MALONEY, David Ossian

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Maloney, David Ossian
British born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
Maloney, David Ossian
British chief financial offcier born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
  IIF 21
Maloney, David Ossian
British chief financial officer born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
Maloney, David Ossian
British company director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- 72-75, Feeder Road, St Philips, Bristol, BS2 0TQ, United Kingdom
  IIF 114
- The Lawn, Old Bath Road, Newbury, Berkshire, RG14 1QN
  IIF 115
Maloney, David Ossian
British director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
  IIF 116
- Power Road Studios 114, Power Road, Chiswick, London, W4 5PY
  IIF 117
- 3, Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
  IIF 118
- 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
  IIF 119
Maloney, David Ossian
British finance director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
  IIF 120 IIF 121 IIF 122
Maloney, David Ossian
British group finance director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
Maloney, David Ossian
British hp9 2dg born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
  IIF 146
Maloney, David Ossian
British non executive director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
  IIF 147
- Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
  IIF 148
Maloney, David Ossian
British group finance director born in September 1955
Registered addresses and corresponding companies
- 12 Disraeli Park, Beaconsfield, Berkshire
  IIF 149
Maloney, Davis Ossian
British group finance director born in September 1955
Registered addresses and corresponding companies
- 12 Disraeli Park, Beaconsfield, Buckinghamshire, HP9 2QE
  IIF 150

Offspring entities and appointments 150

1
A B CALLER & SONS LIMITED
- now 03083839 00601272
AMP MANAGEMENT LIMITED - 1996-03-26
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2001-02-27 ~ 2001-12-31
IIF 111 - Director → ME
2
AB GROUP FINANCIAL SERVICES LIMITED - now
ABG FISERV LIMITED - 2017-06-12
AVIS FINANCIAL SERVICES LIMITED
- 2016-09-01 02059740
LOGICMINOR LIMITED - 1986-11-28
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (24 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 4 - Director → ME
3
AMP MANAGEMENT LIMITED
- now 00601272 03083839
A.B.CALLER & SONS LIMITED - 1996-03-26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-01-31 ~ 2001-12-31
IIF 70 - Director → ME
4
AUSTRAVEL LIMITED
- now 00829423
THOMSON TRAVEL MANAGEMENT LIMITED
- 2001-03-26 00829423
THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 80 - Director → ME
5
AVIS AFRICA LIMITED
03342802
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
1997-03-25 ~ 1998-12-31
IIF 144 - Director → ME
6
AVIS ASIA LIMITED
03342762
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
1997-03-25 ~ 1998-12-31
IIF 125 - Director → ME
7
AVIS ASSISTANCE LIMITED
- now 02378257
RATESORT LIMITED - 1989-06-26
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 132 - Director → ME
8
AVIS BUDGET EMEA LIMITED - now
AVIS EUROPE LIMITED - 2011-10-06
AVIS EUROPE PLC
- 2011-10-03 03311438 01995619, 03056683... (more)
D.I.T. INVESTMENTS LIMITED
- 1997-02-07 03311438
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (45 parents, 4 offsprings)
Officer
1997-02-03 ~ 1999-03-31
IIF 145 - Director → ME
9
AVIS BUDGET SERVICES LIMITED - now
AVIS MANAGEMENT SERVICES LIMITED
- 2012-02-01 01972749
AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (24 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 19 - Director → ME
10
AVIS BUDGET UK LIMITED - now
AVIS RENT A CAR LIMITED
- 2012-12-03 00802486 NF001440
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (38 parents, 5 offsprings)
Officer
1993-11-01 ~ 1998-12-31
IIF 20 - Director → ME
11
AVIS EUROPE AND MIDDLE EAST LIMITED
03342822
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
1997-03-25 ~ 1998-12-31
IIF 135 - Director → ME
12
AVIS EUROPE HOLDINGS LIMITED
- now 01995619
AVIS EUROPE LIMITED
- 1996-02-29 01995619 03311438, 03311438, 03056683... (more)
TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (39 parents, 17 offsprings)
Officer
1993-11-01 ~ 1998-12-31
IIF 138 - Director → ME
13
AVIS EUROPE INVESTMENT HOLDINGS LIMITED
- now 03056683
AVIS EUROPE LIMITED
- 1997-02-07 03056683 01995619, 03311438, 03311438... (more)
NEARBASE LIMITED
- 1996-02-29 03056683
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1995-07-05 ~ 1998-12-31
IIF 112 - Director → ME
14
AVIS EUROPE INVESTMENTS LIMITED
- now 03250132
QUADRANTDEAL LIMITED
- 1997-01-08 03250132
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-09-27 ~ 1998-12-31
IIF 129 - Director → ME
15
AVIS EUROPE OVERSEAS LIMITED
- now 03250169
MATTERSTYLE LIMITED
- 1997-01-27 03250169
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-09-27 ~ 1998-12-31
IIF 123 - Director → ME
16
AVIS EUROPE RISK MANAGEMENT LIMITED
- now 02789282
ADAPTSECURE PROJECTS LIMITED - 1993-03-16
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (29 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 140 - Director → ME
17
AVIS FINANCE COMPANY (NO.2) LIMITED
02157178
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1993-11-01 ~ 1998-12-31
IIF 137 - Director → ME
18
AVIS FINANCE COMPANY LIMITED - now
AVIS FINANCE COMPANY PLC
- 2011-11-16 02123807
PITCHULTRA LIMITED - 1987-07-21
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 14 - Director → ME
19
AVIS INVESTMENT SERVICES (NO.2)
03650079
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (19 parents)
Officer
1998-10-09 ~ 1998-12-31
IIF 142 - Director → ME
20
AVIS INVESTMENT SERVICES LIMITED
- now 02071732
HIGHCHANGE LIMITED - 1987-01-30
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 131 - Director → ME
21
AVIS IP SECURITY LIMITED
03342782
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
1997-03-25 ~ 1998-12-31
IIF 150 - Director → ME
22
AVIS LICENCE HOLDINGS LIMITED
03342839
Avis Budget House, Park Road, Bracknell, Berkshire, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1997-03-25 ~ 1998-12-31
IIF 124 - Director → ME
23
AVIS PROFIT SHARE TRUSTEES LIMITED
- now 03295482
CASKFLOW LIMITED
- 1997-03-26 03295482
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1997-03-17 ~ 1998-12-31
IIF 133 - Director → ME
24
AVIS RENT A CAR LIMITED
NF001440 00802486
Ronald A Robinson, 11 Lombard Street, Belfast
Converted / Closed Corporate (7 parents)
Officer
1966-09-08 ~ 1991-01-31
IIF 149 - Director → ME
25
AVIS TRUCK LEASING LIMITED
01370144
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 141 - Director → ME
26
BARCELSURE LIMITED
- now 02603143 00853356
STRONGDRAW LIMITED - 1991-12-04
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 127 - Director → ME
27
BASS TRAVEL LIMITED
01896627
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2000-07-10 ~ 2001-12-31
IIF 55 - Director → ME
28
BASS TRAVEL SUPPLIES LIMITED
03139703
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2000-07-10 ~ 2001-12-31
IIF 17 - Director → ME
29
BRANDON HIRE GROUP HOLDINGS LIMITED
- now 07324345
BTH 1 LIMITED
- 2012-03-26 07324345 07324341
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-03-22 ~ 2017-11-07
IIF 114 - Director → ME
30
BRITANNIA AIRWAYS LIMITED - now
THOMSON FLY LIMITED - 2005-11-01
SAVILLE TRAVEL LIMITED
- 2003-08-13 02108458
LUSHSORT LIMITED - 1987-07-08
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2001-01-31 ~ 2001-12-31
IIF 101 - Director → ME
31
BRITANNIA HOLIDAYS LIMITED
- now 01353956 00941213
THOMSON TRAVEL (NO.1) LIMITED - 1988-01-19
VINGRESOR LIMITED - 1987-04-22
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-07-26 ~ 2001-12-31
IIF 8 - Director → ME
32
C.D. BRAMALL (BINGLEY) LIMITED
00742233
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 139 - Director → ME
33
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (33 parents)
Officer
2001-02-27 ~ 2001-12-31
IIF 102 - Director → ME
34
CARILLION PLC
03782379 03011791, 03783021, 02684154... (more)
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
2005-11-01 ~ 2011-10-03
IIF 119 - Director → ME
35
CELLRENT LIMITED
01931021
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 130 - Director → ME
36
CENTRUS LIMITED - now
3 ARROWS LIMITED
- 2001-09-03 02351015
3 ARROWS CAR HIRE LIMITED - 1994-07-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (29 parents)
Officer
1998-12-09 ~ 1999-03-31
IIF 122 - Director → ME
37
CILVA HOLDINGS LIMITED
- now 02341945
MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
1993-11-01 ~ 1998-12-31
IIF 136 - Director → ME
38
CINEWORLD GROUP PLC
- now 05212407 05212440
Insolvency (Case 1) In administration
Administration started on 2023-07-31
Administration ended on 2024-07-03
CINEWORLD UK LIMITED - 2006-05-17
JAD 1 LIMITED - 2004-10-06
AUGUSTUS 2 LIMITED - 2004-08-24
Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2006-05-22 ~ 2015-05-26
IIF 117 - Director → ME
39
CRYSTAL HOLIDAYS LIMITED
- now 01827071 01976915, 01537457... (more)
JETSAVE TRANSATLANTIC LIMITED
- 2001-02-19 01827071
ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-01-04 ~ 2001-12-31
IIF 54 - Director → ME
40
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
- now 02142425 03343095
AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
COMETREX LIMITED - 1987-07-20
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-01-04 ~ 2001-12-31
IIF 68 - Director → ME
41
DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED
- now 03859404
DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2000-06-09 ~ 2001-12-31
IIF 110 - Director → ME
42
DIGITAL TRAVEL GROUP LIMITED
- now 03854037 03859404
HOLIDAYTIME LIMITED - 1999-12-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2000-11-17 ~ 2001-12-31
IIF 78 - Director → ME
43
ECOVALE
03056689
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
1995-07-07 ~ 1998-12-31
IIF 134 - Director → ME
44
EI GROUP LIMITED - now
EI GROUP PLC
- 2020-03-03 02562808 10517727
ENTERPRISE INNS PLC
- 2017-02-09 02562808 10517727, 06522972... (more)
MIDCOUNTIES INNS LIMITED - 1991-07-22
LEGISLATOR 1115 LIMITED - 1991-03-21
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (34 parents, 7 offsprings)
Officer
2008-07-10 ~ 2018-07-05
IIF 118 - Director → ME
45
ENGLISH COUNTRY COTTAGES LIMITED - now
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED
- 2013-08-09 04666994
DMWSL 399 LIMITED - 2003-05-28
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-10-04 ~ 2010-03-01
IIF 6 - Director → ME
46
EXCELSIOR HOTELS LIMITED
00318898
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 27 - Director → ME
47
EXPERIENCE ENGLISH LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2026-04-29
ELC ENGLISH LIMITED - 2014-08-12
HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
DIY TRAVELLER LIMITED
- 2010-02-23 04040338
C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Liquidation Corporate (35 parents, 3 offsprings)
Officer
2000-07-26 ~ 2001-12-31
IIF 12 - Director → ME
48
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783
LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2002-10-07 ~ 2003-12-19
IIF 21 - Director → ME
49
FLIGHTS WAREHOUSE LIMITED
04051849 03379675
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-08-11 ~ 2001-12-31
IIF 1 - Director → ME
50
GOLD CASE TRAVEL LIMITED
- now 00823476
ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
GOLD CASE TRAVEL LIMITED - 1979-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2001-07-13 ~ 2001-12-31
IIF 53 - Director → ME
51
HOLIDAY CLUB INTERNATIONAL LIMITED
- now 01943218
INDUSROCK LIMITED - 1987-12-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-07-26 ~ 2001-12-31
IIF 2 - Director → ME
52
HORIZON MIDLANDS (PROPERTIES) LIMITED
01136950
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-07-26 ~ 2001-12-31
