1
Woodpeckers, Moss Lane, Pinner, England
Active Corporate (2 parents)
Officer
2024-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-29 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
Arc House Arc House, Tanner Street, London, England
Active Corporate (44 parents)
Officer
2008-03-19 ~ 2022-08-25
IIF 13 - 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
2015-11-30 ~ 2023-12-19
IIF 7 - 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
2015-12-16 ~ 2023-12-19
IIF 12 - Director → ME
5
FIRST CHOICE OLYMPIC LIMITED
- now 02065087FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
LEAPNOW LIMITED - 1987-01-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-11-24 ~ 2023-12-19
IIF 8 - Director → ME
6
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
2015-12-16 ~ 2018-04-27
IIF 9 - Director → ME
7
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2015-11-30 ~ 2023-12-19
IIF 10 - Director → ME
8
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
- now 06709889TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-12-16 ~ 2023-12-19
IIF 6 - Director → ME
9
CBQ NO. 1 LIMITED - 2008-10-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2015-12-17 ~ 2023-12-19
IIF 4 - Director → ME
10
TUI TRAVEL PLC - 2015-01-19
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2015-05-27 ~ 2023-12-19
IIF 11 - Director → ME
11
WHERE NEXT? THOMSON LIMITED - 2008-08-20
TTG (NO.8) LIMITED - 2006-07-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-12-16 ~ 2023-12-19
IIF 3 - Director → ME
12
THOMSON HOLIDAYS LIMITED
- 2002-04-03
02830117 00752562, 01014599, 04165902Warning 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 - 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
2000-01-20 ~ 2016-11-24
IIF 2 - Director → ME
13
THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
THOMSON HOLIDAYS LIMITED - 1998-03-16
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents)
Officer
2015-06-08 ~ 2018-04-27
IIF 5 - Director → ME