1
215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
04318026 D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
Active Corporate (35 parents)
Officer
2018-06-15 ~ now
IIF 7 - Director → ME
2
ABTA LIMITED - now
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
- 2007-07-06
00551311 30 Park Street, London
Active Corporate (115 parents, 6 offsprings)
Officer
1997-04-24 ~ 1999-05-10
IIF 2 - Director → ME
3
BAKERS DOLPHIN GROUP TOURS LIMITED
- now 01000477DOLPHIN TRAVEL LIMITED - 1994-01-20
DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2000-04-25 ~ 2001-04-20
IIF 25 - Director → ME
4
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2001-04-23 ~ 2002-12-20
IIF 9 - Director → ME
5
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2001-04-23 ~ 2002-12-20
IIF 5 - Director → ME
6
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 ~ 2000-10-24
IIF 23 - Director → ME
7
FLEXIGROUP HOLDINGS LIMITED
- now 03553623SHELFCO (NO.1471) LIMITED - 1998-11-04
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1999-02-03 ~ 2001-04-20
IIF 24 - Director → ME
8
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
1999-02-03 ~ 2001-04-20
IIF 21 - Director → ME
9
JETSAVE INTERNATIONAL LIMITED
- now 01160481FORMAL 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
2001-04-23 ~ 2002-12-20
IIF 15 - Director → ME
10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (13 parents)
Officer
(before 1993-02-09) ~ 1993-12-22
IIF 1 - Director → ME
11
1 Parkshot, Richmond, Surrey, England
Active Corporate (5 parents)
Officer
1999-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
The Club Pavilion, Forest Road, Kew, Surrey
Active Corporate (30 parents)
Officer
2011-06-04 ~ now
IIF 6 - Director → ME
13
SIMPLY THAILAND LIMITED - 1996-03-05
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2001-04-23 ~ 2002-12-20
IIF 4 - Director → ME
14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2001-04-23 ~ 2002-12-20
IIF 17 - Director → ME
15
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2001-04-23 ~ 2002-12-20
IIF 13 - Director → ME
16
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2000-10-31 ~ 2001-04-20
IIF 22 - Director → ME
17
SOMETHING SPECIAL (TRANSPORT) LIMITED
- now 02308734SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2001-04-23 ~ 2002-12-20
IIF 14 - Director → ME
18
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2001-04-23 ~ 2002-12-20
IIF 8 - Director → ME
19
SPECIALIST HOLIDAYS CONTRACTING LIMITED
- now 03121123CRYSTAL DIAL LIMITED - 2001-02-19
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
2001-04-23 ~ 2002-12-20
IIF 19 - Director → ME
20
SPECIALIST HOLIDAYS GROUP LIMITED
- now 03343095CRYSTAL 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
2001-04-23 ~ 2002-12-20
IIF 11 - Director → ME
21
SPECIALIST HOLIDAYS LIMITED
- now 01976915CRYSTAL HOLIDAYS LIMITED - 2001-01-19
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
2001-04-23 ~ 2002-12-20
IIF 10 - Director → ME
22
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
- now 01862357THE 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
2001-04-23 ~ 2002-12-20
IIF 18 - Director → ME
23
THE MAGIC TRAVEL GROUP LIMITED
- now 00971686THE 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
2001-04-23 ~ 2002-12-20
IIF 12 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2011-05-20
Administration ended on 2012-05-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04
Dissolved on 2014-05-10
BRIGHTBAG LIMITED - 2005-09-14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-09-27 ~ 2010-03-31
IIF 20 - Director → ME
25
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
2001-04-23 ~ 2002-12-20
IIF 16 - Director → ME
26
WESTON FARM ESTATE MANAGEMENT COMPANY LIMITED
13197269 19 Iddesleigh Terrace, Dawlish, Devon, England
Active Corporate (11 parents)
Officer
2023-12-31 ~ now
IIF 27 - Director → ME