IIF 74 - Director → ME
53
HORIZON TRAVEL CENTRES LIMITED
- now 00937760
TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2001-07-27 ~ 2001-12-31
IIF 60 - Director → ME
54
IDEAL BREAKS LIMITED
- now 03930928
ALNERY NO. 1971 LIMITED - 2000-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2001-01-23 ~ 2001-12-31
IIF 72 - Director → ME
55
IDF GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07
MERIDIEN GROUP LIMITED
- 2006-02-15 00076230
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 43 - Director → ME
56
IDF HOTELS & RESORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-16
Due to be dissolved on 2016-12-16
LE MERIDIEN HOTELS & RESORTS LIMITED
- 2006-06-15 04190153 02490368
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
INTERCEDE 1710 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 24 - Director → ME
57
J.S. COURTNEY LIMITED
00498297
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2001-01-31 ~ 2001-12-31
IIF 86 - Director → ME
58
JETSAVE INTERNATIONAL LIMITED
- now 01160481
FORMAL TWO LIMITED - 1997-12-17
GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2001-01-04 ~ 2001-12-31
IIF 109 - Director → ME
59
L.W. MORLAND & CO. LIMITED
00390181
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-07-13 ~ 2001-12-31
IIF 81 - Director → ME
60
LE MERIDIEN (UK) PENSION SCHEME TRUSTEES LIMITED
04390869
Hesketh House, 43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2002-03-08 ~ 2003-12-19
IIF 7 - Director → ME
61
LEEDS HOTEL LIMITED
- now 04692388
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2020-06-03
INTERCEDE 1843 LIMITED
- 2003-03-19 04692388 04117425... (more)
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (13 parents)
Officer
2003-03-19 ~ 2003-03-31
IIF 39 - Director → ME
62
LUDORUM PLC
- now 05595899
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-14
Due to be dissolved on 2023-11-30
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-03-28 ~ 2012-06-28
IIF 94 - Director → ME
63
MAGIC CONNOISSEURS LIMITED - now
JERSEY TRAVEL SERVICE LIMITED
- 2002-10-07 00997883
COUSINS TRAVEL LIMITED - 1987-07-15
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-02-07 ~ 2001-12-31
IIF 83 - Director → ME
64
MAKE-A-WISH FOUNDATION UK.
- now 02031836
MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (72 parents, 2 offsprings)
Officer
2008-01-10 ~ 2015-02-23
IIF 95 - Director → ME
65
MAKE-A-WISH PROMOTIONS LIMITED
- now 04015443
ENFRANCHISE 387 LIMITED - 2000-08-03
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (22 parents)
Officer
2008-08-18 ~ 2015-11-26
IIF 116 - Director → ME
66
MANCHESTER FLIGHTS LIMITED
02773876
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-02
Dissolved on 2014-02-21
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2000-12-11 ~ 2001-12-31
IIF 105 - Director → ME
67
MANOR NATIONAL LIMITED
- now 01371549
MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
GYNGELL LIMITED - 1978-12-31
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (20 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 128 - Director → ME
68
MERIDIEN PROPERTY COMPANY I LIMITED
04165609
Mercer & Hole, International Press Centre, 76 Shoe Lane, London
Active Corporate (13 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 30 - Director → ME
69
MICRO FOCUS INTERNATIONAL LIMITED - now
MICRO FOCUS INTERNATIONAL PLC
- 2023-02-03 05134647 01504593
HACKREMCO (NO. 2158) LIMITED
- 2005-04-05 05134647 05208632... (more)
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (46 parents, 9 offsprings)
Officer
2005-04-04 ~ 2014-09-25
IIF 115 - Director → ME
70
OSL LIMITED
- now 01119767
SOLISA LIMITED - 1988-08-11
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-07-26 ~ 2001-12-31
IIF 3 - Director → ME
71
PAYHOT LIMITED
02401163
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 143 - Director → ME
72
PHOENICIA HOTEL COMPANY LIMITED
- now 00305858
MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 34 - Director → ME
73
PHOENICIA TRAVEL LIMITED
00949962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-07-13 ~ 2001-12-31
IIF 89 - Director → ME
74
PLANTRAVEL LIMITED
00709072
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-07-13 ~ 2001-12-31
IIF 100 - Director → ME
75
PORT PHILIP GROUP LTD.
- now 01345433
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2001-01-01 ~ 2001-12-31
IIF 64 - Director → ME
76
PORTLAND CAMPING
- now 00117855 00867366
POLY TRAVEL LIMITED - 1981-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 61 - Director → ME
77
PORTLAND HOLIDAYS LIMITED
00867277
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 52 - Director → ME
78
PORTLAND TRAVEL LIMITED
- now 00867366
PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
PLANET HOLIDAYS LIMITED - 1982-07-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 99 - Director → ME
79
POST INNS LIMITED
00042775
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 46 - Director → ME
80
RENWICKS TRAVEL LIMITED
00875964
