1
AMP MANAGEMENT LIMITED - 1996-03-26
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2008-02-28
IIF 454 - Director → ME
2001-02-27 ~ 2008-02-28
IIF 89 - Secretary → ME
2
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1997-03-18 ~ 1998-07-31
IIF 353 - Director → ME
1996-02-13 ~ 1998-07-31
IIF 8 - Secretary → ME
3
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
12,028,452 GBP2023-03-31
Officer
1996-01-05 ~ 1996-02-29
IIF 511 - Director → ME
4
TTG (NO.13) LIMITED - 2004-01-22
3rd Floor 30 Eastbourne Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-18 ~ 2004-02-03
IIF 520 - Director → ME
2003-12-18 ~ 2005-05-02
IIF 256 - Secretary → ME
5
ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-06-24 ~ 2008-02-28
IIF 48 - Secretary → ME
6
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-29 ~ 1998-07-31
IIF 516 - Director → ME
1997-09-29 ~ 1998-07-31
IIF 254 - Secretary → ME
7
PORTLAND HOLIDAYS DIRECT LIMITED - 2015-02-13
TTG (NO.5) LIMITED - 2002-10-07
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-07-12 ~ 2008-02-28
IIF 497 - Director → ME
2002-07-12 ~ 2008-02-28
IIF 4 - Secretary → ME
8
A.B.CALLER & SONS LIMITED - 1996-03-26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-01-31 ~ 2008-02-28
IIF 301 - Director → ME
2001-01-31 ~ 2008-02-28
IIF 179 - Secretary → ME
9
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ 2008-02-28
IIF 319 - Director → ME
2003-09-01 ~ 2008-02-28
IIF 190 - Secretary → ME
10
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 445 - Director → ME
11
THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26
THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2008-02-28
IIF 331 - Director → ME
1999-09-29 ~ 2008-02-28
IIF 171 - Secretary → ME
12
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-11-29 ~ 2008-02-28
IIF 341 - Director → ME
2000-07-10 ~ 2008-02-28
IIF 61 - Secretary → ME
13
TQ3 EMEA LIMITED - 2006-03-31
TQ3 TRAVEL SOLUTIONS EMEA LIMITED - 2001-12-20
DFDS TRAVEL LTD - 2001-08-03
MAERSK DFDS TRAVEL LIMITED - 1999-11-04
MAERSK TRAVEL LIMITED - 1997-01-29
MAERSK AIR TRAVEL AGENCY LIMITED - 1991-08-07
FINDFAIR LIMITED - 1981-12-31
6th Floor, Broad Street House, 55 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2001-07-23 ~ 2005-05-02
IIF 120 - Secretary → ME
14
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 364 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 127 - Secretary → ME
15
THOMSON FLY LIMITED - 2005-11-01
SAVILLE TRAVEL LIMITED - 2003-08-13
LUSHSORT LIMITED - 1987-07-08
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-01-31 ~ 2008-02-28
IIF 335 - Director → ME
2001-01-31 ~ 2008-02-28
IIF 218 - Secretary → ME
16
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 425 - Director → ME
17
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 485 - Director → ME
~ 1998-07-31
IIF 102 - Secretary → ME
18
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2008-02-28
IIF 482 - Director → ME
2001-02-27 ~ 2008-02-28
IIF 49 - Secretary → ME
19
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-01-13 ~ 2008-02-28
IIF 268 - Director → ME
2004-01-13 ~ 2008-02-28
IIF 234 - Secretary → ME
20
CELTIC PRESS LIMITED - 1985-04-16
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 298 - Director → ME
1996-01-05 ~ 1998-07-31
IIF 25 - Secretary → ME
21
THOMSON LEARNING (EMEA) LIMITED - 2007-08-30
TBRG LIMITED - 2002-02-12
THOMORG 12 LIMITED - 1992-11-06
METHUEN EDUCATIONAL LIMITED - 1988-04-05
Cheriton House, North Way, Andover, Hampshire
Active Corporate (4 parents)
Officer
~ 1992-11-09
IIF 502 - Director → ME
~ 1992-11-09
IIF 167 - Secretary → ME
22
PRIMARY SOURCE MEDIA LIMITED - 2008-09-04
INFORMATION ACCESS UK LIMITED - 2000-01-18
THOMSON NEWSPAPERS (U.K.) LIMITED - 1999-10-15
THOMSON NEWSPAPERS LIMITED - 1992-07-17
ALNERY NO. 54 LIMITED - 1980-12-31
Cheriton House, North Way, Andover, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
~ 1998-07-31
IIF 317 - Director → ME
~ 1998-07-31
IIF 85 - Secretary → ME
23
21 Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 264 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 161 - Secretary → ME
24
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 370 - Director → ME
1996-01-05 ~ 1998-07-31
IIF 133 - Secretary → ME
25
INTERNATIONAL THOMSON LIMITED - 1991-11-29
THE THOMSON CORPORATION LIMITED - 1989-06-05
ALNERY NO. 813 LIMITED - 1989-04-06
The Johnson Building, 77 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
1995-10-23 ~ 1998-07-31
IIF 462 - Director → ME
1995-10-23 ~ 1998-07-31
IIF 156 - Secretary → ME
26
VOB 9 LIMITED - 2000-12-13
"MEN'S WEAR" PUBLISHING COMPANY LIMITED(THE) - 1993-03-31
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 413 - Director → ME
27
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 486 - Director → ME
~ 1998-07-31
IIF 67 - Secretary → ME
28
PROMETRIC LEARNING LIMITED - 2007-09-26
PROMETRIC THOMSON LEARNING LIMITED - 2000-10-13
CORINTHIAN PRESS LIMITED - 2000-08-10
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 489 - Director → ME
29
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 429 - Director → ME
1996-01-05 ~ 1998-07-31
IIF 50 - Secretary → ME
30
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 515 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 74 - Secretary → ME
31
THOMORG NO 21 LIMITED - 1994-11-07
TRNL (NO.1) LIMITED - 1994-10-12
THE DERBY TRADER NEWSPAPER LIMITED - 1993-03-30
ALNERY NO. 866 LIMITED - 1989-08-21
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-05-06 ~ 1994-11-04
IIF 329 - Director → ME
1994-05-06 ~ 1994-11-04
IIF 9 - Secretary → ME
32
PICTOPLAN LIMITED - 1990-05-24
21 Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1993-05-31 ~ 1998-07-31
IIF 143 - Secretary → ME
33
JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-04 ~ 2008-02-28
IIF 434 - Director → ME
2001-01-04 ~ 2008-02-28
IIF 215 - Secretary → ME
34
AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
COMETREX LIMITED - 1987-07-20
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-10-29 ~ 2008-02-28
IIF 430 - Director → ME
2001-01-04 ~ 2008-02-28
IIF 174 - Secretary → ME
