1
TALONGROVE LIMITED - 2001-06-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2007-09-06 ~ dissolved
IIF 25 - Director → ME
2
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-25 ~ 2006-10-31
IIF 22 - Director → ME
3
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 10 - Director → ME
4
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 21 - Director → ME
5
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 16 - Director → ME
6
30 Park Street, London
Active Corporate (50 parents)
Officer
1994-01-05 ~ 2002-06-21
IIF 2 - Director → ME
7
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045INTATRAVEL GROUP LIMITED - 2000-07-31
FIRST CHOICE RETAIL LIMITED - 1999-04-30
PRECIS (1677) LIMITED - 1999-02-09
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2000-08-08 ~ 2002-12-05
IIF 13 - Director → ME
8
GLOBE BUSTERS LIMITED
- 1997-07-16
01858135SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1997-07-11 ~ 2002-12-05
IIF 11 - Director → ME
9
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 7 - Director → ME
10
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-26 ~ now
IIF 6 - Director → ME
11
TROPICBOND LIMITED - 1999-06-10
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 3 - Director → ME
12
KBC PUBLIC RELATIONS & MARKETING LTD.
03939517 16 Bridge Road, Haywards Heath, England
Active Corporate (12 parents)
Officer
2007-05-21 ~ 2010-09-25
IIF 26 - Director → ME
13
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04
02746852SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
SUNSAIL HOLDINGS LIMITED - 1995-01-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2004-05-25 ~ 2006-10-31
IIF 5 - Director → ME
14
MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 23 - Director → ME
15
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 24 - Director → ME
16
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 20 - Director → ME
17
SPECIALIST HOLIDAYS (TRAVEL) LIMITED - now
CITALIA HOLIDAYS LIMITED
- 2010-10-01
00446617CIT HOLIDAYS LIMITED - 2001-04-17
C.I.T. (ENGLAND) LIMITED - 1995-12-01
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (41 parents)
Officer
2001-11-20 ~ 2002-10-07
IIF 17 - Director → ME
18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (28 parents, 1 offspring)
Officer
2007-06-15 ~ 2008-10-31
IIF 27 - Director → ME
19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1998-09-21 ~ 2002-10-07
IIF 12 - Director → ME
20
SUNQUEST HOLIDAYS (UK) LIMITED
- now 02889807SEYMAC 38 LIMITED - 1994-10-18
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2000-06-03 ~ 2002-12-05
IIF 19 - Director → ME
21
SUNSAIL WORLDWIDE SAILING LIMITED
- now 01658245SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (43 parents)
Officer
2004-05-25 ~ 2006-10-31
IIF 4 - Director → ME
22
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2006-05-12 ~ 2006-10-31
IIF 15 - Director → ME
23
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (31 parents)
Officer
2006-05-12 ~ 2006-10-31
IIF 8 - Director → ME
24
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2006-05-12 ~ 2006-10-31
IIF 18 - Director → ME
25
VFB GROUP PLC - 2005-05-10
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (20 parents)
Officer
2010-04-22 ~ dissolved
IIF 30 - Director → ME
26
VIKING INTERNATIONAL PLC
- 1992-02-24
01665471 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
(before 1992-02-20) ~ 2002-12-05
IIF 9 - Director → ME
27
TRUSHELFCO (NO. 1759) LIMITED
- 1992-02-18
02669334 02694151, 01359432, 01375924Warning 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) Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1992-02-07 ~ 1998-09-21
IIF 28 - Director → ME
28
VIKING INTERNATIONAL TRAVEL LIMITED
- 1987-03-26
00860899 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents, 4 offsprings)
Officer
(before 1992-02-20) ~ 2002-12-05
IIF 14 - Director → ME
29
WARWICK BANKS AND JENKINS LIMITED
- now 05871774ACTIVE TOURISM LIMITED
- 2016-03-10
05871774ACTIVE GREYS LIMITED
- 2007-06-20
05871774 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Officer
2016-11-16 ~ 2024-01-08
IIF 29 - Director → ME
2006-07-10 ~ 2015-11-02
IIF 31 - Director → ME
Person with significant control
2016-11-16 ~ 2026-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE