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
Howell, David
- British born in March 1949
Howell, David
Resident in England
Registered addresses and corresponding companiesThe Isabella, 10 Hatchford Manor Ockham Lane, Cobham, Surrey, KT11 1LH
IIF 1
- British company director born in March 1949
Howell, David
Resident in England
Registered addresses and corresponding companiesChimneys, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD, United Kingdom
IIF 2
- British director born in March 1949
Howell, David
Resident in England
Registered addresses and corresponding companies - British born in March 1949Registered addresses and corresponding companies
Howell, David
Cubbins, Dairy Lane, Crockham Hill, Nr Edenbridge Kent, TN8 6RA
IIF 6
- British born in March 1949
Howell, David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1949
Howell, David
Resident in United Kingdom
Registered addresses and corresponding companies - British c f o born in March 1949
Howell, David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
IIF 25
- British cfo born in March 1949
Howell, David
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in March 1949
Howell, David
Resident in United Kingdom
Registered addresses and corresponding companiesCountryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom
IIF 30
- British chief financial officer born in March 1949
Howell, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1949
Howell, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1949
Howell, David
Resident in United Kingdom
Registered addresses and corresponding companiesWelby House 96 Wilton Road, London, SW1V 1DW
IIF 41Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
IIF 42Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 43Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
IIF 44 IIF 45 IIF 46 (more)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 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 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 121Maia, 1 Eaton Park Road, Cobham, Surrey, KT11 2JG, England
IIF 122Welby House, 96 Wilton Road, London, SW1V 1DW
IIF 123 IIF 124
- British Registered addresses and corresponding companies
Howell, David
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
IIF 125
- British directorRegistered addresses and corresponding companies
Howell, David
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
IIF 126
Related profiles found in government register
Offspring entities and appointments
124
- 101737937 LIMITED - nowIMPMAGIC LIMITED - 1983-11-28Welby House, 96 Wilton Road, London, United KingdomActive Corporate (6 parents)Officer2007-09-21 ~ 2008-03-03IIF 86 - Director → ME
- 2OWNERS ABROAD AVIATION LIMITED - 1995-03-22OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1998-01-05 ~ 2001-05-03IIF 54 - Director → ME
- 3OWNERS ABROAD LEASING LIMITED - 1994-08-24STOPTRADE LIMITED - 1991-11-15Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (17 parents)Officer1998-01-05 ~ 2001-05-03IIF 12 - Director → ME
- 4
AQUIS HOTELS LIMITED
07809674Francis House, 2 Park Road, Barnet, Herts, United KingdomActive Corporate (6 parents)Officer2011-11-04 ~ 2015-01-14IIF 4 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25
Dissolved on 2013-04-10BRICOM INVESTMENTS LIMITED - 1989-02-03BRICOM HOLDINGS LIMITED - 1988-01-21BRICOMIN HOLDINGS LIMITED - 1987-10-16MANIFORD INVESTMENTS LIMITED - 1987-09-14WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer1998-08-07 ~ 2001-05-03IIF 111 - Director → ME - 6DOLPHIN TRAVEL LIMITED - 1994-01-20DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (22 parents)Officer1998-10-28 ~ 2001-05-03IIF 74 - Director → ME
- 7BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (47 parents, 95 offsprings)Officer2004-02-24 ~ 2004-12-31IIF 61 - Director → ME
- 8
APEXCHARM PUBLIC LIMITED COMPANY
