1
PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
SET TOURS TRANSPORT LIMITED - 2011-08-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-14 ~ 2014-11-14
IIF 19 - Director → ME
2009-12-22 ~ 2015-12-18
IIF 207 - Secretary → ME
2
PORTLAND HOLIDAYS DIRECT LIMITED - 2015-02-13
TTG (NO.5) LIMITED - 2002-10-07
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-12-01 ~ 2015-11-25
IIF 22 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 300 - Secretary → ME
3
A.B.CALLER & SONS LIMITED - 1996-03-26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-12-18
IIF 31 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 294 - Secretary → ME
4
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ 2015-12-18
IIF 18 - Director → ME
2009-05-08 ~ 2015-12-18
IIF 216 - Secretary → ME
5
CANADA 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 (3 parents)
Officer
2010-06-17 ~ 2015-12-18
IIF 44 - Director → ME
2010-06-17 ~ 2015-12-18
IIF 456 - Secretary → ME
6
CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-30 ~ 2015-12-18
IIF 43 - Director → ME
2009-12-14 ~ 2015-12-18
IIF 445 - Secretary → ME
7
CASTLYKES 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 (3 parents)
Officer
2010-06-17 ~ 2015-12-18
IIF 1 - Director → ME
2010-06-17 ~ 2015-12-18
IIF 454 - Secretary → ME
8
I-TO-I UK LIMITED - 2015-09-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ 2015-12-18
IIF 236 - Secretary → ME
9
I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-28 ~ 2015-12-18
IIF 248 - Secretary → ME
10
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-31 ~ 2015-12-18
IIF 197 - Secretary → ME
11
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 (3 parents, 2 offsprings)
Officer
2009-09-30 ~ 2015-12-18
IIF 16 - Director → ME
2009-09-30 ~ 2015-12-18
IIF 444 - Secretary → ME
12
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-14 ~ 2015-12-18
IIF 148 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 376 - Secretary → ME
13
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-14 ~ 2015-12-18
IIF 138 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 395 - Secretary → ME
14
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-14 ~ 2015-12-18
IIF 127 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 392 - Secretary → ME
15
JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-01 ~ 2015-11-25
IIF 34 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 273 - Secretary → ME
16
AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
COMETREX LIMITED - 1987-07-20
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-01 ~ 2015-11-25
IIF 32 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 277 - Secretary → ME
17
ROADCYCLE LIMITED - 2004-06-08
EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
ALLOWJEWEL LIMITED - 2004-01-26
British Study Centres Limited, 62-66 George Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-08-31
Officer
2009-07-02 ~ 2015-12-18
IIF 226 - Secretary → ME
18
SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-29 ~ 2015-12-18
IIF 215 - Secretary → ME
19
PARARULE LIMITED - 1985-12-13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (7 parents)
Officer
2008-10-29 ~ 2015-12-18
IIF 267 - Secretary → ME
20
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2002-06-27 ~ 2015-12-18
IIF 397 - Secretary → ME
21
ELC ENGLISH LIMITED - 2014-08-12
HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
DIY TRAVELLER LIMITED - 2010-02-23
C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
-697,372 GBP2018-08-31
Officer
2007-12-01 ~ 2010-03-17
IIF 184 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 212 - Secretary → ME
22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-01 ~ 2015-12-18
IIF 230 - Secretary → ME
23
DIVERSION DESIGNS LIMITED - 2004-12-06
C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-12 ~ 2015-12-18
IIF 209 - Secretary → ME
24
Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-09-23
Officer
2013-03-26 ~ 2015-12-18
IIF 453 - Secretary → ME
25
HOLIDAY WAREHOUSE LIMITED - 2006-02-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2001-04-05 ~ 2015-12-18
IIF 428 - Secretary → ME
26
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2015-11-17
IIF 99 - Director → ME
2004-03-16 ~ 2004-06-28
IIF 264 - Secretary → ME
27
HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (3 parents)
Officer
2007-10-15 ~ 2015-12-18
IIF 167 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 420 - Secretary → ME
28
