1
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-05-25 ~ 2006-10-31
IIF 19 - Director → ME
2
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 7 - Director → ME
3
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
2004-05-25 ~ 2006-10-31
IIF 18 - Director → ME
4
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 13 - Director → ME
5
30 Park Street, London
Active Corporate (2 parents)
Equity (Company account)
43 GBP2019-06-30
Officer
1994-01-05 ~ 2002-06-21
IIF 25 - Director → ME
6
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045INTATRAVEL GROUP LIMITED - 2000-07-31
01456086PRECIS (1677) LIMITED - 1999-02-09
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
2000-08-08 ~ 2002-12-05
IIF 10 - Director → ME
7
GLOBE BUSTERS LIMITED
- 1997-07-16
01858135SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-07-11 ~ 2002-12-05
IIF 8 - Director → ME
8
KBC PUBLIC RELATIONS & MARKETING LTD.
03939517 16 Bridge Road, Haywards Heath, England
Active Corporate (5 parents)
Equity (Company account)
230,206 GBP2024-03-31
Officer
2007-05-21 ~ 2010-09-25
IIF 23 - Director → ME
9
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
2004-05-25 ~ 2006-10-31
IIF 2 - Director → ME
10
MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
ISLAND SAILING LIMITED - 1988-10-19
01592337GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 20 - Director → ME
11
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 21 - Director → ME
12
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 17 - Director → ME
13
SPECIALIST HOLIDAYS (TRAVEL) LIMITED - now
CITALIA HOLIDAYS LIMITED
- 2010-10-01
00446617CIT HOLIDAYS LIMITED - 2001-04-17
01086425C.I.T. (ENGLAND) LIMITED - 1995-12-01
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
2001-11-20 ~ 2002-10-07
IIF 14 - Director → ME
14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (2 parents, 1 offspring)
Officer
2007-06-15 ~ 2008-10-31
IIF 24 - Director → ME
15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1998-09-21 ~ 2002-10-07
IIF 9 - Director → ME
16
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 ~ 2002-12-05
IIF 16 - Director → ME
17
SUNSAIL WORLDWIDE SAILING LIMITED
- now 01658245PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (6 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 1 - Director → ME
18
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ 2006-10-31
IIF 12 - Director → ME
19
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2006-05-12 ~ 2006-10-31
IIF 5 - Director → ME
20
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ 2006-10-31
IIF 15 - Director → ME
21
VIKING INTERNATIONAL PLC
- 1992-02-24
01665471 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
~ 2002-12-05
IIF 6 - Director → ME
22
TRUSHELFCO (NO. 1759) LIMITED
- 1992-02-18
02669334 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
1992-02-07 ~ 1998-09-21
IIF 26 - Director → ME
23
VIKING INTERNATIONAL TRAVEL LIMITED
- 1987-03-26
00860899 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ 2002-12-05
IIF 11 - Director → ME
24
WARWICK BANKS AND JENKINS LIMITED
- now 05871774ACTIVE TOURISM LIMITED - 2016-03-10
ACTIVE GREYS LIMITED - 2007-06-20
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-64,738 GBP2024-06-30
Officer
2016-11-16 ~ 2024-01-08
IIF 27 - Director → ME
2006-07-10 ~ 2015-11-02
IIF 29 - Director → ME
Person with significant control
2016-11-16 ~ 2026-01-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE