1
AMP MANAGEMENT LIMITED - 1996-03-26
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 179 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 84 - Secretary → ME
2
Midstrey Barn The Plantation, Curdridge, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 193 - Director → ME
2022-10-05 ~ dissolved
IIF 190 - Secretary → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
3
AIRLINK INTERNATIONAL LIMITED
- now 01594320ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 3 - Secretary → ME
4
AMERICAN HOLIDAYS (NI) LIMITED - now
TTG (NO.5) LIMITED - 2002-10-07
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 109 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 88 - Secretary → ME
5
A.B.CALLER & SONS LIMITED - 1996-03-26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 122 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 29 - Secretary → ME
6
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-09-01 ~ 2007-05-15
IIF 130 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 6 - Secretary → ME
7
THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26
THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 174 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 86 - Secretary → ME
8
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 154 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 69 - Secretary → ME
9
THOMSON FLY LIMITED - 2005-11-01
SAVILLE TRAVEL LIMITED - 2003-08-13
LUSHSORT LIMITED - 1987-07-08
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 117 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 51 - Secretary → ME
10
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (33 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 144 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 76 - Secretary → ME
11
CALLISTO INVESTMENT MANAGEMENT LIMITED
05014363 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ 2007-05-15
IIF 123 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 1 - Secretary → ME
12
JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-01-11 ~ 2007-05-15
IIF 103 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 90 - Secretary → ME
13
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 (21 parents, 1 offspring)
Officer
2007-01-11 ~ 2007-05-15
IIF 137 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 62 - Secretary → ME
14
DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED
- now 03859404DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 119 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 33 - Secretary → ME
15
HOLIDAYTIME LIMITED - 1999-12-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 184 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 47 - Secretary → ME
16
EXPERIENCE ENGLISH LIMITED - now
ELC ENGLISH LIMITED - 2014-08-12
HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
DIY TRAVELLER LIMITED
- 2010-02-23
04040338 C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Liquidation Corporate (33 parents, 3 offsprings)
Officer
2007-01-11 ~ 2007-05-15
IIF 101 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 12 - Secretary → ME
17
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 186 - Secretary → ME
18
FIRST CHOICE RETAIL LIMITED - now
TUI UK RETAIL LIMITED - 2008-10-01
BUDGET CRUISE LIMITED
- 2008-07-23
04484412TTG (NO.3) LIMITED - 2002-09-02
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 132 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 64 - Secretary → ME
19
FLY THOMSON LIMITED - now
BUDGET AIR LIMITED
- 2007-10-19
04484398 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 18 - Secretary → ME
20
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 162 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 68 - Secretary → ME
21
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
2007-01-11 ~ 2007-05-15
IIF 146 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 19 - Secretary → ME
22
HEADWATER HOLIDAYS LIMITED - now
THOMSON SPORT LIMITED - 2008-08-11
THOMSON SPORTS LIMITED - 2008-05-21
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 (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 139 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 187 - Secretary → ME
23
HORIZON MIDLANDS (PROPERTIES) LIMITED
01136950 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 104 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 36 - Secretary → ME
24
HORIZON TRAVEL CENTRES LIMITED
- now 00937760TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 105 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 46 - Secretary → ME
25
ALNERY NO. 1971 LIMITED - 2000-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 108 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 52 - Secretary → ME
26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 182 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 92 - Secretary → ME
27
JETSAVE INTERNATIONAL LIMITED
- now 01160481FORMAL TWO LIMITED - 1997-12-17
GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 129 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 54 - Secretary → ME
28
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 135 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 43 - Secretary → ME
29
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 147 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 23 - Secretary → ME
30
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 173 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 91 - Secretary → ME
31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 141 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 60 - Secretary → ME
32
MAGIC CONNOISSEURS LIMITED
- now 00997883JERSEY TRAVEL SERVICE LIMITED - 2002-10-07
COUSINS TRAVEL LIMITED - 1987-07-15
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 133 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 58 - Secretary → ME
33
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 157 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 78 - Secretary → ME
34
3478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (13 parents)
Officer
2009-11-30 ~ now
IIF 189 - Secretary → ME
35
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2008-04-01 ~ now
IIF 100 - Secretary → ME
36
3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (26 parents, 4 offsprings)
Officer
2008-04-01 ~ now
IIF 95 - Secretary → ME
37
NATS EMPLOYEE SHARETRUST LIMITED
- now 04152329TRUSHELFCO (NO.2794) LIMITED - 2001-06-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (24 parents)
Officer
2008-04-01 ~ now
IIF 96 - Secretary → ME
38
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2007-06-28 ~ now
IIF 99 - Secretary → ME
39
NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (39 parents, 2 offsprings)
Officer
2008-04-01 ~ now
IIF 97 - Secretary → ME
40
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (9 parents)
Officer
2014-07-28 ~ now
IIF 188 - Secretary → ME
41
3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (24 parents)
Officer
2008-04-01 ~ now
IIF 98 - Secretary → ME
42
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 17 - Secretary → ME
43
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 116 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 39 - Secretary → ME
44
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 106 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 74 - Secretary → ME
45
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 172 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 22 - Secretary → ME
46
POLY TRAVEL LIMITED - 1981-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 149 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 93 - Secretary → ME
47
PORTLAND HOLIDAYS DIRECT LIMITED - now
Lombard House, Lombard Street, Belfast
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 185 - Director → ME
48
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 170 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 48 - Secretary → ME
49
PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
PLANET HOLIDAYS LIMITED - 1982-07-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 134 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 26 - Secretary → ME
50
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2003-11-03 ~ 2007-05-15
IIF 10 - Secretary → ME
51
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 140 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 49 - Secretary → ME
52
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 118 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 94 - Secretary → ME
53
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441 10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 177 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 25 - Secretary → ME
54
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 143 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 66 - Secretary → ME
55
Midstrey Barn The Plantation, Curdridge, Southampton, England
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
56
60 Camelot Drive, Suite 300, Ottawa, Ontario, K2g 5x8, Canada
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 191 - Director → ME
57
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 126 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 80 - Secretary → ME
58
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 160 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 71 - Secretary → ME
59
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 159 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 63 - Secretary → ME
60
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 169 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 81 - Secretary → ME
61
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 13 - Secretary → ME
62
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 2 - Secretary → ME
63
SKYMEAD MAINTENANCE LIMITED
- now 00941213BRITANNIA HOLIDAYS LIMITED - 1988-01-18
MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 14 - Secretary → ME
64
SOMETHING SPECIAL (TRANSPORT) LIMITED
- now 02308734SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 155 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 72 - Secretary → ME
65
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 176 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 82 - Secretary → ME
66
SPANISH HARBOUR HOLIDAYS LIMITED
02448933 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 128 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 21 - Secretary → ME
67
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 181 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 65 - Secretary → ME
68
SPECIALIST HOLIDAYS CONTRACTING LIMITED
- now 03121123CRYSTAL 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 (20 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 107 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 41 - Secretary → ME
69
SPECIALIST HOLIDAYS GROUP LIMITED
- now 03343095CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
SELECTBOLD LIMITED - 1997-07-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-01-03 ~ 2007-05-15
IIF 127 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 40 - Secretary → ME
70
SPECIALIST HOLIDAYS LIMITED
- now 01976915CRYSTAL 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 (27 parents, 1 offspring)
Officer
2007-01-03 ~ 2007-05-15
IIF 125 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 45 - Secretary → ME
71
SPORTS EVENTS TRAVEL LIMITED - now
THOMSON AL FRESCO LIMITED
- 2011-03-14
04489567TTG (NO.7) LIMITED - 2003-08-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 131 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 53 - Secretary → ME
72
STAR TOUR OF SCANDINAVIA LIMITED
- now 02080156DATELET LIMITED - 1987-09-02
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 163 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 42 - Secretary → ME
73
EVENTCROWN LIMITED - 1999-02-11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 180 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 28 - Secretary → ME
74
SANDCO 609 LIMITED - 1999-04-28
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 152 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 56 - Secretary → ME
75
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 151 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 20 - Secretary → ME
76
THE INTERNATIONAL ACADEMY LIMITED
- now 03366880THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 5 - Secretary → ME
77
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 124 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 44 - Secretary → ME
78
THE MAGIC OF TRAVEL LIMITED
- now 01332273MAGIC OF ITALY LIMITED - 1988-12-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 161 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 67 - Secretary → ME
79
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
- now 01862357THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
KNAVEMARK LIMITED - 1984-12-27
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 171 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 37 - Secretary → ME
80
THE MAGIC TRAVEL GROUP LIMITED
- now 00971686THE AIR TRAVEL GROUP LIMITED - 1999-03-19
PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 168 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 50 - Secretary → ME
81
NETPORTALS LTD - 1999-08-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 120 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 32 - Secretary → ME
82
THEFIRSTRESORT OPERATIONS LIMITED
- now 04031359INTERCEDE 1604 LIMITED - 2000-08-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 150 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 27 - Secretary → ME
83
THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
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
2007-01-11 ~ 2007-05-15
IIF 138 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 38 - Secretary → ME
84
THOMSON AIR LIMITED - now
THOMSOM AIR LIMITED - 2008-07-25
TTG (NO.10) LIMITED
- 2008-07-23
04998954 03922787, 03922787, 04998565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 115 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 34 - Secretary → ME
85
THOMSON AIRWAYS LIMITED - now
TUI AIRWAYS LIMITED - 2017-10-02
HORIZON TRAVEL LIMITED - 1980-12-31
HORIZON MIDLANDS LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-01-11 ~ 2007-05-15
IIF 111 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 73 - Secretary → ME
86
FOCUS HOLIDAYS LIMITED - 2003-08-13
HOLS LIMITED - 1993-04-01
WONDERHUNCH LIMITED - 1987-07-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 178 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 61 - Secretary → ME
87
THOMSON HOLIDAYS LIMITED
- now 04165902 00752562, 01014599, 02830117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TUI UK LIMITED - 2002-04-03
ALNERY NO.2138 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 164 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 89 - Secretary → ME
88
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 (35 parents, 4 offsprings)
Officer
2005-08-09 ~ 2007-05-15
IIF 112 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 9 - Secretary → ME
89
THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON INTERNATIONAL LIMITED - 1998-12-24
THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 114 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 55 - Secretary → ME
90
THOMSONFLY LIMITED - now
THOMSON AIRWAYS LIMITED - 2008-10-27
KEENPODS LIMITED - 2008-08-28
THOMSON AIRLINES LIMITED - 2008-08-22
TTG (NO.9) LIMITED
- 2008-07-23
04998461 04484400, 04998708, 03922787Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 153 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 75 - Secretary → ME
91
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 166 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 57 - Secretary → ME
92
TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL ACTIVE LIMITED
- 2011-02-03
01893401TTG (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 (28 parents, 11 offsprings)
Officer
2007-01-11 ~ 2007-05-15
IIF 158 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 83 - Secretary → ME
93
CRYSTAL HOLIDAYS LIMITED - 1997-12-11
SHAWS HOLIDAYS LIMITED - 1981-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 156 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 35 - Secretary → ME
94
TTG (NO. 13) LIMITED - now
BUDGET FLIGHTS LIMITED
- 2007-10-19
03922787TTG (NO.1) LIMITED - 2002-06-17
TUI NORTHERN EUROPE LIMITED - 2002-04-03
TTG (NO.1) LIMITED - 2001-11-08
EVER 1281 LIMITED - 2000-08-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 110 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 31 - Secretary → ME
95
TTG (NO.15) LIMITED - now
FLY THOMSON LIMITED
- 2007-10-19
01772588 04484398, 04998461, 00444359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
BRICKGLEN LIMITED - 1984-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 183 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 77 - Secretary → ME
96
TTG (NO.2) LIMITED
- now 04066388 04998461, 04998708, 03922787Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2098 LIMITED - 2001-03-15
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 165 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 24 - Secretary → ME
97
TTG (NO.12) LIMITED
- 2004-03-12
04999135 01447258, 04998565, 04066388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2004-03-08 ~ 2007-05-15
IIF 148 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 16 - Secretary → ME
98
TUI AIRWAYS LIMITED - now
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED
- 2008-10-27
00444359 04998461, 02108458, 01772588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2006-07-04 ~ 2007-05-15
IIF 7 - Secretary → ME
99
TUI FINANCE NORTHERN EUROPE LIMITED
- now 03709803ALNERY NO. 1822 LIMITED - 1999-03-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 113 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 59 - Secretary → ME
100
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2005-08-09 ~ 2007-05-15
IIF 121 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 11 - Secretary → ME
101
TUI TRAVEL GROUP SOLUTIONS LIMITED - now
ALNERY NO. 1912 LIMITED - 1999-12-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 145 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 85 - Secretary → ME
102
TUI TRAVEL OVERSEAS HOLDINGS LIMITED - now
TTG (NO.8) LIMITED - 2006-07-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2007-01-11 ~ 2007-05-15
IIF 142 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 30 - Secretary → ME
103
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
2006-02-01 ~ 2007-05-15
IIF 4 - Secretary → ME
104
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
2007-01-03 ~ 2007-05-15
IIF 136 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 87 - Secretary → ME
105
VDASH LIMITED - now
TT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED
- 2012-12-14
03745624ALNERY NO. 1844 LIMITED - 1999-11-25
21-23 Dorset Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-11 ~ 2007-05-15
IIF 102 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 15 - Secretary → ME
106
TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
HORIZON EAST LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 175 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 79 - Secretary → ME
107
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 (13 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 167 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 70 - Secretary → ME
108
YOUR SPORTING CHALLENGE LIMITED - now
TTG (NO.12) LIMITED
- 2010-03-18
01447258 04999135, 04998565, 03922787Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SKYLEASE LIMITED - 2006-10-31
BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 8 - Secretary → ME