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Newbold, Charles Ernest
Newbold, Charles Ernest
British company director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companiesNewbold, Charles Ernest
British company managing director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companiesNewbold, Charles Ernest
British director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companiesNewbold, Charles Ernest
British managing director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
36 Priory Gardens, London, N6 5QS
Mr Charles Ernest Newbold
British born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 14 Imperial Court, 36 Shepherds Hill, London, N6 5WA, United Kingdom
Newbold, Charles Ernest
British Registered addresses and corresponding companies
- 1 4385, 10443695: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control
2016-10-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer ~ 1999-03-05IIF 2 - Director → ME
- 2 6 Quay Point, Northarbour Road, Portsmouth, EnglandActive Corporate (9 parents, 2 offsprings)Officer 1999-10-18 ~ 2000-06-13IIF 4 - Director → ME
- 3 Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)28 GBP2025-01-06Officer 2007-11-11 ~ 2020-12-31IIF 10 - Director → ME
- 4 36 Priory Gardens, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2002-05-08 ~ 2022-03-01IIF 1 - Director → ME 2002-05-08 ~ 2022-03-01IIF 20 - Secretary → ME
- 5 36 Priory Gardens, LondonActive Corporate (2 parents)Equity (Company account)5,007,752 GBP2024-09-30Officer 2002-02-08 ~ 2022-03-01IIF 9 - Director → ME 2002-02-08 ~ 2022-03-01IIF 19 - Secretary → ME
- 6 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer 1993-06-15 ~ 1999-03-05IIF 15 - Director → ME
- 7
PORT PHILIP GROUP LTD.
- nowPORT PHILIP INVESTMENTS LIMITED - 1998-02-12 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer 1997-10-10 ~ 1998-07-31IIF 16 - Director → ME - 8 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1999-03-05IIF 14 - Director → ME
- 9
THOMSON AIRWAYS LIMITED
- nowTUI AIRWAYS LIMITED - 2017-10-02HORIZON HOLIDAYS LIMITED - 2017-01-31HORIZON MIDLANDS LIMITED - 1979-12-31HORIZON TRAVEL LIMITED - 1980-12-31 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer ~ 1999-03-05IIF 13 - Director → ME - 10 2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer ~ 1998-05-21IIF 11 - Director → ME
- 11
THOMSON QUAD 2
- nowTHOMSON TRAVEL HOLDINGS - 1999-05-17THOMORG NO. 4 LIMITED - 1985-05-14 2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer ~ 1998-05-21IIF 7 - Director → ME - 12
THOMSON QUAD 4 LIMITED
- nowTHOMSON HOLIDAYS LIMITED - 1989-04-03THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17THOMSON TOUR OPERATIONS LIMITED - 1993-09-30 2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents)Officer ~ 1998-05-22IIF 12 - Director → ME - 13THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1996-12-20 ~ 1999-03-05IIF 8 - Director → ME
- 14THOMSON TRAVEL FINANCE LIMITED - 1997-10-09THOMSON INTERNATIONAL LIMITED - 1998-12-24THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer 1997-10-06 ~ 1999-03-05IIF 6 - Director → ME
- 15NEWCO 1998 LIMITED - 1998-03-13THOMSON TRAVEL GROUP PLC - 2002-04-03 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1998-03-16 ~ 1999-03-05IIF 5 - Director → ME
- 16
TUI UK LIMITED
- nowTHOMSON TOUR OPERATIONS LIMITED - 1998-03-16THOMSON HOLIDAYS LIMITED - 2002-04-03ALNERY NO. 1295 LIMITED - 1993-09-30 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 1993-09-07 ~ 1999-02-25IIF 17 - Director → ME - 17
TUI UK TRANSPORT LIMITED
- nowTHOMSON HOLIDAYS (UK) LIMITED - 2002-01-02THOMSON HOLIDAYS LIMITED - 1998-03-16ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer ~ 1999-03-05IIF 3 - Director → ME
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