1
111 High Street, Cheltenham, England
Active Corporate (19 parents)
Officer
2015-05-18 ~ 2018-03-06
IIF 64 - Director → ME
2
111 High Street, Cheltenham, England
Active Corporate (21 parents)
Officer
2016-09-09 ~ 2018-03-06
IIF 62 - Director → ME
3
ACTIVITIES ABROAD LIMITED
- now 05208048DELESH LTD - 2004-09-10
168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2023-08-30 ~ now
IIF 21 - Director → ME
4
ADVENTURE TRANSPORT LIMITED - now
PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
TUI TRAVEL SAS TRANSPORT LIMITED
- 2014-11-12
05742973SET TOURS TRANSPORT LIMITED
- 2011-08-25
05742973 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (22 parents)
Officer
2009-12-22 ~ 2011-09-07
IIF 33 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (7 parents)
Officer
2023-10-06 ~ 2025-01-29
IIF 56 - Director → ME
6
Mirror Works, 12 Marshgate Lane, London, England
Active Corporate (33 parents)
Officer
2018-12-04 ~ 2020-09-18
IIF 50 - Director → ME
7
JETEXTRA LIMITED - 1994-10-04
111 High Street, Cheltenham, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-04-12 ~ 2018-03-06
IIF 72 - Director → ME
8
ANDANTE TRAVELS TRANSPORT COMPANY LIMITED
08165345 111 High Street, Cheltenham, England
Active Corporate (17 parents)
Officer
2013-04-12 ~ 2018-03-06
IIF 71 - Director → ME
9
ARBLASTER & CLARKE HOLDINGS LIMITED
08943751 111 High Street, Cheltenham, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-05-18 ~ 2018-03-06
IIF 63 - Director → ME
10
ARBLASTER & CLARKE WINE TOURS LIMITED
02966601 111 High Street, Cheltenham, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-05-18 ~ 2015-05-18
IIF 82 - Director → ME
2015-05-18 ~ 2018-03-06
IIF 61 - Director → ME
11
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ 2020-10-07
IIF 68 - Director → ME
12
ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
111 High Street, Cheltenham, England
Active Corporate (19 parents)
Officer
2016-09-20 ~ 2018-03-06
IIF 66 - Director → ME
13
BON VOYAGE TRAVEL & TOURS LIMITED
- now 01464578COUNTYHEAD LIMITED - 1982-08-18
16-18 Bellevue Road, Southampton
Active Corporate (11 parents)
Officer
2021-11-24 ~ now
IIF 7 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2016-06-17 ~ 2018-03-06
IIF 53 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2016-06-17 ~ 2018-03-06
IIF 54 - Director → ME
16
BRITISH ACTIVITY PROVIDERS ASSOCIATION - now
BRITISH ACTIVITIES PROVIDERS ASSOCIATION - 2017-10-13
BRITISH ACTIVITY HOLIDAY ASSOCIATION LIMITED
- 2017-06-13
02508344SERVICETASK LIMITED - 1991-02-05
Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (58 parents)
Officer
2004-11-18 ~ 2007-11-15
IIF 84 - Director → ME
17
CBQ NO. 2 (UK) LIMITED - now
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2010-07-13 ~ 2012-08-02
IIF 40 - Director → ME
18
CRICKETER HOLIDAYS LIMITED
- now 01128484BROCK TRAVEL LIMITED - 2006-12-07
Suite B The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents)
Officer
2024-11-15 ~ now
IIF 14 - Director → ME
19
LEARNDIRECT APPRENTICESHIPS LIMITED - 2018-07-17
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2022-01-27 ~ 2022-07-01
IIF 17 - Director → ME
20
DIMENSIONS GROUP HOLDINGS LIMITED
04623401 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2022-01-27 ~ dissolved
IIF 65 - Director → ME
21
DIMENSIONS TRAINING SOLUTIONS LIMITED
03640526 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 58 - Director → ME
22
DIMENSIONS TRAINING TOPCO LIMITED
13792236 9a Wainsford Road, Pennington, Lymington, Hampshire
Dissolved Corporate (5 parents, 9 offsprings)
Officer
2021-12-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
111 High Street, Cheltenham, England
Active Corporate (18 parents)
Officer
2016-09-09 ~ 2018-03-06
IIF 60 - Director → ME
24
EAC ACTIVITY CAMPS LIMITED
- now SC209465BRINGWIDE LIMITED - 2000-12-06
3rd Floor, Elder House, Elder Street Multrees Walk, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-07-02 ~ 2012-08-02
IIF 38 - Director → ME
25
EAC LANGUAGE CENTRES (UK) LIMITED
- now SC262077ROADCYCLE LIMITED - 2004-06-08
EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
ALLOWJEWEL LIMITED - 2004-01-26
British Study Centres Limited, 62-66 George Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2009-07-02 ~ 2012-08-02
IIF 39 - Director → ME
26
