1
CATAFORCE LIMITED - now
COMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED
- 2000-12-22
01031757DISCOVERY CRUISES LIMITED - 1992-09-25
QUEST LEISURE GROUP LIMITED - 1990-10-09
TOTAL TRAVEL LIMITED - 1989-11-15
GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
SCHOOLS ABROAD LIMITED - 1988-06-08
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
1998-03-16 ~ 1999-04-19
IIF 10 - Director → ME
2
COMPASS CLEANING SERVICES LIMITED - now
GRANADA TRAVEL PLC - 1989-09-25
WSL HOLDINGS PLC - 1988-09-30
WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
1998-03-16 ~ 1999-04-19
IIF 5 - Director → ME
3
COMPASS CONTRACTS UK LIMITED - now
RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17
01025892NEILSON LEISURE GROUP PLC - 1993-04-05
N.A.T. HOLIDAYS LIMITED - 1986-06-25
N.A.T. EUROTOURS LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
1998-03-16 ~ 1999-04-19
IIF 8 - Director → ME
4
EUREST DEFENCE SUPPORT SERVICES LIMITED - now
RUBERY TRAVEL LIMITED - 2002-07-15
HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
1998-03-16 ~ 1999-04-19
IIF 9 - Director → ME
5
INSTITUTE OF TRAVEL AND TOURISM(THE)
- now 01117511INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (105 parents)
Officer
1999-10-18 ~ 2001-11-13
IIF 2 - Director → ME
1995-05-22 ~ 1996-06-17
IIF 3 - Director → ME
6
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
1999-09-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
NICHOLSON MCBRIDE LIMITED
- now 02486675JOHN NICHOLSON ASSOCIATES LIMITED - 1996-01-08
VISION BOND LIMITED - 1990-07-10
16 High Holborn, London, England
Active Corporate (15 parents)
Officer
2000-10-01 ~ 2002-10-08
IIF 1 - Director → ME
8
TRAVELAWAY LIMITED - 1991-02-05
H. & C. TRAVELAWAY LIMITED - 1987-09-14
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1998-03-16 ~ 1999-04-19
IIF 11 - Director → ME
9
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1998-03-16 ~ 1999-04-19
IIF 4 - Director → ME
10
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
1998-03-16 ~ 1998-12-17
IIF 7 - Director → ME
11
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - now
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
- 1999-03-19
01862357PILGRIM 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
1998-03-16 ~ 1998-12-17
IIF 6 - Director → ME
12
THE MAGIC TRAVEL GROUP LIMITED - now
THE AIR TRAVEL GROUP LIMITED
- 1999-03-19
00971686PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
1998-03-16 ~ 1998-12-17
IIF 12 - Director → ME