- 2004-07-20 05174439Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (24 parents)Officer2004-07-20 ~ 2005-09-01IIF 119 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-04-16RENTCO INTERNATIONAL LIMITED - 1989-03-22VISORHEAD LIMITED - 1987-09-251 More London Place, LondonDissolved Corporate (35 parents)Officer1996-05-14 ~ 1997-11-27IIF 17 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10RENTCO NATIONWIDE LIMITED - 1988-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer1996-05-14 ~ 1997-11-27IIF 20 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-12-20CTR INTERNATIONAL LIMITED - 1989-01-131 More London Place, LondonDissolved Corporate (22 parents)Officer1996-05-14 ~ 1997-11-27IIF 21 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-12-201 More London Place, LondonDissolved Corporate (19 parents)Officer1996-07-26 ~ 1997-11-27IIF 19 - Director → ME - 13CENTRAL TRANSPORT RENTAL GROUP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16
Dissolved on 2021-10-13TIPHOOK PLC - 1994-12-13TIPHOOK HOLDINGS LIMITED - 1985-05-14PACEYARD LIMITED - 1982-11-261 More London Place, LondonDissolved Corporate (48 parents, 2 offsprings)Officer1996-05-14 ~ 1997-11-27IIF 22 - Director → ME - 14EUROSEATS LIMITED - 1987-11-23Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer1998-09-21 ~ 2001-05-03IIF 8 - Director → ME
- 15
CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED
1051350125 Fenchurch Avenue, London, EnglandActive Corporate (9 parents)Officer2017-04-10 ~ 2023-12-31IIF 122 - Director → ME - 16ALNERY NO. 2447 LIMITED - 2004-10-0111 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (37 parents, 1 offspring)Officer2014-04-01 ~ 2016-03-18IIF 42 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13FULRARE LIMITED - 1997-01-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2004-01-16 ~ 2005-03-03IIF 102 - Director → ME - 18COUNTRYSIDE PARTNERSHIPS LIMITED - nowCOUNTRYSIDE PARTNERSHIPS PLC - 2022-12-0211 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2015-12-14 ~ 2021-04-30IIF 30 - Director → ME
- 19BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-08-31 ~ 2001-05-03IIF 55 - Director → ME
- 20
CROWN CRUISERS LIMITED
01913902Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer2000-08-31 ~ 2001-05-03IIF 97 - Director → ME - 21SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04FOILTOUR LIMITED - 1983-10-03Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2000-08-31 ~ 2001-05-03IIF 68 - Director → ME
- 22CONTACTARROW LIMITED - 1987-02-25Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2000-08-31 ~ 2001-05-03IIF 121 - Director → ME
- 23GILTFRAME LIMITED - 1997-11-19Welby House, 96 Wilton Road, LondonDissolved Corporate (10 parents)Officer2007-07-27 ~ 2010-11-30IIF 15 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-07-01EXTREME SPORTS (U.K.) LIMITED - 2001-08-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2002-11-14 ~ 2005-03-03IIF 39 - Director → ME - 25Parkwood House, Newforge Lane, BelfastConverted / Closed Corporate (5 parents)Officer1999-12-15 ~ nowIIF 6 - Director → ME
- 26FIRST CHOICE (TURKEY) LIMITED - now
HOLIDAY WAREHOUSE LIMITED
- 2006-02-28 02224615Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (28 parents)Officer1998-10-28 ~ 2001-05-03IIF 113 - Director → ME - 27FIRST CHOICE AIRWAYS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2018-03-10MELROSCAN LIMITED - 1986-08-0615 Canada Square, LondonDissolved Corporate (45 parents)Officer1997-12-16 ~ 2001-05-03IIF 112 - Director → ME - 28PRECIS (1402) LIMITED - 1996-02-15Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1998-01-05 ~ 2001-05-03IIF 51 - Director → ME
- 29Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer1998-11-19 ~ 2001-05-03IIF 115 - Director → ME
- 30FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - nowWigmore House Wigmore Place, Wigmore Lane, Luton, EnglandActive Corporate (43 parents)Officer1998-10-27 ~ 1998-12-11IIF 95 - Director → ME
- 31FIRST CHOICE TRAVEL LIMITED - 1994-12-16OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (52 parents, 7 offsprings)Officer1997-12-16 ~ 2001-05-03IIF 94 - Director → ME
- 32
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (18 parents)Officer2000-10-25 ~ 2001-05-03IIF 75 - Director → ME - 33FIRST CHOICE HOLIDAYS LIMITED - nowOWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer1997-12-16 ~ 2001-05-03IIF 59 - Director → ME
- 34OWNERS ABROAD SERVICES LIMITED - 1994-08-24OVERMARKET LIMITED - 1990-03-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1998-01-05 ~ 2001-05-03IIF 46 - Director → ME
- 35FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17LEAPNOW LIMITED - 1987-01-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (30 parents)Officer1998-01-05 ~ 2001-05-03IIF 66 - Director → ME
- 36FIRST CHOICE OVERSEAS LIMITED - 1996-03-07OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24CLEVERZONE LIMITED - 1990-03-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (19 parents)Officer1998-01-05 ~ 2001-05-03IIF 118 - Director → ME
- 37Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer1999-01-08 ~ 2001-05-03IIF 77 - Director → ME
- 38OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24ARROWSMITH LIMITED - 1990-11-21DOVETREND LIMITED - 1986-03-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (25 parents)Officer1998-01-05 ~ 2001-05-03IIF 104 - Director → ME
- 39FIRST CHOICE TRAVEL SHOPS LIMITED - now
BAKERS WORLD TRAVEL LIMITED
- 2003-10-09 01019392Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (36 parents)Officer1998-10-28 ~ 2001-05-03IIF 103 - Director → ME - 40
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2004-01-16 ~ 2005-03-03IIF 79 - Director → ME - 41SHELFCO (NO.1471) LIMITED - 1998-11-04Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1999-03-08 ~ 2001-05-03IIF 34 - Director → ME
- 42THE WEEKEND SKI COMPANY LIMITED - 1998-08-17Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer1999-03-08 ~ 2001-05-03IIF 44 - Director → ME
- 43
FRANCOTEL LIMITED
03078874Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents)Officer1998-01-05 ~ 2001-05-03IIF 96 - Director → ME - 44GE ESE UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16
Dissolved on 2021-10-13TFS LEASING LIMITED
- 2006-09-01 01329406CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-101 More London Place, LondonDissolved Corporate (47 parents, 6 offsprings)Officer1996-05-14 ~ 1997-11-27IIF 24 - Director → ME - 45
GEMSTONE TRAVEL LIMITED
0277616577 Hatton Garden, London, United KingdomDissolved Corporate (24 parents)Officer2004-03-10 ~ 2005-03-03IIF 26 - Director → ME - 46
GLOBEPOST LIMITED
01700807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2002-11-01 ~ 2005-03-03IIF 27 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25
Dissolved on 2013-04-10GLOBE BUSTERS LIMITED - 1997-07-16SUPAFARE LIMITED - 1994-03-11Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1998-09-21 ~ 2001-05-03IIF 107 - Director → ME - 48GN MARITIME (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-03
Dissolved on 2012-03-28GN COMTEXT LIMITED
- 2001-09-04 02308627COMTEXT INTERNATIONAL LIMITED
- 1994-12-01 02308627ECIJA LIMITED
- 1989-03-06 02308627Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer(before 1991-04-03) ~ 1995-12-01IIF 7 - Director → ME(before 1991-04-03) ~ 1995-12-18IIF 125 - Secretary → ME - 4916-18 High Street, Wickford, EnglandDissolved Corporate (7 parents)Officer2006-07-26 ~ 2010-04-08IIF 108 - Director → ME
- 50
HATCHFORD PARK RESIDENTS LIMITED
03797905C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (23 parents)Officer2010-10-01 ~ 2011-11-23IIF 2 - Director → ME - 51
HAYES & JARVIS (TRAVEL) LIMITED
00509596Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (35 parents)Officer1998-08-07 ~ 2001-05-03IIF 62 - Director → ME - 52Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (28 parents)Officer2000-05-02 ~ 2001-05-03IIF 109 - Director → ME
- 53
HOTELREISEN LTD.
