1
AMP MANAGEMENT LIMITED - 1996-03-26
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-04-10 ~ 2004-10-21
IIF 81 - Director → ME
2
ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2000-03-27 ~ 2001-10-01
IIF 74 - Director → ME
3
9a Culver Street, Bristol
Active Corporate (3 parents)
Officer
2008-06-17 ~ 2010-01-29
IIF 56 - Director → ME
4
LPM CLEANING LIMITED - 2013-03-22
LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 101 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 10 - Secretary → ME
5
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 105 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 12 - Secretary → ME
6
New Aquitaine House, Exeter Way, Theale, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-03-03 ~ 2010-01-29
IIF 59 - Director → ME
7
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-12-29 ~ 2010-01-29
IIF 57 - Director → ME
2008-12-29 ~ 2010-01-29
IIF 27 - Secretary → ME
8
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-04-10 ~ 2004-10-21
IIF 83 - Director → ME
9
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-04-10 ~ 2010-02-01
IIF 60 - Director → ME
2008-04-10 ~ 2010-01-29
IIF 28 - Secretary → ME
10
DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 91 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 1 - Secretary → ME
11
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-12-29 ~ 2010-01-29
IIF 64 - Director → ME
2008-12-29 ~ 2010-01-29
IIF 29 - Secretary → ME
12
DIRECT WINES LIMITED - 1998-06-12
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2008-12-29 ~ 2010-01-29
IIF 53 - Director → ME
2008-12-29 ~ 2010-01-29
IIF 20 - Secretary → ME
13
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-12 ~ 2010-01-29
IIF 106 - Director → ME
14
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2008-09-05 ~ 2010-01-29
IIF 58 - Director → ME
2008-04-23 ~ 2010-01-29
IIF 19 - Secretary → ME
15
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-08-14 ~ 2010-01-29
IIF 61 - Director → ME
2008-12-29 ~ 2010-01-29
IIF 18 - Secretary → ME
16
DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2005-07-18 ~ 2010-01-29
IIF 52 - Director → ME
2008-12-29 ~ 2010-01-29
IIF 35 - Secretary → ME
17
New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ 2010-01-29
IIF 50 - Director → ME
2009-06-11 ~ 2010-01-29
IIF 24 - Secretary → ME
18
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-12-29 ~ 2010-02-01
IIF 67 - Director → ME
2008-12-29 ~ 2010-01-29
IIF 34 - Secretary → ME
19
HILLGATE TRAVEL (CITY) LIMITED - 1994-04-12
SECURITY PACIFIC TRAVEL LIMITED - 1991-01-16
REFAL 116 LIMITED - 1985-03-08
25 Farringdon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2025-09-30
IIF 45 - Director → ME
20
BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 93 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 5 - Secretary → ME
21
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 103 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 14 - Secretary → ME
22
OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 99 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 6 - Secretary → ME
23
URBANDRIFT LIMITED - 2005-06-16
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 97 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 7 - Secretary → ME
24
LAITHWAITE LIMITED - 2000-06-23
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2008-12-29 ~ 2010-01-29
IIF 66 - Director → ME
2008-12-29 ~ 2010-01-29
IIF 21 - Secretary → ME
25
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-04-01 ~ 2004-10-21
IIF 84 - Director → ME
26
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2010-04-26 ~ 2012-02-29
IIF 102 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 11 - Secretary → ME
27
DEPENDABLE SERVICES LIMITED - 2009-01-16
DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
DEPENDABLE SERVICES LIMITED - 1994-03-11
AVONMORE (FINANCE) LIMITED - 1985-03-12
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 92 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 2 - Secretary → ME
28
ICG CLEANING LIMITED - 2009-01-16
GORTON CLEANING SERVICES LIMITED - 2007-07-25
FILESWORD LIMITED - 2005-05-13
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 98 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 8 - Secretary → ME
29
OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 96 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 9 - Secretary → ME
30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2004-10-21
IIF 88 - Director → ME
31
MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 95 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 4 - Secretary → ME
32
