1
B.A.T.H. INVESTMENTS LIMITED
- now 00551475BRICOM INVESTMENTS LIMITED - 1989-02-03
BRICOM HOLDINGS LIMITED - 1988-01-21
BRICOMIN HOLDINGS LIMITED - 1987-10-16
MANIFORD INVESTMENTS LIMITED - 1987-09-14
WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2001-03-20 ~ 2009-09-09
IIF 18 - Director → ME
2
CITALIA TRANSPORT LIMITED
- now 01086425CIT TRANSPORT LIMITED
- 2001-05-16
01086425CIT (HOLIDAYS) LIMITED - 1995-12-01
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2001-05-10 ~ 2009-09-09
IIF 5 - Director → ME
3
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2002-06-27 ~ 2006-08-07
IIF 13 - Director → ME
4
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2002-11-20 ~ 2009-09-09
IIF 8 - Director → ME
5
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2004-03-16 ~ 2009-09-09
IIF 25 - Director → ME
6
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (52 parents, 7 offsprings)
Officer
1998-05-18 ~ 2009-09-09
IIF 33 - Director → ME
7
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
1999-09-06 ~ 2009-09-09
IIF 20 - Director → ME
8
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-03-16 ~ 2009-09-09
IIF 32 - Director → ME
9
FIRST CHOICE OVERSEAS HOLDINGS LIMITED - now
FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED
- 1994-08-24
02469120CLEVERZONE LIMITED - 1990-03-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-05-06 ~ 1994-03-31
IIF 28 - Director → ME
10
FIRST CHOICE TOUR OPERATIONS LIMITED - now
OWNERS ABROAD TOUR OPERATIONS LIMITED
- 1994-08-24
01961830ARROWSMITH LIMITED
- 1990-11-21
01961830 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
~ 1994-03-31
IIF 26 - Director → ME
11
FIRST CHOICE, UNIJET & AIR 2000 LIMITED
- now 02932716FIRST CHOICE & AIR 2000 LIMITED
- 1998-11-02
02932716SIGNVOTE LIMITED - 1996-10-22
OWNERS ABROAD LIMITED - 1996-07-22
FIRST CHOICE HOLIDAYS PLC - 1994-09-19
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1997-09-30 ~ 2009-09-09
IIF 29 - Director → ME
12
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
1997-09-30 ~ 2007-10-15
IIF 12 - Director → ME
13
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1997-09-30 ~ 2007-10-15
IIF 31 - Director → ME
14
INTERNATIONAL TOURISM SERVICES LIMITED
04640142 30 Park Street, London
Active Corporate (18 parents, 4 offsprings)
Officer
2003-01-29 ~ 2007-10-09
IIF 3 - Director → ME
15
KUONI HOLDINGS LIMITED - now
SURERESULT LIMITED - 1999-03-31
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1999-04-21 ~ 1999-07-27
IIF 23 - Director → ME
16
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2001-03-12 ~ 2009-09-09
IIF 9 - Director → ME
17
BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1999-07-30 ~ 2007-10-15
IIF 16 - Director → ME
18
MEON TRANSPORT SERVICES LIMITED
- now 03127939YORKLIGHT LIMITED - 1995-12-19
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
1999-07-30 ~ 2007-10-15
IIF 14 - Director → ME
19
BRACEFINE TRAVEL LIMITED - 1982-11-22
MEON TRAVEL AGENCY LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
1999-07-30 ~ 2007-10-15
IIF 30 - Director → ME
20
LAW 305 LIMITED
- 1991-04-22
02549342 02549379, 02937210, 02519305Warning 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) Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
~ 1994-03-31
IIF 10 - Director → ME
21
HAMSARD 3080 LTD - 2007-11-28
5 Adair Street, Manchester, England
Active Corporate (18 parents, 5 offsprings)
Officer
2012-03-26 ~ 2013-10-04
IIF 1 - Director → ME
22
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
1997-09-02 ~ 2006-09-22
IIF 24 - Director → ME
23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1997-09-30 ~ 2007-10-15
IIF 15 - Director → ME
24
SKIBOUND LEISURE GROUP LIMITED
- now 02859651SKIBOUND LEISURE GROUP PLC
- 2003-08-18
02859651BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (31 parents)
Officer
1997-09-30 ~ 2007-10-15
IIF 22 - Director → ME
25
SOVEREIGN TOUR OPERATIONS LIMITED - now
OWNERS ABROAD LEISURE LIMITED
- 1994-08-24
02557714 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
~ 1994-03-31
IIF 27 - Director → ME
26
SPECIALIST HOLIDAYS (TRAVEL) LIMITED - now
CITALIA HOLIDAYS LIMITED
- 2010-10-01
00446617C.I.T. (ENGLAND) LIMITED - 1995-12-01
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (41 parents)
Officer
2001-03-12 ~ 2009-09-09
IIF 21 - Director → ME
27
PRECIS (1894) LIMITED - 2000-07-04
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents)
Officer
2000-07-14 ~ 2009-09-09
IIF 11 - Director → ME
28
28 The Quadrant, Richmond, Surrey
Active Corporate (34 parents)
Officer
2010-12-15 ~ 2013-12-12
IIF 34 - Director → ME
29
ACTION FOR CONSERVATION THROUGH TOURISM
- 2003-06-23
03425954 Create Centre Smeaton Road, Bristol
Active Corporate (48 parents)
Officer
2003-01-08 ~ 2009-12-31
IIF 4 - Director → ME
30
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents)
Officer
1997-09-30 ~ 2007-10-15
IIF 17 - Director → ME
31
TUI AIRWAYS LIMITED - now
THOMSONFLY LIMITED
- 2008-10-27
00444359 04998461, 02108458, 01772588Warning 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)BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2008-04-07 ~ 2010-11-26
IIF 6 - Director → ME
32
TUI IRELAND LIMITED - now
FALCON LEISURE GROUP (OVERSEAS) LIMITED
- 2017-10-02
02220337FALCON TRAVEL LIMITED
- 1988-11-11
02220337FORTUNESELL LIMITED
- 1988-06-02
02220337 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents)
Officer
~ 1994-03-31
IIF 19 - Director → ME
33
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 (76 parents, 10 offsprings)
Officer
2008-04-29 ~ 2010-11-16
IIF 7 - Director → ME
34
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-11-01 ~ 2018-05-24
IIF 2 - Director → ME