1
CRYSTAL HOLIDAYS LIMITED - now
JETSAVE TRANSATLANTIC LIMITED
- 2001-02-19
01827071ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
1997-10-16 ~ 1998-10-31
IIF 13 - Director → ME
2
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - now
AIRBORNE TRAVEL (HOLDINGS) LIMITED
- 2000-08-31
02142425COMETREX LIMITED - 1987-07-20
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-10-16 ~ 1998-10-31
IIF 15 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2000-12-08 ~ 2012-04-16
IIF 8 - Director → ME
4
ENIGMA TRAVEL GROUP LIMITED
- now 05802124INGLEBY (1698) LIMITED - 2006-05-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-06-19 ~ 2012-04-16
IIF 17 - Director → ME
5
SKI ESPRIT LIMITED - 1992-04-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2001-01-03 ~ 2012-04-16
IIF 10 - Director → ME
6
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-01-04 ~ 2012-04-16
IIF 23 - Director → ME
7
HOTELPLAN (U.K. GROUP) LIMITED
- now 00444219HOTELPLAN LIMITED - 1979-12-31
Nelson House, Victoria Road, Farnborough, England
Active Corporate (27 parents, 2 offsprings)
Officer
2010-05-10 ~ 2012-04-16
IIF 7 - Director → ME
8
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (28 parents, 2 offsprings)
Officer
2000-10-31 ~ 2009-11-18
IIF 5 - Director → ME
9
Pearson Court, 1 Kings Road, Fleet, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 2 - Director → ME
10
JETSAVE INTERNATIONAL LIMITED
- now 01160481FORMAL TWO LIMITED
- 1997-12-17
01160481GREYHOUND WORLD TRAVEL LIMITED
- 1997-12-02
01160481 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1997-10-16 ~ 1998-10-31
IIF 14 - Director → ME
11
MAGIC CONNOISSEURS LIMITED - now
JERSEY TRAVEL SERVICE LIMITED
- 2002-10-07
00997883COUSINS TRAVEL LIMITED - 1987-07-15
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1995-11-03 ~ 1998-10-31
IIF 20 - Director → ME
12
PORTLAND HOLIDAYS DIRECT LIMITED - now
Lombard House, Lombard Street, Belfast
Dissolved Corporate (12 parents)
Officer
1989-10-06 ~ 1998-10-31
IIF 18 - Director → ME
13
MOUNTAIN HIGH PROPERTIES LIMITED
- 2013-11-04
02099287MASON'S ASSOCIATES LTD - 1991-10-28
ANGLO CHINESE NEWSPAPERS LIMITED - 1988-02-17
LARKSFLAG LIMITED - 1987-03-02
Pearson Court, 1 Kings Road, Fleet, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-10-29 ~ now
IIF 3 - Director → ME
14
Pearson Court, 1 Kings Road, Fleet, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-08 ~ dissolved
IIF 19 - Director → ME
15
Pearson Court, 1 Kings Road, Fleet, England
Active Corporate (3 parents)
Officer
2020-07-07 ~ now
IIF 1 - Director → ME
16
SPECIALIST HOLIDAYS CONTRACTING LIMITED - now
CRYSTAL DIAL LIMITED
- 2001-02-19
03121123FORMAL ONE LIMITED
- 1998-02-06
03121123CRYSTAL DIAL LIMITED
- 1997-12-04
03121123 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1995-11-23 ~ 1998-10-31
IIF 21 - Director → ME
17
SPECIALIST HOLIDAYS GROUP LIMITED - now
SELECTBOLD LIMITED
- 1997-07-15
03343095 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1997-07-02 ~ 1998-10-31
IIF 12 - Director → ME
18
SPECIALIST HOLIDAYS LIMITED - now
AIRBORNE TRAVEL LIMITED - 1989-08-29
STYLOMAN LIMITED - 1986-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-10-16 ~ 1998-10-31
IIF 11 - Director → ME
19
SPIRO UK DIVISION LIMITED - now
VIAD SERVICE COMPANIES LIMITED
- 2025-03-06
01175242DIAL SERVICE COMPANIES LIMITED
- 1996-10-30
01175242JETSAVE TRAVEL LIMITED - 1995-01-09
Block A Exhibition Way, The Nec, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-05-09 ~ 1998-03-09
IIF 6 - Director → ME
20
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2002-07-01 ~ 2012-04-16
IIF 22 - Director → ME
21
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ 2012-04-16
IIF 24 - Director → ME
22
TRAVELOPIA ADVENTURE LIMITED - now
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
01893401 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
~ 1998-10-31
IIF 16 - Director → ME
23
SHAWS HOLIDAYS LIMITED
- 1981-12-31
01537457 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1998-10-31
IIF 9 - Director → ME
24
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE