1
AIR 2000 AVIATION LIMITED - now
OWNERS ABROAD AVIATION LIMITED
- 1995-03-22
01232085OWNERS ABROAD WHOLESALE LIMITED
- 1984-07-11
01232085 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
(before 1992-05-11) ~ 1993-11-17
IIF 18 - Director → ME
2
AIR 2000 LEASING LIMITED - now
OWNERS ABROAD LEASING LIMITED
- 1994-08-24
02649808 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
(before 1992-11-23) ~ 1993-11-17
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-13
Dissolved on 2018-10-27
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2007-09-25 ~ 2016-08-31
IIF 22 - Secretary → ME
4
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED - now
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED
- 1994-08-16
01450256FALCON LEISURE GROUP LIMITED
- 1990-05-15
01450256 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (52 parents, 7 offsprings)
Officer
(before 1993-05-11) ~ 1993-11-17
IIF 14 - Director → ME
5
FIRST CHOICE HOLIDAYS LIMITED - now
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
OWNERS ABROAD GROUP P.L.C.
- 1994-09-19
00048967KINTYRE TEA ESTATES COMPANY LIMITED(THE)
- 1982-01-15
00048967 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
(before 1991-07-06) ~ 1993-11-17
IIF 15 - Director → ME
6
FIRST CHOICE OFFICE SERVICES LIMITED - now
OVERMARKET LIMITED
- 1990-03-28
02469040 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
(before 1993-02-12) ~ 1994-02-12
IIF 13 - Director → ME
7
FIRST CHOICE OLYMPIC LIMITED - now
FRASER MARR FINANCIAL SERVICES LIMITED
- 1995-02-17
02065087 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 1993-11-17
IIF 11 - Director → ME
8
FIVE RIVERS ECO HOMES LIMITED
- now 04337240JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
- 2011-07-04
04337240 Castle Works Castle Road, Salisbury, Wiltshire
Active Corporate (9 parents)
Officer
2001-12-11 ~ 2015-05-19
IIF 4 - Director → ME
2001-12-11 ~ 2015-05-19
IIF 27 - Secretary → ME
9
Howard Smith Mrics, Southbank High Street, Fovant, Salisbury, Wilts
Active Corporate (24 parents)
Officer
1999-09-29 ~ 2006-06-22
IIF 20 - Director → ME
10
Netherhampton Farm House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-06 ~ 2016-08-31
IIF 24 - Secretary → ME
11
INTERACTION WORLDWIDE LIMITED
- now 02934755INTERACTION CONSULTANTS LIMITED
- 2003-11-05
02934755INTERACTION CONSULTANCY LIMITED
- 1994-06-14
02934755 45 Gresham Street, London, England
Active Corporate (8 parents)
Officer
1994-06-02 ~ 2017-05-23
IIF 19 - Director → ME
12
INTREPID TRAVEL GROUP UK LIMITED - now
ADVENTURES WORLDWIDE LIMITED - 2016-01-05
SUNMED TRAVEL LIMITED
- 2004-03-31
01826936 4th Floor 9 Brighton Terrace, London, England
Active Corporate (33 parents)
Officer
~ 1993-11-17
IIF 16 - Director → ME
13
JANSPEED RAID LIMITED
- 2009-06-17
05982864CHAVSPEED EXHAUSTS INNIT LIMITED
- 2008-03-05
05982864 Albany House, 3-5 New Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ 2011-03-02
IIF 5 - Director → ME
2009-05-06 ~ 2013-06-27
IIF 21 - Secretary → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-08 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-07-31
Castle Works, Castle Road, Salisbury, Wiltshire
Active Corporate (10 parents, 1 offspring)
Officer
2005-11-25 ~ 2009-05-14
IIF 3 - Director → ME
2005-11-25 ~ 2009-05-14
IIF 25 - Secretary → ME
15
Crystal House Buckingway Business Park, Swavesey, Cambridge
Dissolved Corporate (7 parents)
Officer
2008-03-12 ~ 2010-10-01
IIF 7 - Director → ME
16
MARTIN ROOKS LIMITED - now
OWNERS ABROAD CORPORATE SERVICES LIMITED
- 1994-08-24
01924996 Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
(before 1992-05-11) ~ 1993-11-17
IIF 17 - Director → ME
17
NUMERIC ACCOUNTING LIMITED - now
NUMERIC ACCOUNTING (SOUTH) LIMITED - 2016-01-06
Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2000-11-21 ~ 2013-12-12
IIF 2 - Director → ME
~ 2012-01-03
IIF 26 - Secretary → ME
18
PRECIS (1134) LIMITED
02654610 02714156, 02807158, 02624599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
(before 1992-10-16) ~ 1993-11-17
IIF 8 - Director → ME
19
PRECOMM ENGINEERING SERVICES LIMITED
06857649 Albany House 5, New Street, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ dissolved
IIF 1 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-10-14
3rd Foor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2009-07-20 ~ 2009-10-02
IIF 6 - Director → ME
21
STROUD PLACE ESTATE MANAGEMENT COMPANY LIMITED
05983937 Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Active Corporate (15 parents)
Officer
2008-04-21 ~ 2017-05-30
IIF 23 - Secretary → ME
22
OWNERS ABROAD AVIATION INVESTMENTS LIMITED
- 1990-09-05
02458850LIGHTCHECK LIMITED
- 1990-02-12
02458850 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
(before 1993-01-11) ~ 1993-11-17
IIF 12 - Director → ME
23
TUI IRELAND LIMITED - now
FALCON TRAVEL LIMITED
- 1988-11-11
02220337FORTUNESELL LIMITED
- 1988-06-02
02220337 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents)
Officer
(before 1991-05-11) ~ 1993-11-17
IIF 10 - Director → ME