1
OWNERS ABROAD AVIATION LIMITED - 1995-03-22
OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2001-07-02 ~ 2004-04-29IIF 4 - Director → ME
2
SHELFCO (NO. 3339) LIMITED - 2006-12-20
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2006-12-19 ~ 2010-03-31IIF 32 - Director → ME
2006-12-19 ~ 2010-03-31IIF 22 - Secretary → ME
3
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, EnglandActive Corporate (6 parents)
Officer
2008-08-07 ~ 2010-03-31IIF 29 - Director → ME
4
CADOGAN HOLIDAYS LIMITED - 2013-02-19
GIBRALTAR HOLIDAYS LIMITED - 1993-08-26
HOUSE OF BELLINGHAM(U.K.)LIMITED(THE) - 1986-09-16
Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, EnglandDissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2010-03-31IIF 33 - Director → ME
5
SHELFCO (NO. 3516) LIMITED - 2008-02-20
BLAND RESOURCES LIMITED - 2008-02-21
BLAND GROUP RESOURCES LIMITED - 2009-04-02
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2008-06-10 ~ 2010-03-31IIF 27 - Director → ME
6
MARSTELLER INTERNATIONAL (HOLDINGS) LIMITED - 1983-02-01
BURSON-MARSTELLER LIMITED - 1983-01-21
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,975,470 GBP2020-12-31
Officer
1992-11-18 ~ 1995-08-01IIF 9 - Director → ME
1994-09-30 ~ 1995-08-01IIF 20 - Secretary → ME
7
TEXAS OIL AND GAS PLC - 2005-03-29
TXO PLC - 2015-11-16
CLEAN TECH ASSETS PLC - 2016-04-04
Live Recoveries Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (2 parents)
Officer
2011-04-15 ~ 2011-10-18IIF 36 - Director → ME
8
The Beehive, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2010-03-31IIF 34 - Director → ME
9
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2001-07-02 ~ 2004-04-29IIF 3 - Director → ME
10
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 SussexDissolved Corporate (2 parents)
Officer
2000-08-08 ~ 2001-07-02IIF 11 - Director → ME
11
FORGEUPPER LIMITED - 1989-01-03
Ernst And Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)
Officer
2005-11-23 ~ 2009-03-12IIF 5 - Director → ME
2005-11-23 ~ 2007-02-22IIF 23 - Secretary → ME
12
GLOBE BUSTERS LIMITED - 1997-07-16
SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2001-07-02IIF 12 - Director → ME
13
Merlin Quay Hazel Road, Woolston, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2010-03-31IIF 28 - Director → ME
14
HOVERWORK LIMITED - 2009-04-02
GRIFFON HOVERWORK LIMITED - 2025-03-19
8 Hazel Road, Southampton, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2008-09-11 ~ 2010-03-31IIF 26 - Director → ME
15
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, EnglandActive Corporate (8 parents)
Officer
2008-09-11 ~ 2010-03-31IIF 25 - Director → ME
16
The Beehive, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2010-03-31IIF 17 - Secretary → ME
17
AIR UK (LEISURE) LIMITED - 1997-05-01
PRECIS (591) LIMITED - 1987-07-07
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2001-07-02 ~ 2004-04-29IIF 2 - Director → ME
18
BURSON-MARSTELLER FINANCIAL LIMITED - 1996-04-10
JEM MILLER LIMITED - 1984-08-31
BUGLEMACE LIMITED - 1982-10-12
7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)
Officer
1993-09-26 ~ 1995-08-01IIF 7 - Director → ME
1994-09-30 ~ 1995-08-01IIF 21 - Secretary → ME
19
10 Bressenden Place, London, EnglandDissolved Corporate (2 parents)
Officer
2011-09-01 ~ 2017-12-05IIF 24 - LLP Designated Member → ME
20
10 Bressenden Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-01 ~ 2017-12-05IIF 31 - Director → ME
21
The Beehive, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2010-03-31IIF 16 - Secretary → ME
22
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2001-07-02IIF 10 - Director → ME
23
SEYMAC 38 LIMITED - 1994-10-18
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2000-12-20 ~ 2001-07-02IIF 13 - Director → ME
24
AIR 3000 LIMITED - 2010-09-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2001-07-02 ~ 2004-04-29IIF 6 - Director → ME
25
LINE SCAN LIMITED - 2013-05-13
The Beehive, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2010-03-31IIF 19 - Secretary → ME
26
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2001-07-02IIF 14 - Director → ME
27
VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents, 1 offspring)
Officer
2000-01-31 ~ 2001-07-02IIF 8 - Director → ME
28
UNIVERSAL ENGINEERING LIMITED - 2011-01-20
FARBAY INVESTMENTS LIMITED - 2010-08-26
FARBAY LIMITED - 1985-10-31
The Beehive, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)
Officer
2009-11-05 ~ 2010-03-31IIF 37 - Director → ME
2009-11-05 ~ 2010-03-31IIF 18 - Secretary → ME
29
UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED - 2011-01-20
Freshford House, Redcliffe Way, BristolDissolved Corporate (4 parents)
Officer
2009-11-05 ~ 2010-03-31IIF 30 - Director → ME
2009-11-05 ~ 2010-03-31IIF 15 - Secretary → ME
30
VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2001-07-02 ~ 2004-04-29IIF 1 - Director → ME