1
AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
BEGINGLORY LIMITED - 1997-06-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (14 parents)
Officer
2002-02-07 ~ 2003-12-31
IIF 16 - Director → ME
2
CLOSE NUMBER 23 LIMITED - now
RANKIN KUHN TRAVEL LIMITED - 1999-12-07
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2002-02-07 ~ 2003-12-31
IIF 12 - Director → ME
3
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED
- 2013-07-18
04088652BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2002-02-07 ~ 2003-12-31
IIF 17 - Director → ME
4
CLOSE NUMBER 28 LIMITED - now
THOMAS COOK USA TRAVEL SERVICES LIMITED
- 2013-07-18
03797350ACCOLADIA (FLORIDA) LIMITED
- 2003-08-13
03797350JMC AGENTS LIMITED - 2001-07-17
IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2002-02-07 ~ 2003-12-31
IIF 15 - Director → ME
5
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2002-02-07 ~ 2003-12-31
IIF 14 - Director → ME
6
GREENSTONE TECHNOLOGY LIMITED - now
BYTES IT SOLUTIONS LIMITED - 2008-02-16
PLATO COMPUTER SERVICES (UK) LIMITED
- 2006-08-16
01948170 9 Woodhill Road, Portishead, Bristol
Dissolved Corporate (27 parents)
Officer
2001-08-01 ~ 2006-08-10
IIF 8 - Director → ME
7
HARRIS MIDCO LIMITED - 2024-04-23
HAMSARD 3749 LIMITED - 2024-03-21
8 Hattersley Court, Ormskirk, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,176,004 GBP2024-08-31
Officer
2024-05-16 ~ now
IIF 1 - Director → ME
8
HAMSARD 3750 LIMITED - 2024-03-21
8 Hattersley Court, Ormskirk, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
108,002 GBP2024-08-31
Officer
2024-05-16 ~ now
IIF 2 - Director → ME
9
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
1999-08-08 ~ 2000-05-15
IIF 27 - Director → ME
10
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
1993-01-18 ~ 1994-12-01
IIF 25 - Director → ME
11
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
- now 08609702INTERCEDE 2477 LIMITED - 2013-10-23
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-22 ~ 2019-09-18
IIF 5 - Director → ME
Person with significant control
2016-06-29 ~ 2018-08-01
IIF 34 - Has significant influence or control → OE
12
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
- now 11459047 Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-27 ~ 2019-09-19
IIF 6 - Director → ME
13
NEILSON ACTIVE HOLIDAYS GROUP LIMITED
- now 11434346PROJECT TENNESSEE TOPCO LIMITED
- 2018-11-21
11434346PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-07-27 ~ 2024-11-20
IIF 7 - Director → ME
14
NEILSON ACTIVE HOLIDAYS LIMITED
- now 02987304SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
2013-12-10 ~ 2019-09-19
IIF 11 - Director → ME
Person with significant control
2016-06-29 ~ 2016-11-11
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
15
ALNERY NO. 3116 LIMITED - 2013-09-19
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (12 parents)
Officer
2013-12-10 ~ 2019-09-19
IIF 10 - Director → ME
2013-12-10 ~ 2014-07-30
IIF 29 - Director → ME
Person with significant control
2016-06-29 ~ 2016-08-02
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
16
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2013-12-10 ~ 2019-09-18
IIF 9 - Director → ME
Person with significant control
2016-06-29 ~ 2016-10-10
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
17
NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
01723379 143 Station Road, Hampton, Middlesex, England
Active Corporate (19 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2018-05-08 ~ 2019-10-23
IIF 4 - Director → ME
18
SAGA TRAVEL GROUP (UK) LIMITED - now
TITAN TRAVEL (UK) LIMITED
- 2022-12-01
12102155 3 Pancras Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-11-04 ~ 2021-11-30
IIF 32 - Director → ME
19
SAGA TRAVEL GROUP LIMITED - now
TITAN TRAVEL GROUP LIMITED
- 2022-12-01
13564639 3 Pancras Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-01 ~ 2022-05-31
IIF 33 - Director → ME
20
SAILTIME SOUTH LIMITED - 2010-09-23
SAILTIME DORSET LIMITED - 2009-08-26
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-06-21 ~ dissolved
IIF 31 - Director → ME
21
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2011-06-21 ~ dissolved
IIF 30 - Director → ME
22
ACROMAS HOLIDAYS LIMITED - 2016-06-29
SAGA HOLIDAYS LIMITED - 2009-02-05
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2017-01-31 ~ 2020-10-01
IIF 3 - Director → ME
23
EVENTCROWN LIMITED - 1999-02-11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
1999-08-08 ~ 2000-05-15
IIF 28 - Director → ME
24
SANDCO 609 LIMITED - 1999-04-28
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1999-08-08 ~ 2000-05-15
IIF 24 - Director → ME
25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1999-08-08 ~ 2000-05-15
IIF 26 - Director → ME
26
THG HOLIDAYS LIMITED - now
THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1999-05-26 ~ 2000-05-15
IIF 19 - Director → ME
27
THOMSON QUAD 4 LIMITED - now
THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
- 1999-05-17
00752562THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
THOMSON HOLIDAYS LIMITED - 1989-04-03
THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (28 parents)
Officer
1994-12-08 ~ 1998-05-22
IIF 21 - Director → ME
28
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
1996-12-20 ~ 2000-05-15
IIF 18 - Director → ME
29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2002-02-07 ~ 2003-12-31
IIF 13 - Director → ME
30
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
1998-03-16 ~ 2000-05-15
IIF 22 - Director → ME
31
TUI UK LIMITED - now
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
1994-12-08 ~ 2000-05-15
IIF 20 - Director → ME
32
TUI UK TRANSPORT LIMITED - now
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents)
Officer
1994-12-08 ~ 2000-05-15
IIF 23 - Director → ME