1
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
1997-10-13 ~ 1999-01-22
IIF 6 - Director → ME
1995-08-01 ~ 1999-01-22
IIF 17 - Secretary → ME
2
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1991-05-16) ~ 1999-01-22
IIF 11 - Secretary → ME
3
BRITANNIA AIRWAYS LIMITED - now
THOMSON FLY LIMITED - 2005-11-01
SAVILLE TRAVEL LIMITED
- 2003-08-13
02108458LUSHSORT LIMITED - 1987-07-08
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
(before 1991-05-16) ~ 1999-01-22
IIF 18 - Secretary → ME
4
CALLERS-LINDEN HOLDINGS LIMITED
- now 03083842TITAN MANAGEMENT LIMITED
- 1996-03-26
03083842 Foss Islands House, Foss Islands Road, York, England
Active Corporate (21 parents)
Officer
1996-10-27 ~ 1999-04-23
IIF 5 - Director → ME
1995-08-01 ~ 1999-04-23
IIF 15 - Secretary → ME
5
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (33 parents)
Officer
(before 1992-05-16) ~ 1999-01-22
IIF 7 - Director → ME
(before 1992-05-16) ~ 1999-01-22
IIF 8 - Secretary → ME
6
264-266 Durham Road, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2004-12-02 ~ now
IIF 14 - Secretary → ME
7
264-266 Durham Road, Gateshead, Tyne & Wear
Active Corporate (2 parents, 1 offspring)
Officer
2004-12-22 ~ now
IIF 13 - Secretary → ME
8
264-266 Durham Road, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2004-12-02 ~ now
IIF 16 - Secretary → ME
9
2 West Walk, Bowes Offices Lambton Park, Chester Le Street, County Durham
Active Corporate (2 parents)
Officer
2007-01-16 ~ now
IIF 3 - Director → ME
2007-01-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 1 - Has significant influence or control → OE
10
GIBBON AND BARTON INTERNATIONAL TRAVEL LTD
03876022 264-266 Durham Road, Gateshead, Tyne & Wear
Active Corporate (3 parents)
Officer
1999-11-12 ~ now
IIF 4 - Director → ME
1999-11-12 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-05-16) ~ 1999-01-22
IIF 10 - Secretary → ME
12
THOMSON FLIGHTS LIMITED - now
FOCUS HOLIDAYS LIMITED
- 2003-08-13
02122246WONDERHUNCH LIMITED - 1987-07-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
(before 1992-05-16) ~ 1999-01-22
IIF 9 - Secretary → ME
13
TTG (NO.15) LIMITED - now
FLY THOMSON LIMITED - 2007-10-19
CALLERS-PEGASUS CURRENCY SERVICE LIMITED
- 2003-08-13
01772588BRICKGLEN LIMITED - 1984-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
(before 1992-05-16) ~ 1999-01-22
IIF 12 - Secretary → ME