STEVTON (NO.428) LIMITED - 2008-10-03
EDWIN DOREAN (UK) LIMITED - 2008-10-03
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2008-11-07 ~ 2012-08-02
IIF 73 - Director → ME
27
EXPERIENCE ENGLISH LIMITED - now
ELC ENGLISH LIMITED
- 2014-08-12
04040338HAMPSTEAD SCHOOL OF ENGLISH LIMITED
- 2012-02-03
04040338DIY TRAVELLER LIMITED
- 2010-02-23
04040338 C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Liquidation Corporate (33 parents, 3 offsprings)
Officer
2010-02-11 ~ 2012-08-02
IIF 15 - Director → ME
28
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2006-09-22 ~ 2012-08-02
IIF 45 - Director → ME
29
GAP YEAR FOR GROWN UPS LIMITED
- now 04663565THE JAC PENSION FUND LIMITED - 2004-09-29
CASESIDE BUILDERS LIMITED - 2003-09-18
Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2008-04-03 ~ 2012-08-02
IIF 36 - Director → ME
30
35 Churchill Park, Colwick Business Estate, Nottingham
Active Corporate (9 parents, 2 offsprings)
Officer
2019-03-11 ~ 2021-02-26
IIF 69 - Director → ME
31
124 City Road, London, England
Active Corporate (3 parents)
Officer
2019-01-01 ~ 2019-08-22
IIF 51 - Director → ME
32
111 High Street, Cheltenham, England
Active Corporate (17 parents)
Officer
2014-03-21 ~ 2018-03-06
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
33
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2012-08-02
IIF 49 - Director → ME
34
LEARNDIRECT TRAINING LIMITED - 2020-08-19
LEARNDIRECT LIMITED - 2020-02-27
UFI LIMITED - 2012-04-24
UFI LEARNING SERVICES LIMITED - 2000-06-29
The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (56 parents, 3 offsprings)
Officer
2022-01-27 ~ dissolved
IIF 18 - Director → ME
35
Lynton House, 7 - 12 Tavistock Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ 2025-01-25
IIF 55 - Director → ME
36
SORTCOOL LIMITED - 1987-06-24
The Square, Basing View, Basingstoke, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-23 ~ now
IIF 10 - Director → ME
37
The Square, Basing View, Basingstoke, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-03 ~ 2020-12-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
PADDOCK MANAGEMENT COMPANY (BROCKENHURST) LIMITED(THE)
01406277 2 The Paddock, The Paddock, Brockenhurst, England
Active Corporate (24 parents)
Officer
2007-03-18 ~ 2022-02-26
IIF 30 - Director → ME
39
PIMCO 2909 LIMITED
07765559 06421381, 06654794, 09127436Warning 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) 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2022-01-27 ~ dissolved
IIF 59 - Director → ME
40
INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
GENCO SERVICES LTD - 2000-06-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-04-03 ~ 2012-08-02
IIF 37 - Director → ME
41
FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2012-08-02
IIF 44 - Director → ME
42
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2007-06-07 ~ 2012-08-02
IIF 29 - Director → ME
43
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2006-09-22 ~ 2012-08-02
IIF 28 - Director → ME
44
SKIBOUND LEISURE GROUP LIMITED
- now 02859651SKIBOUND LEISURE GROUP PLC - 2003-08-18
BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (31 parents)
Officer
2006-09-22 ~ 2012-08-02
IIF 42 - Director → ME
45
SNOW CAMP - now
SWITCH180 - 2024-07-25
306a Portland Road, Hove, England
Active Corporate (27 parents)
Officer
2013-04-29 ~ 2016-09-15
IIF 31 - Director → ME
46
SPECIALIST JOURNEYS LIMITED
- now 09454119DE FACTO 2171 LIMITED - 2015-04-09
111 High Street, Cheltenham, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-05-14 ~ 2018-03-06
IIF 27 - Director → ME
47
DE FACTO 2172 LIMITED - 2015-04-09
111 High Street, Cheltenham, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-05-14 ~ 2018-03-06
IIF 26 - Director → ME
48
DE FACTO 2173 LIMITED - 2015-04-09
111 High Street, Cheltenham, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-05-14 ~ 2018-03-06
IIF 25 - Director → ME
49
SPECIALIST JOURNEYS TOPCO LIMITED
- now 09442553DE FACTO 2167 LIMITED - 2015-04-27
111 High Street, Cheltenham, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-05-14 ~ 2018-03-06
IIF 24 - Director → ME
50
111 High Street, Cheltenham, England
Active Corporate (18 parents, 7 offsprings)
Officer
2013-02-08 ~ 2018-03-06
IIF 52 - Director → ME
51
SPORTS EXECUTIVE TRAVEL LIMITED
