1
ALNERY NO. 718 LIMITED
02227096 02225962, 02284837, 02226335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1991-10-13) ~ 1998-05-19
IIF 21 - Director → ME
2
ASTON HOUSE MANAGEMENT COMPANY LIMITED
05426963 6 Aston House, Penn Road Knotty Green, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
2007-02-05 ~ 2009-11-11
IIF 3 - Director → ME
3
AUSTRAVEL LIMITED - now
THOMSON TRAVEL MANAGEMENT LIMITED
- 2001-03-26
00829423THOMSON TRAVEL HOLDINGS LIMITED
- 1985-05-14
00829423 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 15 - Director → ME
4
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
COUNTRY 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 ~ 2000-03-03
IIF 4 - Director → ME
5
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
(before 1992-08-07) ~ 2000-03-03
IIF 23 - Director → ME
6
Viewpoint Nether Swell Manor, Stow-on-the-wold, Cheltenham
Active Corporate (9 parents)
Officer
2011-02-25 ~ now
IIF 1 - Director → ME
2011-01-31 ~ now
IIF 30 - Secretary → ME
7
SOMERWIGHT LIMITED
- 1979-12-31
01400743 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1992-10-01) ~ 1998-07-08
IIF 24 - Director → ME
8
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-04-03) ~ 2000-03-03
IIF 22 - Director → ME
9
POLY TRAVEL LIMITED
- 1981-12-31
00117855 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 9 - Director → ME
10
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 13 - Director → ME
11
PLANET HOLIDAYS LIMITED
- 1982-07-16
00867366 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 6 - Director → ME
12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 16 - Director → ME
13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 14 - Director → ME
14
SYSTEMS 2001 ASSET TRUST FUNDING LIMITED
- now 03497313SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
GRADETRANS LIMITED - 2001-04-04
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-05-21 ~ 2011-07-01
IIF 2 - Director → ME
15
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1991-10-13) ~ 1998-05-21
IIF 18 - Director → ME
16
THOMSON QUAD 2 - now
THOMSON TRAVEL HOLDINGS
- 1999-05-17
01684493 00831189, 04252670, 01383984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)THOMORG NO. 4 LIMITED
- 1985-05-14
01684493 01507156, 01684494, 02830114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
(before 1991-10-13) ~ 1998-05-21
IIF 8 - Director → ME
17
THOMSON QUAD 3 LIMITED - now
BRAIDWEST LIMITED - 1980-12-31
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (15 parents)
Officer
(before 1991-10-13) ~ 1998-05-19
IIF 7 - Director → ME
18
THOMSON QUAD 4 LIMITED - now
THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
- 1999-05-17
00752562 01043792, 01383984, 04252670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)THOMSON TOUR OPERATIONS LIMITED
- 1993-09-30
00752562THOMSON HOLIDAYS LIMITED
- 1989-04-03
00752562 02830117, 04165902, 01014599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)THOMSON CRESTA HOLIDAYS LIMITED
- 1976-12-31
00752562 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (28 parents)
Officer
(before 1991-10-13) ~ 1998-05-22
IIF 12 - Director → ME
19
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964ALNERY NO. 1596 LIMITED
- 1996-12-06
03226964 03226968, 03226963, 05797796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
1996-11-14 ~ 2000-03-03
IIF 11 - Director → ME
20
THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON 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
(before 1991-10-13) ~ 2000-03-03
IIF 19 - Director → ME
21
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
(before 1991-04-03) ~ 2000-03-03
IIF 26 - Director → ME
22
TUI AIRWAYS LIMITED - now
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
(before 1992-09-27) ~ 2000-03-03
IIF 27 - Director → ME
23
TUI FINANCE NORTHERN EUROPE LIMITED
- now 03709803ALNERY NO. 1822 LIMITED
- 1999-03-24
03709803 01721887, 03709795, 02873075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1999-03-15 ~ 2000-03-03
IIF 25 - Director → ME
24
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED
- 1998-03-13
03490138 09189618, 11909226, 06580477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
1998-01-26 ~ 2000-03-03
IIF 28 - Director → ME
25
TUI PENSION SCHEME (UK) LIMITED - now
THOMSON TRAVEL PENSION SCHEME LIMITED
- 2002-05-31
00973809VILLAPARTMENTS LIMITED
- 1978-12-31
00973809 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (50 parents)
Officer
(before 1992-10-19) ~ 2000-03-03
IIF 29 - Director → ME
26
TUI UK LIMITED - now
THOMSON HOLIDAYS LIMITED
- 2002-04-03
02830117 00752562, 04165902, 01014599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)THOMSON TOUR OPERATIONS LIMITED
- 1998-03-16
02830117ALNERY NO. 1295 LIMITED
- 1993-09-30
02830117 03471131, 02762477, 02830107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
1993-09-07 ~ 2000-03-03
IIF 5 - Director → ME
27
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 ~ 2000-03-03
IIF 17 - Director → ME
28
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 10 - Director → ME
29
HORIZON EAST LIMITED
- 1980-12-31
01198842 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
(before 1992-02-14) ~ 2000-03-03
IIF 20 - Director → ME