02850717Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1998-01-05 ~ 2001-05-03IIF 60 - Director → ME - 54HOTELWORLD LIMITED - nowEuropoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (13 parents)Officer2004-01-16 ~ 2005-03-03IIF 50 - Director → ME
- 55TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-1577 Hatton Garden, London, United KingdomDissolved Corporate (23 parents)Officer2004-11-01 ~ 2005-03-03IIF 37 - Director → ME
- 56INTREPID TRAVEL GROUP UK LIMITED - nowADVENTURES WORLDWIDE LIMITED - 2016-01-05
SUNMED TRAVEL LIMITED
- 2004-03-31 018269364th Floor 9 Brighton Terrace, London, EnglandActive Corporate (33 parents)Officer1998-01-05 ~ 2001-05-03IIF 65 - Director → ME - 57Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer1998-10-28 ~ 2001-05-03IIF 58 - Director → ME
- 58PRECIS (1369) LIMITED - 1996-10-07Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1998-01-05 ~ 2001-05-03IIF 110 - Director → ME
- 59LASER HOLDINGS LIMITED - nowLASTMINUTE.COM LIMITED - 2017-02-21
LASTMINUTE.COM PLC
- 2005-07-28 03852152VIBETRON LIMITED - 2000-01-143rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (44 parents, 2 offsprings)Officer2001-07-04 ~ 2005-03-03IIF 73 - Director → ME - 60
LAST MINUTE NETWORK LIMITED
03538456Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-06-22
Commencement of winding up on 2016-06-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (31 parents)Officer2002-03-21 ~ 2005-03-03IIF 69 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-13THE DESTINATION HOLDINGS GROUP LIMITED
- 2004-07-02 042000181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2002-11-01 ~ 2005-03-03IIF 28 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-141020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2003-02-13 ~ 2005-03-03IIF 25 - Director → ME - 63
DESTINATION FAR EAST LIMITED
- 2004-08-03 02972304ISLAND REPRESENTATION LIMITED - 1996-11-20DYNASTY HOLIDAYS LIMITED - 1995-11-2877 Hatton Garden, London, United KingdomDissolved Corporate (22 parents)Officer2002-11-01 ~ 2005-03-03IIF 29 - Director → ME - 64LEISURE CARS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Declaration of solvency sworn on 2015-12-18HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10 03556797BROOMCO (1544) LIMITED - 1998-07-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents)Officer2003-04-15 ~ 2005-03-03IIF 93 - Director → ME2003-04-15 ~ 2003-04-15IIF 126 - Secretary → ME - 65AIR UK (LEISURE) LIMITED - 1997-05-01PRECIS (591) LIMITED - 1987-07-07Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1998-09-21 ~ 2001-05-03IIF 88 - Director → ME
- 66MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04 02746852SUNSAIL HOLDINGS LIMITED - 1995-01-04164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (41 parents, 3 offsprings)Officer1999-08-17 ~ 2001-05-03IIF 13 - Director → ME - 67OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24RUSHSENSE LIMITED - 1992-09-17Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer1998-01-05 ~ 2001-05-03IIF 78 - Director → ME
- 68BRACEFINE (HOLDINGS) LIMITED - 1990-08-20DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1999-07-30 ~ 2001-05-03IIF 48 - Director → ME
- 69YORKLIGHT LIMITED - 1995-12-19Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (18 parents)Officer1999-07-30 ~ 2001-05-03IIF 84 - Director → ME
- 70BRACEFINE TRAVEL LIMITED - 1982-11-22MEON TRAVEL AGENCY LIMITED - 1976-12-31Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (23 parents)Officer1999-07-30 ~ 2001-05-03IIF 98 - Director → ME
- 71NESTOR HEALTHCARE GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2019-10-25NESTOR HEALTHCARE GROUP PLC
- 2011-04-14 01992981NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13FOLDEAGLE LIMITED - 1986-04-30Allen House, Westmead Road, Sutton, EnglandDissolved Corporate (53 parents, 18 offsprings)Officer1999-08-31 ~ 2003-10-25IIF 105 - Director → ME - 72LAW 305 LIMITED - 1991-04-22Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents)Officer1998-01-05 ~ 2001-05-03IIF 82 - Director → ME
- 73STAR VACATIONS (U.K.) LIMITED - 1988-09-23YAMOE LIMITED - 1988-08-23Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer1998-01-05 ~ 2001-05-03IIF 67 - Director → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14OTCTRAVEL.COM PLC - 2000-05-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents)Officer2004-05-05 ~ 2005-03-03IIF 120 - Director → ME - 75
ONLINE TRAVEL SERVICES LIMITED
