1
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
2012-12-14 ~ 2013-09-18
IIF 54 - Director → ME
2
AIRLINK INTERNATIONAL LIMITED
- now 01594320ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2011-01-10 ~ dissolved
IIF 53 - Director → ME
3
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2011-01-10 ~ dissolved
IIF 73 - Director → ME
4
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2009-05-08 ~ 2014-04-17
IIF 46 - Director → ME
5
B.A.T.H. INVESTMENTS LIMITED
- now 00551475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of control
BRICOM INVESTMENTS LIMITED - 1989-02-03
BRICOM HOLDINGS LIMITED - 1988-01-21
BRICOMIN HOLDINGS LIMITED - 1987-10-16
MANIFORD INVESTMENTS LIMITED - 1987-09-14
WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-10-15 ~ dissolved
IIF 139 - Director → ME
6
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
2008-08-01 ~ dissolved
IIF 110 - Director → ME
7
BENTLEY MOTORS LIMITED - now
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
ROLLS-ROYCE MOTOR CARS LIMITED
- 1999-07-23
00992897 03522604, 01418890, 01418890Warning 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)ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
Pym's Lane, Crewe, Cheshire
Active Corporate (65 parents, 7 offsprings)
Officer
1994-03-15 ~ 1998-07-03
IIF 28 - Director → ME
8
BROWN BROTHERS & COMPANY, LIMITED
SC004965 Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
Active Corporate (23 parents)
Officer
1994-06-06 ~ 1995-10-24
IIF 29 - Director → ME
9
CANADA MARITIME SERVICES LIMITED
- now 01160910CANADA LINE SERVICES LIMITED(THE) - 1984-08-22
ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-06-17 ~ 2013-12-03
IIF 33 - Director → ME
10
CANADIAN PACIFIC (UK) LIMITED
- now 00139651CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2009-12-14 ~ 2013-12-03
IIF 62 - Director → ME
11
CAST AGENCIES EUROPE LIMITED
- now 01742813CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
CAST GROUP EUROPE LIMITED - 1998-11-30
CAST EUROPE (1983) LIMITED - 1994-04-11
LEADFAST LIMITED - 1983-08-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2010-06-17 ~ 2013-12-03
IIF 30 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2010-06-17 ~ 2013-12-03
IIF 32 - Director → ME
13
EUROSEATS LIMITED - 1987-11-23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ dissolved
IIF 39 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-12-15 ~ 2013-12-03
IIF 52 - Director → ME
15
CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
OCEANFERRY LIMITED - 1985-05-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2009-12-15 ~ 2013-12-03
IIF 49 - Director → ME
16
CPS HOLDINGS (NO.2) LIMITED
- now 03610040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08
ALNERY NO. 1791 LIMITED - 1998-12-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-12-16 ~ 2013-12-03
IIF 48 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2013-01-03 during the appointment or period of control
ALNERY NO.2161 LIMITED - 2001-07-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2009-12-14 ~ dissolved
IIF 34 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08
ALNERY NO.2162 LIMITED - 2001-07-06
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2013-12-03
IIF 55 - Director → ME
19
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2008-08-01 ~ 2012-07-10
IIF 109 - Director → ME
20
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2008-08-01 ~ dissolved
IIF 107 - Director → ME
21
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
2008-08-01 ~ 2012-07-10
IIF 99 - Director → ME
22
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2008-08-01 ~ 2012-07-10
IIF 115 - Director → ME
23
ENTERPRISE EDUCATION TRUST - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2016-10-13
BUSINESSDYNAMICS TRUST - 2006-07-19
THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01
02647030 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (43 parents)
Officer
1998-02-24 ~ 2001-02-12
IIF 27 - Director → ME
24
EPSILON INTERNATIONAL UK LTD - now
EPSILON INTERNATIONAL LTD - 2010-02-25
ABACUS DIRECT (UK) LIMITED
- 2007-09-11
03610044HEROMODE LIMITED - 1998-11-05
1st Floor 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (32 parents)
Officer
2002-04-15 ~ 2006-01-11
IIF 142 - Director → ME
25
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2002-06-27 ~ 2011-07-15
IIF 108 - Director → ME
26
30 Park Street, London
Active Corporate (50 parents)