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 (4 parents, 6 offsprings)
Officer
2010-09-28 ~ 2015-12-18
IIF 154 - Director → ME
2004-03-16 ~ 2015-12-18
IIF 256 - Secretary → ME
29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-16 ~ 2015-11-30
IIF 153 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 375 - Secretary → ME
30
FIRST 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 (4 parents, 8 offsprings)
Officer
2010-10-29 ~ 2015-12-18
IIF 137 - Director → ME
2008-08-13 ~ 2015-12-18
IIF 250 - Secretary → ME
31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2015-12-18
IIF 119 - Director → ME
2002-09-11 ~ 2015-12-18
IIF 233 - Secretary → ME
32
FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
LEAPNOW LIMITED - 1987-01-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2013-11-13
IIF 110 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 399 - Secretary → ME
33
FIRST 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 (3 parents)
Officer
2007-10-15 ~ 2015-12-18
IIF 170 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 434 - Secretary → ME
34
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 (4 parents)
Officer
2001-08-20 ~ 2015-12-18
IIF 238 - Secretary → ME
35
BAKERS WORLD TRAVEL LIMITED - 2003-10-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-05 ~ 2015-12-18
IIF 411 - Secretary → ME
36
CHARCO 1145 LIMITED - 2006-01-25
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-19 ~ 2015-11-17
IIF 133 - Director → ME
2006-02-01 ~ 2015-12-18
IIF 239 - Secretary → ME
37
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2007-10-15 ~ 2015-12-18
IIF 132 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 385 - Secretary → ME
38
GULLIVERS (2004) LIMITED - 2004-05-28
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-19 ~ 2015-12-18
IIF 201 - Secretary → ME
39
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (7 parents)
Officer
2008-03-19 ~ 2015-12-18
IIF 198 - Secretary → ME
40
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (5 parents)
Officer
2001-04-05 ~ 2015-12-18
IIF 421 - Secretary → ME
41
THOMSON SPORT LIMITED - 2008-08-11
THOMSON SPORTS LIMITED - 2008-05-21
THOMSON WHERE NEXT? LIMITED - 2008-04-18
TTG (NO. 6) LIMITED - 2006-07-24
TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
TTG (NO.6) LIMITED - 2003-01-13
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-01 ~ 2011-07-15
IIF 187 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 359 - Secretary → ME
42
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-11-25
IIF 62 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 337 - Secretary → ME
43
TRINA TOURS LIMITED - 2011-05-24
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-21 ~ 2015-12-18
IIF 123 - Director → ME
2004-05-04 ~ 2015-12-18
IIF 370 - Secretary → ME
44
6th Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2015-10-06
IIF 268 - Secretary → ME
45
MEETINGS & EVENTS UK LIMITED - 2023-04-03
GRAND EXPEDITIONS LIMITED - 2011-06-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ 2014-10-23
IIF 158 - Director → ME
2006-12-05 ~ 2015-12-18
IIF 427 - Secretary → ME
46
ADVENTURES WORLDWIDE LIMITED - 2016-01-05
SUNMED TRAVEL LIMITED - 2004-03-31
4th Floor 9 Brighton Terrace, London, England
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2001-04-05 ~ 2015-07-10
IIF 266 - Secretary → ME
47
INTREPID GUERBA LIMITED - 2012-09-03
GUERBA WORLD TRAVEL LIMITED - 2006-10-05
GUERBA EXPEDITIONS LIMITED - 2000-05-16
4th Floor 9 Brighton Terrace, Brixton, London, England
Active Corporate (4 parents)
Equity (Company account)
59,408 GBP2024-09-30
Officer
2011-07-13 ~ 2015-07-10
IIF 450 - Secretary → ME
48
ISANGO LIMITED - 2006-02-27
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2015-12-18
IIF 457 - Secretary → ME
49
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
AIR 2000 LIMITED - 2012-07-05
FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
FIRST CHOICE AIR LIMITED - 2003-09-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2003-09-01 ~ 2015-12-18
IIF 143 - Director → ME
2003-09-01 ~ 2015-12-18
IIF 240 - Secretary → ME
50
LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
EVER 2519 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2015-12-18
IIF 114 - Director → ME
2006-12-23 ~ 2015-12-18
IIF 251 - Secretary → ME
51
LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
EVER 2457 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-24 ~ 2015-12-18
IIF 129 - Director → ME
2006-12-23 ~ 2015-12-18
IIF 242 - Secretary → ME
52
