1
AIR 2000 AVIATION LIMITED
- now 01232085OWNERS ABROAD AVIATION LIMITED
- 1995-03-22
01232085OWNERS ABROAD WHOLESALE LIMITED
- 1984-07-11
01232085 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
(before 1992-05-11) ~ 1995-10-31
IIF 3 - Secretary → ME
2
OWNERS ABROAD LEASING LIMITED
- 1994-08-24
02649808 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1994-07-01 ~ 1995-10-31
IIF 52 - Director → ME
(before 1992-11-23) ~ 1995-10-31
IIF 12 - Secretary → ME
3
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 76 - Director → ME
2010-02-03 ~ dissolved
IIF 48 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of control
TALONGROVE LIMITED
- 2001-06-01
01609517 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2016-09-27 ~ dissolved
IIF 85 - Director → ME
1998-09-30 ~ dissolved
IIF 26 - Secretary → ME
5
ALL LEISURE HOLIDAYS LIMITED
- now 02888825Insolvency (Case 1) In administration
Administration started on 2017-01-04 during the appointment or period of control
Administration ended on 2017-12-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control
TALONGROVE TRAVEL LIMITED
- 2000-10-20
02888825ALL LEISURE HOLIDAYS LIMITED
- 1997-11-18
02888825 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (49 parents)
Officer
1997-10-10 ~ dissolved
IIF 24 - Secretary → ME
6
AMELIORATION ASSOCIATES LIMITED
03991625 Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex
Dissolved Corporate (6 parents)
Officer
2000-06-08 ~ dissolved
IIF 86 - Director → ME
2000-06-08 ~ dissolved
IIF 23 - Secretary → ME
7
Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
Active Corporate (11 parents)
Officer
2016-09-27 ~ 2021-01-01
IIF 83 - Director → ME
2007-11-07 ~ 2021-01-01
IIF 18 - Secretary → ME
8
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-09-27 ~ dissolved
IIF 70 - Director → ME
2016-09-27 ~ dissolved
IIF 33 - Secretary → ME
9
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-09-27 ~ dissolved
IIF 69 - Director → ME
2016-09-27 ~ dissolved
IIF 32 - Secretary → ME
10
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2016-09-27 ~ dissolved
IIF 73 - Director → ME
2005-02-15 ~ dissolved
IIF 27 - Secretary → ME
11
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 80 - Director → ME
2011-03-23 ~ dissolved
IIF 47 - Secretary → ME
12
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2016-09-27 ~ dissolved
IIF 79 - Director → ME
2003-06-01 ~ dissolved
IIF 29 - Secretary → ME
13
DISCOVERY CRUISING LIMITED
- now 04912757PAVILION TOURS LIMITED
- 2006-05-26
04912757 Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2016-09-27 ~ dissolved
IIF 82 - Director → ME
2003-10-24 ~ dissolved
IIF 30 - Secretary → ME
14
DISCOVERY SHIPPING LIMITED
- now 04475304 Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2016-09-27 ~ dissolved
IIF 81 - Director → ME
2003-04-16 ~ dissolved
IIF 31 - Secretary → ME
15
FIRST CHOICE AIRWAYS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2018-03-10
AIR 2000 LIMITED
- 2003-10-09
01966273 04879656, 02139216, 13001168Warning 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) 15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
(before 1992-05-11) ~ 1995-10-31
IIF 6 - Secretary → ME
16
OWNERS ABROAD HOLIDAYS LIMITED
- 1994-08-16
01450256FALCON LEISURE GROUP LIMITED
- 1990-05-15
01450256 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (52 parents, 7 offsprings)
Officer
1993-10-29 ~ 1995-10-31
IIF 55 - Director → ME
(before 1992-05-11) ~ 1995-10-31
IIF 2 - Secretary → ME
17
FIRST CHOICE HOLIDAYS LIMITED - now
OWNERS ABROAD GROUP P.L.C.