Officer
2002-09-09 ~ 2008-07-01
IIF 31 - Director → ME
27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-10-15 ~ 2013-11-26
IIF 84 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2018-03-10
AIR 2000 LIMITED
- 2003-10-09
01966273 04879656, 02139216, 13001168Warning 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)MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2001-04-05 ~ 2004-03-16
IIF 8 - Secretary → ME
2004-06-28 ~ 2009-06-30
IIF 6 - Secretary → ME
29
FIRST CHOICE AVIATION LIMITED
- now 03115443PRECIS (1402) LIMITED - 1996-02-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2013-11-26
IIF 102 - Director → ME
30
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045INTATRAVEL GROUP LIMITED - 2000-07-31
FIRST CHOICE RETAIL LIMITED - 1999-04-30
PRECIS (1677) LIMITED - 1999-02-09
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-10-15 ~ dissolved
IIF 92 - Director → ME
31
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
- now 03647615HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
2007-10-15 ~ 2013-07-31
IIF 136 - Director → ME
32
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
2007-10-15 ~ 2013-07-31
IIF 125 - Director → ME
2001-04-05 ~ 2004-03-16
IIF 7 - Secretary → ME
33
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 93 - Director → ME
34
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2008-08-13 ~ 2014-01-20
IIF 80 - Director → ME
2001-04-05 ~ 2008-08-13
IIF 4 - Secretary → ME
35
FIRST CHOICE HOLIDAYS QUEST LIMITED
- now 03797605INTERACTIVE FUTURE LIMITED - 1999-09-28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2006-02-09 ~ 2013-09-18
IIF 112 - Director → ME
36
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-11-22 ~ 2014-03-24
IIF 78 - Director → ME
37
FIRST CHOICE OFFICE SERVICES LIMITED
- now 02469040OWNERS ABROAD SERVICES LIMITED - 1994-08-24
OVERMARKET LIMITED - 1990-03-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 134 - Director → ME
38
FIRST CHOICE OLYMPIC LIMITED
- now 02065087FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
LEAPNOW LIMITED - 1987-01-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-10-15 ~ 2013-11-13
IIF 86 - Director → ME
39
FIRST CHOICE OVERSEAS HOLDINGS LIMITED
- now 02469120FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
CLEVERZONE LIMITED - 1990-03-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 137 - Director → ME
40
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
2007-10-15 ~ dissolved
IIF 122 - Director → ME
41
FIRST CHOICE SPAIN LIMITED
- now 05581127 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2005-11-02 ~ 2013-09-18
IIF 87 - Director → ME
42
FIRST CHOICE TOUR OPERATIONS LIMITED
- now 01961830OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
ARROWSMITH LIMITED - 1990-11-21
DOVETREND LIMITED - 1986-03-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-10-15 ~ dissolved
IIF 81 - Director → ME
43
BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
MB72 LIMITED - 1997-01-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 85 - Director → ME
44
BAKERS WORLD TRAVEL LIMITED - 2003-10-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-10-15 ~ 2013-07-31
IIF 113 - Director → ME
45
CHARCO 1145 LIMITED - 2006-01-25
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-01 ~ 2007-11-01
IIF 35 - Director → ME
2008-08-01 ~ 2015-05-18
IIF 90 - Director → ME
46
FIRST CHOICE, UNIJET & AIR 2000 LIMITED
- now 02932716FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
SIGNVOTE LIMITED - 1996-10-22
OWNERS ABROAD LIMITED - 1996-07-22
FIRST CHOICE HOLIDAYS PLC - 1994-09-19
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 135 - Director → ME
47
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
2007-10-15 ~ 2013-09-18
IIF 98 - Director → ME
48
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
2007-10-15 ~ dissolved
IIF 50 - Director → ME
49
FLY THOMSON LIMITED
- now 04484398 01772588, 00444359, 04998461Warning 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)BUDGET AIR LIMITED - 2007-10-19
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2011-01-10 ~ dissolved
IIF 76 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of control
GLOBE BUSTERS LIMITED - 1997-07-16
SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-10-15 ~ dissolved
IIF 140 - Director → ME
51
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 131 - Director → ME
52
HOLIDAYS UNCOVERED LIMITED
