1
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2020-08-19 ~ 2023-01-25
IIF 7 - Director → ME
2
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1999-02-01 ~ 2000-07-10
IIF 41 - Director → ME
3
QUAYSHELFCO 1124 LIMITED
- 2004-12-30
05281081 05281573, 05280013, 05280234Warning 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) 29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (14 parents)
Officer
2004-12-20 ~ 2007-11-29
IIF 18 - Director → ME
4
QUAYSHELFCO 1118 LIMITED - 2004-12-15
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (19 parents)
Officer
2004-12-20 ~ 2007-11-29
IIF 26 - Director → ME
5
CHIANTI HOLDINGS LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-12-19 ~ 2023-02-09
IIF 33 - Director → ME
6
CHIANTI NEWCO LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-18 ~ 2022-10-31
IIF 36 - Director → ME
7
COLLECTION REALISATIONS LIMITED - now
PURE COLLECTION LIMITED
- 2020-08-21
04481224 C/o Interpath 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-23
IIF 47 - Has significant influence or control → OE
8
CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED
- now 03729338C.V.S (COMMERCIAL VALUERS AND SURVEYORS) LTD
- 2011-06-10
03729338STRATTONS COMMERCIAL SURVEYORS AND VALUERS LIMITED - 1999-10-22
100 Liverpool Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-04-15 ~ 2017-11-02
IIF 6 - Director → ME
9
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
COUNTRY HOLIDAYS LIMITED
- 1996-02-15
01400552COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 10 offsprings)
Officer
1992-10-06 ~ 2001-01-17
IIF 1 - Director → ME
10
HOTTER GROUP HOLDINGS LIMITED
- now 06428326COBCO 858 LIMITED
- 2008-01-08
06428326 06386529, 06786855, 06457144Warning 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) 2 Peel Road, Skelmersdale, Lancashire
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-07 ~ 2014-01-17
IIF 15 - Director → ME
11
INSPIRING LEARNING (HOLDINGS) LIMITED - now
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED
- 2007-12-06
06323443 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2007-09-21 ~ 2008-07-08
IIF 21 - Director → ME
12
KALEIDOSCOPE ACQUISITION LIMITED - now
PAGE & MOY ACQUISITION LIMITED
- 2012-06-08
05770400KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
- 2010-06-08
05770400TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-12-05 ~ 2012-05-15
IIF 37 - Director → ME
13
KALEIDOSCOPE TOPCO LIMITED - now
PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08
06749497KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
- 2010-06-08
067494973612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-12-04 ~ 2012-05-15
IIF 4 - Director → ME
14
KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08
04239917 21 Holborn Viaduct, London
Dissolved Corporate (15 parents)
Officer
2011-09-29 ~ 2012-05-15
IIF 35 - Director → ME
15
LINLEY & SIMPSON HOLDINGS LIMITED
11360062 70 St. Mary Axe, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-28 ~ 2023-02-09
IIF 34 - Director → ME
16
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
1994-10-11 ~ 2001-06-01
IIF 23 - Director → ME
17
INHOCO 3072 LIMITED
- 2004-08-12
05069228 02698391, 05069250, 04956470Warning 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) 1 Auctioneer Walk, Old Market, Hereford, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-07-22 ~ 2007-10-12
IIF 25 - Director → ME
2004-07-22 ~ 2004-07-22
IIF 42 - Secretary → ME
18
INHOCO 3072 LIMITED
- 2006-02-28
02698391 05069228, 05069226, 04956470Warning 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) No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-07-22 ~ 2007-10-12
IIF 43 - Secretary → ME
19
152 Brook Drive Milton, Abingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
2014-03-27 ~ 2018-01-04
IIF 5 - Director → ME
20
OUTDOOR EDUCATION (HOLDINGS) LIMITED
- now 05453516CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-01-26 ~ 2008-07-08
IIF 2 - Director → ME
21
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2000-02-16 ~ 2000-12-31
IIF 46 - Director → ME
22
C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-03-13 ~ dissolved
IIF 3 - Director → ME
23
QZK INSURANCE HOLDINGS LIMITED - now
SCHOOLSAFE HOLDINGS LIMITED
- 2009-03-05
05131689EVER 2391 LIMITED
- 2004-07-22
05131689 05042621, 05131474, 05086416Warning 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) 88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-08 ~ 2008-11-30
IIF 24 - Director → ME
24
QZK INSURANCE SERVICES LIMITED - now
SCHOOLSAFE INSURANCE SERVICES LIMITED
- 2009-03-05
05123724 88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-08 ~ 2008-11-30
IIF 29 - Director → ME
25
ROBINSONS COUNTRY LEISURE LIMITED
- now 01204722ROBINSONS SADDLERY LIMITED - 1985-08-12
ROBINSON'S SADDLERY (WIGAN) LIMITED - 1982-06-01
C/o Kroll Advisory Llp, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (16 parents)
Officer
2002-08-08 ~ 2003-02-12
IIF 13 - Director → ME
26
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED - 2010-10-19
HOCKBRIDGE LIMITED
- 1990-03-22
02460533 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (45 parents)
Officer
~ 1996-10-21
IIF 11 - Director → ME
27
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
1999-02-01 ~ 2000-07-10
IIF 40 - Director → ME
28
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
1999-02-01 ~ 2000-07-10
IIF 39 - Director → ME
29
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
1996-12-17 ~ 2001-06-01
IIF 22 - Director → ME
30
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1996-12-17 ~ 2001-06-01
IIF 20 - Director → ME
31
SPANISH HARBOUR HOLIDAYS LIMITED
02448933 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1999-04-01 ~ 2001-06-01
IIF 17 - Director → ME
32
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
1999-04-01 ~ 2001-06-01
IIF 16 - Director → ME
33
88 Wood Street, London
Active Corporate (14 parents)
Officer
2001-11-01 ~ 2007-02-14
IIF 28 - Director → ME
34
THE MAGIC OF TRAVEL LIMITED
- now 01332273MAGIC OF ITALY LIMITED - 1988-12-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1998-12-18 ~ 2000-09-01
IIF 30 - Director → ME
35
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
- now 01862357THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
- 1999-03-19
01862357PILGRIM 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
1998-12-18 ~ 2000-09-01
IIF 19 - Director → ME
36
THE MAGIC TRAVEL GROUP LIMITED
- now 00971686THE AIR TRAVEL GROUP LIMITED
- 1999-03-19
00971686PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2000-09-01
IIF 31 - Director → ME
37
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-03-21 ~ 1998-05-21
IIF 14 - Director → ME
1995-03-21 ~ 1995-03-21
IIF 45 - Secretary → ME
38
THOMSON QUAD 2 - now
THOMORG NO. 4 LIMITED - 1985-05-14
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1995-03-21 ~ 1998-05-21
IIF 12 - Director → ME
1995-03-21 ~ 1995-10-21
IIF 44 - Secretary → ME
39
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
1996-12-20 ~ 2001-06-01
IIF 10 - Director → ME
40
TIMETOLEARN GROUP LIMITED
- now 06711921PIMCO 2831 LIMITED - 2008-10-03
PIMCO 2832 LIMITED - 2008-10-01
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2008-10-15 ~ 2010-09-29
IIF 32 - Director → ME
41
TRAVEL GROUP REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11
04033456KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
- 2010-05-10
04033456TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2008-12-05 ~ 2012-05-15
IIF 38 - Director → ME
42
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
1998-03-16 ~ 2000-04-27
IIF 8 - Director → ME
43
VACATION RENTAL GROUP HOLDINGS LIMITED - now
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07
02384528 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
1991-05-10 ~ 2001-01-17
IIF 27 - Director → ME
44
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-05-12 ~ 2001-01-17
IIF 9 - Director → ME