1
ABTA LIMITED - now
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
- 2007-07-06
00551311 30 Park Street, London
Active Corporate (115 parents, 6 offsprings)
Officer
2000-05-10 ~ 2006-04-26
IIF 84 - Director → ME
2
ACTIVE TRAVEL GROUP LIMITED
- now 10522802HAMSARD 3435 LIMITED
- 2018-07-20
10522802 10799113, 10522821, 10532350Warning 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) Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-31 ~ now
IIF 83 - Director → ME
3
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
2011-09-07 ~ 2012-10-10
IIF 32 - Director → ME
4
BUSINESS ENTERTAINMENT SERVICES LIMITED
- now 01844359SKYWHEEL LIMITED - 1984-09-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-05-13 ~ dissolved
IIF 85 - Director → ME
5
CBQ NO. 2 (UK) LIMITED - now
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-02-28 ~ 2012-10-10
IIF 61 - Director → ME
6
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED - now
I TO I INTERNATIONAL PROJECTS LTD
- 2015-09-27
03208876 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-02-28 ~ 2012-12-31
IIF 60 - Director → ME
7
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents)
Officer
2009-01-30 ~ 2012-10-10
IIF 27 - Director → ME
8
CITALIA TRANSPORT LIMITED
- now 01086425CIT TRANSPORT LIMITED - 2001-05-16
CIT (HOLIDAYS) LIMITED - 1995-12-01
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 68 - Director → ME
9
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-08-07 ~ 2012-07-10
IIF 72 - Director → ME
10
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
2006-08-07 ~ 2012-07-10
IIF 69 - Director → ME
11
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-07 ~ 2012-07-10
IIF 53 - Director → ME
12
Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-08-15 ~ 2021-01-08
IIF 22 - Director → ME
Person with significant control
2016-04-16 ~ 2016-04-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-01-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
CRUISING EXCURSIONS TRANSPORT LTD
09248774 Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
Active Corporate (8 parents)
Officer
2014-10-03 ~ 2021-01-08
IIF 21 - Director → ME
14
EUROPEAN TRAVEL VENTURES LTD
- 2018-04-04
07387592 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-03-01 ~ 2025-05-06
IIF 23 - Director → ME
15
EDWIN DOREAN (UK) LIMITED - 2008-10-03
STEVTON (NO.428) LIMITED - 2008-10-03
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2008-11-07 ~ 2012-10-10
IIF 38 - Director → ME
16
Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-10 ~ 2025-07-07
IIF 82 - Director → ME
17
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-10-29 ~ 2012-10-10
IIF 24 - Director → ME
18
EVENT LOGISTICS INTERNATIONAL LIMITED
05641566 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-10-29 ~ 2012-10-10
IIF 25 - Director → ME
19
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED
- now 03258979SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-29 ~ 2012-10-10
IIF 7 - Director → ME
20
EVENTS INTERNATIONAL LIMITED
- now 01956764PARARULE LIMITED - 1985-12-13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-10-26 ~ 2012-10-10
IIF 4 - Director → ME
21
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 67 - Director → ME
22
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-07 ~ 2011-07-15
IIF 55 - Director → ME
23
FANATICS SPORTS & PARTY TOURS UK LIMITED
- now 05271017DIVERSION DESIGNS LIMITED - 2004-12-06
C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-08-12 ~ 2012-10-10
IIF 31 - Director → ME
24
Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, England
Active Corporate (19 parents)
Officer
2011-07-26 ~ 2012-12-31
IIF 81 - Director → ME
25
FIRST CHOICE (TURKEY) LIMITED - now
HOLIDAY WAREHOUSE LIMITED
- 2006-02-28
02224615 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2001-09-21 ~ 2006-02-24
IIF 97 - Director → ME
26
FIRST CHOICE EXPEDITION CRUISING LIMITED
05882466 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-07-20 ~ 2012-12-31
IIF 74 - Director → ME
27
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
- now 03647615 Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 89 - Director → ME
28
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
1996-01-01 ~ 2006-07-04
IIF 93 - Director → ME
29
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
2001-09-21 ~ 2006-07-04
IIF 92 - Director → ME
30
BAKERS DOLPHIN (SOUTH WALES) LIMITED
- 2003-10-09
03276161MB72 LIMITED - 1997-01-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 100 - Director → ME
1998-11-27 ~ 2000-02-29
IIF 87 - Director → ME
31
BAKERS WORLD TRAVEL LIMITED
- 2003-10-09
01019392 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 95 - Director → ME
32
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
2006-09-22 ~ 2012-12-31
IIF 71 - Director → ME
33
GAP YEAR FOR GROWN UPS LIMITED
- now 04663565THE JAC PENSION FUND LIMITED - 2004-09-29
CASESIDE BUILDERS LIMITED - 2003-09-18
Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2008-04-03 ~ 2012-12-31
IIF 49 - Director → ME
34
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ dissolved
IIF 13 - Director → ME
35
GULLIVERS (2004) LIMITED - 2004-05-28
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-03-19 ~ 2012-10-10
IIF 8 - Director → ME
36
GULLIVERS SPORTS TRAVEL LIMITED
02746479 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (25 parents)
Officer
2008-03-19 ~ 2012-10-10
IIF 30 - Director → ME
37
HAYES & JARVIS (TRAVEL) LIMITED
00509596 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (35 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 77 - Director → ME
38
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 25 offsprings)
Officer
2001-09-21 ~ 2003-05-06
IIF 101 - Director → ME
1998-10-28 ~ 2000-02-29
IIF 86 - Director → ME
39
HEADWATER HOLIDAYS LIMITED
- now 04484400THOMSON SPORT LIMITED
- 2008-08-11
04484400THOMSON SPORTS LIMITED
- 2008-05-21
04484400TTG (NO. 6) LIMITED - 2006-07-24
TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
TTG (NO.6) LIMITED - 2003-01-13
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (22 parents)
Officer
2008-03-31 ~ 2011-07-15
IIF 52 - Director → ME
40
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 96 - Director → ME
41
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2012-10-10
IIF 79 - Director → ME
42
WORLD CHALLENGE (CANADA) LIMITED
- 2011-06-03
06251043 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2012-12-31
IIF 41 - Director → ME
43
REAL TRAVEL LIMITED - 2007-05-08
Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ dissolved
IIF 14 - Director → ME
44
INTREPID TRAVEL GROUP UK LIMITED - now
ADVENTURES WORLDWIDE LIMITED
- 2016-01-05
01826936SUNMED TRAVEL LIMITED - 2004-03-31
4th Floor 9 Brighton Terrace, London, England
Active Corporate (33 parents)
Officer
2006-08-07 ~ 2011-07-15
IIF 66 - Director → ME
45
J.N. BAKER LIMITED - 1998-11-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-09-21 ~ 2006-07-04
IIF 99 - Director → ME
46
JOHN WIMBLETON CONSULTING LIMITED
09001510 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Officer
2014-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
47
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2006-08-07 ~ 2007-02-19
IIF 94 - Director → ME
48
MANCHESTER ACADEMY HOLDINGS LIMITED
05487473 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2010-08-13 ~ 2012-10-10
IIF 36 - Director → ME
49
MANCHESTER ACADEMY TEACHER TRAINING (UK) LIMITED
04439599 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2010-08-13 ~ 2012-10-10
IIF 37 - Director → ME
50
Lees House, 21 - 33 Dyke Road, Brighton, England
Dissolved Corporate (29 parents)
Officer
2010-08-13 ~ 2012-10-10
IIF 42 - Director → ME
51
Insolvency (Case 1) In administration
Administration started on 2011-07-15 during the appointment or period of control
Administration ended on 2012-03-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2019-07-01 during the appointment or period of control
Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
Dissolved Corporate (16 parents)
Officer
2008-05-13 ~ dissolved
IIF 80 - Director → ME
52
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
2006-10-17 ~ 2012-07-10
IIF 11 - Director → ME
53
MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents)
Officer
2006-08-04 ~ 2012-07-10
IIF 64 - Director → ME
54
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 (20 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 70 - Director → ME
55
MEON TRANSPORT SERVICES LIMITED
- now 03127939YORKLIGHT LIMITED - 1995-12-19
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 78 - Director → ME
56
TRACECASTLE LIMITED - 1977-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 88 - Director → ME
57
PEREGRINE ADVENTURES LIMITED
- now 04038360JEWELFORM LIMITED - 2000-11-17
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ dissolved
IIF 17 - Director → ME
58
4th Floor 9 Brighton Terrace, Brixton, London, England
Dissolved Corporate (21 parents)
Officer
2006-10-24 ~ 2012-12-31
IIF 62 - Director → ME
59
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-10-29 ~ 2012-10-10
IIF 6 - Director → ME
60
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-07 ~ 2012-07-10
IIF 58 - Director → ME
61
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2008-08-01 ~ 2012-11-08
IIF 65 - Director → ME
62
Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ dissolved
IIF 18 - Director → ME
63
INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
GENCO SERVICES LTD - 2000-06-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-04-03 ~ 2012-10-10
IIF 48 - Director → ME
64
FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2012-10-10
IIF 59 - Director → ME
65
SKI SCOTT DUNN LIMITED - 2008-12-04
AMFORD LIMITED - 1986-07-15
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Active Corporate (24 parents)
Officer
2013-06-18 ~ 2014-12-19
IIF 15 - Director → ME
66
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2006-09-22 ~ 2012-10-10
IIF 56 - Director → ME
67
SKIBOUND LEISURE GROUP LIMITED
- now 02859651SKIBOUND LEISURE GROUP PLC - 2003-08-18
BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (31 parents)
Officer
2006-09-22 ~ dissolved
IIF 54 - Director → ME
68
SPECIALIST HOLIDAYS (TRAVEL) LIMITED
