1
ABTA LIMITED - now
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
- 2007-07-06
00551311 30 Park Street, London
Active Corporate (115 parents, 6 offsprings)
Officer
2006-04-26 ~ 2007-07-01
IIF 5 - Director → ME
2
ATCORE TECHNOLOGY GROUP LIMITED
- now 09022905 353 Buckingham Avenue, Slough, Berkshire
Active Corporate (15 parents, 3 offsprings)
Officer
2014-09-18 ~ 2017-11-14
IIF 2 - Director → ME
3
353 Buckingham Avenue, Slough, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-14 ~ 2017-11-14
IIF 4 - Director → ME
4
353 Buckingham Avenue, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-11-14 ~ 2024-07-02
IIF 3 - Director → ME
5
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
2003-03-14 ~ 2011-01-10
IIF 8 - 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
1998-10-12 ~ 2011-01-10
IIF 9 - Director → ME
7
FIRST CHOICE OFFICE SERVICES LIMITED - now
OVERMARKET LIMITED
- 1990-03-28
02469040 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
(before 1993-02-12) ~ 1993-12-31
IIF 14 - Director → ME
8
FIRST CHOICE TOUR OPERATIONS LIMITED - now
OWNERS ABROAD TOUR OPERATIONS LIMITED
- 1994-08-24
01961830ARROWSMITH LIMITED
- 1990-11-21
01961830 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
(before 1992-05-11) ~ 1993-12-31
IIF 16 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25
Dissolved on 2013-04-10
GLOBE BUSTERS LIMITED - 1997-07-16
SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-12-05 ~ 2011-01-10
IIF 11 - Director → ME
10
NEIL MORRIS CONSULTANCY SERVICES LIMITED
08748941 19-21 Manor Road, Caddington, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
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
2002-12-05 ~ 2011-01-10
IIF 7 - Director → ME
12
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
2008-04-29 ~ 2011-01-10
IIF 6 - Director → ME
13
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2002-12-05 ~ 2011-01-10
IIF 10 - Director → ME
14
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
2002-12-05 ~ 2011-01-10
IIF 12 - Director → ME
15
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
2004-07-16 ~ 2011-01-10
IIF 13 - Director → ME