- now 04644772OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2011-01-10 ~ dissolved
IIF 64 - Director → ME
53
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-05-04 ~ 2013-10-14
IIF 79 - Director → ME
54
6th Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-01 ~ 2013-09-18
IIF 42 - Director → ME
55
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
MEETINGS & EVENTS UK LIMITED
- 2023-04-03
06018823GRAND EXPEDITIONS LIMITED
- 2011-06-22
06018823 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-05 ~ 2014-10-23
IIF 127 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-10
Commencement of winding up on 2023-10-10
ISANGO LIMITED - 2006-02-27
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2013-02-22 ~ 2014-04-11
IIF 59 - Director → ME
57
JETSET GROUP HOLDING (BRAZIL) LIMITED - now
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED
- 2015-10-23
04879656AIR 2000 LIMITED
- 2012-07-05
04879656 01966273, 02139216, 10113856Warning 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)FIRST CHOICE AIR LIMITED
- 2003-09-22
04879656 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2003-09-01 ~ 2013-09-18
IIF 105 - Director → ME
58
JETSET GROUP HOLDING (UK) LIMITED - now
EVER 2519 LIMITED
- 2012-07-05
05268423 05341924, 05187924, 05304736Warning 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) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 91 - Director → ME
59
JETSET GROUP HOLDING LIMITED - now
EVER 2457 LIMITED
- 2012-07-05
05203997 05204154, 05188255, 05209915Warning 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) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2007-10-15 ~ 2013-09-18
IIF 111 - Director → ME
60
J.N. BAKER LIMITED - 1998-11-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-12-13
IIF 119 - Director → ME
61
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- now 00678786VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 10 - Director → ME
62
JOHN HASTIE OF GREENOCK LIMITED
01283063 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (15 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 18 - Director → ME
63
PRECIS (1369) LIMITED - 1996-10-07
Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2014-03-24
IIF 77 - Director → ME
64
Insolvency (Case 1) In administration
Administration started on 2019-08-02
Administration ended on 2022-08-05
START.CO.UK. PLC - 2000-05-31
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-01-20
IIF 63 - Director → ME
65
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2011-01-10 ~ dissolved
IIF 69 - Director → ME
66
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2005-11-22 ~ dissolved
IIF 96 - Director → ME
2001-03-12 ~ 2005-11-22
IIF 3 - Secretary → ME
67
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
2005-11-22 ~ 2012-07-10
IIF 38 - Director → ME
68
OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
RUSHSENSE LIMITED - 1992-09-17
Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-10-15 ~ dissolved
IIF 138 - Director → ME
69
LAW 305 LIMITED - 1991-04-22
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 130 - Director → ME
70
OLYMPIC VACATIONS LIMITED
- now 02271638STAR VACATIONS (U.K.) LIMITED - 1988-09-23
YAMOE LIMITED - 1988-08-23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 117 - Director → ME
71
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-01-10 ~ 2013-07-31
IIF 72 - Director → ME
72
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 16 - Director → ME
73
TRACECASTLE LIMITED - 1977-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2005-11-22 ~ dissolved
IIF 103 - Director → ME
74
POWERFIELD SPECIALIST ENGINES LIMITED - now
ZULU CASTINGS LIMITED
- 2003-03-06
01783762COSWORTH CASTINGS LIMITED
- 1998-09-30
01783762 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 23 - Director → ME
75
PRECIS (1134) LIMITED
02654610 02714156, 02807158, 02624599Warning 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) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ dissolved
IIF 36 - Director → ME
76
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2008-03-10 ~ 2014-03-24
IIF 47 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-26
Dissolved on 2011-05-09
RECOGNITION SYSTEMS GROUP PLC - 2001-08-31
INGLEBY (869) LIMITED - 1996-05-17
5 New Street Square, London
Dissolved Corporate (32 parents)
Officer
2003-01-15 ~ 2006-01-11
IIF 141 - Director → ME
78
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