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-07-13 ~ 2001-12-31
IIF 108 - Director → ME
81
RIVIERA HOLIDAYS
00759122
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 103 - Director → ME
82
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441
10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2001-02-27 ~ 2001-12-31
IIF 71 - Director → ME
83
SAFEGUARD (LEGAL EXPENSES) LIMITED - now
MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED
- 2002-03-08 03287343
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1998-12-09 ~ 1999-03-31
IIF 120 - Director → ME
84
SCEPTRE-EUROPE LIMITED
03337481
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
1998-12-09 ~ 1999-03-31
IIF 121 - Director → ME
85
SELKIRK HOUSE (MH) LIMITED
- now 01809228
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 48 - Director → ME
86
SIMPLY AVIATION LIMITED
- now 02789335
SIMPLY THAILAND LIMITED - 1996-03-05
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2000-07-10 ~ 2001-12-31
IIF 5 - Director → ME
87
SIMPLY ITALY LIMITED
- now 03674860
ALNERY NO. 1808 LIMITED - 1999-03-01
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2000-07-10 ~ 2001-12-31
IIF 9 - Director → ME
88
SIMPLY TRAVEL HOLDINGS LIMITED
03357749
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2000-07-10 ~ 2001-12-31
IIF 69 - Director → ME
89
SIMPLY TRAVEL LIMITED
- now 01707863
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2000-07-10 ~ 2001-12-31
IIF 84 - Director → ME
90
SIR HENRY LUNN
00102262
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 93 - Director → ME
91
SKY TOURS LIMITED
01914880
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2000-07-26 ~ 2001-12-31
IIF 56 - Director → ME
92
SKYDEALS (M/CR) LIMITED
02989697
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2000-06-09 ~ 2001-12-31
IIF 11 - Director → ME
93
SKYWAY HOTELS LIMITED
00833752
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 29 - Director → ME
94
SOMETHING SPECIAL (TRANSPORT) LIMITED
- now 02308734
SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2000-08-03 ~ 2001-12-31
IIF 113 - Director → ME
95
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2000-08-03 ~ 2001-12-31
IIF 76 - Director → ME
96
SPANISH HARBOUR HOLIDAYS LIMITED
02448933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-08-03 ~ 2001-12-31
IIF 75 - Director → ME
97
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2000-08-03 ~ 2001-12-31
IIF 106 - Director → ME
98
SPECIALIST HOLIDAYS CONTRACTING LIMITED
- now 03121123
CRYSTAL DIAL LIMITED
- 2001-02-19 03121123
FORMAL ONE LIMITED - 1998-02-06
CRYSTAL DIAL LIMITED - 1997-12-04
PINECOPY LIMITED - 1996-01-04
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2001-01-04 ~ 2001-12-31
IIF 91 - Director → ME
99
SPECIALIST HOLIDAYS GROUP LIMITED
- now 03343095
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
SELECTBOLD LIMITED - 1997-07-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2001-01-04 ~ 2001-12-31
IIF 85 - Director → ME
100
SPECIALIST HOLIDAYS LIMITED
- now 01976915
CRYSTAL HOLIDAYS LIMITED
- 2001-01-19 01976915 01537457, 01827071... (more)
TROPICAL PLACES LIMITED - 1997-12-11
AIRBORNE TRAVEL LIMITED - 1989-08-29
STYLOMAN LIMITED - 1986-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-01-04 ~ 2001-12-31
IIF 82 - Director → ME
101
STARMAN (CR) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2013-04-24
STARMAN CAFE ROYAL LIMITED - 2009-02-16
MERIDIEN CAFE ROYAL LIMITED
- 2006-03-29 04165602
GRAND HOTELS (CR) LIMITED - 2001-11-20
INTERCEDE 1699 LIMITED - 2001-05-16
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 47 - Director → ME
102
STARMAN HOTELS AND RESORTS LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08
Due to be dissolved on 2022-05-02
MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED
- 2004-01-16 04159477
LAW 2259 LIMITED - 2001-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 51 - Director → ME
103
STARMAN PARK HOTEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08
Due to be dissolved on 2022-05-02
MERIDIEN PARK HOTEL LIMITED - 2006-03-24
SELSDON PARK HOTEL LIMITED(THE)
- 2004-01-16 00244820
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-10-07 ~ 2003-12-19
IIF 38 - Director → ME
104
STARMAN SECRETARIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2016-09-28
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED
- 2004-06-01 04944708
RAINBAY LIMITED
- 2003-11-26 04944708 07061507
6 Snow Hill, London
Dissolved Corporate (16 parents, 32 offsprings)
Officer
2003-11-18 ~ 2003-12-19
IIF 44 - Director → ME
105
STARMAN STRECK - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
MERIDIEN STRECK LIMITED
- 2006-03-24 01988676
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 42 - Director → ME
106
STEP INTO AFRICA LIMITED - now
GUERNSEY TRAVEL SERVICE LIMITED
- 2002-10-07 02353256
GUERNSEY TRAVEL SERVICES LIMITED - 1989-03-31
LORITE LIMITED - 1989-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2001-02-07 ~ 2001-12-31
IIF 16 - Director → ME
107