35
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 303 - Director → ME
36
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-03-31 ~ 1998-07-31
IIF 263 - Director → ME
1995-03-31 ~ 1998-07-31
IIF 146 - Secretary → ME
37
DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-10-19 ~ 2000-02-11
IIF 382 - Director → ME
2000-06-09 ~ 2008-02-28
IIF 439 - Director → ME
2000-06-09 ~ 2008-02-28
IIF 243 - Secretary → ME
1999-10-19 ~ 2000-02-11
IIF 219 - Secretary → ME
38
HOLIDAYTIME LIMITED - 1999-12-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-10-19 ~ 2000-02-11
IIF 420 - Director → ME
2001-03-05 ~ 2008-02-28
IIF 386 - Director → ME
2000-11-17 ~ 2008-02-28
IIF 99 - Secretary → ME
1999-10-19 ~ 2000-02-11
IIF 242 - Secretary → ME
39
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 339 - Director → ME
~ 1998-07-31
IIF 51 - Secretary → ME
40
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 356 - Director → ME
~ 1998-07-31
IIF 41 - Secretary → ME
41
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 273 - Director → ME
1996-01-05 ~ 1998-07-31
IIF 73 - Secretary → ME
42
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 483 - Director → ME
~ 1998-07-31
IIF 42 - Secretary → ME
43
ECHO AND POST LIMITED - 1977-12-31
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 259 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 228 - Secretary → ME
44
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-03-30 ~ 1998-07-31
IIF 424 - Director → ME
1995-03-30 ~ 1998-07-31
IIF 197 - Secretary → ME
45
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1995-03-30 ~ 1998-07-31
IIF 293 - Director → ME
1995-03-30 ~ 1998-07-31
IIF 217 - Secretary → ME
46
ELC ENGLISH LIMITED - 2014-08-12
HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
DIY TRAVELLER LIMITED - 2010-02-23
C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
-697,372 GBP2018-08-31
Officer
2000-07-25 ~ 2008-02-28
IIF 257 - Director → ME
2000-07-25 ~ 2008-02-28
IIF 34 - Secretary → ME
47
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-23 ~ 2008-02-28
IIF 521 - Secretary → ME
48
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 369 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 138 - Secretary → ME
49
TUI UK RETAIL LIMITED - 2008-10-01
BUDGET CRUISE LIMITED - 2008-07-23
TTG (NO.3) LIMITED - 2002-09-02
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-07-12 ~ 2008-02-28
IIF 491 - Director → ME
2002-07-12 ~ 2008-02-28
IIF 191 - Secretary → ME
50
BUDGET AIR LIMITED - 2007-10-19
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2003-12-15
IIF 367 - Director → ME
2002-07-12 ~ 2008-02-28
IIF 207 - Secretary → ME
51
21 Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1989-04-27 ~ 1998-07-31
IIF 276 - Director → ME
1989-04-27 ~ 1998-07-31
IIF 114 - Secretary → ME
52
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-03-17 ~ 2008-02-28
IIF 286 - Director → ME
2001-05-21 ~ 2008-02-28
IIF 135 - Secretary → ME
53
MICROMEDEX EUROPE LIMITED - 2006-12-19
SUNDAY GRAPHIC LIMITED - 2002-09-23
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 397 - Director → ME
~ 1998-07-31
IIF 227 - Secretary → ME
54
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 440 - Director → ME
~ 1998-07-31
IIF 101 - Secretary → ME
55
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 378 - Director → ME
~ 1998-07-31
IIF 16 - Secretary → ME
56
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 307 - Director → ME
1996-01-05 ~ 1998-07-31
IIF 98 - Secretary → ME
57
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 267 - Director → ME
1996-01-05 ~ 1998-07-31
IIF 103 - Secretary → ME
58
ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
GOLD CASE TRAVEL LIMITED - 1979-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2008-02-28
IIF 322 - Director → ME
2001-07-13 ~ 2008-02-28
IIF 226 - Secretary → ME
59
21 Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 459 - Director → ME
~ 1998-07-31
IIF 139 - Secretary → ME
60
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 326 - Director → ME
1996-01-05 ~ 1998-07-31
IIF 31 - Secretary → ME
61
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 423 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 71 - Secretary → ME
62
THOMSON SPORT LIMITED - 2008-08-11
THOMSON SPORTS LIMITED - 2008-05-21
THOMSON WHERE NEXT? LIMITED - 2008-04-18
TTG (NO. 6) LIMITED - 2006-07-24
TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
TTG (NO.6) LIMITED - 2003-01-13
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2002-07-12 ~ 2008-02-28
IIF 448 - Director → ME
2002-07-12 ~ 2008-02-28
IIF 522 - Secretary → ME
63
OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ 2008-02-28
IIF 56 - Secretary → ME
64
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-26 ~ 2008-02-28
IIF 404 - Director → ME
2000-07-26 ~ 2008-02-28
IIF 220 - Secretary → ME
65
TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-07-27 ~ 2008-02-28
IIF 310 - Director → ME
2001-07-27 ~ 2008-02-28
IIF 223 - Secretary → ME
66
AGEFI PRESS LIMITED - 1984-08-20
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1994-11-18 ~ 1994-12-01
IIF 508 - Director → ME
67
ALNERY NO. 1971 LIMITED - 2000-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-01-23 ~ 2008-02-28
IIF 395 - Director → ME
2001-01-23 ~ 2008-02-28
IIF 248 - Secretary → ME
68
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 409 - Director → ME
~ 1998-07-31
IIF 122 - Secretary → ME
69
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 345 - Director → ME
~ 1998-07-31
IIF 59 - Secretary → ME
70
ALNERY NO. 1086 LIMITED - 1992-02-19
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (2 parents)
Officer
~ 1998-07-31
IIF 117 - Secretary → ME
71
COMPU-MARK (U.K.) LIMITED - 1991-11-29
THOMORG NO.7 LIMITED - 1986-10-16
ALNERY NO.333 LIMITED - 1985-06-24
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1994-05-18
IIF 503 - Director → ME
1994-07-22 ~ 1998-07-31
IIF 384 - Director → ME
~ 1998-07-31
IIF 33 - Secretary → ME
72
THOMSON SCOTTISH PETROLEUM PENSION TRUSTEE LIMITED - 1985-02-04
MARKETING & CREATIVE SERVICES LIMITED - 1978-12-31