1998-03-26 ~ 2000-03-20
IIF 20 - Director → ME
79
SHEENDEEP LIMITED - 1990-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-10-15 ~ dissolved
IIF 121 - Director → ME
80
SUNSHINE FLIGHTS LIMITED - 1995-10-16
EASYGRAPH LIMITED - 1992-05-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2007-10-15 ~ dissolved
IIF 123 - Director → ME
81
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2005-11-22 ~ 2013-09-18
IIF 104 - Director → ME
82
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-01-10 ~ 2013-09-18
IIF 65 - Director → ME
83
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2011-01-10 ~ dissolved
IIF 43 - Director → ME
84
SKYMEAD MAINTENANCE LIMITED
- now 00941213BRITANNIA HOLIDAYS LIMITED - 1988-01-18
MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2011-01-10 ~ dissolved
IIF 44 - Director → ME
85
SOVEREIGN TOUR OPERATIONS LIMITED
- now 02557714OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-01-20
IIF 133 - Director → ME
86
STUDENT CITY TRAVEL LIMITED
- now 03662315 Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-09-18
IIF 95 - Director → ME
87
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2013-12-13
IIF 120 - Director → ME
88
SUNQUEST HOLIDAYS (UK) LIMITED
- now 02889807SEYMAC 38 LIMITED - 1994-10-18
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2013-12-13
IIF 94 - Director → ME
89
VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06
VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ dissolved
IIF 116 - Director → ME
90
PRECIS (1894) LIMITED - 2000-07-04
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents)
Officer
2009-09-08 ~ 2013-08-20
IIF 101 - Director → ME
2001-04-05 ~ 2009-05-20
IIF 2 - Secretary → ME
91
OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
LIGHTCHECK LIMITED - 1990-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2005-11-22 ~ dissolved
IIF 100 - Director → ME
92
THE INTERNATIONAL ACADEMY LIMITED
- now 03366880THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2011-01-10 ~ 2014-02-04
IIF 71 - Director → ME
93
THOMSON AIRWAYS TRUSTEE LIMITED
- now 06018826 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-12-05 ~ 2011-05-06
IIF 41 - Director → ME
94
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964THOMSON 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
2008-03-03 ~ 2013-07-31
IIF 67 - Director → ME
95
TIMEC 1487 LIMITED - now
MICHELL BEARINGS LIMITED
- 2015-05-13
00167657 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 11 - Director → ME
96
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2004-08-09 ~ 2013-09-18
IIF 118 - Director → ME
97
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2006-05-12 ~ 2013-09-18
IIF 83 - Director → ME
98
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 97 - Director → ME
99
TRAVEL SCOT WORLD LIMITED
- now 01208976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10
Declaration of solvency sworn on 2023-10-10
ANGLO WORLD TRAVEL LIMITED - 2001-10-31
TRINA TRAVEL SERVICE LIMITED - 1992-11-06
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2004-05-04 ~ 2014-10-15
IIF 88 - Director → ME
100
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2006-07-04 ~ dissolved
IIF 89 - Director → ME
101
TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED
- 2017-04-04
01893401CRYSTAL 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
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2012-12-14 ~ 2013-09-18
IIF 66 - Director → ME
102
TRAVELOPIA HOLDINGS LIMITED - now
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2012-12-14 ~ 2014-01-20
IIF 51 - Director → ME
103
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-06-18 ~ 2011-07-15
IIF 37 - Director → ME
104
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2002-05-31 ~ 2011-07-15
IIF 114 - Director → ME
105
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2004-05-04 ~ 2014-03-20
IIF 74 - Director → ME
106
FLIGHT WAREHOUSE LIMITED - 2004-11-22
PLACESPRINT LIMITED - 1997-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-10-15 ~ 2012-11-19
IIF 106 - Director → ME
107
TUI IRELAND LIMITED - now
FALCON TRAVEL LIMITED - 1988-11-11
FORTUNESELL LIMITED - 1988-06-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents)
Officer
2008-02-29 ~ 2014-01-20
IIF 124 - Director → ME
108
TUI MUSEMENT UK HOLDING LIMITED - now
MEETINGS & EVENTS INTERNATIONAL LIMITED
- 2023-04-03
