1
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 (48 parents, 2 offsprings)
Officer
2019-11-29 ~ 2026-03-20
IIF 14 - Director → ME
2
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 (52 parents, 7 offsprings)
Officer
2019-01-01 ~ 2026-02-05
IIF 7 - Director → ME
3
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 (46 parents, 12 offsprings)
Officer
2019-01-01 ~ 2026-02-05
IIF 9 - Director → ME
4
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-26 ~ 2026-02-05
IIF 13 - Director → ME
5
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-26 ~ 2026-02-05
IIF 3 - Director → ME
6
THOMSON AIRWAYS TRUSTEE LIMITED
- now 06018826GRANDEX LIMITED - 2011-03-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2012-02-22 ~ now
IIF 11 - Director → ME
7
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
2019-01-01 ~ 2026-02-05
IIF 1 - Director → ME
8
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 (59 parents, 2 offsprings)
Officer
2020-09-30 ~ 2026-02-05
IIF 8 - Director → ME
9
TUI AVIATION ASSET COMPANY LIMITED
14177915 Wigmore House, Wigmore Lane, Luton, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-16 ~ 2026-02-05
IIF 16 - Director → ME
10
Wigmore House, Wigmore Lane, Luton, England
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2026-03-19
IIF 15 - Director → ME
11
TUI GROUP FLEET FINANCE LIMITED
10688932 Wigmore House Wigmore Place, Wigmore Lane, Luton, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-30 ~ 2026-02-05
IIF 17 - Director → ME
12
TUI GROUP UK TRUSTEE LIMITED
- now 07614757BAL TRUSTEE LIMITED - 2015-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2025-08-19 ~ 2026-03-09
IIF 6 - Director → ME
13
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
2020-09-30 ~ 2026-02-05
IIF 5 - Director → ME
14
TUI TRAVEL AVIATION FINANCE LIMITED
06986537 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2020-09-30 ~ 2026-02-05
IIF 10 - Director → ME
15
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
06969584 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2012-08-02 ~ 2016-02-15
IIF 18 - Director → ME
16
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
- now 06709889TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-01 ~ dissolved
IIF 19 - Director → ME
17
CBQ NO. 1 LIMITED - 2008-10-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2020-09-30 ~ 2026-02-05
IIF 4 - Director → ME
18
TUI TRAVEL PLC - 2015-01-19
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2020-09-30 ~ 2026-02-05
IIF 2 - Director → ME
19
WHERE NEXT? THOMSON LIMITED - 2008-08-20
TTG (NO.8) LIMITED - 2006-07-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2020-09-30 ~ 2026-02-05
IIF 12 - Director → ME