1
ACC AVIATION GROUP LIMITED
- now 09171949NEWACC (2014) LIMITED - 2019-04-18
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2020-05-05 ~ now
IIF 14 - Director → ME
2
ACC CONNECTIONS LIMITED - 2012-01-19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (16 parents)
Officer
2020-05-05 ~ now
IIF 13 - Director → ME
3
BAKERS DOLPHIN GROUP TOURS LIMITED
- now 01000477DOLPHIN TRAVEL LIMITED - 1994-01-20
DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2001-08-31 ~ 2004-06-11
IIF 8 - Director → ME
4
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (28 parents)
Officer
2013-04-24 ~ 2018-08-27
IIF 11 - Director → ME
5
ACC AVIATION LIMITED - 2012-01-16
30 Finsbury Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-05-05 ~ dissolved
IIF 16 - Director → ME
6
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2001-08-31 ~ 2004-06-11
IIF 5 - Director → ME
7
GLOBE BUSTERS LIMITED - 1997-07-16
SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-03-14 ~ 2008-12-12
IIF 1 - Director → ME
8
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2004-06-11
IIF 9 - Director → ME
9
Linton Cottage Isle Of Thorns, Chelwood Gate, Haywards Heath, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-05-05 ~ now
IIF 12 - Director → ME
11
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (23 parents)
Officer
2013-04-24 ~ 2018-08-27
IIF 19 - Director → ME
12
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (21 parents)
Officer
2013-04-24 ~ 2018-08-27
IIF 18 - Director → ME
13
Rugby Care Limited, Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (27 parents)
Officer
2018-03-20 ~ 2018-09-21
IIF 10 - Director → ME
14
RUGBY FOOTBALL DEVELOPMENT LIMITED
05429073 Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (15 parents)
Officer
2013-04-24 ~ 2018-08-27
IIF 20 - Director → ME
15
Rugby Football Union, Rugby House, Allianz Stadium, 200 Whitton Rd, Twickenham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2016-09-28 ~ 2018-08-27
IIF 15 - Director → ME
16
REFLINK RUGBY LIMITED - 2001-10-05
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (22 parents)
Officer
2013-04-24 ~ 2018-08-27
IIF 21 - Director → ME
17
FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2004-06-11
IIF 2 - Director → ME
18
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2001-08-31 ~ 2004-06-11
IIF 6 - Director → ME
19
SUNQUEST HOLIDAYS (UK) LIMITED
- now 02889807SEYMAC 38 LIMITED - 1994-10-18
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2003-03-14 ~ 2008-12-12
IIF 4 - Director → ME
20
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents)
Officer
2001-08-31 ~ 2004-06-11
IIF 7 - Director → ME
21
VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2004-04-29 ~ 2008-12-12
IIF 3 - Director → ME