO WORLD TRAVEL LIMITED - 2001-10-31
TRINA TRAVEL SERVICE LIMITED - 1992-11-06
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2004-05-04 ~ 2014-10-15
IIF 53 - Director → ME
100
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2006-07-04 ~ dissolved
IIF 54 - Director → ME
101
TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED
- 2017-04-04
01893401CRYSTAL 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
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2012-12-14 ~ 2013-09-18
IIF 31 - Director → ME
102
TRAVELOPIA HOLDINGS LIMITED - now
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2012-12-14 ~ 2014-01-20
IIF 16 - Director → ME
103
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-06-18 ~ 2011-07-15
IIF 2 - Director → ME
104
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2002-05-31 ~ 2011-07-15
IIF 79 - Director → ME
105
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2004-05-04 ~ 2014-03-20
IIF 39 - Director → ME
106
FLIGHT WAREHOUSE LIMITED - 2004-11-22
PLACESPRINT LIMITED - 1997-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-10-15 ~ 2012-11-19
IIF 71 - Director → ME
107
TUI IRELAND LIMITED - now
FALCON TRAVEL LIMITED - 1988-11-11
FORTUNESELL LIMITED - 1988-06-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents)
Officer
2008-02-29 ~ 2014-01-20
IIF 89 - Director → ME
108
TUI MUSEMENT UK HOLDING LIMITED - now
MEETINGS & EVENTS INTERNATIONAL LIMITED
- 2023-04-03
07640837 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-05-19 ~ 2012-09-24
IIF 25 - Director → ME
109
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2008-03-03 ~ 2013-07-31
IIF 35 - Director → ME
110
TUI PENSION SCHEME (UK) LIMITED
- now 00973809THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
VILLAPARTMENTS LIMITED - 1978-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (50 parents)
Officer
2010-06-18 ~ 2015-07-27
IIF 40 - Director → ME
111
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ 2011-03-07
IIF 26 - Director → ME
112
TUI TRAVEL AVIATION FINANCE LIMITED
06986537 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2009-08-14 ~ 2014-01-20
IIF 22 - Director → ME
113
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
- now 06709889TUI TRAVEL ACQUISITIONS LIMITED
- 2010-08-02
06709889 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-09-29 ~ 2013-09-18
IIF 23 - Director → ME
114
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2008-07-04 ~ 2014-01-20
IIF 21 - Director → ME
115
TUI TRAVEL LIMITED - now
COPPEREAGLE PUBLIC LIMITED COMPANY
- 2007-06-21
06072876 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2007-06-19 ~ 2013-10-01
IIF 140 - Secretary → ME
116
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 Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2009-04-01 ~ 2013-07-31
IIF 33 - Director → ME
117
INTATRAVEL GROUP LIMITED - 1999-04-30
BARKINGSIDE TRAVEL LIMITED - 1989-05-31
HINGELIME LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2007-10-15 ~ 2013-07-31
IIF 47 - Director → ME
118
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2008-02-29 ~ 2013-08-20
IIF 93 - Director → ME
119
TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-10-15 ~ 2013-11-26
IIF 97 - Director → ME
120
VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-02-29 ~ 2013-11-26
IIF 94 - Director → ME
121
VICKERS BUSINESS EQUIPMENT LIMITED
- now 00100453RONEO VICKERS LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 126 - Director → ME
122
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 127 - Director → ME
123
VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-09-23 ~ 2013-11-26
IIF 91 - Director → ME
124
VINTERS DEFENCE SYSTEMS LIMITED - now
VICKERS DEFENCE SYSTEMS LIMITED
- 2003-03-21
00542023VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1998-09-01 ~ 2000-03-20
IIF 124 - Director → ME
125
VINTERS ENGINEERING LIMITED - now
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21
00003543VICKERS PUBLIC LIMITED COMPANY
- 1998-07-06
00003543 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (35 parents, 9 offsprings)
Officer
1994-06-01 ~ 2000-03-20
IIF 119 - Director → ME
126
VINTERS INTERNATIONAL LIMITED - now
VICKERS INTERNATIONAL LIMITED
- 2003-03-20
00542021VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (26 parents, 5 offsprings)
Officer
1997-07-04 ~ 2000-03-20
IIF 123 - Director → ME
127
VINTERS LIMITED - now
VINTERS PLC - 2012-12-06
MEASURECHANGE PUBLIC LIMITED COMPANY
- 1998-04-23
03517200 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (32 parents, 1 offspring)
Officer
1998-04-03 ~ 2001-04-02
IIF 117 - Director → ME
1998-08-28 ~ 2000-03-20
IIF 132 - Secretary → ME
1998-05-05 ~ 1998-07-06
IIF 136 - Secretary → ME
128
VINTERS RESEARCH LIMITED - now
VICKERS RESEARCH LIMITED
- 2003-03-21
00163908CRABTREE - VICKERS LIMITED - 1992-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 116 - Director → ME
129
VINTERS RISK & INSURANCE SERVICES LIMITED - now
VICKERS RISK & INSURANCE SERVICES LIMITED
- 2003-03-21
00699316VICKERS (INSURANCE) LIMITED
- 1984-12-06
00699316 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
(before 1992-10-25) ~ 2000-03-20
IIF 115 - Director → ME
130
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED - now
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
- 2003-03-21
00542022 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 121 - Director → ME
131
VINTERS-ARMSTRONGS LIMITED - now
VICKERS ARMSTRONGS LIMITED
- 2003-03-21
00227013 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (27 parents)
Officer
1995-05-12 ~ 2000-03-20
IIF 114 - Director → ME
132
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ dissolved
IIF 5 - Director → ME
133
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 128 - Director → ME
134
YOUR SPORTING CHALLENGE LIMITED
- now 01447258TTG (NO.12) LIMITED - 2010-03-18
SKYLEASE LIMITED - 2006-10-31
BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2011-01-10 ~ dissolved
IIF 10 - Director → ME