STOCK SPIRITS GROUP LIMITED - now
STOCK SPIRITS GROUP PLC
- 2022-01-19 08687223 06288038
STOCK SPIRITS GROUP LIMITED - 2013-10-07
STOCK SPIRITS (UK) LIMITED - 2013-10-02
2nd Floor 107 Cheapside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-21 ~ 2021-11-29
IIF 148 - Director → ME
108
STRECK HOTELS LIMITED
- now 00322815
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 33 - Director → ME
109
STRONGDRAW LIMITED
- now 00853356 02603143
BARCELSURE LIMITED - 1991-12-04
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 126 - Director → ME
110
THE MAGIC OF TRAVEL LIMITED
- now 01332273
MAGIC OF ITALY LIMITED - 1988-12-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2000-09-01 ~ 2001-12-31
IIF 98 - Director → ME
111
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
- now 01862357
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
KNAVEMARK LIMITED - 1984-12-27
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
2000-09-01 ~ 2001-12-31
IIF 66 - Director → ME
112
THE MAGIC TRAVEL GROUP LIMITED
- now 00971686
THE AIR TRAVEL GROUP LIMITED - 1999-03-19
PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
2000-09-01 ~ 2001-12-31
IIF 67 - Director → ME
113
THG HOLIDAYS LIMITED - now
THE ORIGINAL TRAVEL HOUSE LIMITED
- 2005-01-14 02748283 04281897
THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2001-02-27 ~ 2001-12-31
IIF 107 - Director → ME
114
THOMSON AIRWAYS LIMITED - now
TUI AIRWAYS LIMITED - 2017-10-02
HORIZON HOLIDAYS LIMITED
- 2017-01-31 00555445 01459978
HORIZON TRAVEL LIMITED - 1980-12-31
HORIZON MIDLANDS LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-07-26 ~ 2001-12-31
IIF 97 - Director → ME
115
THOMSON FLIGHTS LIMITED - now
FOCUS HOLIDAYS LIMITED
- 2003-08-13 02122246
HOLS LIMITED - 1993-04-01
WONDERHUNCH LIMITED - 1987-07-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2001-01-31 ~ 2001-12-31
IIF 58 - Director → ME
116
THOMSON HOLIDAYS LIMITED - now
TUI UK LIMITED
- 2002-04-03 04165902 02830117, NF003750... (more)
ALNERY NO.2138 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-10-02 ~ 2001-12-31
IIF 88 - Director → ME
117
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964
THOMSON 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
2000-01-31 ~ 2001-12-31
IIF 146 - Director → ME
118
THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON TRAVEL INTERNATIONAL LIMITED
- 2008-07-30 00595595 02267132, 02340601, 01914851... (more)
THOMSON INTERNATIONAL LIMITED - 1998-12-24
THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 104 - Director → ME
119
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2001-07-27 ~ 2001-12-31
IIF 90 - Director → ME
120
TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL 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 01893401
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2001-02-12 ~ 2001-12-31
IIF 59 - Director → ME
121
TROPICAL PLACES LIMITED
- now 01537457 01976915
CRYSTAL HOLIDAYS LIMITED - 1997-12-11
SHAWS HOLIDAYS LIMITED - 1981-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-01-04 ~ 2001-12-31
IIF 77 - Director → ME
122
TTG (NO. 13) LIMITED - now
BUDGET FLIGHTS LIMITED - 2007-10-19
TTG (NO.1) LIMITED - 2002-06-17
TUI NORTHERN EUROPE LIMITED
- 2002-04-03 03922787 03490138
TTG (NO.1) LIMITED
- 2001-11-08 03922787 04066388... (more)
EVER 1281 LIMITED - 2000-08-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-08-17 ~ 2001-12-31
IIF 62 - Director → ME
123
TTG (NO.15) LIMITED - now
FLY THOMSON LIMITED - 2007-10-19
CALLERS-PEGASUS CURRENCY SERVICE LIMITED
- 2003-08-13 01772588
BRICKGLEN LIMITED - 1984-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2001-01-31 ~ 2001-12-31
IIF 92 - Director → ME
124
TTG (NO.2) LIMITED
- now 04066388 04484400... (more)
ALNERY NO. 2098 LIMITED
- 2001-03-15 04066388 04066191... (more)
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-03-07 ~ 2001-12-31
IIF 96 - Director → ME
125
TTG RETAIL DEVELOPMENT LIMITED
- now 03786084
TTG RETAIL DEVELOPMENTS LIMITED - 1999-09-13
ALNERY NO. 1867 LIMITED - 1999-07-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2000-11-07 ~ 2001-12-31
IIF 15 - Director → ME
126
TUI FINANCE NORTHERN EUROPE LIMITED
- now 03709803
ALNERY NO. 1822 LIMITED - 1999-03-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 65 - Director → ME
127
TUI NORTHERN EUROPE LIMITED - now
THOMSON TRAVEL GROUP PLC
- 2002-04-03 03490138 03226964
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2000-01-31 ~ 2001-12-31
IIF 79 - Director → ME
128
TUI PENSION SCHEME (UK) LIMITED - now
THOMSON TRAVEL PENSION SCHEME LIMITED
- 2002-05-31 00973809
VILLAPARTMENTS LIMITED - 1978-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (50 parents)
Officer
2000-03-23 ~ 2001-12-31
IIF 73 - Director → ME
129
TUI TRAVEL GROUP SOLUTIONS LIMITED - now
HOLIDAYTIME LIMITED
- 2013-09-25 03849257 03854037
ALNERY NO. 1912 LIMITED - 1999-12-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2000-06-09 ~ 2001-12-31
IIF 57 - Director → ME
130
UNIVERSAL SKY TOURS LIMITED
00910567