J.N. BAKER LIMITED - 1998-11-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2015-12-18
IIF 117 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 398 - Secretary → ME
53
START.CO.UK. PLC - 2000-05-31
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-23 ~ 2015-10-06
IIF 262 - Secretary → ME
54
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-12-18
IIF 86 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 350 - Secretary → ME
55
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ 2015-12-18
IIF 211 - Secretary → ME
56
Lees House, 21 - 33 Dyke Road, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2010-08-13 ~ 2015-12-18
IIF 208 - Secretary → ME
57
FIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL 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 (4 parents, 3 offsprings)
Officer
2012-12-14 ~ 2015-12-18
IIF 2 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 241 - Secretary → ME
58
SUNSAIL LIMITED - 2016-09-30
ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (5 parents)
Officer
2012-12-14 ~ 2015-12-18
IIF 146 - Director → ME
2001-05-12 ~ 2015-12-18
IIF 379 - Secretary → ME
59
Banstead Infant School, The Horseshoe, Banstead
Dissolved Corporate
Officer
2015-11-16 ~ 2019-06-23
IIF 8 - Director → ME
60
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-12-18
IIF 59 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 368 - Secretary → ME
61
INTREPID HR SERVICES LIMITED - 2012-04-26
INTREPID TRAVEL LIMITED - 2007-01-10
4th Floor 9 Brighton Terrace, Brixton, London, England
Dissolved Corporate (7 parents)
Officer
2011-09-12 ~ 2015-07-10
IIF 449 - Secretary → ME
62
4th Floor 9 Brighton Terrace, Brixton, London, England
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2015-07-10
IIF 192 - Secretary → ME
63
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-29 ~ 2015-12-18
IIF 210 - Secretary → ME
64
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-14 ~ 2015-12-18
IIF 113 - Director → ME
2002-08-19 ~ 2015-12-18
IIF 409 - Secretary → ME
65
AMERICAN HOLIDAYS (NI) LIMITED - 2015-02-13
Lombard House, Lombard Street, Belfast
Dissolved Corporate (2 parents)
Officer
2007-12-01 ~ 2009-05-12
IIF 185 - Director → ME
66
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ 2015-12-18
IIF 39 - Director → ME
2008-03-10 ~ 2015-12-18
IIF 206 - Secretary → ME
67
INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
GENCO SERVICES LTD - 2000-06-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2015-12-18
IIF 305 - Secretary → ME
68
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-12-01 ~ 2015-12-18
IIF 84 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 306 - Secretary → ME
69
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2001-04-05 ~ 2015-12-18
IIF 383 - Secretary → ME
70
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-12-18
IIF 52 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 334 - Secretary → ME
71
OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-15 ~ 2015-12-18
IIF 160 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 429 - Secretary → ME
72
CITALIA HOLIDAYS LIMITED - 2010-10-01
CIT HOLIDAYS LIMITED - 2001-04-17
C.I.T. (ENGLAND) LIMITED - 1995-12-01
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
2004-03-09 ~ 2015-12-18
IIF 247 - Secretary → ME
73
CRYSTAL DIAL LIMITED - 2001-02-19
FORMAL ONE LIMITED - 1998-02-06
CRYSTAL DIAL LIMITED - 1997-12-04
PINECOPY LIMITED - 1996-01-04
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-11-30
IIF 55 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 363 - Secretary → ME
74
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
SELECTBOLD LIMITED - 1997-07-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-12-01 ~ 2015-12-18
IIF 56 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 357 - Secretary → ME
75
CRYSTAL HOLIDAYS LIMITED - 2001-01-19
TROPICAL PLACES LIMITED - 1997-12-11
AIRBORNE TRAVEL LIMITED - 1989-08-29
STYLOMAN LIMITED - 1986-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-01 ~ 2015-11-30
IIF 51 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 314 - Secretary → ME
76
THOMSON AL FRESCO LIMITED - 2011-03-14
TTG (NO.7) LIMITED - 2003-08-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2011-03-07
IIF 189 - Director → ME
77
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ 2015-12-18
IIF 222 - Secretary → ME
78
SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
SPORTSWORLD TRAVEL LIMITED - 1987-03-17
RACEGOLD LIMITED - 1982-11-03