04005027 Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-12-22 ~ 2012-08-02
IIF 34 - Director → ME
52
STUDENT CITY TRAVEL LIMITED
- now 03662315 Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-08-24 ~ 2012-08-02
IIF 41 - Director → ME
53
ON THE PISTE.COM LIMITED
- 2009-05-29
06263597FLEETNESS 549 LIMITED - 2007-09-14
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-12-22 ~ 2012-08-02
IIF 80 - Director → ME
54
STUDENT SKIING TRANSPORT LIMITED
- now 04312255ON THE PISTE TRANSPORT LIMITED
- 2009-05-29
04312255VIOPLEX LIMITED - 2001-11-14
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2008-12-22 ~ 2012-08-02
IIF 78 - Director → ME
55
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2008-10-10 ~ 2012-08-02
IIF 74 - Director → ME
56
STRAUSS MACKENZIE LIMITED - 1999-04-08
STRAUSS MCKENZIE LIMITED - 1990-07-06
SPEED 139 LIMITED - 1990-05-24
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-10-10 ~ 2012-08-02
IIF 77 - Director → ME
57
THE ACTIVITY TRAVEL COMPANY LIMITED - 2015-05-14
CORPORATE GLOBAL LIMITED - 2002-08-01
168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-04-01 ~ now
IIF 20 - Director → ME
58
THE ARTISAN TRAVEL GROUP LTD
- now 11296234TIMEC 1650 LIMITED - 2019-03-29
168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-30 ~ now
IIF 19 - Director → ME
59
THE ARTISAN TRAVEL HOLDING LIMITED
15000152 168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
THE ENGLISH LANGUAGE CENTRE YORK LIMITED
05213133 Lees House, 21 - 33 Dyke Road, Brighton, England
Dissolved Corporate (27 parents)
Officer
2011-07-14 ~ 2012-08-02
IIF 35 - Director → ME
61
THE FIREBIRD PARTNERSHIP LIMITED
12631992 Waterside Bilberry Lane, Micheldever, Winchester, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
THE REALLY USEFUL SKILLS COMPANY LIMITED
12857494 C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-29 ~ 2021-03-02
IIF 85 - Director → ME
63
THE TEACH AND TRAVEL GROUP LTD
- now 07935847LOVETEFL LTD - 2015-07-29
C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
Active Corporate (18 parents)
Officer
2020-09-29 ~ 2021-03-02
IIF 86 - Director → ME
64
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2005-02-09 ~ 2012-08-02
IIF 43 - Director → ME
65
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (31 parents)
Officer
2003-11-19 ~ 2012-08-02
IIF 48 - Director → ME
66
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2004-11-02 ~ 2012-08-02
IIF 46 - Director → ME
67
TRAVEL EDITIONS GROUP LTD
- now 02926062TRAVEL EDITIONS LIMITED - 2011-06-22
Suite B The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 13 - Director → ME
68
TRAVEL EDITIONS PURCHASES LIMITED
03159848 Suite B The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-15 ~ now
IIF 12 - Director → ME
69
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents)
Officer
2006-09-22 ~ 2012-08-02
IIF 47 - Director → ME
70
TRAVELOPIA HOLDINGS LIMITED - now
TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
SPORTS AND EDUCATIONAL TRAVEL LIMITED
- 2010-07-22
05934241 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2009-12-22 ~ 2010-07-16
IIF 32 - Director → ME
71
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-06-15 ~ 2011-07-15
IIF 16 - Director → ME
72
STEVTON (NO.427) LIMITED - 2008-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2008-11-07 ~ 2012-08-02
IIF 79 - Director → ME
73
TTSS TRANSPORTATION LIMITED
- now 04053188EDWIN DORAN TRANSPORTATION LIMITED
- 2010-09-01
04053188 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2008-11-07 ~ 2012-08-02
IIF 75 - Director → ME
74
2 Michaels Court Hanney Road, Southmoor, Abingdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
2 Michaels Court Hanney Road, Southmoor, Abingdon, England
Active Corporate (6 parents)
Officer
2024-06-28 ~ now
IIF 9 - Director → ME
76
WORLD CHALLENGE EXPEDITIONS LIMITED
- now 02173751WORLD CHALLENGE LIMITED - 1988-12-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (44 parents)
Officer
2008-05-09 ~ 2012-08-02
IIF 76 - Director → ME
77
WORLD CHALLENGE HOLDINGS LIMITED
- now 05758056CHOQS 451 LIMITED - 2006-09-22
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2008-05-09 ~ 2012-08-02
IIF 67 - Director → ME
78
WORLDWIDE EDUCATIONAL TOURS LIMITED
13184291 35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE