The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Churchill Coleman, Richard Paul
- British Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
- British erRegistered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 17
- British lawyerRegistered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 18 IIF 19 IIF 20 (more)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- British Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
IIF 95
- British solicitorRegistered addresses and corresponding companies
Churchill-coleman, Richard Paul
- British born in February 1966Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 101
- British lawyer born in February 1966Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 102 IIF 103 IIF 104 (more)IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
- British lawyer born in February 1966Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 185
- Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
- Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
- British born in February 1966
Churchill-coleman, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in February 1966
Churchill-coleman, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 193
- British born in February 1966
Mr Richard Paul Churchill-coleman
Resident in England
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 194
- British born in February 1966
Mr Richard Paul Churchill-coleman
Resident in United Kingdom
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 195
Related profiles found in government register
Offspring entities and appointments
108
- 1AMP MANAGEMENT LIMITED - 1996-03-26Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (27 parents)Officer2007-01-03 ~ 2007-05-15IIF 178 - Director → ME2007-01-03 ~ 2007-05-15IIF 84 - Secretary → ME
- 2
AIR TRAFFIC INVESTMENT LTD
14378702Midstrey Barn The Plantation, Curdridge, Southampton, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 193 - Director → ME2022-10-05 ~ dissolvedIIF 190 - Secretary → MEPerson with significant control2022-09-27 ~ dissolvedIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OE - 3ALNERY NO. 113 LIMITED - 1982-04-23Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2007-01-11 ~ 2007-05-15IIF 3 - Secretary → ME
- 4AMERICAN HOLIDAYS (NI) LIMITED - now
PORTLAND HOLIDAYS DIRECT LIMITED
- 2015-02-13 04484173TTG (NO.5) LIMITED - 2002-10-07Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-11 ~ 2007-05-15IIF 108 - Director → ME2007-01-11 ~ 2007-05-15IIF 88 - Secretary → ME - 5A.B.CALLER & SONS LIMITED - 1996-03-26Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (27 parents)Officer2007-01-11 ~ 2007-05-15IIF 121 - Director → ME2007-01-11 ~ 2007-05-15IIF 28 - Secretary → ME
- 6
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2003-09-01 ~ 2007-05-15IIF 129 - Director → ME2007-01-03 ~ 2007-05-15IIF 6 - Secretary → ME - 7THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (11 parents)Officer2007-01-11 ~ 2007-05-15IIF 173 - Director → ME2007-01-11 ~ 2007-05-15IIF 86 - Secretary → ME
- 8
BASS TRAVEL LIMITED
01896627Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-11 ~ 2007-05-15IIF 153 - Director → ME2007-01-11 ~ 2007-05-15IIF 69 - Secretary → ME - 9THOMSON FLY LIMITED - 2005-11-01SAVILLE TRAVEL LIMITED - 2003-08-13LUSHSORT LIMITED - 1987-07-08Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 116 - Director → ME2007-01-11 ~ 2007-05-15IIF 50 - Secretary → ME
- 10
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (33 parents)Officer2007-01-11 ~ 2007-05-15IIF 143 - Director → ME2007-01-11 ~ 2007-05-15IIF 76 - Secretary → ME - 11
CALLISTO INVESTMENT MANAGEMENT LIMITED
05014363Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer2004-01-13 ~ 2007-05-15IIF 122 - Director → ME2007-01-03 ~ 2007-05-15IIF 1 - Secretary → ME - 12JETSAVE TRANSATLANTIC LIMITED - 2001-02-19ELBRIDGE LIMITED - 1984-07-13Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (25 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 102 - Director → ME2007-01-11 ~ 2007-05-15IIF 90 - Secretary → ME
- 13AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31COMETREX LIMITED - 1987-07-20Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 136 - Director → ME2007-01-11 ~ 2007-05-15IIF 61 - Secretary → ME
- 14DIGITAL TRAVEL GROUP LIMITED - 1999-12-13Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 118 - Director → ME2007-01-11 ~ 2007-05-15IIF 32 - Secretary → ME
- 15HOLIDAYTIME LIMITED - 1999-12-13Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 184 - Director → ME2007-01-11 ~ 2007-05-15IIF 46 - Secretary → ME
- 16EXPERIENCE ENGLISH LIMITED - nowELC ENGLISH LIMITED - 2014-08-12HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
DIY TRAVELLER LIMITED
- 2010-02-23 04040338C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, LancashireLiquidation Corporate (33 parents, 3 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 101 - Director → ME2007-01-11 ~ 2007-05-15IIF 12 - Secretary → ME - 17
EXPLORERS TRAVEL CLUB LIMITED
01473225Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (16 parents)Officer2007-01-03 ~ 2007-05-15IIF 186 - Secretary → ME - 18FIRST CHOICE RETAIL LIMITED - nowTUI UK RETAIL LIMITED - 2008-10-01
BUDGET CRUISE LIMITED
- 2008-07-23 04484412TTG (NO.3) LIMITED - 2002-09-02Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (9 parents)Officer2007-01-11 ~ 2007-05-15IIF 131 - Director → ME2007-01-11 ~ 2007-05-15IIF 63 - Secretary → ME - 19FLY THOMSON LIMITED - now
BUDGET AIR LIMITED
- 2007-10-19 04484398Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 17 - Secretary → ME - 20
FRITIDSRESOR LIMITED
01757338Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-11 ~ 2007-05-15IIF 161 - Director → ME2007-01-11 ~ 2007-05-15IIF 68 - Secretary → ME - 21ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11GOLD CASE TRAVEL LIMITED - 1979-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 145 - Director → ME2007-01-11 ~ 2007-05-15IIF 18 - Secretary → ME
- 22HEADWATER HOLIDAYS LIMITED - nowTHOMSON SPORT LIMITED - 2008-08-11THOMSON SPORTS LIMITED - 2008-05-21
THOMSON WHERE NEXT? LIMITED
- 2008-04-18 04484400TTG (NO. 6) LIMITED - 2006-07-24TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27TTG (NO.6) LIMITED - 2003-01-13Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 138 - Director → ME2007-01-11 ~ 2007-05-15IIF 187 - Secretary → ME - 23
HORIZON MIDLANDS (PROPERTIES) LIMITED
01136950Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (16 parents)Officer2007-01-03 ~ 2007-05-15IIF 103 - Director → ME2007-01-03 ~ 2007-05-15IIF 35 - Secretary → ME - 24TRANSGLOBE MIDLANDS LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 104 - Director → ME2007-01-11 ~ 2007-05-15IIF 45 - Secretary → ME
- 25ALNERY NO. 1971 LIMITED - 2000-04-10Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 107 - Director → ME2007-01-11 ~ 2007-05-15IIF 51 - Secretary → ME
- 26
J.S. COURTNEY LIMITED
00498297Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 182 - Director → ME2007-01-11 ~ 2007-05-15IIF 92 - Secretary → ME - 27FORMAL TWO LIMITED - 1997-12-17GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 128 - Director → ME2007-01-11 ~ 2007-05-15IIF 53 - Secretary → ME
- 28
L.W. MORLAND & CO. LIMITED
00390181Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 134 - Director → ME2007-01-11 ~ 2007-05-15IIF 42 - Secretary → ME - 29
LINCOLN TRAVEL LIMITED
02112656Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (28 parents)Officer2007-01-11 ~ 2007-05-15IIF 146 - Director → ME2007-01-11 ~ 2007-05-15IIF 22 - Secretary → ME - 30
LORIMER INVESTMENTS LIMITED
04632466Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-03 ~ 2007-05-15IIF 172 - Director → ME2007-01-03 ~ 2007-05-15IIF 91 - Secretary → ME - 31
LUNN POLY LIMITED
00638309Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (49 parents)Officer2007-01-03 ~ 2007-05-15IIF 140 - Director → ME2007-01-03 ~ 2007-05-15IIF 59 - Secretary → ME - 32JERSEY TRAVEL SERVICE LIMITED - 2002-10-07COUSINS TRAVEL LIMITED - 1987-07-15Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 132 - Director → ME2007-01-11 ~ 2007-05-15IIF 57 - Secretary → ME
- 33
MANCHESTER FLIGHTS LIMITED
027738768 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 156 - Director → ME2007-01-11 ~ 2007-05-15IIF 78 - Secretary → ME - 343478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-064000 Parkway, Whiteley, Fareham, HampshireActive Corporate (13 parents)Officer2009-11-30 ~ nowIIF 189 - Secretary → ME
- 35NATS (EN ROUTE) LIMITED - 2003-06-303216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (49 parents)Officer2008-04-01 ~ nowIIF 100 - Secretary → ME
- 363217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (26 parents, 4 offsprings)Officer2008-04-01 ~ nowIIF 95 - Secretary → ME
- 37TRUSHELFCO (NO.2794) LIMITED - 2001-06-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (24 parents)Officer2008-04-01 ~ nowIIF 96 - Secretary → ME
- 38NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10TRUSHELFCO (NO.2761) LIMITED - 2001-01-264000 Parkway, Whiteley, Fareham, HampshireActive Corporate (71 parents, 1 offspring)Officer2007-06-28 ~ nowIIF 99 - Secretary → ME
- 39NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-064000 Parkway, Whiteley, Fareham, HampshireActive Corporate (39 parents, 2 offsprings)Officer2008-04-01 ~ nowIIF 97 - Secretary → ME
- 40
NATS SOLUTIONS LIMITED
091506974000 Parkway, Whiteley, Fareham, HampshireActive Corporate (9 parents)Officer2014-07-28 ~ nowIIF 188 - Secretary → ME - 413223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-304000 Parkway, Whiteley, Fareham, HampshireActive Corporate (24 parents)Officer2008-04-01 ~ nowIIF 98 - Secretary → ME
- 42SOMERWIGHT LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (26 parents)Officer2007-01-03 ~ 2007-05-15IIF 16 - Secretary → ME
- 43
PHOENICIA TRAVEL LIMITED
00949962Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 115 - Director → ME2007-01-11 ~ 2007-05-15IIF 38 - Secretary → ME - 44
PLANTRAVEL LIMITED
00709072Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 105 - Director → ME2007-01-11 ~ 2007-05-15IIF 74 - Secretary → ME - 45PORT PHILIP INVESTMENTS LIMITED - 1998-02-12Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (27 parents)Officer2007-01-03 ~ 2007-05-15IIF 171 - Director → ME2007-01-03 ~ 2007-05-15IIF 21 - Secretary → ME
- 46POLY TRAVEL LIMITED - 1981-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (11 parents)Officer2007-01-11 ~ 2007-05-15IIF 148 - Director → ME2007-01-11 ~ 2007-05-15IIF 93 - Secretary → ME
- 47PORTLAND HOLIDAYS DIRECT LIMITED - now
AMERICAN HOLIDAYS (NI) LIMITED
- 2015-02-13 NI023145Lombard House, Lombard Street, BelfastDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 185 - Director → ME - 48
PORTLAND HOLIDAYS LIMITED
00867277Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-11 ~ 2007-05-15IIF 169 - Director → ME2007-01-11 ~ 2007-05-15IIF 47 - Secretary → ME - 49PORTLAND CAMPING SERVICES LIMITED - 1989-06-06PLANET HOLIDAYS LIMITED - 1982-07-16Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (11 parents)Officer2007-01-03 ~ 2007-05-15IIF 133 - Director → ME2007-01-03 ~ 2007-05-15IIF 25 - Secretary → ME
- 50INGLEBY (1155) LIMITED - 1998-12-21Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer2003-11-03 ~ 2007-05-15IIF 10 - Secretary → ME
- 51
RENWICKS TRAVEL LIMITED
00875964Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 139 - Director → ME2007-01-11 ~ 2007-05-15IIF 48 - Secretary → ME - 52
RIVIERA HOLIDAYS
00759122Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 117 - Director → ME2007-01-11 ~ 2007-05-15IIF 94 - Secretary → ME - 53
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC03344110 Queensferry Street, EdinburghDissolved Corporate (42 parents)Officer2007-01-11 ~ 2007-05-15IIF 176 - Director → ME2007-01-11 ~ 2007-05-15IIF 24 - Secretary → ME - 54
SCAN HOLIDAY TOURS LIMITED
03137616Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 142 - Director → ME2007-01-11 ~ 2007-05-15IIF 66 - Secretary → ME - 55
SEA SQUARED TRADING LIMITED
09578006Midstrey Barn The Plantation, Curdridge, Southampton, EnglandActive Corporate (2 parents)Officer2015-05-06 ~ nowIIF 192 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Ownership of shares – 75% or more → OE - 56
SEARIDGE TECHNOLOGIES INC.
FC04214160 Camelot Drive, Suite 300, Ottawa, Ontario, K2g 5x8, CanadaActive Corporate (5 parents, 1 offspring)Officer2025-01-27 ~ nowIIF 191 - Director → ME - 57
SIMPLY TRAVEL HOLDINGS LIMITED
03357749Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (25 parents)Officer2007-01-11 ~ 2007-05-15IIF 125 - Director → ME2007-01-11 ~ 2007-05-15IIF 80 - Secretary → ME - 58SIMPLY CRETE LIMITED - 1990-05-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (26 parents)Officer2007-01-11 ~ 2007-05-15IIF 159 - Director → ME2007-01-11 ~ 2007-05-15IIF 71 - Secretary → ME
- 59
SIR HENRY LUNN
00102262Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 158 - Director → ME2007-01-11 ~ 2007-05-15IIF 62 - Secretary → ME - 60
SKY TOURS LIMITED
01914880Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 168 - Director → ME2007-01-11 ~ 2007-05-15IIF 81 - Secretary → ME - 61ALNERY NO. 9 LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (26 parents)Officer2007-01-03 ~ 2007-05-15IIF 13 - Secretary → ME
- 62
SKYMEAD LIMITED
01192217Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-03 ~ 2007-05-15IIF 2 - Secretary → ME - 63BRITANNIA HOLIDAYS LIMITED - 1988-01-18MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-03 ~ 2007-05-15IIF 14 - Secretary → ME
- 64SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer2007-01-11 ~ 2007-05-15IIF 154 - Director → ME2007-01-11 ~ 2007-05-15IIF 72 - Secretary → ME
- 65
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 175 - Director → ME2007-01-11 ~ 2007-05-15IIF 82 - Secretary → ME - 66
SPANISH HARBOUR HOLIDAYS LIMITED
02448933Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2007-01-11 ~ 2007-05-15IIF 127 - Director → ME2007-01-11 ~ 2007-05-15IIF 20 - Secretary → ME - 67
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (18 parents)Officer2007-01-11 ~ 2007-05-15IIF 180 - Director → ME2007-01-11 ~ 2007-05-15IIF 65 - Secretary → ME - 68CRYSTAL DIAL LIMITED - 2001-02-19FORMAL ONE LIMITED - 1998-02-06CRYSTAL DIAL LIMITED - 1997-12-04PINECOPY LIMITED - 1996-01-04Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-03 ~ 2007-05-15IIF 106 - Director → ME2007-01-03 ~ 2007-05-15IIF 40 - Secretary → ME
- 69CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31SELECTBOLD LIMITED - 1997-07-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2007-01-03 ~ 2007-05-15IIF 126 - Director → ME2007-01-03 ~ 2007-05-15IIF 39 - Secretary → ME
- 70CRYSTAL HOLIDAYS LIMITED - 2001-01-19TROPICAL PLACES LIMITED - 1997-12-11AIRBORNE TRAVEL LIMITED - 1989-08-29STYLOMAN LIMITED - 1986-04-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (27 parents, 1 offspring)Officer2007-01-03 ~ 2007-05-15IIF 124 - Director → ME2007-01-03 ~ 2007-05-15IIF 44 - Secretary → ME
- 71SPORTS EVENTS TRAVEL LIMITED - now
THOMSON AL FRESCO LIMITED
- 2011-03-14 04489567TTG (NO.7) LIMITED - 2003-08-13Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 130 - Director → ME2007-01-11 ~ 2007-05-15IIF 52 - Secretary → ME - 72DATELET LIMITED - 1987-09-02Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-03 ~ 2007-05-15IIF 162 - Director → ME2007-01-03 ~ 2007-05-15IIF 41 - Secretary → ME
- 73EVENTCROWN LIMITED - 1999-02-11Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (26 parents)Officer2007-01-11 ~ 2007-05-15IIF 179 - Director → ME2007-01-11 ~ 2007-05-15IIF 27 - Secretary → ME
- 74SANDCO 609 LIMITED - 1999-04-28Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer2007-01-11 ~ 2007-05-15IIF 151 - Director → ME2007-01-11 ~ 2007-05-15IIF 55 - Secretary → ME
- 75
TEAM TRAVEL LIMITED
02998394Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-11 ~ 2007-05-15IIF 150 - Director → ME2007-01-11 ~ 2007-05-15IIF 19 - Secretary → ME - 76THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (24 parents)Officer2007-01-03 ~ 2007-05-15IIF 5 - Secretary → ME
- 77
THE LONDON CUP LIMITED
04273622Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (18 parents)Officer2007-01-11 ~ 2007-05-15IIF 123 - Director → ME2007-01-11 ~ 2007-05-15IIF 43 - Secretary → ME - 78MAGIC OF ITALY LIMITED - 1988-12-13Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-11 ~ 2007-05-15IIF 160 - Director → ME2007-01-11 ~ 2007-05-15IIF 67 - Secretary → ME
- 79THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11KNAVEMARK LIMITED - 1984-12-27Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (37 parents)Officer2007-01-03 ~ 2007-05-15IIF 170 - Director → ME2007-01-03 ~ 2007-05-15IIF 36 - Secretary → ME
- 80THE AIR TRAVEL GROUP LIMITED - 1999-03-19PILGRIM-AIR LIMITED - 1990-03-14Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (37 parents)Officer2007-01-11 ~ 2007-05-15IIF 167 - Director → ME2007-01-11 ~ 2007-05-15IIF 49 - Secretary → ME
- 81NETPORTALS LTD - 1999-08-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-03 ~ 2007-05-15IIF 119 - Director → ME2007-01-03 ~ 2007-05-15IIF 31 - Secretary → ME
- 82INTERCEDE 1604 LIMITED - 2000-08-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer2007-01-03 ~ 2007-05-15IIF 149 - Director → ME2007-01-03 ~ 2007-05-15IIF 26 - Secretary → ME
- 83THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (24 parents)Officer2007-01-11 ~ 2007-05-15IIF 137 - Director → ME2007-01-11 ~ 2007-05-15IIF 37 - Secretary → ME
- 84THOMSON AIR LIMITED - nowTHOMSOM AIR LIMITED - 2008-07-25
TTG (NO.10) LIMITED
- 2008-07-23 04998954Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (8 parents)Officer2007-01-11 ~ 2007-05-15IIF 114 - Director → ME2007-01-11 ~ 2007-05-15IIF 33 - Secretary → ME - 85THOMSON AIRWAYS LIMITED - nowTUI AIRWAYS LIMITED - 2017-10-02
HORIZON HOLIDAYS LIMITED
- 2017-01-31 00555445HORIZON TRAVEL LIMITED - 1980-12-31HORIZON MIDLANDS LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 110 - Director → ME2007-01-11 ~ 2007-05-15IIF 73 - Secretary → ME - 86FOCUS HOLIDAYS LIMITED - 2003-08-13HOLS LIMITED - 1993-04-01WONDERHUNCH LIMITED - 1987-07-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 177 - Director → ME2007-01-11 ~ 2007-05-15IIF 60 - Secretary → ME
- 87TUI UK LIMITED - 2002-04-03ALNERY NO.2138 LIMITED - 2001-08-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 163 - Director → ME2007-01-11 ~ 2007-05-15IIF 89 - Secretary → ME
- 88THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2005-08-09 ~ 2007-05-15IIF 111 - Director → ME2007-01-03 ~ 2007-05-15IIF 9 - Secretary → ME
- 89THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON TRAVEL INTERNATIONAL LIMITED
- 2008-07-30 00595595THOMSON INTERNATIONAL LIMITED - 1998-12-24THOMSON TRAVEL FINANCE LIMITED - 1997-10-09THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (13 parents)Officer2007-01-03 ~ 2007-05-15IIF 113 - Director → ME2007-01-03 ~ 2007-05-15IIF 54 - Secretary → ME - 90THOMSONFLY LIMITED - nowTHOMSON AIRWAYS LIMITED - 2008-10-27KEENPODS LIMITED - 2008-08-28THOMSON AIRLINES LIMITED - 2008-08-22
TTG (NO.9) LIMITED
- 2008-07-23 04998461Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (8 parents)Officer2007-01-11 ~ 2007-05-15IIF 152 - Director → ME2007-01-11 ~ 2007-05-15IIF 75 - Secretary → ME - 91
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 165 - Director → ME2007-01-11 ~ 2007-05-15IIF 56 - Secretary → ME - 92TRAVELOPIA ADVENTURE LIMITED - nowTUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL ACTIVE LIMITED
- 2011-02-03 01893401TTG (NO.11) LIMITED - 2006-07-07THE HIVE CREATIVE LIMITED - 2005-09-23CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 157 - Director → ME2007-01-11 ~ 2007-05-15IIF 83 - Secretary → ME - 93CRYSTAL HOLIDAYS LIMITED - 1997-12-11SHAWS HOLIDAYS LIMITED - 1981-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (25 parents)Officer2007-01-11 ~ 2007-05-15IIF 155 - Director → ME2007-01-11 ~ 2007-05-15IIF 34 - Secretary → ME
- 94TTG (NO. 13) LIMITED - now
BUDGET FLIGHTS LIMITED
- 2007-10-19 03922787TTG (NO.1) LIMITED - 2002-06-17TUI NORTHERN EUROPE LIMITED - 2002-04-03TTG (NO.1) LIMITED - 2001-11-08EVER 1281 LIMITED - 2000-08-16Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-11 ~ 2007-05-15IIF 109 - Director → ME2007-01-11 ~ 2007-05-15IIF 30 - Secretary → ME - 95TTG (NO.15) LIMITED - now
FLY THOMSON LIMITED
- 2007-10-19 01772588CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13BRICKGLEN LIMITED - 1984-04-18Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 183 - Director → ME2007-01-11 ~ 2007-05-15IIF 77 - Secretary → ME - 96ALNERY NO. 2098 LIMITED - 2001-03-15Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 164 - Director → ME2007-01-11 ~ 2007-05-15IIF 23 - Secretary → ME
- 97
TTG (NO.12) LIMITED
- 2004-03-12 04999135Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (9 parents)Officer2004-03-08 ~ 2007-05-15IIF 147 - Director → ME2007-01-11 ~ 2007-05-15IIF 15 - Secretary → ME - 98TUI AIRWAYS LIMITED - nowTHOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED
- 2008-10-27 00444359BRITANNIA AIRWAYS LIMITED - 2005-11-01Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2006-07-04 ~ 2007-05-15IIF 7 - Secretary → ME - 99ALNERY NO. 1822 LIMITED - 1999-03-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-03 ~ 2007-05-15IIF 112 - Director → ME2007-01-03 ~ 2007-05-15IIF 58 - Secretary → ME
- 100THOMSON TRAVEL GROUP PLC - 2002-04-03NEWCO 1998 LIMITED - 1998-03-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (45 parents, 4 offsprings)Officer2005-08-09 ~ 2007-05-15IIF 120 - Director → ME2007-01-03 ~ 2007-05-15IIF 11 - Secretary → ME
- 101TUI TRAVEL GROUP SOLUTIONS LIMITED - now
HOLIDAYTIME LIMITED
- 2013-09-25 03849257ALNERY NO. 1912 LIMITED - 1999-12-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (26 parents)Officer2007-01-11 ~ 2007-05-15IIF 144 - Director → ME2007-01-11 ~ 2007-05-15IIF 85 - Secretary → ME - 102TUI TRAVEL OVERSEAS HOLDINGS LIMITED - now
WHERE NEXT? THOMSON LIMITED
- 2008-08-20 04998708TTG (NO.8) LIMITED - 2006-07-24Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 141 - Director → ME2007-01-11 ~ 2007-05-15IIF 29 - Secretary → ME - 103THOMSON HOLIDAYS LIMITED - 2002-04-03THOMSON TOUR OPERATIONS LIMITED - 1998-03-16ALNERY NO. 1295 LIMITED - 1993-09-30Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (76 parents, 10 offsprings)Officer2006-02-01 ~ 2007-05-15IIF 4 - Secretary → ME
- 104THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02THOMSON HOLIDAYS LIMITED - 1998-03-16ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (43 parents)Officer2007-01-03 ~ 2007-05-15IIF 135 - Director → ME2007-01-03 ~ 2007-05-15IIF 87 - Secretary → ME
- 105VDASH LIMITED - nowTT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED
- 2012-12-14 03745624ALNERY NO. 1844 LIMITED - 1999-11-2521-23 Dorset Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 181 - Director → ME2007-01-11 ~ 2007-05-15IIF 64 - Secretary → ME - 106TRANSGLOBE MIDLANDS LIMITED - 1988-09-08HORIZON EAST LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (11 parents)Officer2007-01-11 ~ 2007-05-15IIF 174 - Director → ME2007-01-11 ~ 2007-05-15IIF 79 - Secretary → ME
- 107THE WORLD OF TUI LIMITED - 2001-08-13ALNERY NO. 2172 LIMITED - 2001-08-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (13 parents)Officer2007-01-11 ~ 2007-05-15IIF 166 - Director → ME2007-01-11 ~ 2007-05-15IIF 70 - Secretary → ME
- 108YOUR SPORTING CHALLENGE LIMITED - now
TTG (NO.12) LIMITED
- 2010-03-18 01447258SKYLEASE LIMITED - 2006-10-31BLAKECELL LIMITED - 1980-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-03 ~ 2007-05-15IIF 8 - Secretary → ME
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