1
BRICOM INVESTMENTS LIMITED - 1989-02-03
BRICOM HOLDINGS LIMITED - 1988-01-21
BRICOMIN HOLDINGS LIMITED - 1987-10-16
MANIFORD INVESTMENTS LIMITED - 1987-09-14
WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2001-03-20 ~ 2009-09-09IIF 16 - director → ME
2
CIT TRANSPORT LIMITED - 2001-05-16
CIT (HOLIDAYS) LIMITED - 1995-12-01
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
2001-05-10 ~ 2009-09-09IIF 3 - director → ME
3
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United KingdomCorporate (3 parents)
Officer
2002-06-27 ~ 2006-08-07IIF 11 - director → ME
4
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
2002-11-20 ~ 2009-09-09IIF 6 - director → ME
5
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-03-16 ~ 2009-09-09IIF 23 - director → ME
6
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents, 22 offsprings)
Officer
1998-05-18 ~ 2009-09-09IIF 31 - director → ME
7
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents, 8 offsprings)
Officer
1999-09-06 ~ 2009-09-09IIF 18 - director → ME
8
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved corporate (3 parents)
Officer
2004-03-16 ~ 2009-09-09IIF 30 - director → ME
9
FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
CLEVERZONE LIMITED - 1990-03-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved corporate (3 parents)
Officer
1993-05-06 ~ 1994-03-31IIF 26 - director → ME
10
OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
ARROWSMITH LIMITED - 1990-11-21
DOVETREND LIMITED - 1986-03-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
~ 1994-03-31IIF 24 - director → ME
11
FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
SIGNVOTE LIMITED - 1996-10-22
OWNERS ABROAD LIMITED - 1996-07-22
FIRST CHOICE HOLIDAYS PLC - 1994-09-19
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
1997-09-30 ~ 2009-09-09IIF 27 - director → ME
12
Platinum House, St. Marks Hill, Surbiton, United KingdomCorporate (3 parents)
Officer
1997-09-30 ~ 2007-10-15IIF 10 - director → ME
13
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved corporate (4 parents)
Officer
1997-09-30 ~ 2007-10-15IIF 29 - director → ME
14
30 Park Street, LondonCorporate (2 parents)
Equity (Company account)
371 GBP2019-06-30
Officer
2003-01-29 ~ 2007-10-09IIF 1 - director → ME
15
KUONI HOLDINGS PLC - 2017-09-26
SURERESULT LIMITED - 1999-03-31
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-04-21 ~ 1999-07-27IIF 21 - director → ME
16
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
2001-03-12 ~ 2009-09-09IIF 7 - director → ME
17
BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2007-10-15IIF 14 - director → ME
18
YORKLIGHT LIMITED - 1995-12-19
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2007-10-15IIF 12 - director → ME
19
BRACEFINE TRAVEL LIMITED - 1982-11-22
MEON TRAVEL AGENCY LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2007-10-15IIF 28 - director → ME
20
LAW 305 LIMITED - 1991-04-22
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 1994-03-31IIF 8 - director → ME
21
HAMSARD 3080 LTD - 2007-11-28
5 Adair Street, Manchester, EnglandCorporate (4 parents, 5 offsprings)
Officer
2012-03-26 ~ 2013-10-04IIF 32 - director → ME
22
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1997-09-02 ~ 2006-09-22IIF 22 - director → ME
23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (4 parents)
Officer
1997-09-30 ~ 2007-10-15IIF 13 - director → ME
24
SKIBOUND LEISURE GROUP PLC - 2003-08-18
BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (6 parents)
Officer
1997-09-30 ~ 2007-10-15IIF 20 - director → ME
25
OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
~ 1994-03-31IIF 25 - director → ME
26
CITALIA HOLIDAYS LIMITED - 2010-10-01
CIT HOLIDAYS LIMITED - 2001-04-17
C.I.T. (ENGLAND) LIMITED - 1995-12-01
Platinum House, St. Marks Hill, Surbiton, United KingdomCorporate (3 parents)
Officer
2001-03-12 ~ 2009-09-09IIF 19 - director → ME
27
PRECIS (1894) LIMITED - 2000-07-04
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (3 parents)
Officer
2000-07-14 ~ 2009-09-09IIF 9 - director → ME
28
28 The Quadrant, Richmond, SurreyCorporate (10 parents)
Officer
2010-12-15 ~ 2013-12-12IIF 34 - director → ME
29
ACTION FOR CONSERVATION THROUGH TOURISM - 2003-06-23
Create Centre Smeaton Road, BristolCorporate (10 parents)
Officer
2003-01-08 ~ 2009-12-31IIF 2 - director → ME
30
Platinum House, St. Marks Hill, Surbiton, United KingdomCorporate (3 parents)
Officer
1997-09-30 ~ 2007-10-15IIF 15 - director → ME
31
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-04-07 ~ 2010-11-26IIF 4 - director → ME
32
FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
FALCON TRAVEL LIMITED - 1988-11-11
FORTUNESELL LIMITED - 1988-06-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents)
Officer
~ 1994-03-31IIF 17 - director → ME
33
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 KingdomCorporate (5 parents, 9 offsprings)
Officer
2008-04-29 ~ 2010-11-16IIF 5 - director → ME
34
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-01 ~ 2018-05-24IIF 33 - director → ME