1
BASICBELL LIMITED - 1992-06-11
First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
Dissolved Corporate (28 parents)
Officer
2000-07-03 ~ 2010-03-25
IIF 18 - Director → ME
2
15 Canada Square, Canada Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-07-26 ~ 2010-03-25
IIF 13 - Director → ME
3
AVRO LIMITED - now
CLEVERWAY (LEISURE) LIMITED - 1989-03-02
CLEVERWAY LIMITED - 1985-12-20
15 Canada Square Canary Wharf, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-07-26 ~ 2010-03-25
IIF 15 - Director → ME
4
COSMOS TOURS LIMITED - now
COSMOS COACH TOURS LIMITED
- 2014-05-08
01175122 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (32 parents)
Officer
2000-07-03 ~ 2010-03-25
IIF 19 - Director → ME
5
COSMOS TRANSPORT SERVICES LIMITED
03137507 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (21 parents)
Officer
2000-07-03 ~ 2010-03-25
IIF 23 - Director → ME
6
DISTANT DREAM LIMITED - 1998-06-30
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-07-03 ~ 2010-03-25
IIF 22 - Director → ME
7
15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2000-07-03 ~ 2010-03-25
IIF 24 - Director → ME
8
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
1998-12-11 ~ 2000-02-11
IIF 34 - Director → ME
9
HANGAR 8 PLC
- 2015-01-05
07264678 07039405, 06847076, 04472605, 13418936, 03351014, 15607817, 04262248, 12241895, 16030644, 16860547, 03940039, 12892316, 09271922, 12696370, 09623030, 16295259, 12965862, 15958511, 05616193, 13228768Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HANGAR 8 LIMITED - 2010-10-13
07039405, 06847076, 04472605, 13418936, 03351014, 15607817, 04262248, 12241895, 16030644, 16860547, 03940039, 12892316, 09271922, 12696370, 09623030, 16295259, 12965862, 15958511, 05616193, 13228768Warning The number of records might exceed displayable range of browser, please consider
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... (more)PILOTRUNNER LIMITED - 2010-09-28
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (29 parents, 18 offsprings)
Officer
2015-01-05 ~ 2024-05-31
IIF 7 - Director → ME
10
GLOBE BUSTERS LIMITED
- 1997-07-16
01858135 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
~ 1998-09-21
IIF 28 - Director → ME
~ 1998-09-21
IIF 48 - Secretary → ME
11
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 24 offsprings)
Officer
1999-10-26 ~ 2000-02-11
IIF 36 - Director → ME
12
LEISURE INTERNATIONAL AIRWAYS LIMITED
- now 02119260AIR UK (LEISURE) LIMITED
- 1997-05-01
02119260PRECIS (591) LIMITED - 1987-07-07
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1992-04-22 ~ 1998-09-21
IIF 26 - Director → ME
1997-06-03 ~ 1998-09-21
IIF 44 - Secretary → ME
13
MH AVIATION TRANSPORT LIMITED - now
COSMOS AVIATION LIMITED
- 2017-03-17
01190110SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2000-07-03 ~ 2010-03-25
IIF 9 - Director → ME
14
LUTON HANDLING COMPANY LIMITED - 1987-03-31
02083982CHOICEMARK LIMITED - 1980-12-31
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2002-08-01 ~ 2010-03-25
IIF 14 - Director → ME
15
MONARCH AIRCRAFT ENGINEERING LIMITED
- now 00902230AIRLINE ENGINEERING LIMITED - 1980-12-31
10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-05-15 ~ 2010-03-25
IIF 1 - Director → ME
16
MONARCH AIRLINES LEASING LIMITED
- now 02197252LASTGRANGE LIMITED - 1987-12-11
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-08-01 ~ 2010-03-25
IIF 12 - Director → ME
17
15 Canada Square Canary Wharf, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2001-05-01 ~ 2010-03-25
IIF 3 - Director → ME
18
MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
01500238 Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-01-01 ~ 2009-06-11
IIF 10 - Director → ME
19
MONARCH GROUP MANAGEMENT LIMITED - now
MONARCH AIRCRAFT LEASING LIMITED
- 2011-05-18
02546316RENCOURT FASHIONS LIMITED - 1991-03-01
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-08-01 ~ 2010-03-25
IIF 17 - Director → ME
20
MONARCH HOLDINGS LIMITED - now
MONARCH HOLDINGS PLC
- 2011-10-31
01165001COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2001-05-01 ~ 2010-03-25
IIF 5 - Director → ME
21
MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED - 2017-03-17
COSMOS HOLIDAYS PLC
- 2011-10-31
02098654SQUAREFIN 135 LIMITED - 1987-03-03
02154127, 02269239, 02269202, 02204203, 02269229, 02203774, 02017634, 02269271, 02203853, 02269153, 02204148, 02269200, 02098660, 02017630, 02269152, 02153994, 02069185, 02154132, 02154136, 02269404Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square Canary Wharf, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2000-07-03 ~ 2010-03-25
IIF 25 - Director → ME
22
MONARCH TECHNICAL SUPPORT LIMITED
- now 02671516PLUMBLEY LIMITED - 1991-12-30
Deloitte Llp, Hill House 1 Little New Street, London, London
Dissolved Corporate (19 parents)
Officer
2001-06-29 ~ 2010-03-25
IIF 2 - Director → ME
23
MONARCH TRAVEL GROUP LIMITED
- now 01205109BRITANNIC SECURITIES HOLDINGS LIMITED
- 2003-02-10
01205109 15 Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2002-08-01 ~ 2010-03-25
IIF 8 - Director → ME
24
53 Fore Street, Ivybridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
991,573 GBP2018-03-31
Officer
2015-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
Four Elms Blackstone Lane, Blackstone, Henfield, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-07-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
POLS PIECE (MANAGEMENT) LIMITED
13778703 Puffins, Trevone, Padstow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-08-30 ~ now
IIF 52 - Secretary → ME
27
Four Elms, Blackstone Lane, Henfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
580,934.74 GBP2025-02-28
Officer
2021-02-26 ~ now
IIF 40 - Director → ME
2021-02-26 ~ now
IIF 53 - Secretary → ME
Person with significant control
2021-02-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
PULLMAN HOLIDAYS (UK) LIMITED
- now 00631988METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
METROPOLITAN TRAVELS LIMITED - 1988-11-14
Deloitte Llp, Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-10 ~ 2010-03-25
IIF 4 - Director → ME
29
SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
- now SC222524SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2006-02-22 ~ 2008-03-31
IIF 38 - Director → ME
30
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
- now SC215843SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2007-01-10 ~ 2008-02-29
IIF 37 - Director → ME
31
MONARCH AIRLINES CATERING COMPANY LIMITED
- 2007-01-17
02083982LUTON HANDLING COMPANY LIMITED - 1995-12-05
01477442MONARCH AIR TRAVEL LIMITED - 1987-03-31
01477442BUTERISE LIMITED - 1987-02-24
15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2002-08-01 ~ 2010-03-25
IIF 16 - Director → ME
32
ST. CLEMENTS SERVICES LIMITED
- now 02455347PRECIS (980) LIMITED - 1990-04-27
4-6 Church Walk, Daventry, Northamptonshire
Active Corporate (105 parents)
Officer
1997-06-13 ~ 2005-05-23
IIF 39 - Director → ME
33
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
~ 1998-09-21
IIF 32 - Director → ME
~ 1998-09-21
IIF 50 - Secretary → ME
34
VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED
- 2000-07-06
01887471VIKING INTERNATIONAL AIR CARE LIMITED
- 1985-07-15
01887471 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
~ 1998-09-21
IIF 27 - Director → ME
~ 1998-09-21
IIF 45 - Secretary → ME
35
THE CHARTER WAREHOUSE LIMITED
- now 02154522SURE FLIGHTS LIMITED - 1996-11-25
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-09-27 ~ 2010-03-25
IIF 21 - Director → ME
36
VIKING INTERNATIONAL PLC
- 1992-02-24
01665471 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
~ 1998-09-21
IIF 31 - Director → ME
~ 1998-07-10
IIF 43 - Secretary → ME
37
TRUSHELFCO (NO. 1759) LIMITED
- 1992-02-18
02669334 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1992-02-07 ~ 1998-09-21
IIF 35 - Director → ME
1992-02-07 ~ 1998-09-21
IIF 51 - Secretary → ME
38
VIKING INTERNATIONAL TRAVEL LIMITED
- 1987-03-26
00860899 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents, 2 offsprings)
Officer
~ 1998-09-21
IIF 33 - Director → ME
~ 1998-09-21
IIF 49 - Secretary → ME
39
VIKING INTERNATIONAL AIR CHARTERING LIMITED
- 1998-09-28
00996407 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
~ 1999-02-02
IIF 29 - Director → ME
~ 1998-09-21
IIF 47 - Secretary → ME
40
VIKING INTERNATIONAL HOLIDAYTIME LIMITED
- 1998-02-16
01691615 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
~ 1998-09-21
IIF 30 - Director → ME
~ 1998-09-21
IIF 46 - Secretary → ME
41
WIND DOWN 123 LIMITED - now
CO-OPERATIVE HOLIDAYS LIMITED
- 2011-06-01
06823813 1 Angel Square, Manchester
Dissolved Corporate (14 parents)
Officer
2009-04-22 ~ 2010-02-05
IIF 11 - Director → ME