1
TTG (NO.5) LIMITED - 2002-10-07
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2012-08-13 ~ dissolved
IIF 9 - Director → ME
2
THOMSON FLY LIMITED - 2005-11-01
SAVILLE TRAVEL LIMITED - 2003-08-13
LUSHSORT LIMITED - 1987-07-08
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2012-08-13 ~ dissolved
IIF 18 - Director → ME
3
CANADIAN PACIFIC (UK) LIMITED
- now 00139651CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2019-11-29 ~ now
IIF 1 - Director → ME
4
CAST AGENCIES EUROPE LIMITED
- now 01742813CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
CAST GROUP EUROPE LIMITED - 1998-11-30
CAST EUROPE (1983) LIMITED - 1994-04-11
LEADFAST LIMITED - 1983-08-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2019-11-29 ~ now
IIF 2 - Director → ME
5
JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-08-13 ~ dissolved
IIF 10 - Director → ME
6
AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
COMETREX LIMITED - 1987-07-20
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-08-13 ~ dissolved
IIF 15 - Director → ME
7
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2015-09-16 ~ now
IIF 3 - Director → ME
8
TUI UK RETAIL LIMITED - 2008-10-01
BUDGET CRUISE LIMITED - 2008-07-23
TTG (NO.3) LIMITED - 2002-09-02
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2012-08-13 ~ dissolved
IIF 13 - Director → ME
9
HORIZON MIDLANDS (PROPERTIES) LIMITED
01136950 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-08-13 ~ dissolved
IIF 43 - Director → ME
10
HORIZON TRAVEL CENTRES LIMITED
- now 00937760TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2012-08-13 ~ dissolved
IIF 31 - Director → ME
11
JETSAVE INTERNATIONAL LIMITED
- now 01160481FORMAL TWO LIMITED - 1997-12-17
GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2012-08-13 ~ dissolved
IIF 37 - Director → ME
12
JETSET GROUP HOLDING (BRAZIL) LIMITED
- now 04879656LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
AIR 2000 LIMITED - 2012-07-05
FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
FIRST CHOICE AIR LIMITED - 2003-09-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-01 ~ now
IIF 5 - Director → ME
13
LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
EVER 2457 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2019-01-01 ~ now
IIF 4 - Director → ME
14
J.N. BAKER LIMITED - 1998-11-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-04-27 ~ dissolved
IIF 47 - Director → ME
15
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2012-08-13 ~ dissolved
IIF 17 - Director → ME
16
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2012-08-13 ~ dissolved
IIF 12 - Director → ME
17
MAGIC CONNOISSEURS LIMITED
- now 00997883JERSEY TRAVEL SERVICE LIMITED - 2002-10-07
COUSINS TRAVEL LIMITED - 1987-07-15
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2012-08-13 ~ dissolved
IIF 16 - Director → ME
18
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2012-08-13 ~ dissolved
IIF 11 - Director → ME
19
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2012-08-13 ~ dissolved
IIF 41 - Director → ME
20
Lombard House, Lombard Street, Belfast
Dissolved Corporate (12 parents)
Officer
2012-08-13 ~ dissolved
IIF 7 - Director → ME
21
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2012-08-13 ~ dissolved
IIF 8 - Director → ME
22
PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
PLANET HOLIDAYS LIMITED - 1982-07-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2012-08-13 ~ dissolved
IIF 28 - Director → ME
23
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2012-08-13 ~ dissolved
IIF 39 - Director → ME
24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2012-08-13 ~ dissolved
IIF 24 - Director → ME
25
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2012-08-13 ~ dissolved
IIF 19 - Director → ME
26
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2012-08-13 ~ dissolved
IIF 42 - Director → ME
27
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2012-08-13 ~ dissolved
