THOMAS, Hywel David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Thomas, Hywel David
British
Registered addresses and corresponding companies
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
  IIF 1 IIF 2
- Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- Travelsphere Ltd, Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
  IIF 13
- Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
Thomas, Hywel David
British born in September 1958
Registered addresses and corresponding companies
- 30 Portland Avenue, New Malden, Surrey, KT3 6AX
  IIF 43
Thomas, Hywel David
British born in September 1958
Resident in England
Registered addresses and corresponding companies
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
  IIF 44 IIF 45
- Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, United Kingdom
  IIF 56 IIF 57
- Travelsphere Ltd, Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
  IIF 58
- Unit 10 & 11, Pipers Lane Industrial Estate, Pipers Lane, Thatcham, RH19 4NA, United Kingdom
  IIF 59
- Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
  IIF 60
- Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
Mr Hywel David Thomas
British born in September 1958
Resident in England
Registered addresses and corresponding companies
- Orchard House, 102 Church Road, Worcester Park, KT4 7RZ, England
  IIF 126

Offspring entities and appointments 90

1
AIR EXCEL LIMITED
- now 03813748
LECXE RIA LIMITED - 2002-12-04
AIR EXCEL LIMITED - 2002-09-24
Explorer House, Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 67 - Director → ME
2008-04-01 ~ dissolved
IIF 39 - Secretary → ME
2
ALTITUDE FLIGHTS LIMITED
04435428
Mitre Court, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ dissolved
IIF 95 - Director → ME
2008-04-01 ~ dissolved
IIF 29 - Secretary → ME
3
BLUE CHIP TRAVEL COACHING LTD.
SC162264
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2009-01-08 ~ 2011-07-29
IIF 45 - Director → ME
2009-01-08 ~ 2011-07-29
IIF 2 - Secretary → ME
4
BLUE CHIP TRAVEL LIMITED
SC077103
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2009-01-08 ~ 2011-07-29
IIF 44 - Director → ME
2009-01-08 ~ 2011-07-29
IIF 1 - Secretary → ME
5
CONNOISSEUR CRUISERS LIMITED
- now 00645800
PORTER & HAYLETT(MOTOR YACHTS)LIMITED - 1982-03-03
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2004-02-04 ~ 2006-07-04
IIF 100 - Director → ME
6
CONTINENTAL HOLIDAY CRUISERS LIMITED
- now 00741419
PORTER & HAYLETT HOLIDAY CRUISERS LIMITED - 1983-04-19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2004-02-04 ~ 2006-07-04
IIF 77 - Director → ME
7
CROWN BLUE LINE LIMITED
- now 00946385
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-02-04 ~ 2006-07-04
IIF 122 - Director → ME
8
CROWN CRUISERS LIMITED
01913902
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2004-02-04 ~ 2006-07-04
IIF 72 - Director → ME
9
CROWN HOLIDAYS LIMITED
- now 01734244
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2004-02-04 ~ 2006-07-04
IIF 106 - Director → ME
10
CROWN TRAVEL LIMITED
- now 02095375
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2004-02-04 ~ 2006-07-04
IIF 97 - Director → ME
11
EXCEL AIRLINES LIMITED
03813895
Explorer House, Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 114 - Director → ME
2008-04-01 ~ dissolved
IIF 15 - Secretary → ME
12
EXCEL AIRWAYS LIMITED
06013246 03813757... (more)
Explorer House, Fleming Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 79 - Director → ME
2008-04-01 ~ dissolved
IIF 38 - Secretary → ME
13
EXCEL AIRWAYS SERVICES LIMITED
- now 03813757 06013246, 02980023... (more)
SECIVRES SYAWRIA LECXE LIMITED - 2002-12-04
EXCEL AIRWAYS SERVICES LIMITED - 2002-09-24
EXCEL AIRWAYS LIMITED - 2000-12-29
Explorer House, Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 109 - Director → ME
2008-04-01 ~ dissolved
IIF 18 - Secretary → ME
14
EXCEL AVIATION LIMITED
03720932
Insolvency (Case 1) In administration
Administration started on 2008-09-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-09-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-01
Dissolved on 2014-06-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2008-04-01 ~ 2008-09-25
IIF 17 - Secretary → ME
15
EXCEL EUROPEAN LIMITED
04340174
Explorer House, Fleming Way, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ dissolved
IIF 103 - Director → ME
2008-04-01 ~ dissolved
IIF 25 - Secretary → ME
16
EXCEL FLIGHTS LIMITED
03813894
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2010-03-29 during the appointment or period of control
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ dissolved
IIF 26 - Secretary → ME
17
EXCEL HOLIDAYS LIMITED
- now 05059604
ASPIRE HOLIDAYS LIMITED - 2006-12-22
Mitre Court, Fleming Way, Crawley, W Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 90 - Director → ME
2008-04-01 ~ dissolved
IIF 40 - Secretary → ME
18
EXCEL TOURS LIMITED
- now 05428805
BROOMCO (3782) LIMITED - 2005-06-20
Mitre Court, Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 82 - Director → ME
2008-04-01 ~ dissolved
IIF 27 - Secretary → ME
19
EXCEL24 LIMITED
03940382
Explorer House, Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 104 - Director → ME
2008-04-01 ~ dissolved
IIF 28 - Secretary → ME
20
FALCON LEISURE GROUP (OVERSEAS) LTD
NF003504 02220337
Parkwood House, Newforge Lane, Belfast
Converted / Closed Corporate (5 parents)
Officer
1999-12-15 ~ now
IIF 43 - Director → ME
21
FIRST CHOICE (TURKEY) LIMITED - now
HOLIDAY WAREHOUSE LIMITED
- 2006-02-28 02224615
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2002-01-31 ~ 2003-11-11
IIF 123 - Director → ME
22
FIRST CHOICE AVIATION LIMITED
- now 03115443
PRECIS (1402) LIMITED - 1996-02-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1998-06-12 ~ 2004-05-12
IIF 101 - Director → ME
23
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045
INTATRAVEL GROUP LIMITED - 2000-07-31
FIRST CHOICE RETAIL LIMITED - 1999-04-30
PRECIS (1677) LIMITED - 1999-02-09
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2002-07-03 ~ 2004-05-12
IIF 96 - Director → ME
24
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
- now 03647615
HOLIDAY HYPERMARKETS (1998) LIMITED
- 2003-10-09 03647615 03933408
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
2002-01-31 ~ 2003-11-11
IIF 84 - Director → ME
25
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
- now 01450256 NF003723
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, 27 offsprings)
Officer
1998-06-12 ~ 2004-05-12
IIF 65 - Director → ME
26
FIRST CHOICE OFFICE SERVICES LIMITED
- now 02469040
OWNERS ABROAD SERVICES LIMITED - 1994-08-24
OVERMARKET LIMITED - 1990-03-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1998-06-12 ~ 2004-05-12
IIF 105 - Director → ME
27
FIRST CHOICE OLYMPIC LIMITED
- now 02065087
FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
LEAPNOW LIMITED - 1987-01-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-06-12 ~ 2004-05-12
IIF 63 - Director → ME
28
FIRST CHOICE OVERSEAS HOLDINGS LIMITED
- now 02469120
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 (19 parents)
Officer
1998-06-12 ~ 2004-05-12
IIF 75 - Director → ME
29
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
- now 03657755
PRECIS (1687) LIMITED - 1999-02-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2002-01-31 ~ 2003-11-11
IIF 89 - Director → ME
30
FIRST CHOICE TOUR OPERATIONS LIMITED
- now 01961830
OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
ARROWSMITH LIMITED - 1990-11-21
DOVETREND LIMITED - 1986-03-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
1998-06-12 ~ 2004-05-12
IIF 73 - Director → ME
31
FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
- now 03276161 01019392
BAKERS DOLPHIN (SOUTH WALES) LIMITED
- 2003-10-09 03276161
HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
MB72 LIMITED - 1997-01-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-01-31 ~ 2003-11-11
IIF 88 - Director → ME
32
FIRST CHOICE TRAVEL SHOPS LIMITED
- now 01019392 03276161
BAKERS WORLD TRAVEL LIMITED
- 2003-10-09 01019392
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2002-01-31 ~ 2003-11-11
IIF 93 - Director → ME
33
FREEDOM FLIGHTS LIMITED
03761690
Insolvency (Case 1) In administration
Administration started on 2008-09-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28
Dissolved on 2014-09-12
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2008-04-01 ~ 2008-09-25
IIF 23 - Secretary → ME
34
GLOBESAVERS LIMITED
- now 01858135
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25
Dissolved on 2013-04-10
GLOBE BUSTERS LIMITED - 1997-07-16
SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-03-14 ~ 2004-05-12
IIF 62 - Director → ME
35
GROUP AIR REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2018-05-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22
Dissolved on 2019-11-01
PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
- 2017-01-11 01329030 01151142
Insolvency (Case 1) In administration
Administration started on 2016-12-30
TRAVELSPHERE LIMITED
- 2011-03-04 01329030 07553451
TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
AWNMAY TRANSPORT LIMITED - 1978-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (32 parents)
Officer
2009-01-08 ~ 2011-07-29
IIF 51 - Director → ME
2009-01-08 ~ 2011-07-29
IIF 7 - Secretary → ME
36
GROUP SURFACE REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2018-05-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22
Dissolved on 2020-07-03
PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
- 2017-01-11 01151142 01329030
Insolvency (Case 1) In administration
Administration started on 2016-12-30
PAGE & MOY LIMITED
- 2011-03-04 01151142 07553481
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (41 parents, 1 offspring)
Officer
2009-01-08 ~ 2011-07-29
IIF 49 - Director → ME
2009-01-08 ~ 2011-07-29
IIF 11 - Secretary → ME
37
HAYES & JARVIS (TRAVEL) LIMITED
00509596
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (35 parents)
Officer
2003-03-14 ~ 2003-11-11
IIF 115 - Director → ME
38
HAYS TRAVEL LIMITED
01990682
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 26 offsprings)
Officer
2002-01-31 ~ 2004-02-04
IIF 108 - Director → ME
39
HOLIDAY HYPERMARKETS (2000) LIMITED
03933408 03647615
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2002-01-31 ~ 2003-11-11
IIF 113 - Director → ME
40
INTERIM FINANCIAL SOLUTIONS LIMITED
06035437
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (3 parents)
Officer
2006-12-21 ~ now
IIF 99 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
41
ISLAND SAILING LIMITED
- now 01592337 01239190
TROPICBOND LIMITED - 1999-06-10
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2004-02-04 ~ 2006-07-04
IIF 85 - Director → ME
42
JNB (BRISTOL) LIMITED
- now 00626942
J.N. BAKER LIMITED - 1998-11-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-01-31 ~ 2003-11-11
IIF 121 - Director → ME
43
JUST YOU HOLIDAYS LTD
- now 03966395
PAGE & MOY TRAVEL LTD - 2005-09-13
FORAY 1313 LIMITED - 2000-11-27
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (24 parents)
Officer
2009-01-08 ~ 2011-07-29
IIF 54 - Director → ME
2009-01-08 ~ 2011-07-29
IIF 5 - Secretary → ME
44
JWT HOLIDAYS LIMITED
- now 03071746
PRECIS (1369) LIMITED - 1996-10-07
Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1998-06-12 ~ 2004-05-12
IIF 80 - Director → ME
45
KALEIDOSCOPE ACQUISITION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2014-11-07
PAGE & MOY ACQUISITION LIMITED
- 2012-06-08 05770400
KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
- 2010-06-08 05770400
TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2009-01-08 ~ 2011-07-29
IIF 50 - Director → ME
2009-01-08 ~ 2011-07-29
IIF 6 - Secretary → ME
46
KALEIDOSCOPE TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2014-11-07
PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08 06749497
KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
- 2010-06-08 06749497
3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2009-01-27 ~ 2011-07-29
IIF 48 - Director → ME
2009-01-27 ~ 2011-07-29
IIF 8 - Secretary → ME
47
KALEIDOSCOPE TRAVEL FINANCE LIMITED
- now 05770399
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10
Dissolved on 2010-05-15
TRAVELSPHERE FINANCE LIMITED - 2007-11-20
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (13 parents)
Officer
2009-01-08 ~ 2009-01-08
IIF 118 - Director → ME
2009-01-08 ~ 2009-01-08
IIF 32 - Secretary → ME
48
KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08 04239917
21 Holborn Viaduct, London
Dissolved Corporate (15 parents)
Officer
2009-01-08 ~ 2011-07-29
IIF 58 - Director → ME
2009-01-08 ~ 2011-07-29
IIF 13 - Secretary → ME
49
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04 02746852
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 (41 parents, 3 offsprings)
Officer
2004-02-04 ~ 2006-07-04
IIF 64 - Director → ME
50
MARTIN ROOKS LIMITED
- now 01924996
OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
RUSHSENSE LIMITED - 1992-09-17
Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
1998-06-12 ~ 2004-05-12
IIF 102 - Director → ME
51
MEDLIFE HOTELS LIMITED
- now 05311104
Insolvency (Case 1) In administration
Administration started on 2008-09-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-08-25
BOOKABLE HOLIDAYS DIRECT LIMITED - 2006-02-23
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2008-03-20 ~ 2008-09-25
IIF 37 - Secretary → ME
52
NEWACC (2018) LIMITED
11613016 09171949
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-01-01 ~ 2022-06-30
IIF 60 - Director → ME
53
OLYMPIC HOLIDAYS LIMITED
- now 02549342
LAW 305 LIMITED - 1991-04-22
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1998-06-12 ~ 2004-05-12
IIF 94 - Director → ME
54
OLYMPIC VACATIONS LIMITED
- now 02271638
STAR VACATIONS (U.K.) LIMITED - 1988-09-23
YAMOE LIMITED - 1988-08-23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1998-06-12 ~ 2004-05-12
IIF 76 - Director → ME
55
PAGE & MOY AIR TRANSPORT SERVICES LIMITED
- now 03157463
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2019-08-01
TRAVELSPHERE TRANSPORT SERVICES LIMITED
- 2011-03-04 03157463
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2009-01-08 ~ 2011-07-29
IIF 46 - Director → ME
2009-01-08 ~ 2011-07-29
IIF 3 - Secretary → ME
56
PAGE & MOY LIMITED
07553481 01151142
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ 2011-07-29
IIF 57 - Director → ME
57
PAGE & MOY PROPERTIES LIMITED
- now 00742497
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2019-08-01
PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (27 parents)
Officer
2009-01-08 ~ 2011-07-29
IIF 55 - Director → ME
2009-01-08 ~ 2011-07-29
IIF 4 - Secretary → ME
58
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
- now 03121435
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2019-08-01
PAGE & MOY TRANSPORTATION LIMITED
- 2011-03-04 03121435
FORAY 858 LIMITED - 1996-01-02
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2009-01-08 ~ 2011-07-29
IIF 53 - Director → ME
2009-01-08 ~ 2011-07-29
IIF 12 - Secretary → ME
59
PAGE & MOY TRAVEL LIMITED
- now 02776775 03966395
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2019-08-01
PAGE & MOY GROUP LIMITED
- 2010-05-10 02776775
FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (27 parents)
Officer
2009-01-08 ~ 2011-07-29
IIF 47 - Director → ME
2009-01-08 ~ 2011-07-29
IIF 9 - Secretary → ME
60
PARADOR TRAVEL LIMITED
- now 01290266
TRACECASTLE LIMITED - 1977-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2002-01-31 ~ 2003-11-11
IIF 70 - Director → ME
61
PORTER AND HAYLETT LIMITED
00614180
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2004-02-04 ~ 2006-07-04
IIF 119 - Director → ME
62
PRECIS (1134) LIMITED
02654610 02714161... (more)
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1998-06-12 ~ 2004-05-12
IIF 124 - Director → ME
63
REDWING HOLDINGS LIMITED
- now 02357936
SHEENDEEP LIMITED - 1990-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1998-06-12 ~ 2004-05-12
IIF 112 - Director → ME
64
SHOO 677 LIMITED
15126766 15132454... (more)
Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 59 - Director → ME
65
SKY AIRLINES LIMITED
03918813
Explorer House, Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 111 - Director → ME
2008-04-01 ~ dissolved
IIF 14 - Secretary → ME
66
SKY AIRWAYS LIMITED
03918811
Explorer House, Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 125 - Director → ME
2008-04-01 ~ dissolved
IIF 21 - Secretary → ME
67
SOVEREIGN TOUR OPERATIONS LIMITED
- now 02557714
OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-06-12 ~ 2004-05-12
IIF 92 - Director → ME
68
SUNCARS LIMITED
01962146
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2003-03-14 ~ 2004-05-12
IIF 116 - Director → ME
69
SUNQUEST HOLIDAYS (UK) LIMITED
- now 02889807
SEYMAC 38 LIMITED - 1994-10-18
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2002-07-03 ~ 2004-05-12
IIF 117 - Director → ME
70
SUNSHINE BOATS LIMITED
- now 01778235
K.C. FINANCIAL SERVICES LIMITED - 1988-11-22
FLAGPLANE LIMITED - 1984-01-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2004-02-04 ~ 2006-07-04
IIF 71 - Director → ME
71
THE REALLY GREAT HOLIDAY COMPANY PLC
- now 02813710
Insolvency (Case 1) In administration
Administration started on 2008-09-12 during the appointment or period of control
Administration ended on 2009-09-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-04 during the appointment or period of control
Dissolved on 2015-02-03 during the appointment or period of control
TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
AMERICA - YOUR WAY LIMITED - 1994-11-21
MEREWELL LIMITED - 1993-05-18
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
2008-04-01 ~ dissolved
IIF 19 - Secretary → ME
72
TRAVEL CITY (HOLDINGS) LIMITED
- now 02981654
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2010-03-29 during the appointment or period of control
ALPINESHARE LIMITED - 1994-12-15
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-04-01 ~ dissolved
IIF 20 - Secretary → ME
73
TRAVEL GROUP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2018-05-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22
Dissolved on 2019-11-01
PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11 04033456
Insolvency (Case 1) In administration
Administration started on 2016-12-30
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
- 2010-05-10 04033456
TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (32 parents)
Officer
2009-01-08 ~ 2011-07-29
IIF 52 - Director → ME
2009-01-08 ~ 2011-07-29
IIF 10 - Secretary → ME
74
TRAVELSPHERE LIMITED
07553451 01329030
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ 2011-07-29
IIF 56 - Director → ME
75
TT VISA SERVICES LIMITED - now
TRINA TOURS LIMITED - 2012-11-05
HOTELBEDS UK LIMITED - 2011-05-24
FLIGHT WAREHOUSE LIMITED
- 2004-11-22 03379675 04051849
PLACESPRINT LIMITED - 1997-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-01-31 ~ 2003-11-11
IIF 69 - Director → ME
76
TUI IRELAND LIMITED - now
FALCON LEISURE GROUP (OVERSEAS) LIMITED
- 2017-10-02 02220337 NF003504
FALCON TRAVEL LIMITED - 1988-11-11
FORTUNESELL LIMITED - 1988-06-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents)
Officer
1998-06-12 ~ 2004-05-12
IIF 83 - Director → ME
77
TUI UK RETAIL LIMITED - now
FIRST CHOICE RETAIL LIMITED
- 2008-10-01 01456086 03633045, 04484412, 01450256... (more)
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 (39 parents, 3 offsprings)
Officer
2002-01-31 ~ 2003-11-11
IIF 78 - Director → ME
78
UK JET LIMITED
05587648
Explorer House, Fleming Way, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ dissolved
IIF 91 - Director → ME
2008-04-01 ~ dissolved
IIF 16 - Secretary → ME
79
UNIJET GROUP LIMITED
- now 01665471
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2003-03-14 ~ 2004-05-12
IIF 68 - Director → ME
80
UNIJET TRAVEL LIMITED
- now 00860899
VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2003-03-14 ~ 2004-05-12
IIF 98 - Director → ME
81
XL AIRWAYS UK LIMITED
- now 02980023
Insolvency (Case 1) In administration
Administration started on 2008-09-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-09-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08
Dissolved on 2014-06-26
EXCEL AIRWAYS LIMITED - 2006-11-23
SABRE AIRWAYS LIMITED - 2000-12-29
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2008-04-01 ~ 2008-09-25
IIF 42 - Secretary → ME
82
XL TOURS LIMITED
- now 05322302
BROOMCO (3662) LIMITED - 2005-01-11
Mitre Court, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ dissolved
IIF 74 - Director → ME
2008-04-01 ~ dissolved
IIF 35 - Secretary → ME
83
XL.COM AIRWAYS LIMITED
- now 05298803
BROOMCO (3658) LIMITED - 2005-01-11
Mitre Court, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ dissolved
IIF 120 - Director → ME
2008-04-01 ~ dissolved
IIF 33 - Secretary → ME
84
XL.COM AVIATION LIMITED
- now 04996361
BROOMCO (3389) LIMITED - 2004-08-17
Mitre Court, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ dissolved
IIF 66 - Director → ME
2008-04-01 ~ dissolved
IIF 24 - Secretary → ME
85
XL.COM FLIGHT LIMITED
- now 05322284
BROOMCO (3661) LIMITED - 2005-01-11
Mitre Court, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ dissolved
IIF 86 - Director → ME
2008-04-01 ~ dissolved
IIF 30 - Secretary → ME
86
XL.COM GROUP LIMITED
- now 05048612
BROOMCO (3395) LIMITED - 2005-01-11
Mitre Court, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ dissolved
IIF 81 - Director → ME
2008-04-01 ~ dissolved
IIF 22 - Secretary → ME
87
XL.COM LEISURE LIMITED
- now 05047925
BROOMCO (3396) LIMITED - 2004-08-17
Mitre Court, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ dissolved
IIF 107 - Director → ME
2008-04-01 ~ dissolved
IIF 41 - Secretary → ME
88
XL.COM LIMITED
- now 05048070
BROOMCO (3394) LIMITED - 2004-03-10
Explorer House, Fleming Way, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2008-04-01 ~ dissolved
IIF 110 - Director → ME
2008-04-01 ~ dissolved
IIF 31 - Secretary → ME
89
XL.COM TOURS LIMITED
- now 05298804
BROOMCO (3659) LIMITED - 2005-01-11
Mitre Court, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ dissolved
IIF 87 - Director → ME
2008-04-01 ~ dissolved
IIF 36 - Secretary → ME
90
XL.COM TRAVEL LIMITED
- now 05298807
BROOMCO (3660) LIMITED - 2005-01-11
Mitre Court, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ dissolved
IIF 61 - Director → ME
2008-04-01 ~ dissolved
IIF 34 - Secretary → ME

Thomas, Hywel David

Thomas, Hywel David

Thomas, Hywel David

Thomas, Hywel David

Mr Hywel David Thomas

AIR EXCEL LIMITED

ALTITUDE FLIGHTS LIMITED

BLUE CHIP TRAVEL COACHING LTD.

BLUE CHIP TRAVEL LIMITED

CONNOISSEUR CRUISERS LIMITED

CONTINENTAL HOLIDAY CRUISERS LIMITED

CROWN BLUE LINE LIMITED

CROWN CRUISERS LIMITED

CROWN HOLIDAYS LIMITED

CROWN TRAVEL LIMITED

EXCEL AIRLINES LIMITED

EXCEL AIRWAYS LIMITED

EXCEL AIRWAYS SERVICES LIMITED

EXCEL AVIATION LIMITED

EXCEL EUROPEAN LIMITED

EXCEL FLIGHTS LIMITED

EXCEL HOLIDAYS LIMITED

EXCEL TOURS LIMITED

EXCEL24 LIMITED

FALCON LEISURE GROUP (OVERSEAS) LTD

HOLIDAY WAREHOUSE LIMITED

FIRST CHOICE AVIATION LIMITED

FIRST CHOICE HOLIDAY CARS LIMITED

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

HOLIDAY HYPERMARKETS (1998) LIMITED

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

FIRST CHOICE OFFICE SERVICES LIMITED

FIRST CHOICE OLYMPIC LIMITED

FIRST CHOICE OVERSEAS HOLDINGS LIMITED

FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED

FIRST CHOICE TOUR OPERATIONS LIMITED

FIRST CHOICE TRAVEL SHOPS (SW) LIMITED

BAKERS DOLPHIN (SOUTH WALES) LIMITED

FIRST CHOICE TRAVEL SHOPS LIMITED

BAKERS WORLD TRAVEL LIMITED

FREEDOM FLIGHTS LIMITED

GLOBESAVERS LIMITED

PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED

TRAVELSPHERE LIMITED

PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED

PAGE & MOY LIMITED

HAYES & JARVIS (TRAVEL) LIMITED

HAYS TRAVEL LIMITED

HOLIDAY HYPERMARKETS (2000) LIMITED

INTERIM FINANCIAL SOLUTIONS LIMITED

ISLAND SAILING LIMITED

JNB (BRISTOL) LIMITED

JUST YOU HOLIDAYS LTD

JWT HOLIDAYS LIMITED

PAGE & MOY ACQUISITION LIMITED

KALEIDOSCOPE TRAVEL ACQUISITION LIMITED

PAGE & MOY GROUP HOLDINGS LIMITED

KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED

KALEIDOSCOPE TRAVEL FINANCE LIMITED

TRAVELSPHERE TRUSTEES LIMITED

FIRST CHOICE MARINE LIMITED

MARTIN ROOKS LIMITED

MEDLIFE HOTELS LIMITED

NEWACC (2018) LIMITED

OLYMPIC HOLIDAYS LIMITED

OLYMPIC VACATIONS LIMITED

PAGE & MOY AIR TRANSPORT SERVICES LIMITED

TRAVELSPHERE TRANSPORT SERVICES LIMITED

PAGE & MOY LIMITED

PAGE & MOY PROPERTIES LIMITED

PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED

PAGE & MOY TRANSPORTATION LIMITED

PAGE & MOY TRAVEL LIMITED

PAGE & MOY GROUP LIMITED

PARADOR TRAVEL LIMITED

PORTER AND HAYLETT LIMITED

PRECIS (1134) LIMITED

REDWING HOLDINGS LIMITED

SHOO 677 LIMITED

SKY AIRLINES LIMITED