1
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
2017-12-01 ~ 2024-12-31
IIF 8 - Director → ME
2
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2017-12-01 ~ 2024-12-31
IIF 9 - Director → ME
3
FLOWERS BY MARIA LIMITED
- 2017-05-09
10006207 C/o Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Camabelu Limited Office 44, A30 Business Centre, Okehampton, Devon, England
Active Corporate (2 parents)
Officer
2016-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
5
C/o Camabelu Limited Office 44, A30 Business Centre, Okehampton, Devon, England
Active Corporate (2 parents)
Officer
2016-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
TUI AIRWAYS LIMITED - now
THOMSON AIRWAYS LIMITED
- 2017-10-02
00444359THOMSONFLY LIMITED - 2008-10-27
BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2011-01-19 ~ 2015-05-31
IIF 4 - Director → ME
7
TUI NORTHERN EUROPE LIMITED
- now 03490138THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2011-01-19 ~ 2012-06-26
IIF 10 - Director → ME
8
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (42 parents, 13 offsprings)
Officer
2007-12-21 ~ 2015-05-31
IIF 6 - Director → ME
9
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
2011-01-17 ~ 2015-05-31
IIF 3 - Director → ME
10
FIRST CHOICE RETAIL LIMITED - 2008-10-01
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
2011-01-19 ~ 2015-05-31
IIF 7 - Director → ME
11
THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
THOMSON HOLIDAYS LIMITED - 1998-03-16
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents)
Officer
2011-01-19 ~ 2015-05-31
IIF 5 - Director → ME