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
97,305 GBP2023-01-01 ~ 2023-12-31
Officer
2008-05-13 ~ 2015-12-18
IIF 225 - Secretary → ME
79
CLICO CAPITAL LIMITED - 2005-03-04
FIELDSEC 303 LIMITED - 2004-11-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2015-12-18
IIF 196 - Secretary → ME
80
SKI ALPINE LTD. - 2011-04-05
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-24 ~ 2015-12-18
IIF 381 - Secretary → ME
81
ON THE PISTE.COM LIMITED - 2009-05-29
FLEETNESS 549 LIMITED - 2007-09-14
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2015-12-18
IIF 200 - Secretary → ME
82
SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (6 parents)
Officer
2012-12-14 ~ 2015-12-18
IIF 3 - Director → ME
2001-05-21 ~ 2015-12-18
IIF 245 - Secretary → ME
83
TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06
Office 515, 5th Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,036,716 GBP2024-12-31
Officer
2004-03-04 ~ 2008-11-04
IIF 194 - Secretary → ME
84
PRECIS (1894) LIMITED - 2000-07-04
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-20 ~ 2015-12-18
IIF 246 - Secretary → ME
85
STRAUSS MACKENZIE LIMITED - 1999-04-08
STRAUSS MCKENZIE LIMITED - 1990-07-06
SPEED 139 LIMITED - 1990-05-24
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ 2015-12-18
IIF 304 - Secretary → ME
86
Lees House, 21 - 33 Dyke Road, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2011-07-14 ~ 2015-12-18
IIF 224 - Secretary → ME
87
MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-14 ~ 2015-12-18
IIF 4 - Director → ME
2006-02-02 ~ 2015-12-18
IIF 255 - Secretary → ME
88
AIR 3000 LIMITED - 2010-09-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2015-12-18
IIF 142 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 372 - Secretary → ME
89
TUI AIRWAYS LIMITED - 2017-10-02
HORIZON HOLIDAYS LIMITED - 2017-01-31
HORIZON TRAVEL LIMITED - 1980-12-31
HORIZON MIDLANDS LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-01 ~ 2015-11-25
IIF 48 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 341 - Secretary → ME
90
GRANDEX LIMITED - 2011-03-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2006-12-05 ~ 2011-05-06
IIF 191 - Director → ME
2006-12-05 ~ 2011-05-06
IIF 419 - Secretary → ME
91
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-03-19 ~ 2015-12-18
IIF 199 - Secretary → ME
92
THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-07-30 ~ 2015-12-18
IIF 88 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 347 - Secretary → ME
93
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-08-09 ~ 2014-08-19
IIF 130 - Director → ME
2004-08-09 ~ 2015-12-18
IIF 254 - Secretary → ME
94
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ 2015-12-18
IIF 252 - Secretary → ME
95
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2006-05-12 ~ 2015-12-18
IIF 257 - Secretary → ME
96
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 (4 parents)
Officer
2012-06-21 ~ 2015-12-18
IIF 125 - Director → ME
2004-05-04 ~ 2015-12-18
IIF 404 - Secretary → ME
97
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2007-10-15 ~ 2015-12-18
IIF 109 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 378 - Secretary → ME
98
TOPAZCREST LIMITED - 1986-04-14
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
2008-06-06 ~ 2015-12-18
IIF 285 - Secretary → ME
99
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL 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 (4 parents, 7 offsprings)
Officer
2012-12-14 ~ 2015-11-17
IIF 89 - Director → ME
2007-12-01 ~ 2011-03-25
IIF 188 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 327 - Secretary → ME
100
TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
CORPORATE WORLD CUP LIMITED - 2010-08-27
SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
FIELDSEC 332 LIMITED - 2005-08-19
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-13 ~ 2015-12-18
IIF 195 - Secretary → ME
101
TUI 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 (7 parents, 8 offsprings)
Officer
2012-12-14 ~ 2015-12-18
IIF 27 - Director → ME
2009-12-22 ~ 2015-12-18
IIF 203 - Secretary → ME
102
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2003-06-18 ~ 2015-12-18
IIF 234 - Secretary → ME
103
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2007-10-15 ~ 2011-07-15
IIF 190 - Director → ME
2002-06-27 ~ 2015-12-18
IIF 414 - Secretary → ME
104
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2012-06-21 ~ 2015-12-18
IIF 82 - Director → ME
2004-05-04 ~ 2015-12-18
IIF 354 - Secretary → ME
