1
AMP MANAGEMENT LIMITED - 1996-03-26
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2012-07-31 ~ dissolved
IIF 12 - Director → ME
2
A.B.CALLER & SONS LIMITED - 1996-03-26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-07-31 ~ 2015-12-11
IIF 10 - Director → ME
3
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-02 ~ 2024-10-10
IIF 8 - Director → ME
4
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2012-07-31 ~ dissolved
IIF 13 - Director → ME
5
BETFAIR GROUP PLC - 2016-02-02
BETFAIR GROUP LIMITED - 2010-10-07
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 1 - Director → ME
6
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (33 parents)
Officer
2012-07-31 ~ dissolved
IIF 11 - Director → ME
7
FANDUEL GROUP LIMITED - 2021-04-28
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2024-05-31 ~ now
IIF 6 - Director → ME
8
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 7 - Director → ME
9
FLUTTER ENTERTAINMENT UK LIMITED
15883670 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-07 ~ now
IIF 2 - Director → ME
10
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-07 ~ now
IIF 3 - Director → ME
11
ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
GOLD CASE TRAVEL LIMITED - 1979-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2012-07-31 ~ dissolved
IIF 14 - Director → ME
12
33-37 Athol Street, Douglas, Isle Of Man
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-02 ~ 2024-09-16
IIF 32 - Director → ME
13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-07-31 ~ dissolved
IIF 23 - Director → ME
14
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
2012-07-31 ~ 2015-12-11
IIF 17 - Director → ME
15
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-07-31 ~ dissolved
IIF 19 - Director → ME
16
Wigmore House, Wigmore Lane, Luton, England
Active Corporate (7 parents)
Officer
2020-04-17 ~ 2020-09-30
IIF 33 - Director → ME
17
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2017-05-12 ~ dissolved
IIF 26 - Director → ME
18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-07-31 ~ dissolved
IIF 20 - Director → ME
19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-07-31 ~ dissolved
IIF 21 - Director → ME
20
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441 10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2012-07-31 ~ dissolved
IIF 9 - Director → ME
21
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2012-07-31 ~ 2015-12-11
IIF 16 - Director → ME
22
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2017-05-12 ~ 2020-09-30
IIF 30 - Director → ME
23
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2012-07-31 ~ dissolved
IIF 15 - Director → ME
24
SPANISH HARBOUR HOLIDAYS LIMITED
02448933 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-07-31 ~ dissolved
IIF 22 - Director → ME
25
PRECIS (1894) LIMITED - 2000-07-04
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents)
Officer
2017-05-12 ~ 2020-09-30
IIF 31 - Director → ME
2013-08-01 ~ 2015-12-11
IIF 18 - Director → ME
26
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2024-05-31 ~ now
IIF 5 - Director → ME
27
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
2018-04-27 ~ 2020-09-30
IIF 27 - Director → ME
28
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2024-05-31 ~ now
IIF 4 - Director → ME
29
THOMSONFLY LIMITED - 2008-10-27
BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2017-05-12 ~ 2020-09-30
IIF 28 - Director → ME
30
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
2017-05-12 ~ 2020-09-30
IIF 24 - Director → ME
31
FIRST CHOICE RETAIL LIMITED - 2008-10-01
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
2017-05-12 ~ 2020-09-30
IIF 25 - Director → ME
32
THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
THOMSON HOLIDAYS LIMITED - 1998-03-16
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents)
Officer
2017-05-12 ~ 2020-09-30
IIF 29 - Director → ME