1
4385, 10443695: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2016-10-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
HORIZON MIDLANDS (PROPERTIES) LIMITED
01136950 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-10-13) ~ 1999-03-05
IIF 3 - Director → ME
3
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-10-18 ~ 2000-06-13
IIF 1 - Director → ME
4
Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (23 parents)
Officer
2007-11-11 ~ 2020-12-31
IIF 10 - Director → ME
5
LATIN AMERICAN HOLIDAYS LIMITED
04433203 36 Priory Gardens, London
Active Corporate (5 parents)
Officer
2002-05-08 ~ 2022-03-01
IIF 2 - Director → ME
2002-05-08 ~ 2022-03-01
IIF 20 - Secretary → ME
6
36 Priory Gardens, London
Active Corporate (5 parents)
Officer
2002-02-08 ~ 2022-03-01
IIF 9 - Director → ME
2002-02-08 ~ 2022-03-01
IIF 19 - Secretary → ME
7
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
1993-06-15 ~ 1999-03-05
IIF 15 - Director → ME
8
PORT PHILIP INVESTMENTS LIMITED
- 1998-02-12
01345433 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
1997-10-10 ~ 1998-07-31
IIF 16 - Director → ME
9
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
(before 1991-10-13) ~ 1999-03-05
IIF 14 - Director → ME
10
THOMSON AIRWAYS LIMITED - now
TUI AIRWAYS LIMITED - 2017-10-02
HORIZON MIDLANDS LIMITED
- 1979-12-31
00555445 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
(before 1992-02-14) ~ 1999-03-05
IIF 13 - Director → ME
11
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1991-10-13) ~ 1998-05-21
IIF 11 - Director → ME
12
THOMSON QUAD 2 - now
THOMSON TRAVEL HOLDINGS
- 1999-05-17
01684493 00831189, 04252670, 01383984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)THOMORG NO. 4 LIMITED
- 1985-05-14
01684493 01507156, 01684494, 02830114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
(before 1991-10-13) ~ 1998-05-21
IIF 7 - Director → ME
13
THOMSON QUAD 4 LIMITED - now
THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
- 1999-05-17
00752562 01043792, 01383984, 04252670Warning 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)THOMSON TOUR OPERATIONS LIMITED
- 1993-09-30
00752562THOMSON HOLIDAYS LIMITED
- 1989-04-03
00752562 02830117, 04165902, 01014599Warning 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)THOMSON CRESTA HOLIDAYS LIMITED
- 1976-12-31
00752562 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (28 parents)
Officer
(before 1991-10-13) ~ 1998-05-22
IIF 12 - Director → ME
14
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
1996-12-20 ~ 1999-03-05
IIF 8 - Director → ME
15
THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON TRAVEL FINANCE LIMITED
- 1997-10-09
00595595THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
1997-10-06 ~ 1999-03-05
IIF 6 - Director → ME
16
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
1998-03-16 ~ 1999-03-05
IIF 5 - Director → ME
17
TUI UK LIMITED - now
THOMSON HOLIDAYS LIMITED
- 2002-04-03
02830117 00752562, 04165902, 01014599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)THOMSON TOUR OPERATIONS LIMITED
- 1998-03-16
02830117ALNERY NO. 1295 LIMITED
- 1993-09-30
02830117 03471131, 02762477, 02830107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
1993-09-07 ~ 1999-02-25
IIF 17 - Director → ME
18
TUI UK TRANSPORT LIMITED - now
ALAN POWER TRAVEL AGENTS LIMITED
- 1989-04-07
01014599 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents)
Officer
(before 1991-10-13) ~ 1999-03-05
IIF 4 - Director → ME