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-03-27 ~ 2001-10-01
IIF 77 - Director → ME
33
GORTON BROS,LIMITED - 2009-05-16
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 94 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 3 - Secretary → ME
34
PIMCO 2362 LIMITED - 2005-12-13
Nexus Place, 25 Farringdon Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2012-03-30 ~ 2025-09-30
IIF 109 - Director → ME
2013-06-13 ~ 2025-09-30
IIF 23 - Secretary → ME
35
Nexus Place, 25 Farringdon Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2012-03-30 ~ 2025-09-30
IIF 70 - Director → ME
2013-06-13 ~ 2025-09-30
IIF 22 - Secretary → ME
36
10 Queensferry Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-04-10 ~ 2004-10-21
IIF 80 - Director → ME
37
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
SEEBECK 133 LIMITED - 2016-05-03
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
LPM GROUP LIMITED - 2013-04-16
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (4 parents, 1 offspring)
Officer
2010-04-26 ~ 2012-02-29
IIF 104 - Director → ME
2011-08-01 ~ 2012-02-29
IIF 15 - Secretary → ME
38
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-03-27 ~ 2001-10-01
IIF 76 - Director → ME
39
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2000-03-27 ~ 2001-10-01
IIF 72 - Director → ME
40
BRITANNIA HOLIDAYS LIMITED - 1988-01-18
MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2000-03-27 ~ 2001-10-01
IIF 73 - Director → ME
41
RUSSIA COURT (10 - 15) MANAGEMENT LIMITED - 1988-08-23
NOUGHTBRIDGE LIMITED - 1986-10-27
135 Bramley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
13 GBP2024-09-28
Officer
~ 1994-09-13
IIF 36 - Director → ME
42
MATAHARI 133 LIMITED - 1987-06-24
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-12-29 ~ 2010-01-29
IIF 51 - Director → ME
2008-12-29 ~ 2010-01-29
IIF 31 - Secretary → ME
43
EVENTCROWN LIMITED - 1999-02-11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-04-01 ~ 2004-10-21
IIF 78 - Director → ME
44
SANDCO 609 LIMITED - 1999-04-28
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-04-01 ~ 2004-10-21
IIF 89 - Director → ME
45
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-04-01 ~ 2004-10-21
IIF 79 - Director → ME
46
14th Floor Dukes Keep, 1 Marsh Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2011-08-02
IIF 13 - Secretary → ME
47
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-04-10 ~ 2010-01-29
IIF 55 - Director → ME
2008-04-10 ~ 2010-01-29
IIF 25 - Secretary → ME
48
WINES OF THE WORLD CLUB LIMITED - 1995-04-28
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-12-29 ~ 2010-01-29
IIF 69 - Director → ME
2008-12-29 ~ 2010-01-29
IIF 33 - Secretary → ME
49
RIVER VALLEY WINES LIMITED - 2001-05-03
Unit 39 Roman Way Industrial Estate, Ribbleton, Preston
Active Corporate (3 parents)
Equity (Company account)
1,800,000 GBP2024-06-30
Officer
2008-06-17 ~ 2010-01-29
IIF 65 - Director → ME
50
MATAHARI 234 LIMITED - 1989-08-14
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-12-29 ~ 2010-01-29
IIF 54 - Director → ME
2008-12-29 ~ 2010-01-29
IIF 32 - Secretary → ME
51
THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-04-10 ~ 2004-10-21
IIF 85 - Director → ME
52
EVERYMAN HOLIDAYS LIMITED - 1981-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2001-10-11 ~ 2004-10-21
IIF 86 - Director → ME
53
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-03-03 ~ 2010-01-29
IIF 90 - Director → ME
54
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-03-27 ~ 2001-10-01
IIF 71 - Director → ME
55
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 (5 parents, 9 offsprings)
Officer
2001-10-02 ~ 2004-10-21
IIF 87 - Director → ME
56
THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
THOMSON HOLIDAYS LIMITED - 1998-03-16
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2001-10-02 ~ 2004-10-21
IIF 82 - Director → ME
57
ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (3 parents, 2 offsprings)
Officer
2008-03-18 ~ 2010-01-29
IIF 62 - Director → ME
58
JETREMOTE LIMITED - 1988-03-18
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-12-29 ~ 2010-01-29
IIF 63 - Director → ME
2008-12-29 ~ 2010-01-29
IIF 26 - Secretary → ME
59
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-12-29 ~ 2010-01-29
IIF 68 - Director → ME
2008-12-29 ~ 2010-01-29
IIF 30 - Secretary → ME
60
Evening Star Farm House, Pentlepoir, Saundersfoot, Pembrokeshire
Dissolved Corporate (1 parent)
Officer
2010-07-15 ~ 2011-07-01
IIF 100 - Director → ME
61
TTG (NO.12) LIMITED - 2010-03-18
SKYLEASE LIMITED - 2006-10-31
BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2000-03-27 ~ 2001-10-01
IIF 75 - Director → ME