105
CRYSTAL HOLIDAYS LIMITED - 1997-12-11
SHAWS HOLIDAYS LIMITED - 1981-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-11-25
IIF 91 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 365 - Secretary → ME
106
TRINA TOURS LIMITED - 2012-11-05
HOTELBEDS UK LIMITED - 2011-05-24
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 (5 parents)
Officer
2007-10-15 ~ 2012-11-19
IIF 149 - Director → ME
2001-04-05 ~ 2015-12-18
IIF 403 - Secretary → ME
107
EDWIN DORAN TRAVEL LIMITED - 2010-09-01
EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
STEVTON (NO.427) LIMITED - 2008-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2008-11-07 ~ 2015-12-18
IIF 283 - Secretary → ME
108
EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-07 ~ 2015-12-18
IIF 280 - Secretary → ME
109
TTG (NO.12) LIMITED - 2004-03-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-12-01 ~ 2015-11-25
IIF 71 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 310 - Secretary → ME
110
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-12-01 ~ 2015-12-18
IIF 231 - Secretary → ME
111
TUI TRAVEL HEALTHCARE LIMITED - 2016-10-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-17 ~ 2013-07-03
IIF 221 - Secretary → ME
112
FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
FALCON TRAVEL LIMITED - 1988-11-11
FORTUNESELL LIMITED - 1988-06-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2001-04-05 ~ 2015-12-18
IIF 415 - Secretary → ME
113
MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-19 ~ 2015-12-18
IIF 455 - Secretary → ME
114
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2015-03-23 ~ 2015-12-18
IIF 79 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 307 - Secretary → ME
115
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ 2015-12-18
IIF 45 - Director → ME
2011-02-28 ~ 2015-12-18
IIF 451 - Secretary → ME
116
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-02-27 ~ 2015-12-18
IIF 41 - Director → ME
2009-08-10 ~ 2015-12-18
IIF 218 - Secretary → ME
117
TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2015-12-18
IIF 35 - Director → ME
2008-09-29 ~ 2015-12-18
IIF 219 - Secretary → ME
118
HOLIDAYTIME LIMITED - 2013-09-25
ALNERY NO. 1912 LIMITED - 1999-12-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-01 ~ 2013-09-25
IIF 76 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 329 - Secretary → ME
119
CBQ NO. 1 LIMITED - 2008-10-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2013-07-10 ~ 2015-12-18
IIF 42 - Director → ME
2008-07-04 ~ 2015-12-18
IIF 220 - Secretary → ME
120
TUI TRAVEL PLC - 2015-01-19
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2015-01-30 ~ 2015-12-18
IIF 122 - Director → ME
2013-10-01 ~ 2015-12-18
IIF 458 - Secretary → ME
121
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ 2015-12-18
IIF 183 - Director → ME
2008-11-17 ~ 2015-12-18
IIF 217 - Secretary → ME
122
WHERE NEXT? THOMSON LIMITED - 2008-08-20
TTG (NO.8) LIMITED - 2006-07-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-12-01 ~ 2015-12-18
IIF 68 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 335 - Secretary → ME
123
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 (5 parents, 9 offsprings)
Officer
2013-08-30 ~ 2014-02-13
IIF 74 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 325 - Secretary → ME
124
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 (4 parents, 3 offsprings)
Officer
2001-04-05 ~ 2015-12-18
IIF 384 - Secretary → ME
125
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 (3 parents)
Officer
2007-12-01 ~ 2015-12-18
IIF 58 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 315 - Secretary → ME
126
TT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED - 2012-12-14
ALNERY NO. 1844 LIMITED - 1999-11-25
21-23 Dorset Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
19,017,833 GBP2024-12-31
Officer
2007-12-01 ~ 2013-01-02
IIF 15 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 282 - Secretary → ME
127
DICK'S ALPINE BARS LIMITED - 2011-03-23
264 High Street, Beckenham, Kent
Active Corporate (2 parents)
Equity (Company account)
1,336,019 GBP2024-11-30
Officer
2007-12-01 ~ 2010-11-03
IIF 223 - Secretary → ME
128
WORLD CHALLENGE LIMITED - 1988-12-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-09 ~ 2015-12-18
IIF 274 - Secretary → ME
129
THE WORLD OF TUI LIMITED - 2001-08-13
ALNERY NO. 2172 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-12-01 ~ 2015-11-25
IIF 63 - Director → ME
2007-12-01 ~ 2015-12-18
IIF 309 - Secretary → ME