9th Floor The Thomson Reuters Building, South Colonnade Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
~ 1998-05-31
IIF 427 - Director → ME
73
THOMSON MAGAZINES LIMITED - 1983-01-01
TPL MAGAZINES LIMITED - 1977-12-31
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,974,956 GBP2024-12-31
Officer
1996-02-22 ~ 1998-07-31
IIF 517 - Director → ME
1994-12-01 ~ 1998-07-31
IIF 523 - Secretary → ME
74
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-01-31 ~ 2008-02-28
IIF 469 - Director → ME
2001-01-31 ~ 2008-02-28
IIF 236 - Secretary → ME
75
FORMAL TWO LIMITED - 1997-12-17
GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-01-15 ~ 2008-02-28
IIF 435 - Director → ME
2001-01-04 ~ 2008-02-28
IIF 14 - Secretary → ME
76
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 403 - Director → ME
77
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2008-02-28
IIF 270 - Director → ME
2001-07-13 ~ 2008-02-28
IIF 213 - Secretary → ME
78
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2008-02-28
IIF 475 - Director → ME
2001-11-16 ~ 2008-02-28
IIF 54 - Secretary → ME
79
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 394 - Director → ME
~ 1998-07-31
IIF 97 - Secretary → ME
80
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-01-09 ~ 2008-02-28
IIF 315 - Director → ME
2003-01-09 ~ 2008-02-28
IIF 244 - Secretary → ME
81
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-15 ~ 2008-02-28
IIF 389 - Director → ME
2002-03-28 ~ 2008-02-28
IIF 46 - Secretary → ME
82
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 283 - Director → ME
1996-01-05 ~ 1998-07-31
IIF 35 - Secretary → ME
83
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 321 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 68 - Secretary → ME
84
JERSEY TRAVEL SERVICE LIMITED - 2002-10-07
COUSINS TRAVEL LIMITED - 1987-07-15
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-11-28 ~ 2008-02-28
IIF 393 - Director → ME
2001-02-07 ~ 2008-02-28
IIF 137 - Secretary → ME
85
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2008-02-28
IIF 477 - Director → ME
2000-12-11 ~ 2008-02-28
IIF 116 - Secretary → ME
86
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 347 - Director → ME
87
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 494 - Director → ME
88
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 355 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 83 - Secretary → ME
89
2nd Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 473 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 10 - Secretary → ME
90
21 Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1996-01-04 ~ 1998-07-31
IIF 261 - Director → ME
1996-01-04 ~ 1998-07-31
IIF 140 - Secretary → ME
91
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 368 - Director → ME
92
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 432 - Director → ME
~ 1998-07-31
IIF 162 - Secretary → ME
93
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 350 - Director → ME
94
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 401 - Director → ME
~ 1998-07-31
IIF 136 - Secretary → ME
95
THOMSON BOOKS LIMITED - 1993-09-16
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 447 - Director → ME
~ 1998-07-31
IIF 82 - Secretary → ME
96
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-06-24 ~ 2008-02-28
IIF 134 - Secretary → ME
97
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-11-16 ~ 2008-02-28
IIF 158 - Secretary → ME
98
21 Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 340 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 119 - Secretary → ME
99
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2008-02-28
IIF 417 - Director → ME
2001-07-13 ~ 2008-02-28
IIF 188 - Secretary → ME
100
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2008-02-28
IIF 308 - Director → ME
2001-07-13 ~ 2008-02-28
IIF 237 - Secretary → ME
101
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-11-20 ~ 2008-02-28
IIF 366 - Director → ME
2001-01-01 ~ 2008-02-28
IIF 151 - Secretary → ME
102
POLY TRAVEL LIMITED - 1981-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
1999-09-29 ~ 2008-02-28
IIF 438 - Director → ME
1999-09-29 ~ 2008-02-28
IIF 253 - Secretary → ME
103
AMERICAN HOLIDAYS (NI) LIMITED - 2015-02-13
Lombard House, Lombard Street, Belfast
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2008-02-28
IIF 500 - Director → ME
104
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-09-28 ~ 2008-02-28
IIF 352 - Director → ME
1999-09-28 ~ 2008-02-28
IIF 169 - Secretary → ME
105
PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
PLANET HOLIDAYS LIMITED - 1982-07-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2008-02-28
IIF 402 - Director → ME
1999-09-29 ~ 2008-02-28
IIF 168 - Secretary → ME
106
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-03-17 ~ 2008-02-28
IIF 60 - Secretary → ME
107
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 271 - Director → ME
~ 1998-07-31
IIF 81 - Secretary → ME
108
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 472 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 90 - Secretary → ME
109
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 412 - Director → ME
1996-01-05 ~ 1998-07-31
IIF 157 - Secretary → ME
110
THOMSON FINANCIAL LIMITED - 2019-02-27
THOMSON FINANCIAL SERVICES LIMITED - 1999-06-01
THOMSON FINANCIAL NETWORKS LIMITED - 1992-03-13
THOMSONS FINANCIAL NETWORKS LIMITED - 1989-11-30
TECHNICAL DATA INTERNATIONAL LIMITED - 1989-09-27
BUSINESS RESEARCH CORPORATION (U.K.) LIMITED - 1988-02-03
FIXMIND LIMITED - 1986-08-11
10 Paternoster Square, London, England
Active Corporate (3 parents)
Officer
1994-11-18 ~ 1994-12-01
IIF 396 - Director → ME
111
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2008-02-28
IIF 272 - Director → ME
2001-07-13 ~ 2008-02-28
IIF 189 - Secretary → ME
112
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2008-02-28
IIF 288 - Director → ME
1999-09-29 ~ 2008-02-28
IIF 170 - Secretary → ME
113
10 Queensferry Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2008-02-28
IIF 281 - Director → ME
2001-02-27 ~ 2008-02-28
IIF 64 - Secretary → ME
114
ROUTLEDGE BOOKS LIMITED - 2012-07-03
ROUTLEDGE LTD - 1996-06-25
ROUTLEDGE & KEGAN PAUL BOOKS LIMITED - 1989-03-03
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (6 parents)
Officer
1996-06-19 ~ 1996-06-22
IIF 15 - Secretary → ME
115
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-03-11 ~ 2008-02-28
IIF 297 - Director → ME
1999-03-11 ~ 2008-02-28
IIF 206 - Secretary → ME
116
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-03-18 ~ 1998-07-31
IIF 405 - Director → ME
1996-02-13 ~ 1998-07-31
IIF 132 - Secretary → ME
117
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-03-30 ~ 1998-07-31
IIF 466 - Director → ME
1995-03-30 ~ 1998-07-31
IIF 231 - Secretary → ME
118
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-07-10 ~ 2000-07-10
IIF 449 - Director → ME
2002-12-04 ~ 2008-02-28
IIF 456 - Director → ME
2000-07-10 ~ 2008-02-28
IIF 185 - Secretary → ME
119
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-07-10 ~ 2000-07-10
IIF 295 - Director → ME
2002-12-04 ~ 2008-02-28
IIF 363 - Director → ME
2000-07-10 ~ 2008-02-28
IIF 209 - Secretary → ME
120
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2008-02-28
IIF 258 - Director → ME
1999-09-29 ~ 2008-02-28
IIF 172 - Secretary → ME
121
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-07-26 ~ 2008-02-28
IIF 327 - Director → ME
2000-07-26 ~ 2008-02-28
IIF 246 - Secretary → ME
122
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-06-24 ~ 2008-02-28
IIF 53 - Secretary → ME
123
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-06-24 ~ 2008-02-28
IIF 39 - Secretary → ME
124
BRITANNIA HOLIDAYS LIMITED - 1988-01-18
MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-06-24 ~ 2008-02-28
IIF 118 - Secretary → ME
125
SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-12-04 ~ 2008-02-28
IIF 406 - Director → ME
2000-08-03 ~ 2008-02-28
IIF 222 - Secretary → ME
126
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-11-29 ~ 2008-02-28
IIF 418 - Director → ME
2000-08-03 ~ 2008-02-28
IIF 195 - Secretary → ME
127
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 433 - Director → ME
1996-01-05 ~ 1998-07-31
IIF 29 - Secretary → ME
128
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-01-15 ~ 2008-02-28
IIF 372 - Director → ME
2000-08-03 ~ 2008-02-28
IIF 204 - Secretary → ME
129
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-01-15 ~ 2008-02-28
IIF 453 - Director → ME
2000-08-03 ~ 2008-02-28
IIF 186 - Secretary → ME
130
CRYSTAL DIAL LIMITED - 2001-02-19
FORMAL ONE LIMITED - 1998-02-06
CRYSTAL DIAL LIMITED - 1997-12-04
PINECOPY LIMITED - 1996-01-04
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-11-29 ~ 2008-02-28
IIF 411 - Director → ME
2001-01-04 ~ 2008-02-28
IIF 241 - Secretary → ME
131
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
SELECTBOLD LIMITED - 1997-07-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-12-04 ~ 2008-02-28
IIF 414 - Director → ME
2001-01-04 ~ 2008-02-28
IIF 87 - Secretary → ME
132
CRYSTAL HOLIDAYS LIMITED - 2001-01-19
TROPICAL PLACES LIMITED - 1997-12-11
AIRBORNE TRAVEL LIMITED - 1989-08-29
STYLOMAN LIMITED - 1986-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-11-29 ~ 2008-02-28
IIF 476 - Director → ME
2001-01-04 ~ 2008-02-28
IIF 145 - Secretary → ME
133
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 457 - Director → ME
~ 1998-07-31
IIF 78 - Secretary → ME
134
THOMSON AL FRESCO LIMITED - 2011-03-14
TTG (NO.7) LIMITED - 2003-08-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-07-18 ~ 2008-02-28
IIF 480 - Director → ME
2002-07-18 ~ 2008-02-28
IIF 180 - Secretary → ME
135
DATELET LIMITED - 1987-09-02
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-03-17 ~ 2008-02-28
IIF 460 - Director → ME
2001-05-21 ~ 2008-02-28
IIF 40 - Secretary → ME
136
2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-11-17 ~ 1994-12-01
IIF 443 - Director → ME
137
ALNERY NO. 1304 LIMITED - 1993-11-12
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1993-11-11 ~ 1998-07-31
IIF 337 - Director → ME
1993-11-11 ~ 1998-07-31
IIF 70 - Secretary → ME
138
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 282 - Director → ME
~ 1998-07-31
IIF 201 - Secretary → ME
1993-11-10 ~ 1994-06-28
IIF 164 - Secretary → ME
139
THOMSON DIRECTORIES LIMITED - 2013-08-21
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Liquidation Corporate (5 parents)
Officer
~ 1994-05-18
IIF 165 - Secretary → ME
140
EVENTCROWN LIMITED - 1999-02-11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2008-02-28
IIF 461 - Director → ME
2001-11-16 ~ 2008-02-28
IIF 150 - Secretary → ME
141
SANDCO 609 LIMITED - 1999-04-28
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2008-02-28
IIF 330 - Director → ME
2001-11-16 ~ 2008-02-28
IIF 123 - Secretary → ME
142
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2008-02-28
IIF 398 - Director → ME
2001-11-16 ~ 2008-02-28
IIF 112 - Secretary → ME
143
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 492 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 63 - Secretary → ME
144
CHINLAND LIMITED - 1986-05-14
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 488 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 130 - Secretary → ME
145
THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-08-22 ~ 2008-02-28
IIF 239 - Secretary → ME
146
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2006-06-29 ~ 2008-02-28
IIF 498 - Director → ME
2003-08-22 ~ 2008-02-28
IIF 187 - Secretary → ME
147
MAGIC OF ITALY LIMITED - 1988-12-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-09-01 ~ 2008-02-28
IIF 380 - Director → ME
2000-09-01 ~ 2008-02-28
IIF 212 - Secretary → ME
148
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
KNAVEMARK LIMITED - 1984-12-27
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-11-29 ~ 2008-02-28
IIF 478 - Director → ME
2000-09-01 ~ 2008-02-28
IIF 205 - Secretary → ME
149
THE AIR TRAVEL GROUP LIMITED - 1999-03-19
PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-09-01 ~ 2000-09-01
IIF 431 - Director → ME
2002-11-29 ~ 2008-02-28
IIF 451 - Director → ME
2000-09-01 ~ 2008-02-28
