1
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1998-05-01 ~ 2001-05-08
IIF 10 - Director → ME
2
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED - 2013-07-16
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2001-01-23 ~ 2001-05-08
IIF 9 - Director → ME
3
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
- now 01450256FIRST 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
2011-03-18 ~ 2016-01-05
IIF 26 - Director → ME
4
FIRST CHOICE HOLIDAYS LIMITED
- now 00048967FIRST CHOICE HOLIDAYS PLC - 2008-02-20
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
2010-10-29 ~ 2016-01-05
IIF 24 - Director → ME
5
GREENBANK HALL (CHESTER) MANAGEMENT COMPANY LIMITED
09375749 C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-01 ~ 2025-07-08
IIF 35 - Director → ME
6
TRINA TOURS LIMITED - 2011-05-24
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-01-16 ~ 2016-09-12
IIF 29 - Director → ME
7
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
MEETINGS & EVENTS UK LIMITED
- 2023-04-03
06018823GRAND EXPEDITIONS LIMITED - 2011-06-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-01-16 ~ 2016-09-12
IIF 32 - Director → ME
8
15 West Street, Brighton, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 1 - Director → ME
9
ISANGO LIMITED - 2006-02-27
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2015-01-16 ~ 2016-09-12
IIF 31 - Director → ME
10
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2004-08-06 ~ 2016-02-05
IIF 14 - Director → ME
11
1 Pargate Chase, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE TRAVELWORLD GROUP LTD
- now 02107444TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-01-24 ~ 2001-05-08
IIF 8 - Director → ME
13
NETPORTALS LTD - 1999-08-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2002-06-20 ~ dissolved
IIF 18 - Director → ME
14
THEFIRSTRESORT OPERATIONS LIMITED
- now 04031359INTERCEDE 1604 LIMITED - 2000-08-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2002-06-20 ~ dissolved
IIF 19 - Director → ME
15
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 (34 parents, 4 offsprings)
Officer
2002-01-07 ~ 2016-01-05
IIF 21 - Director → ME
16
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-04 ~ 2018-05-18
IIF 33 - Director → ME
17
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-07-04 ~ 2018-05-18
IIF 34 - Director → ME
18
TOUR HOUND LIMITED - 2021-02-02
WHA SHELFCO15 LIMITED - 2017-05-05
Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-25 ~ now
IIF 2 - Director → ME
19
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2011-06-16 ~ 2016-02-05
IIF 23 - Director → ME
20
TRAVEL SCOT WORLD LIMITED
- now 01208976ANGLO 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 (21 parents)
Officer
2015-01-16 ~ 2016-09-12
IIF 27 - Director → ME
21
TRAVELOPIA CENTRAL OPERATIONS LIMITED
10618310 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-14 ~ 2018-05-18
IIF 12 - Director → ME
22
TRAVELOPIA HOLDINGS LIMITED
- now 05934241TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2016-11-29 ~ 2018-05-18
IIF 13 - Director → ME
23
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2015-01-16 ~ 2016-09-12
IIF 30 - Director → ME
24
ALNERY NO. 2098 LIMITED - 2001-03-15
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ dissolved
IIF 20 - Director → ME
25
TUI FINANCE NORTHERN EUROPE LIMITED
- now 03709803ALNERY NO. 1822 LIMITED - 1999-03-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2002-08-01 ~ dissolved
IIF 3 - Director → ME
26
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
2015-01-16 ~ 2016-09-12
IIF 28 - Director → ME
27
TUI NORTHERN EUROPE LIMITED
- now 03490138THOMSON TRAVEL GROUP PLC
- 2002-04-03
03490138NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2001-12-04 ~ 2012-06-26
IIF 4 - Director → ME
28
TUI PENSION SCHEME (UK) LIMITED
- now 00973809THOMSON TRAVEL PENSION SCHEME LIMITED
- 2002-05-31
00973809VILLAPARTMENTS LIMITED - 1978-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2002-02-07 ~ 2008-09-30
IIF 5 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ 2016-02-05
IIF 17 - Director → ME
30
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 ~ 2016-01-05
IIF 15 - Director → ME
31
TUI TRAVEL HOLDINGS LIMITED
- now 06638818 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2008-07-04 ~ 2016-01-05
IIF 16 - Director → ME
32
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (42 parents, 13 offsprings)
Officer
2007-06-28 ~ 2016-02-05
IIF 25 - Director → ME
33
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
2003-01-01 ~ 2015-06-05
IIF 22 - Director → ME
34
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2004-02-18 ~ 2005-12-30
IIF 11 - Director → ME
35
Markland House 13 Greenbank Hall, Green Bank, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 6 - Director → ME