- now 00446617CITALIA HOLIDAYS LIMITED
- 2010-10-01
00446617CIT HOLIDAYS LIMITED - 2001-04-17
C.I.T. (ENGLAND) LIMITED - 1995-12-01
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (41 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 57 - Director → ME
69
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2008-10-03 ~ 2012-10-10
IIF 33 - Director → ME
70
SPORTS EVENTS TRAVEL LIMITED
- now 04489567THOMSON AL FRESCO LIMITED
- 2011-03-14
04489567TTG (NO.7) LIMITED - 2003-08-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2011-03-07 ~ 2012-10-10
IIF 50 - Director → ME
71
SPORTSWORLD GROUP LIMITED
- now 01663571SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
SPORTSWORLD TRAVEL LIMITED - 1987-03-17
RACEGOLD LIMITED - 1982-11-03
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (22 parents, 3 offsprings)
Officer
2008-05-13 ~ 2012-10-10
IIF 9 - Director → ME
72
SPORTSWORLD HOLDINGS LIMITED
- now 05226704CLICO CAPITAL LIMITED - 2005-03-04
FIELDSEC 303 LIMITED - 2004-11-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-05-13 ~ 2012-10-10
IIF 26 - Director → ME
73
ON THE PISTE.COM LIMITED
- 2009-05-29
06263597FLEETNESS 549 LIMITED - 2007-09-14
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-12-22 ~ 2012-10-10
IIF 40 - Director → ME
74
STUDENT SKIING TRANSPORT LIMITED
- now 04312255ON THE PISTE TRANSPORT LIMITED
- 2009-05-29
04312255VIOPLEX LIMITED - 2001-11-14
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2008-12-22 ~ 2012-10-10
IIF 46 - Director → ME
75
SUNSAIL WORLDWIDE SAILING LIMITED
- now 01658245SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (43 parents)
Officer
2006-11-06 ~ 2012-07-10
IIF 10 - Director → ME
76
THE IMAGINATIVE TRAVELLER LIMITED
02584114 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-08-07 ~ 2012-04-17
IIF 75 - Director → ME
77
THE LUXURY TRAVEL GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Dissolved on 2026-03-29
SCOTT DUNN HOLDINGS LIMITED
- 2015-02-16
06514320 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2013-06-18 ~ 2014-12-19
IIF 16 - Director → ME
78
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2008-03-19 ~ 2012-10-10
IIF 34 - Director → ME
79
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (31 parents)
Officer
2006-08-07 ~ 2012-10-10
IIF 73 - Director → ME
80
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ 2012-10-10
IIF 39 - Director → ME
81
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents)
Officer
2006-09-22 ~ 2012-10-10
IIF 63 - Director → ME
82
TOPAZCREST LIMITED - 1986-04-14
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (24 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 44 - Director → ME
83
TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED
- 2017-04-04
01893401CRYSTAL ACTIVE LIMITED
- 2011-02-03
01893401TTG (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
2011-01-28 ~ 2012-12-31
IIF 51 - Director → ME
84
TRAVELOPIA CONTRACT SERVICES LIMITED - now
TUI TRAVEL SAS SERVICES LIMITED
- 2016-08-24
05516082CORPORATE WORLD CUP LIMITED
- 2010-08-27
05516082SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
FIELDSEC 332 LIMITED - 2005-08-19
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ 2012-10-10
IIF 5 - Director → ME
85
TRAVELOPIA HOLDINGS LIMITED - now
SPORTS AND EDUCATIONAL TRAVEL LIMITED
- 2010-07-22
05934241 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2010-07-16 ~ 2012-10-10
IIF 35 - Director → ME
86
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-08-07 ~ 2011-07-15
IIF 12 - Director → ME
87
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2006-08-07 ~ 2007-02-19
IIF 91 - Director → ME
88
TT VISA SERVICES LIMITED - now
TRINA TOURS LIMITED - 2012-11-05
PLACESPRINT LIMITED - 1997-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 90 - Director → ME
89
STEVTON (NO.427) LIMITED - 2008-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2008-11-07 ~ 2012-10-10
IIF 28 - Director → ME
90
TTSS TRANSPORTATION LIMITED
- now 04053188EDWIN DORAN TRANSPORTATION LIMITED
- 2010-09-01
04053188 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2008-11-07 ~ 2012-10-10
IIF 29 - Director → ME
91
TUI UK RETAIL LIMITED - now
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
2001-09-21 ~ 2006-07-04
IIF 98 - Director → ME
92
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2006-08-07 ~ 2012-11-08
IIF 76 - Director → ME
93
WHITECAP SKI LIMITED - now
DICK'S ALPINE BARS LIMITED
- 2011-03-23
05990489 264 High Street, Beckenham, Kent
Active Corporate (10 parents)
Officer
2010-06-18 ~ 2010-11-03
IIF 47 - Director → ME
94
WILD FRONTIERS ADVENTURE TRAVEL LTD
04498708 241a Portobello Road, London, England
Active Corporate (13 parents)
Officer
2018-12-19 ~ now
IIF 20 - Director → ME
95
WORLD CHALLENGE EXPEDITIONS LIMITED
- now 02173751WORLD CHALLENGE LIMITED - 1988-12-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (44 parents)
Officer
2008-05-09 ~ 2012-10-10
IIF 43 - Director → ME
96
WORLD CHALLENGE HOLDINGS LIMITED
- now 05758056CHOQS 451 LIMITED - 2006-09-22
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2008-05-09 ~ 2012-10-10
IIF 45 - Director → ME