IIF 240 - Secretary → ME
150
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
400,000,002 GBP2024-12-31
Officer
1995-11-27 ~ 1998-07-31
IIF 458 - Director → ME
1995-11-27 ~ 1998-07-31
IIF 233 - Secretary → ME
151
E.T.S. CENTRE (NO.2) - 1989-04-10
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1998-07-31
IIF 351 - Director → ME
~ 1998-07-31
IIF 144 - Secretary → ME
152
THOMORG NO 23 LIMITED - 1996-04-22
TRNL (NO. 3) LIMITED - 1994-10-12
THE NOTTINGHAM TRADER NEWSPAPER LIMITED - 1993-06-24
ALNERY NO. 877 LIMITED - 1989-08-21
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,037,979 GBP2024-12-31
Officer
1994-05-06 ~ 1998-07-31
IIF 305 - Director → ME
1994-05-06 ~ 1998-07-31
IIF 94 - Secretary → ME
153
THOMORG NO. 1060 LIMITED - 1995-03-06
ALNERY NO. 1060 LIMITED - 1991-11-05
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
551,660,801 GBP2024-12-31
Officer
~ 1998-07-31
IIF 383 - Director → ME
~ 1998-07-31
IIF 155 - Secretary → ME
154
NETPORTALS LTD - 1999-08-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2005-02-03 ~ 2008-02-28
IIF 354 - Director → ME
2003-07-10 ~ 2008-02-28
IIF 128 - Secretary → ME
155
INTERCEDE 1604 LIMITED - 2000-08-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2005-02-03 ~ 2008-02-28
IIF 359 - Director → ME
2003-07-10 ~ 2008-02-28
IIF 148 - Secretary → ME
156
THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2008-02-28
IIF 277 - Director → ME
2001-02-27 ~ 2008-02-28
IIF 95 - Secretary → ME
157
EYRE & SPOTTISWOODE(PUBLISHERS),LIMITED - 1988-04-05
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 313 - Director → ME
~ 1998-07-31
IIF 43 - Secretary → ME
158
ALNERY NO. 657 - 1991-11-05
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1998-07-31
IIF 349 - Director → ME
~ 1998-07-31
IIF 96 - Secretary → ME
159
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 365 - Director → ME
~ 1998-07-31
IIF 13 - Secretary → ME
160
ALNERY NO. 1401 LIMITED - 1996-03-29
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
1995-03-29 ~ 1998-07-31
IIF 294 - Director → ME
1995-03-29 ~ 1998-07-31
IIF 235 - Secretary → ME
161
ALNERY NO. 716 LIMITED - 1996-03-29
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
48,000 GBP2024-12-31
Officer
1996-01-05 ~ 1998-07-31
IIF 325 - Director → ME
1996-04-04 ~ 1998-07-31
IIF 20 - Secretary → ME
162
ALNERY NO. 1597 LIMITED - 1997-01-28
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-11-20 ~ 1998-07-31
IIF 289 - Director → ME
1996-11-20 ~ 1998-07-31
IIF 175 - Secretary → ME
163
HERALD & POST NEWSPAPERS LIMITED - 1995-07-31
THOMORG NO 22 LIMITED - 1994-11-25
TRNL (NO. 2) LIMITED - 1994-10-12
THE BURTON TRADER NEWSPAPER LIMITED - 1993-03-30
ALNERY NO. 878 LIMITED - 1989-08-21
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 468 - Director → ME
1994-05-06 ~ 1994-11-16
IIF 316 - Director → ME
1994-05-06 ~ 1994-11-16
IIF 66 - Secretary → ME
1996-02-12 ~ 1998-07-31
IIF 37 - Secretary → ME
164
MOTOR MARKET WEEKLY (CALEDONIAN) LIMITED - 1995-12-01
21 Alva Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 266 - Director → ME
1996-04-04 ~ 1998-07-31
IIF 92 - Secretary → ME
165
CALEDONIAN OFFSET LIMITED - 1997-03-11
TRN VIEWDATA LIMITED - 1988-10-26
21 Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 260 - Director → ME
166
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 332 - Director → ME
~ 1998-07-31
IIF 6 - Secretary → ME
167
THOMSON MAGAZINES LIMITED - 1983-11-08
INTERNATIONAL THOMSON PUBLISHING LIMITED - 1983-01-01
ALNERY NO. 148 LIMITED - 1982-12-01
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
215,865,510 GBP2024-12-31
Officer
~ 1998-07-31
IIF 399 - Director → ME
~ 1998-07-31
IIF 124 - Secretary → ME
168
ALNERY NO. 1294 LIMITED - 1993-10-06
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1993-09-22 ~ 1998-07-31
IIF 388 - Director → ME
1993-09-22 ~ 1998-07-31
IIF 232 - Secretary → ME
169
ALNERY NO. 1138 LIMITED - 1991-12-31
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1991-12-04 ~ 1998-07-31
IIF 360 - Director → ME
1991-12-04 ~ 1998-07-31
IIF 211 - Secretary → ME
170
ALNERY NO.334 LIMITED - 1985-06-24
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1998-07-31
IIF 323 - Director → ME
~ 1998-07-31
IIF 100 - Secretary → ME
171
THOMSOM AIR LIMITED - 2008-07-25
TTG (NO.10) LIMITED - 2008-07-23
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-12-18 ~ 2008-02-28
IIF 338 - Director → ME
2003-12-18 ~ 2008-02-28
IIF 225 - Secretary → ME
172
TUI AIRWAYS LIMITED - 2017-10-02
HORIZON HOLIDAYS LIMITED - 2017-01-31
HORIZON TRAVEL LIMITED - 1980-12-31
HORIZON MIDLANDS LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-07-26 ~ 2008-02-28
IIF 444 - Director → ME
2000-07-26 ~ 2008-02-28
IIF 177 - Secretary → ME
173
ROUTLEDGE, CHAPMAN AND HALL LIMITED - 1993-09-16
ASSOCIATED BOOK PUBLISHERS (UK) LIMITED - 1988-12-08
ASSOCIATED BOOK PUBLISHERS (LONDON) LIMITED - 1976-12-31
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (2 parents)
Officer
1994-11-22 ~ 1994-12-01
IIF 328 - Director → ME
174
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 333 - Director → ME
~ 1998-07-31
IIF 26 - Secretary → ME
175
ALNERY NO. 1390 LIMITED - 1996-04-04
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
353,200,741 GBP2024-12-31
Officer
~ 1998-07-31
IIF 514 - Director → ME
1994-10-10 ~ 1998-07-31
IIF 47 - Secretary → ME
176
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 371 - Director → ME
~ 1998-07-31
IIF 109 - Secretary → ME
177
THE THOMSON CORPORATION FAR EAST LIMITED - 1991-11-05
INTERNATIONAL THOMSON JAPAN LIMITED - 1989-06-28
THOMAS NELSON INTERNATIONAL LIMITED - 1989-06-02
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 379 - Director → ME
~ 1998-07-31
IIF 84 - Secretary → ME
178
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 479 - Director → ME
~ 1998-07-31
IIF 147 - Secretary → ME
179
PUGH & ROWLANDS (ABERDARE) LIMITED - 1984-02-03
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 269 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 247 - Secretary → ME
180
ALNERY NO. 1433 LIMITED - 1996-03-29
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-03-31 ~ 1998-07-31
IIF 410 - Director → ME
1995-03-31 ~ 1998-07-31
IIF 196 - Secretary → ME
181
ALNERY NO. 1472 LIMITED - 1996-03-29
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-08-04 ~ 1998-07-31
IIF 464 - Director → ME
1995-08-04 ~ 1998-07-31
IIF 249 - Secretary → ME
182
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 442 - Director → ME
~ 1998-07-31
IIF 131 - Secretary → ME
183
FOCUS HOLIDAYS LIMITED - 2003-08-13
HOLS LIMITED - 1993-04-01
WONDERHUNCH LIMITED - 1987-07-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-01-31 ~ 2008-02-28
IIF 290 - Director → ME
2001-01-31 ~ 2008-02-28
IIF 210 - Secretary → ME
184
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 320 - Director → ME
~ 1998-07-31
IIF 110 - Secretary → ME
185
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 287 - Director → ME
~ 1998-07-31
IIF 18 - Secretary → ME
186
ALNERY NO. 692 LIMITED - 1988-06-02
Five Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 470 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 154 - Secretary → ME
187
ALNERY NO. 1503 LIMITED - 1996-04-04
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
117,341,505 GBP2024-12-31
Officer
1995-11-15 ~ 1998-07-31
IIF 312 - Director → ME
1995-11-15 ~ 1998-07-31
IIF 224 - Secretary → ME
188
TUI UK LIMITED - 2002-04-03
ALNERY NO.2138 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-10-02 ~ 2008-02-28
IIF 373 - Director → ME
2001-10-02 ~ 2008-02-28
IIF 181 - Secretary → ME
189
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1998-07-31
IIF 519 - Director → ME
190
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 426 - Director → ME
~ 1998-07-31
IIF 62 - Secretary → ME
191
ALNERY NO. 1396 LIMITED - 1996-01-26
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
133,493,957 GBP2024-12-31
Officer
1994-11-21 ~ 1998-07-31
IIF 362 - Director → ME
1994-11-21 ~ 1998-07-31
IIF 194 - Secretary → ME
192
THOMSON PROPERTIES (CHESTER) LIMITED - 2003-08-28
THOMORG NO 24 LIMITED - 1996-02-06
MIDLANDS PUBLICITY LIMITED - 1994-10-12
ALNERY NO. 882 LIMITED - 1989-08-22
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1994-05-06 ~ 1998-07-31
IIF 284 - Director → ME
1994-05-06 ~ 1998-07-31
IIF 121 - Secretary → ME
193
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 490 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 19 - Secretary → ME
194
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 474 - Director → ME
~ 1998-07-31
IIF 111 - Secretary → ME
195
THOMSON CORPORATION PUBLISHING LIMITED - 1998-02-24
THOMSON INFORMATION SERVICES LIMITED - 1994-06-17
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
385,656,977 GBP2024-12-31
Officer
1994-11-22 ~ 1994-12-01
IIF 275 - Director → ME
~ 1998-07-31
IIF 17 - Secretary → ME
196
ALNERY NO. 639 LIMITED - 1989-06-23
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 285 - Director → ME
~ 1998-07-31
IIF 141 - Secretary → ME
197
THOMSON NORTH SEA LIMITED - 1988-12-14
ALNERY NO. 524 LIMITED - 1986-12-22
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 487 - Director → ME
~ 1998-07-31
IIF 65 - Secretary → ME
198
EDUCATION AND TRAINING SERVICES LIMITED - 1989-03-16
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 334 - Director → ME
~ 1998-07-31
IIF 153 - Secretary → ME
199
RECORD BOOKS LIMITED - 1989-03-16
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 510 - Director → ME
~ 1994-06-28
IIF 501 - Director → ME
~ 1998-07-31
IIF 252 - Secretary → ME
~ 1994-06-28
IIF 166 - Secretary → ME
200
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30,026 GBP2024-12-31
Officer
~ 1998-07-31
IIF 493 - Director → ME
~ 1998-07-31
IIF 22 - Secretary → ME
201
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (4 parents)
Officer
~ 1998-07-31
IIF 344 - Director → ME
~ 1998-07-31
IIF 76 - Secretary → ME
202
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
162,000 GBP2024-12-31
Officer
~ 1998-07-31
IIF 343 - Director → ME
~ 1998-07-31
IIF 79 - Secretary → ME
203
Five Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1998-07-31
IIF 296 - Director → ME
~ 1998-07-31
IIF 107 - Secretary → ME
204
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 374 - Director → ME
~ 1998-07-31
IIF 5 - Secretary → ME
205
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 304 - Director → ME
~ 1998-07-31
IIF 86 - Secretary → ME
206
EVERYMAN HOLIDAYS LIMITED - 1981-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-05-01 ~ 2008-02-28
IIF 7 - Secretary → ME
207
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
267,352,508 GBP2024-12-31
Officer
~ 1998-07-31
IIF 113 - Secretary → ME
208
ALNERY NO. 1368 LIMITED - 1996-04-04
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
217,000 GBP2024-12-31
Officer
1994-10-14 ~ 1998-07-31
IIF 342 - Director → ME
1994-10-14 ~ 1998-07-31
IIF 173 - Secretary → ME
209
ALNERY NO. 879 LIMITED - 1989-08-31
Five Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 450 - Director → ME
~ 1998-07-31
IIF 93 - Secretary → ME
210
THOMORG NO. 5 LIMITED - 1985-05-14
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-01-23 ~ 1998-07-31
IIF 428 - Director → ME
1996-04-04 ~ 1998-07-31
IIF 28 - Secretary → ME
211
MISTIDI INVESTMENTS LIMITED - 1985-05-14
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-23 ~ 1998-07-31
IIF 280 - Director → ME
1996-04-04 ~ 1998-07-31
IIF 36 - Secretary → ME
212
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-23 ~ 1998-07-31
IIF 481 - Director → ME
1996-04-04 ~ 1998-07-31
IIF 45 - Secretary → ME
213
GLOWCORN LIMITED - 1985-05-14
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-23 ~ 1998-07-31
IIF 279 - Director → ME
1996-04-04 ~ 1998-07-31
IIF 163 - Secretary → ME
214
THOMSON REUTERS (LEGAL) LIMITED - 2011-01-04
THOMSON LEGAL & REGULATORY LIMITED - 2008-09-15
THOMSON LEGAL & REGULATORY EUROPE LIMITED - 2006-01-27
THOMSON PROFESSIONAL INFORMATION (UK) LIMITED - 2001-02-15
INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED - 1998-09-15
PROFESSIONAL PUBLISHING LIMITED - 1988-06-15
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
443,000 GBP2023-12-31
Officer
1994-11-18 ~ 1994-12-01
IIF 506 - Director → ME
215
THOMSON SCIENTIFIC LIMITED - 2008-07-07
DERWENT INFORMATION LIMITED - 2004-07-20
DERWENT PUBLICATIONS LIMITED - 1994-03-10
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1994-11-18 ~ 1994-12-01
IIF 507 - Director → ME
216
THE DIALOG CORPORATION LIMITED - 2008-11-26
DUO LIMITED - 2000-05-05
VOB 35 LIMITED - 2000-04-07
THOMSON SUNDAY NEWSPAPERS LIMITED - 2000-03-10
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 302 - Director → ME
~ 1998-07-31
IIF 44 - Secretary → ME
217
THOMSON TREASURY (UK) LIMITED - 2010-03-30
THOMSON FINANCE LIMITED - 2002-06-17
THOMSON NORTH SEA FINANCE LIMITED - 1979-12-31
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
~ 1998-07-31
IIF 159 - Secretary → ME
218
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-11-03 ~ 1998-07-31
IIF 513 - Director → ME
1994-11-03 ~ 1998-07-31
IIF 251 - Secretary → ME
219
GARETHWARD LIMITED - 1996-11-26
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 318 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 115 - Secretary → ME
220
RADIO (BERKSHIRE) LIMITED - 1989-03-16
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 400 - Director → ME
~ 1998-07-31
IIF 142 - Secretary → ME
221
21 Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1996-01-04 ~ 1998-07-31
IIF 262 - Director → ME
1996-01-04 ~ 1998-07-31
IIF 21 - Secretary → ME
222
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 415 - Director → ME
~ 1998-07-31
IIF 104 - Secretary → ME
223
E.T.S. CENTRE FOR FURTHER EDUCATION LIMITED - 1989-03-16
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 299 - Director → ME
~ 1998-07-31
IIF 91 - Secretary → ME
224
THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2000-01-01 ~ 2008-02-28
IIF 125 - Secretary → ME
225
THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30
THOMSON INTERNATIONAL LIMITED - 1998-12-24
THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2008-02-28
IIF 496 - Director → ME
2000-11-13 ~ 2008-02-28
IIF 199 - Secretary → ME
226
ALNERY NO. 1389 LIMITED - 1996-03-29
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
800,000 GBP2024-12-31
Officer
~ 1998-07-31
IIF 512 - Director → ME
1994-10-10 ~ 1998-07-31
IIF 38 - Secretary → ME
227
ALNERY NO. 1392 LIMITED - 1996-03-29
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
105,531,251 GBP2024-12-31
Officer
1994-11-21 ~ 1998-07-31
IIF 504 - Director → ME
1994-11-21 ~ 1998-07-31
IIF 250 - Secretary → ME
228
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-07-07 ~ 1998-07-31
IIF 387 - Director → ME
1994-07-07 ~ 1998-07-31
IIF 27 - Secretary → ME
229
THOMSON AIRWAYS LIMITED - 2008-10-27
KEENPODS LIMITED - 2008-08-28
THOMSON AIRLINES LIMITED - 2008-08-22
TTG (NO.9) LIMITED - 2008-07-23
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-12-18 ~ 2008-02-28
IIF 324 - Director → ME
2003-12-18 ~ 2008-02-28
IIF 178 - Secretary → ME
230
ALNERY NO. 1436 LIMITED - 1995-12-15
39 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
1995-03-31 ~ 1996-01-08
IIF 495 - Director → ME
1995-03-31 ~ 1996-01-08
IIF 184 - Secretary → ME
231
ALNERY NO. 1434 LIMITED - 1995-12-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-03-31 ~ 1996-01-08
IIF 436 - Director → ME
1995-03-31 ~ 1996-01-08
IIF 245 - Secretary → ME
232
ALNERY NO. 1435 LIMITED - 1995-12-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1996-01-08
IIF 381 - Director → ME
1995-03-31 ~ 1996-01-08
IIF 203 - Secretary → ME
233
ALNERY NO. 1437 LIMITED - 1995-12-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-03-31 ~ 1996-01-08
IIF 408 - Director → ME
1995-03-31 ~ 1996-01-08
IIF 182 - Secretary → ME
234
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-04-05 ~ 1996-01-08
IIF 407 - Director → ME
1995-04-05 ~ 1996-01-08
IIF 214 - Secretary → ME
235
ALNERY NO. 65 LIMITED - 1981-12-31
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 441 - Director → ME
~ 1998-07-31
IIF 77 - Secretary → ME
236
THOMAS NELSON & SONS LIMITED - 2000-02-02
21 Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1994-11-18 ~ 1994-12-01
IIF 346 - Director → ME
237
THOMORG NO. 3 LIMITED - 1983-02-04
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
336,000 GBP2024-12-31
Officer
~ 1998-07-31
IIF 390 - Director → ME
~ 1998-07-31
IIF 126 - Secretary → ME
238
TR ORGANISATION PLC - 2012-12-07
THE THOMSON CORPORATION PLC - 2008-07-08
ALNERY NO. 1388 PLC - 1994-12-22
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
457,000 GBP2023-12-31
Officer
1994-10-10 ~ 1994-12-21
IIF 108 - Secretary → ME
239
ALNERY NO. 790 LIMITED - 1989-03-29
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 422 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 11 - Secretary → ME
240
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-07-27 ~ 2008-02-28
IIF 465 - Director → ME
2001-07-27 ~ 2008-02-28
IIF 176 - Secretary → ME
241
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL ACTIVE LIMITED - 2011-02-03
TTG (NO.11) LIMITED - 2006-07-07
THE HIVE CREATIVE LIMITED - 2005-09-23
CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2002-12-04 ~ 2008-02-28
IIF 416 - Director → ME
2001-02-12 ~ 2008-02-28
IIF 75 - Secretary → ME
242
THOMSON REGIONAL NEWSPAPERS LIMITED - 2007-10-18
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-01-05 ~ 1998-07-31
IIF 291 - Director → ME
1996-04-04 ~ 1998-07-31
IIF 72 - Secretary → ME
243
CRYSTAL HOLIDAYS LIMITED - 1997-12-11
SHAWS HOLIDAYS LIMITED - 1981-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-03-06 ~ 2008-02-28
IIF 446 - Director → ME
2001-01-04 ~ 2008-02-28
IIF 216 - Secretary → ME
244
THE THOMSON CORPORATION PLC - 1994-12-22
INTERNATIONAL THOMSON PLC - 1989-06-05
ALNERY NO. 721 PUBLIC LIMITED COMPANY - 1988-12-14
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
557,000 GBP2024-12-31
Officer
1994-12-21 ~ 1998-07-31
IIF 314 - Director → ME
1994-12-21 ~ 1998-07-31
IIF 255 - Secretary → ME
245
BUDGET FLIGHTS LIMITED - 2007-10-19
TTG (NO.1) LIMITED - 2002-06-17
TUI NORTHERN EUROPE LIMITED - 2002-04-03
TTG (NO.1) LIMITED - 2001-11-08
EVER 1281 LIMITED - 2000-08-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-08-17 ~ 2007-02-28
