1
A.I.R. TOURS LIMITED - 1985-08-16
AIRTOURS HOLIDAYS LIMITED - 2013-07-15
AIRTOURS LIMITED - 1986-09-29
PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1998-05-01 ~ 2001-05-08IIF 33 - Director → ME
2
INHOCO 642 LIMITED - 1997-08-11
UKLG LIMITED - 2002-01-18
MYTRAVEL UK LIMITED - 2013-07-16
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2001-01-23 ~ 2001-05-08IIF 32 - Director → ME
3
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 22 offsprings)
Officer
2011-03-18 ~ 2016-01-05IIF 15 - Director → ME
4
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2010-10-29 ~ 2016-01-05IIF 13 - Director → ME
5
C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
2023-07-01 ~ 2025-07-08IIF 24 - Director → ME
6
TRINA TOURS LIMITED - 2011-05-24
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-01-16 ~ 2016-09-12IIF 18 - Director → ME
7
GRAND EXPEDITIONS LIMITED - 2011-06-22
MEETINGS & EVENTS UK LIMITED - 2023-04-03
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2015-01-16 ~ 2016-09-12IIF 21 - Director → ME
8
ISANGO LIMITED - 2006-02-27
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2015-01-16 ~ 2016-09-12IIF 20 - Director → ME
9
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2004-08-06 ~ 2016-02-05IIF 3 - Director → ME
10
TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2001-01-24 ~ 2001-05-08IIF 31 - Director → ME
11
THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2002-01-07 ~ 2016-01-05IIF 10 - Director → ME
12
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2017-09-04 ~ 2018-05-18IIF 22 - Director → ME
13
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2017-07-04 ~ 2018-05-18IIF 23 - Director → ME
14
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2011-06-16 ~ 2016-02-05IIF 12 - Director → ME
15
TRINA TRAVEL SERVICE LIMITED - 1992-11-06
ANGLO WORLD TRAVEL LIMITED - 2001-10-31
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (4 parents)
Officer
2015-01-16 ~ 2016-09-12IIF 16 - Director → ME
16
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (5 parents)
Officer
2017-02-14 ~ 2018-05-18IIF 1 - Director → ME
17
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (7 parents, 7 offsprings)
Officer
2016-11-29 ~ 2018-05-18IIF 2 - Director → ME
18
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2015-01-16 ~ 2016-09-12IIF 19 - Director → ME
19
MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2015-01-16 ~ 2016-09-12IIF 17 - Director → ME
20
NEWCO 1998 LIMITED - 1998-03-13
THOMSON TRAVEL GROUP PLC - 2002-04-03
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2001-12-04 ~ 2012-06-26IIF 28 - Director → ME
21
VILLAPARTMENTS LIMITED - 1978-12-31
THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2002-02-07 ~ 2008-09-30IIF 29 - Director → ME
22
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2016-02-05IIF 6 - Director → ME
23
TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-09-29 ~ 2016-01-05IIF 4 - Director → ME
24
CBQ NO. 1 LIMITED - 2008-10-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2008-07-04 ~ 2016-01-05IIF 5 - Director → ME
25
TUI TRAVEL PLC - 2015-01-19
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2007-06-28 ~ 2016-02-05IIF 14 - Director → ME
26
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
THOMSON HOLIDAYS LIMITED - 2002-04-03
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2003-01-01 ~ 2015-06-05IIF 11 - Director → ME
27
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (4 parents)
Officer
2004-02-18 ~ 2005-12-30IIF 34 - Director → ME