1
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1998-05-01 ~ 2001-05-08
IIF 33 - Director → ME
2
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED - 2013-07-16
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2001-01-23 ~ 2001-05-08
IIF 32 - Director → ME
3
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
2011-03-18 ~ 2016-01-05
IIF 15 - Director → ME
4
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
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
2010-10-29 ~ 2016-01-05
IIF 13 - Director → ME
5
GREENBANK HALL (CHESTER) MANAGEMENT COMPANY LIMITED
09375749 C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-01 ~ 2025-07-08
IIF 24 - Director → ME
6
TRINA TOURS LIMITED - 2011-05-24
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-01-16 ~ 2016-09-12
IIF 18 - Director → ME
7
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
MEETINGS & EVENTS UK LIMITED
- 2023-04-03
06018823GRAND EXPEDITIONS LIMITED - 2011-06-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-01-16 ~ 2016-09-12
IIF 21 - Director → ME
8
15 West Street, Brighton, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 25 - Director → ME
9
ISANGO LIMITED - 2006-02-27
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2015-01-16 ~ 2016-09-12
IIF 20 - Director → ME
10
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2004-08-06 ~ 2016-02-05
IIF 3 - Director → ME
11
1 Pargate Chase, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE TRAVELWORLD GROUP LTD
- now 02107444TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-01-24 ~ 2001-05-08
IIF 31 - Director → ME
13
NETPORTALS LTD - 1999-08-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2002-06-20 ~ dissolved
IIF 7 - Director → ME
14
THEFIRSTRESORT OPERATIONS LIMITED
- now 04031359INTERCEDE 1604 LIMITED - 2000-08-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2002-06-20 ~ dissolved
IIF 8 - Director → ME
15
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2002-01-07 ~ 2016-01-05
IIF 10 - Director → ME
16
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-04 ~ 2018-05-18
IIF 22 - Director → ME
17
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-07-04 ~ 2018-05-18
IIF 23 - Director → ME
18
TOUR HOUND LIMITED - 2021-02-02
WHA SHELFCO15 LIMITED - 2017-05-05
Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-25 ~ now
IIF 26 - Director → ME
19
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2011-06-16 ~ 2016-02-05
IIF 12 - Director → ME
20
TRAVEL SCOT WORLD LIMITED
- now 01208976ANGLO WORLD TRAVEL LIMITED - 2001-10-31
TRINA TRAVEL SERVICE LIMITED - 1992-11-06
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
2015-01-16 ~ 2016-09-12
IIF 16 - Director → ME
21
TRAVELOPIA CENTRAL OPERATIONS LIMITED
10618310 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-14 ~ 2018-05-18
IIF 1 - Director → ME
22
TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2016-11-29 ~ 2018-05-18
IIF 2 - Director → ME
23
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2015-01-16 ~ 2016-09-12
IIF 19 - Director → ME
24
TTG (NO.2) LIMITED
- now 04066388 04484400, 04998708, 03922787Warning 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)ALNERY NO. 2098 LIMITED - 2001-03-15
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ dissolved
IIF 9 - Director → ME
25
TUI FINANCE NORTHERN EUROPE LIMITED
- now 03709803ALNERY NO. 1822 LIMITED - 1999-03-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2002-08-01 ~ dissolved
IIF 27 - Director → ME
26
TUI MUSEMENT UK HOLDING LIMITED - now
MEETINGS & EVENTS INTERNATIONAL LIMITED
- 2023-04-03
07640837 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-01-16 ~ 2016-09-12
IIF 17 - Director → ME
27
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2001-12-04 ~ 2012-06-26
IIF 28 - Director → ME
28
TUI PENSION SCHEME (UK) LIMITED
- now 00973809THOMSON TRAVEL PENSION SCHEME LIMITED
- 2002-05-31
00973809VILLAPARTMENTS LIMITED - 1978-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (50 parents)
Officer
2002-02-07 ~ 2008-09-30
IIF 29 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ 2016-02-05
IIF 6 - Director → ME
30
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
- now 06709889TUI TRAVEL ACQUISITIONS LIMITED
- 2010-08-02
06709889 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-09-29 ~ 2016-01-05
IIF 4 - Director → ME
31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2008-07-04 ~ 2016-01-05
IIF 5 - Director → ME
32
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2007-06-28 ~ 2016-02-05
IIF 14 - 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
2003-01-01 ~ 2015-06-05
IIF 11 - Director → ME
34
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2004-02-18 ~ 2005-12-30
IIF 34 - Director → ME
35
Markland House 13 Greenbank Hall, Green Bank, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 30 - Director → ME