IIF 274 - Director → ME
2000-08-17 ~ 2007-02-28
IIF 221 - Secretary → ME
246
FLY THOMSON LIMITED - 2007-10-19
CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
BRICKGLEN LIMITED - 1984-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-01-31 ~ 2008-02-28
IIF 377 - Director → ME
2001-01-31 ~ 2008-02-28
IIF 183 - Secretary → ME
247
ALNERY NO. 2098 LIMITED - 2001-03-15
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-12-20 ~ 2008-02-28
IIF 467 - Director → ME
2000-12-20 ~ 2008-02-28
IIF 238 - Secretary → ME
248
TTG (NO.12) LIMITED - 2004-03-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-12-18 ~ 2008-02-28
IIF 392 - Director → ME
2003-12-18 ~ 2008-02-28
IIF 230 - Secretary → ME
249
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 (5 parents, 2 offsprings)
Officer
2002-06-24 ~ 2008-02-28
IIF 160 - Secretary → ME
250
ALNERY NO. 1822 LIMITED - 1999-03-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-03-15 ~ 2008-02-28
IIF 311 - Director → ME
1999-03-15 ~ 2008-02-28
IIF 202 - Secretary → ME
251
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2000-01-01 ~ 2008-02-28
IIF 69 - Secretary → ME
252
THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
VILLAPARTMENTS LIMITED - 1978-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2003-11-06 ~ 2008-02-28
IIF 463 - Director → ME
253
HOLIDAYTIME LIMITED - 2013-09-25
ALNERY NO. 1912 LIMITED - 1999-12-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-06-09 ~ 2008-02-28
IIF 391 - Director → ME
1999-11-17 ~ 2000-02-11
IIF 509 - Director → ME
2000-06-09 ~ 2008-02-28
IIF 200 - Secretary → ME
254
WHERE NEXT? THOMSON LIMITED - 2008-08-20
TTG (NO.8) LIMITED - 2006-07-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-12-18 ~ 2008-02-28
IIF 455 - Director → ME
2003-12-18 ~ 2008-02-28
IIF 193 - Secretary → ME
255
THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2000-08-21 ~ 2008-02-28
IIF 57 - Secretary → ME
256
THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
THOMSON HOLIDAYS LIMITED - 1998-03-16
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-09-15 ~ 2008-02-28
IIF 292 - Director → ME
2000-08-21 ~ 2008-02-28
IIF 3 - Secretary → ME
257
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 348 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 23 - Secretary → ME
258
TT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED - 2012-12-14
ALNERY NO. 1844 LIMITED - 1999-11-25
21-23 Dorset Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
19,017,833 GBP2024-12-31
Officer
2000-06-09 ~ 2008-02-28
IIF 385 - Director → ME
1999-11-17 ~ 2000-02-11
IIF 419 - Director → ME
1999-11-17 ~ 2000-02-11
IIF 229 - Secretary → ME
2000-06-09 ~ 2008-02-28
IIF 192 - Secretary → ME
259
PORCHREALM LIMITED - 1984-02-27
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1994-11-18 ~ 1994-12-01
IIF 518 - Director → ME
260
SHOE & LEATHER NEWS(EXHIBITIONS)LIMITED - 1993-03-30
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 505 - Director → ME
261
GLENIGAN LIMITED - 1996-03-06
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1997-03-18 ~ 1998-07-31
IIF 421 - Director → ME
1996-02-13 ~ 1998-07-31
IIF 32 - Secretary → ME
262
BADEN MARKET MONITOR REPORTS LIMITED - 1996-03-06
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1997-03-18 ~ 1998-07-31
IIF 336 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 1 - Secretary → ME
263
APPLIED PROPERTY RESEARCH LIMITED - 1996-03-06
VALUELETTER LIMITED - 1991-07-17
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1997-03-18 ~ 1998-07-31
IIF 357 - Director → ME
1996-02-13 ~ 1998-07-31
IIF 55 - Secretary → ME
264
CONTRACT LEADS (TAILORED SERVICES) LIMITED - 1996-03-06
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-03-18 ~ 1998-07-31
IIF 309 - Director → ME
1996-02-13 ~ 1998-07-31
IIF 88 - Secretary → ME
265
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 471 - Director → ME
~ 1998-07-31
IIF 149 - Secretary → ME
266
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 375 - Director → ME
~ 1998-07-31
IIF 30 - Secretary → ME
267
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 358 - Director → ME
268
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-06 ~ 1998-07-31
IIF 265 - Director → ME
269
21 Alva Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
1994-11-17 ~ 1994-12-01
IIF 499 - Director → ME
270
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 300 - Director → ME
1996-01-05 ~ 1998-07-31
IIF 208 - Secretary → ME
271
2nd Floor, Aldgate House 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-04 ~ 1998-07-31
IIF 278 - Director → ME
1996-01-12 ~ 1998-07-31
IIF 106 - Secretary → ME
272
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ 2005-12-30
IIF 129 - Secretary → ME
273
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
1996-12-13 ~ 1998-07-31
IIF 12 - Secretary → ME
274
DICK'S ALPINE BARS LIMITED - 2011-03-23
264 High Street, Beckenham, Kent
Active Corporate (2 parents)
Equity (Company account)
1,336,019 GBP2024-11-30
Officer
2006-11-07 ~ 2008-02-28
IIF 152 - Secretary → ME
275
TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
HORIZON EAST LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-07-26 ~ 2008-02-28
IIF 484 - Director → ME
2000-07-26 ~ 2008-02-28
IIF 105 - Secretary → ME
276
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-07-31
IIF 306 - Director → ME
1996-02-12 ~ 1998-07-31
IIF 80 - Secretary → ME
277
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 376 - Director → ME
~ 1998-07-31
IIF 58 - Secretary → ME
278
THE WORLD OF TUI LIMITED - 2001-08-13
ALNERY NO. 2172 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-10-02 ~ 2008-02-28
IIF 361 - Director → ME
2001-10-02 ~ 2008-02-28
IIF 198 - Secretary → ME
279
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 452 - Director → ME
~ 1998-07-31
IIF 24 - Secretary → ME
280
TTG (NO.12) LIMITED - 2010-03-18
SKYLEASE LIMITED - 2006-10-31
BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-06-24 ~ 2008-02-28
IIF 2 - Secretary → ME
281
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1998-07-31
IIF 437 - Director → ME
~ 1998-07-31
IIF 52 - Secretary → ME