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-07-26 ~ 2001-12-31
IIF 10 - Director → ME
131
VDASH LIMITED - now
TT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED
- 2012-12-14 03745624
ALNERY NO. 1844 LIMITED - 1999-11-25
21-23 Dorset Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-06-09 ~ 2001-12-31
IIF 18 - Director → ME
132
VILLA OPTIONS LIMITED
02301211
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2000-08-03 ~ 2001-12-31
IIF 13 - Director → ME
133
VIRGIN MOBILE HOLDINGS (UK) LIMITED
- now 03741555 03349884, 03126691... (more)
VIRGIN MOBILE HOLDINGS (UK) PLC
- 2006-07-04 03741555
VIRGIN MOBILE HOLDINGS (UK) LIMITED
- 2004-07-02 03741555 03349884, 03126691... (more)
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
IDEASTONE LIMITED - 1999-03-29
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-06-28 ~ 2006-07-04
IIF 147 - Director → ME
134
WINGS TRAVEL LIMITED
- now 01198842
TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
HORIZON EAST LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2000-07-26 ~ 2001-12-31
IIF 87 - Director → ME
135
WORLD OF TUI LIMITED
- now 04246737
THE WORLD OF TUI LIMITED - 2001-08-13
ALNERY NO. 2172 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2001-10-02 ~ 2001-12-31
IIF 63 - Director → ME
136
ZOE ACQUISITION COMPANY I LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Due to be dissolved on 2016-03-23
MERIDIEN ACQUISITION COMPANY I LIMITED
- 2006-01-03 04214259 04214272
GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 26 - Director → ME
137
ZOE ACQUISITION COMPANY II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-16
Dissolved on 2013-11-08
MERIDIEN ACQUISITION COMPANY II LIMITED
- 2006-01-03 04214272 04214259
GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 31 - Director → ME
138
ZOE DEVELOPMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-11-08
MERIDIEN DEVELOPMENT COMPANY LIMITED
- 2006-01-03 04190170
GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
INTERCEDE 1703 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 41 - Director → ME
139
ZOE GATWICK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-11-08
MERIDIEN GATWICK LIMITED
- 2006-01-03 04190151
GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
INTERCEDE 1709 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 45 - Director → ME
140
ZOE GUARANTEE COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2016-12-16
MERIDIEN GUARANTEE COMPANY LIMITED
- 2006-01-03 04190179
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
INTERCEDE 1704 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 25 - Director → ME
141
ZOE HEATHROW LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-02
Dissolved on 2013-11-08
MERIDIEN HEATHROW LIMITED
- 2006-01-03 04165748
GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
INTERCEDE 1701 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 37 - Director → ME
142
ZOE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2015-08-07
MERIDIEN HOLDINGS LIMITED
- 2006-01-10 00389061
FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 32 - Director → ME
143
ZOE HOTELS & RESORTS COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-02
Dissolved on 2013-11-08
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368
FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 49 - Director → ME
144
ZOE HOTELS (GB) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-02
Dissolved on 2014-01-08
MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
PRINCIPAL HOTELS (GB) LIMITED
- 2004-02-03 02873048
PROJECT NORTH NO. 1 LIMITED - 1994-03-23
ALNERY NO. 1330 LIMITED - 1994-03-09
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 50 - Director → ME
145
ZOE HOTELS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08
LE MERIDIEN HOTELS (UK) LIMITED
- 2006-01-03 00318226
FORTE HOTELS (UK) LIMITED - 2001-08-23
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 23 - Director → ME
146
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2016-12-16
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10 04217267
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 22 - Director → ME
147
ZOE INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-12-23
MERIDIEN INTERNATIONAL LIMITED
- 2006-01-10 00917838
FORTE INTERNATIONAL LIMITED - 2001-09-27
TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 40 - Director → ME
148
ZOE RESORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-23
Dissolved on 2014-01-08
MERIDIEN RESORTS LIMITED
- 2006-01-03 00339238
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 35 - Director → ME
149
ZOE SERVICES COMPANY PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-04-24
Dissolved on 2016-12-16
MERIDIEN SERVICES COMPANY PLC
- 2006-01-03 04214296
GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 28 - Director → ME
150
ZOE WORLD WIDE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03 04124694
HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 36 - Director → ME

Maloney, David Ossian

Maloney, David Ossian

Maloney, David Ossian

Maloney, David Ossian

Maloney, David Ossian

Maloney, David Ossian

Maloney, David Ossian

Maloney, David Ossian

Maloney, David Ossian

Maloney, David Ossian

Maloney, David Ossian

Maloney, Davis Ossian

A B CALLER & SONS LIMITED

AVIS FINANCIAL SERVICES LIMITED

AMP MANAGEMENT LIMITED

AUSTRAVEL LIMITED

THOMSON TRAVEL MANAGEMENT LIMITED

AVIS AFRICA LIMITED

AVIS ASIA LIMITED

AVIS ASSISTANCE LIMITED

AVIS EUROPE PLC

D.I.T. INVESTMENTS LIMITED

AVIS MANAGEMENT SERVICES LIMITED

AVIS RENT A CAR LIMITED

AVIS EUROPE AND MIDDLE EAST LIMITED

AVIS EUROPE HOLDINGS LIMITED

AVIS EUROPE LIMITED

AVIS EUROPE INVESTMENT HOLDINGS LIMITED

AVIS EUROPE LIMITED

NEARBASE LIMITED

AVIS EUROPE INVESTMENTS LIMITED

QUADRANTDEAL LIMITED

AVIS EUROPE OVERSEAS LIMITED

MATTERSTYLE LIMITED

AVIS EUROPE RISK MANAGEMENT LIMITED

AVIS FINANCE COMPANY (NO.2) LIMITED

AVIS FINANCE COMPANY PLC

AVIS INVESTMENT SERVICES (NO.2)

AVIS INVESTMENT SERVICES LIMITED

AVIS IP SECURITY LIMITED

AVIS LICENCE HOLDINGS LIMITED

AVIS PROFIT SHARE TRUSTEES LIMITED

CASKFLOW LIMITED

AVIS RENT A CAR LIMITED

AVIS TRUCK LEASING LIMITED

BARCELSURE LIMITED

BASS TRAVEL LIMITED

BASS TRAVEL SUPPLIES LIMITED

BRANDON HIRE GROUP HOLDINGS LIMITED

BTH 1 LIMITED

SAVILLE TRAVEL LIMITED

BRITANNIA HOLIDAYS LIMITED

C.D. BRAMALL (BINGLEY) LIMITED

CALLERS-PEGASUS TRAVEL SERVICE LIMITED

CARILLION PLC

CELLRENT LIMITED

3 ARROWS LIMITED

CILVA HOLDINGS LIMITED

CINEWORLD GROUP PLC

CRYSTAL HOLIDAYS LIMITED

JETSAVE TRANSATLANTIC LIMITED

CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED

DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED

DIGITAL TRAVEL GROUP LIMITED

ECOVALE

EI GROUP PLC

ENTERPRISE INNS PLC

HOSEASONS HOLDINGS LIMITED

EXCELSIOR HOTELS LIMITED

DIY TRAVELLER LIMITED

LE MERIDIEN PICCADILLY LIMITED

FLIGHTS WAREHOUSE LIMITED

GOLD CASE TRAVEL LIMITED

HOLIDAY CLUB INTERNATIONAL LIMITED

HORIZON MIDLANDS (PROPERTIES) LIMITED

HORIZON TRAVEL CENTRES LIMITED

IDEAL BREAKS LIMITED

MERIDIEN GROUP LIMITED

LE MERIDIEN HOTELS & RESORTS LIMITED

J.S. COURTNEY LIMITED