1
ACADEMIC RESEARCH LIMITED
- now 05480984PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (16 parents)
Officer
2023-10-10 ~ now
IIF 1 - Director → ME
2
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
1998-09-09 ~ 2001-03-06
IIF 16 - Director → ME
3
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
1998-09-09 ~ 2002-10-04
IIF 12 - Director → ME
4
JETSAVE INTERNATIONAL LIMITED
- now 01160481FORMAL 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 (22 parents)
Officer
1998-09-09 ~ 2004-10-11
IIF 19 - Director → ME
5
12 The Grange, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 The Grange, London, London
Active Corporate (2 parents)
Officer
2015-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2002-11-20 ~ 2004-10-11
IIF 13 - Director → ME
8
PORTLAND HOLIDAYS DIRECT LIMITED - now
Lombard House, Lombard Street, Belfast
Dissolved Corporate (12 parents)
Officer
1998-12-01 ~ 2004-10-11
IIF 22 - Director → ME
9
PROJECT TIGER LLP - now
THM PARTNERS LLP - 2023-03-21
TALBOT HUGHES MCKILLOP LLP
- 2018-09-13
OC340120 5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-09-23 ~ 2015-04-01
IIF 21 - LLP Member → ME
10
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2001-08-29 ~ 2004-10-11
IIF 4 - Director → ME
11
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2001-08-29 ~ 2004-03-26
IIF 11 - Director → ME
12
SOMETHING SPECIAL (TRANSPORT) LIMITED
- now 02308734SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2001-07-17 ~ 2004-10-11
IIF 9 - Director → ME
13
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2001-08-14 ~ 2004-03-26
IIF 5 - Director → ME
14
SPECIALIST HOLIDAYS CONTRACTING LIMITED
- now 03121123CRYSTAL DIAL LIMITED
- 2001-02-19
03121123FORMAL 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 (20 parents)
Officer
1998-09-09 ~ 2004-10-11
IIF 15 - Director → ME
15
SPECIALIST HOLIDAYS GROUP LIMITED
- now 03343095SELECTBOLD LIMITED - 1997-07-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1997-10-14 ~ 2004-10-11
IIF 7 - Director → ME
16
SPECIALIST HOLIDAYS LIMITED
- now 01976915AIRBORNE 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 ~ 2004-10-11
IIF 23 - Director → ME
17
THE INTERNATIONAL ACADEMY LIMITED
- now 03366880THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2003-08-22 ~ 2004-10-11
IIF 20 - Director → ME
18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2003-08-22 ~ 2004-10-11
IIF 8 - Director → ME
19
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
- now 01862357THE 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 (37 parents)
Officer
2001-08-29 ~ 2004-03-26
IIF 18 - Director → ME
20
THE MAGIC TRAVEL GROUP LIMITED
- now 00971686THE 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 (37 parents)
Officer
2001-08-29 ~ 2004-03-26
IIF 17 - Director → ME
21
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
01893401CHARLES GRIMSEY ASSOCIATES LIMITED
- 2003-01-14
01893401 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
1998-09-09 ~ 2004-10-11
IIF 10 - Director → ME
22
SHAWS HOLIDAYS LIMITED - 1981-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-06-12 ~ 2001-03-06
IIF 6 - Director → ME
23
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 (76 parents, 10 offsprings)
Officer
2003-01-01 ~ 2004-10-11
IIF 14 - Director → ME