03495834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents)Officer2004-11-01 ~ 2005-03-03IIF 35 - Director → ME - 76OTBE GROUP SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13LASTMINUTE.COM GROUP SERVICES LIMITED
- 2015-07-15 03897954TRAVELSELECT.COM LIMITED
- 2004-08-03 038979541020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2002-04-08 ~ 2005-03-03IIF 32 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13THE UK TRAVEL AGENT LIMITED - 1999-05-181020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (29 parents)Officer2004-11-01 ~ 2005-03-03IIF 36 - Director → ME - 78TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11TRAVELSTORE.COM LIMITED - 2001-01-12ECLIPSIS .COM LIMITED - 1999-06-24D K MATTOCKS LIMITED - 1999-04-1677 Hatton Garden, London, United KingdomDissolved Corporate (26 parents)Officer2004-11-01 ~ 2005-03-03IIF 40 - Director → ME
- 79TRACECASTLE LIMITED - 1977-12-31Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer1999-05-07 ~ 2001-05-03IIF 83 - Director → ME
- 80Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1998-01-05 ~ 2001-05-03IIF 9 - Director → ME
- 81SHEENDEEP LIMITED - 1990-04-10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1998-01-05 ~ 2001-05-03IIF 106 - Director → ME
- 82SUNSHINE FLIGHTS LIMITED - 1995-10-16EASYGRAPH LIMITED - 1992-05-27Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (13 parents)Officer1998-01-05 ~ 2001-05-03IIF 114 - Director → ME
- 83FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1998-01-05 ~ 2001-05-03IIF 89 - Director → ME
- 84SECRET HOTELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14MED GROUP LIMITED
- 2009-02-25 049305191020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (17 parents)Officer2003-12-05 ~ 2005-03-03IIF 47 - Director → ME - 85SECRET HOTELS2 LIMITED - now
MED HOTELS LIMITED
- 2009-02-25 043973253rd Floor, 1 Church Road, Richmond, SurreyDissolved Corporate (21 parents)Officer2003-12-05 ~ 2005-03-03IIF 81 - Director → ME - 86SECRET HOTELS3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14HOTELTRANSFER LIMITED
- 2009-02-25 049305261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2004-01-14 ~ 2005-03-03IIF 70 - Director → ME - 87SECRET HOTELS4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14HOLIDAY HOTELS LIMITED
- 2009-02-25 04357078BROOMCO (2798) LIMITED - 2002-02-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2004-02-03 ~ 2005-03-03IIF 71 - Director → ME - 88LAZELMEX LIMITED - 1985-03-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (51 parents, 3 offsprings)Officer1997-12-16 ~ 2001-05-03IIF 116 - Director → ME
- 89
SKIBOUND HOLIDAYS LIMITED
02796218Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer1998-01-05 ~ 2001-05-03IIF 56 - Director → ME - 90SKIBOUND LEISURE GROUP LIMITED - now
SKIBOUND LEISURE GROUP PLC
- 2003-08-18 02859651BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (31 parents)Officer1998-01-05 ~ 2001-05-03IIF 72 - Director → ME - 91OWNERS ABROAD LEISURE LIMITED - 1994-08-24PLANTZONE LIMITED - 1990-12-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer1998-01-05 ~ 2001-05-03IIF 45 - Director → ME
- 92
STELOW LIMITED
05621316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-014 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (28 parents, 1 offspring)Officer2011-08-17 ~ 2014-06-30IIF 3 - Director → ME - 93
SUNCARS LIMITED
01962146Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1998-09-21 ~ 2001-05-03IIF 85 - Director → ME - 94SEYMAC 38 LIMITED - 1994-10-18Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2000-06-03 ~ 2001-05-03IIF 92 - Director → ME
- 95
VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED
- 2000-07-06 01887471VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer1998-09-21 ~ 2001-05-03IIF 49 - Director → ME - 96OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05LIGHTCHECK LIMITED - 1990-02-12Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer1998-01-05 ~ 2001-05-03IIF 100 - Director → ME
- 97
TASKBROOK LIMITED
04913333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2003-12-05 ~ 2005-03-03IIF 99 - Director → ME - 98TEL HOLDCO LIMITED - nowTRAVELOCITY.CO.UK LIMITED - 2010-03-24LM TRAVEL SERVICES LIMITED - 2005-11-28
EQUATOR-NET LTD
- 2005-10-07 0379695177 Hatton Garden, London, United KingdomDissolved Corporate (25 parents)Officer2004-10-11 ~ 2005-03-03IIF 33 - Director → ME - 99
SANDNUMBER LIMITED
- 2004-08-19 05172586Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (46 parents, 3 offsprings)Officer2004-08-19 ~ 2014-09-01IIF 43 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07
Dissolved on 2016-06-09DESTINATION USA LIMITED - 1994-09-20GLOSSBASE LIMITED - 1988-03-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2003-04-25 ~ 2005-03-03IIF 31 - Director → ME - 101THOMSON AIRWAYS (SERVICES) LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (13 parents)Officer1998-01-05 ~ 2001-05-03IIF 52 - Director → ME
- 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-04-16ANGLECROWN LIMITED - 1988-02-121 More London Place, LondonDissolved Corporate (29 parents)Officer1996-05-14 ~ 1997-11-27IIF 23 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2022-07-02ALNERY NO. 1056 LIMITED - 1991-04-221 More London Place, LondonDissolved Corporate (33 parents)Officer1996-05-14 ~ 1997-11-27IIF 16 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-04-16UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-201 More London Place, LondonDissolved Corporate (27 parents)Officer1996-05-14 ~ 1997-11-27IIF 18 - Director → ME - 105YORKCO 112 LIMITED - 1993-09-06Welby House, 96 Wilton Road, LondonDissolved Corporate (17 parents)Officer2006-04-21 ~ dissolvedIIF 14 - Director → ME
- 106TRAVEL TRAVEL LIMITED - now
WESTERN & ORIENTAL TRAVEL LIMITED
- 2011-04-01 04438143KINLOSS LIMITED - 2002-09-27Welby House, 96 Wilton Road, LondonDissolved Corporate (11 parents)Officer2007-01-20 ~ 2008-03-03IIF 1 - Director → ME - 107
TRAVELBARGAINS LIMITED
04110112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2003-12-05 ~ 2005-03-03IIF 64 - Director → ME - 108
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (32 parents)Officer1998-01-05 ~ 2001-05-03IIF 63 - Director → ME - 109
TRAVELCOAST LIMITED
02183801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2004-11-01 ~ 2005-03-03IIF 38 - Director → ME - 110TT VISA SERVICES LIMITED - nowTRINA TOURS LIMITED - 2012-11-05HOTELBEDS UK LIMITED - 2011-05-24PLACESPRINT LIMITED - 1997-09-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (39 parents)Officer1998-10-28 ~ 2001-05-03IIF 76 - Director → ME
- 111TUI IRELAND LIMITED - nowFALCON TRAVEL LIMITED - 1988-11-11FORTUNESELL LIMITED - 1988-06-02Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents)Officer1997-12-16 ~ 2000-11-01IIF 90 - Director → ME
- 112TUI UK RETAIL LIMITED - nowBARKINGSIDE TRAVEL LIMITED - 1989-05-31HINGELIME LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer1998-11-16 ~ 2001-05-03IIF 57 - Director → ME
- 113VIKING INTERNATIONAL PLC - 1992-02-24Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (23 parents)Officer1998-07-10 ~ 2001-05-03IIF 80 - Director → ME
- 114TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (14 parents)Officer1998-09-21 ~ 2001-05-03IIF 91 - Director → ME
- 115VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents, 4 offsprings)Officer1998-09-21 ~ 2001-05-03IIF 101 - Director → ME
- 116
URBANBITE LIMITED
03900303Masters House, 107 Hammersmith Road, LondonDissolved Corporate (23 parents)Officer2003-07-29 ~ 2005-03-03IIF 87 - Director → ME - 117VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1999-02-25 ~ 2001-05-03IIF 53 - Director → ME
- 118VIKING INTERNATIONAL HOLIDAYTIME LIMITED - 1998-02-16Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (10 parents)Officer1999-11-30 ~ 2001-05-03IIF 117 - Director → ME
- 119
VILLA SELECT (FLIGHTS) LIMITED
05142913Welby House, 96 Wilton Road, LondonDissolved Corporate (8 parents)Officer2007-09-21 ~ 2008-03-03IIF 11 - Director → ME - 120
VISIT USA LIMITED
01733680Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (8 parents)Officer1998-09-21 ~ 2001-05-03IIF 10 - Director → ME - 121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2017-10-22Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (17 parents)Officer2006-03-27 ~ 2010-11-30IIF 41 - Director → ME - 122
LUXURY TRADING INTERNATIONAL LIMITED
- 2009-03-26 05304956Welby House, 96 Wilton Road, LondonDissolved Corporate (10 parents)Officer2006-03-20 ~ 2010-11-30IIF 123 - Director → ME - 123WELBY HOLDINGS PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-02
Date of completion or termination of CVA on 2012-12-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25
Dissolved on 2016-11-08W&O GROUP LIMITED - 2005-01-10W & O LIMITED - 2004-01-26WESTERN AND ORIENTAL LIMITED - 2002-12-20Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (25 parents)Officer2005-12-02 ~ 2010-11-30IIF 124 - Director → ME - 124
YOUTRAVEL.COM LIMITED
05952761Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-184 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (22 parents)Officer2011-08-17 ~ 2014-06-30IIF 5 - Director → ME
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