IIF 23 - Director → ME
28
SOVEREIGN TOUR OPERATIONS LIMITED
- now 02557714OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-07 ~ now
IIF 6 - Director → ME
29
SPECIALIST HOLIDAYS GROUP LIMITED
- now 03343095CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
SELECTBOLD LIMITED - 1997-07-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2015-09-15 ~ dissolved
IIF 46 - Director → ME
30
SPORTSWORLD HOLDINGS LIMITED
- now 05226704CLICO CAPITAL LIMITED - 2005-03-04
FIELDSEC 303 LIMITED - 2004-11-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-05-26 ~ dissolved
IIF 48 - Director → ME
31
EVENTCROWN LIMITED - 1999-02-11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2012-08-13 ~ dissolved
IIF 22 - Director → ME
32
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2012-08-13 ~ dissolved
IIF 29 - Director → ME
33
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
2012-08-13 ~ dissolved
IIF 25 - Director → ME
34
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
- now 01862357THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
PILGRIM 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
2012-08-13 ~ dissolved
IIF 26 - Director → ME
35
THE MAGIC TRAVEL GROUP LIMITED
- now 00971686THE AIR TRAVEL GROUP LIMITED - 1999-03-19
PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
2012-08-13 ~ dissolved
IIF 27 - Director → ME
36
THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2012-08-13 ~ dissolved
IIF 34 - Director → ME
37
THOMSOM AIR LIMITED - 2008-07-25
TTG (NO.10) LIMITED - 2008-07-23
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2012-08-13 ~ dissolved
IIF 40 - Director → ME
38
HORIZON TRAVEL LIMITED - 1980-12-31
HORIZON MIDLANDS LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-08-13 ~ dissolved
IIF 45 - Director → ME
39
FOCUS HOLIDAYS LIMITED - 2003-08-13
HOLS LIMITED - 1993-04-01
WONDERHUNCH LIMITED - 1987-07-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2012-08-13 ~ dissolved
IIF 33 - Director → ME
40
TUI UK LIMITED - 2002-04-03
ALNERY NO.2138 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2012-08-13 ~ dissolved
IIF 20 - Director → ME
41
THOMSON TRAVEL INTERNATIONAL LIMITED
- now 00595595THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30
THOMSON INTERNATIONAL LIMITED - 1998-12-24
THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2012-08-13 ~ dissolved
IIF 36 - Director → ME
42
THOMSON AIRWAYS LIMITED - 2008-10-27
KEENPODS LIMITED - 2008-08-28
THOMSON AIRLINES LIMITED - 2008-08-22
TTG (NO.9) LIMITED - 2008-07-23
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2012-08-13 ~ dissolved
IIF 30 - Director → ME
43
CRYSTAL HOLIDAYS LIMITED - 1997-12-11
SHAWS HOLIDAYS LIMITED - 1981-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-08-13 ~ dissolved
IIF 44 - Director → ME
44
TTG (NO.15) LIMITED
- now 01772588 04998954, 04484173, 03922787, 04999135, 01447258, 01893401, 04998565, 03922787, 04484400, 04484400, 04489567, 04484412, 04998461, 04066388, 04998708, 04484165... (more)FLY THOMSON LIMITED - 2007-10-19
CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
BRICKGLEN LIMITED - 1984-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2012-08-13 ~ dissolved
IIF 32 - Director → ME
45
TTG (NO.12) LIMITED - 2004-03-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2012-08-13 ~ dissolved
IIF 35 - Director → ME
46
TUI TRAVEL GROUP SOLUTIONS LIMITED - now
ALNERY NO. 1912 LIMITED - 1999-12-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2012-08-13 ~ 2013-09-25
IIF 38 - Director → ME
47
VDASH LIMITED - now
TT VISA OUTSOURCING LIMITED
- 2019-05-29
03745624CONTENTDOT COMPANY LIMITED
- 2012-12-14
03745624ALNERY NO. 1844 LIMITED - 1999-11-25
21-23 Dorset Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
19,017,833 GBP2024-12-31
Officer
2012-08-13 ~ 2012-12-18
IIF 14 - Director → ME
48
THE WORLD OF TUI LIMITED - 2001-08-13
ALNERY NO. 2172 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2012-08-13 ~ dissolved
IIF 21 - Director → ME