07640837 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-05-19 ~ 2012-09-24
IIF 60 - Director → ME
109
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2008-03-03 ~ 2013-07-31
IIF 70 - Director → ME
110
TUI PENSION SCHEME (UK) LIMITED
- now 00973809THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
VILLAPARTMENTS LIMITED - 1978-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (50 parents)
Officer
2010-06-18 ~ 2015-07-27
IIF 75 - Director → ME
111
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ 2011-03-07
IIF 61 - Director → ME
112
TUI TRAVEL AVIATION FINANCE LIMITED
06986537 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2009-08-14 ~ 2014-01-20
IIF 57 - Director → ME
113
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
- now 06709889TUI TRAVEL ACQUISITIONS LIMITED
- 2010-08-02
06709889 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-09-29 ~ 2013-09-18
IIF 58 - Director → ME
114
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2008-07-04 ~ 2014-01-20
IIF 56 - Director → ME
115
TUI TRAVEL LIMITED - now
COPPEREAGLE PUBLIC LIMITED COMPANY
- 2007-06-21
06072876 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2007-06-19 ~ 2013-10-01
IIF 9 - Secretary → ME
116
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
2009-04-01 ~ 2013-07-31
IIF 68 - Director → ME
117
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
2007-10-15 ~ 2013-07-31
IIF 82 - Director → ME
118
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2008-02-29 ~ 2013-08-20
IIF 128 - Director → ME
119
TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-10-15 ~ 2013-11-26
IIF 132 - Director → ME
120
VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-02-29 ~ 2013-11-26
IIF 129 - Director → ME
121
VICKERS BUSINESS EQUIPMENT LIMITED
- now 00100453RONEO VICKERS LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 24 - Director → ME
122
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 25 - Director → ME
123
VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-09-23 ~ 2013-11-26
IIF 126 - Director → ME
124
VINTERS DEFENCE SYSTEMS LIMITED - now
VICKERS DEFENCE SYSTEMS LIMITED
- 2003-03-21
00542023VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1998-09-01 ~ 2000-03-20
IIF 22 - Director → ME
125
VINTERS ENGINEERING LIMITED - now
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21
00003543VICKERS PUBLIC LIMITED COMPANY
- 1998-07-06
00003543 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (35 parents, 9 offsprings)
Officer
1994-06-01 ~ 2000-03-20
IIF 17 - Director → ME
126
VINTERS INTERNATIONAL LIMITED - now
VICKERS INTERNATIONAL LIMITED
- 2003-03-20
00542021VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (26 parents, 5 offsprings)
Officer
1997-07-04 ~ 2000-03-20
IIF 21 - Director → ME
127
VINTERS LIMITED - now
VINTERS PLC - 2012-12-06
MEASURECHANGE PUBLIC LIMITED COMPANY
- 1998-04-23
03517200 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (32 parents, 1 offspring)
Officer
1998-04-03 ~ 2001-04-02
IIF 15 - Director → ME
1998-08-28 ~ 2000-03-20
IIF 1 - Secretary → ME
1998-05-05 ~ 1998-07-06
IIF 5 - Secretary → ME
128
VINTERS RESEARCH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-09-26
Commencement of winding up on 2006-09-26
VICKERS RESEARCH LIMITED
- 2003-03-21
00163908CRABTREE - VICKERS LIMITED - 1992-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 14 - Director → ME
129
VINTERS RISK & INSURANCE SERVICES LIMITED - now
VICKERS RISK & INSURANCE SERVICES LIMITED
- 2003-03-21
00699316VICKERS (INSURANCE) LIMITED
- 1984-12-06
00699316 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
(before 1992-10-25) ~ 2000-03-20
IIF 13 - Director → ME
130
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED - now
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
- 2003-03-21
00542022 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 19 - Director → ME
131
VINTERS-ARMSTRONGS LIMITED - now
VICKERS ARMSTRONGS LIMITED
- 2003-03-21
00227013 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (27 parents)
Officer
1995-05-12 ~ 2000-03-20
IIF 12 - Director → ME
132
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ dissolved
IIF 40 - Director → ME
133
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 26 - Director → ME
134
YOUR SPORTING CHALLENGE LIMITED
- now 01447258TTG (NO.12) LIMITED - 2010-03-18
SKYLEASE LIMITED - 2006-10-31
BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2011-01-10 ~ dissolved
IIF 45 - Director → ME