- 1994-09-19
00048967KINTYRE TEA ESTATES COMPANY LIMITED(THE)
- 1982-01-15
00048967 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
(before 1991-07-06) ~ 1995-10-31
IIF 1 - Secretary → ME
18
FIRST CHOICE OFFICE SERVICES LIMITED
- now 02469040OVERMARKET LIMITED
- 1990-03-28
02469040 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1995-10-31
IIF 58 - Director → ME
(before 1993-02-12) ~ 1995-10-31
IIF 17 - Secretary → ME
19
FIRST CHOICE OLYMPIC LIMITED
- now 02065087FRASER MARR FINANCIAL SERVICES LIMITED
- 1995-02-17
02065087 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 1995-10-31
IIF 65 - Director → ME
~ 1995-10-31
IIF 38 - Secretary → ME
20
FIRST CHOICE OVERSEAS HOLDINGS LIMITED - now
FIRST CHOICE OVERSEAS LIMITED
- 1996-03-07
02469120OWNERS ABROAD OVERSEAS LIMITED
- 1994-08-24
02469120CLEVERZONE LIMITED
- 1990-03-29
02469120 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1993-02-12) ~ 1995-10-31
IIF 64 - Director → ME
(before 1993-02-12) ~ 1995-10-31
IIF 9 - Secretary → ME
21
FIRST CHOICE TOUR OPERATIONS LIMITED
- now 01961830OWNERS ABROAD TOUR OPERATIONS LIMITED
- 1994-08-24
01961830ARROWSMITH LIMITED
- 1990-11-21
01961830 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
(before 1992-05-11) ~ 1995-10-31
IIF 8 - Secretary → ME
22
FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
SIGNVOTE LIMITED - 1996-10-22
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1994-09-13 ~ 1995-10-31
IIF 21 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration ended on 2018-05-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2019-11-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2016-12-30 during the appointment or period of control
TRAVELSPHERE LIMITED - 2011-03-04
TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
AWNMAY TRANSPORT LIMITED - 1978-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (32 parents)
Officer
2016-09-27 ~ dissolved
IIF 39 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration ended on 2018-05-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2016-12-30 during the appointment or period of control
PAGE & MOY LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (41 parents, 1 offspring)
Officer
2016-09-27 ~ dissolved
IIF 40 - Secretary → ME
25
HELILINK SERVICES LIMITED
- now 04003335GLOWHEART TRADING COMPANY LIMITED
- 2000-07-03
04003335 Lynnem House 1 Victoria Way, Burgess Hill, West Sussex
Dissolved Corporate (8 parents)
Officer
2000-06-08 ~ dissolved
IIF 87 - Director → ME
2000-06-08 ~ dissolved
IIF 22 - Secretary → ME
26
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-26 ~ now
IIF 68 - Director → ME
27
INTREPID TRAVEL GROUP UK LIMITED - now
ADVENTURES WORLDWIDE LIMITED - 2016-01-05
SUNMED TRAVEL LIMITED
- 2004-03-31
01826936 4th Floor 9 Brighton Terrace, London, England
Active Corporate (33 parents)
Officer
1993-11-17 ~ 1995-10-31
IIF 62 - Director → ME
~ 1995-10-31
IIF 37 - Secretary → ME
28
PAGE & MOY TRAVEL LTD - 2005-09-13
FORAY 1313 LIMITED - 2000-11-27
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (24 parents)
Officer
2016-09-27 ~ dissolved
IIF 78 - Director → ME
2016-09-27 ~ dissolved
IIF 46 - Secretary → ME
29
JWT HOLIDAYS LIMITED - now
PRECIS (1369) LIMITED
- 1996-10-07
03071746 03065139, 03254824, 03107016Warning 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 Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1995-09-08 ~ 1995-10-31
IIF 5 - Secretary → ME
30
Little Woodfords Shipley Road, Southwater, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
1996-07-09 ~ dissolved
IIF 53 - Director → ME
1996-07-09 ~ dissolved
IIF 19 - Secretary → ME
31
MACDONALD TRAVEL CLUB LIMITED - now
BARRATT TRAVEL CLUB LIMITED
- 2003-09-11
02330366PRECIS (863) LIMITED
- 1989-03-31
02330366 01960531, 02314631, 02311372Warning 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) Foss Islands House, Foss Islands Road, York, England
Active Corporate (21 parents)
Officer
~ 1995-05-31
IIF 56 - Director → ME
~ 1995-10-31
IIF 35 - Secretary → ME
32
OWNERS ABROAD CORPORATE SERVICES LIMITED
- 1994-08-24
01924996 Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
(before 1992-05-11) ~ 1992-10-31
IIF 57 - Director → ME
1994-05-10 ~ 1995-10-31
IIF 63 - Director → ME
(before 1992-05-11) ~ 1995-10-31
IIF 11 - Secretary → ME
33
LAW 305 LIMITED
- 1991-04-22
02549342 02688992, 02937210, 02549379Warning 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 (22 parents)
Officer
(before 1992-10-17) ~ 1995-10-31
IIF 4 - Secretary → ME
34
OLYMPIC VACATIONS LIMITED
- now 02271638STAR VACATIONS (U.K.) LIMITED - 1988-09-23
YAMOE LIMITED - 1988-08-23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1995-01-10 ~ 1995-10-31
IIF 54 - Director → ME
1994-08-24 ~ 1995-10-31
IIF 20 - Secretary → ME
35
PAGE & MOY AIR TRANSPORT SERVICES LIMITED
- now 03157463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control
TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2016-09-27 ~ dissolved
IIF 42 - Secretary → ME
36
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 77 - Director → ME
2016-09-27 ~ dissolved
IIF 45 - Secretary → ME
37
PAGE & MOY PROPERTIES LIMITED
- now 00742497Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control
PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (27 parents)
Officer
2016-09-27 ~ dissolved
IIF 71 - Director → ME
2016-09-27 ~ dissolved
IIF 41 - Secretary → ME
38
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
- now 03121435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control
PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
FORAY 858 LIMITED - 1996-01-02
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2016-09-27 ~ dissolved
IIF 50 - Secretary → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control
PAGE & MOY GROUP LIMITED - 2010-05-10
FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (27 parents)
Officer
2016-09-27 ~ dissolved
IIF 84 - Director → ME
2016-09-27 ~ dissolved
IIF 49 - Secretary → ME
40
PB CONSULTANCY SERVICES LIMITED
05514303 Little Woodfords Shipley Road, Southwater, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2005-07-20 ~ now
IIF 66 - Director → ME
2005-07-20 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
41
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED - now
ALL LEISURE TRAVEL AND EVENTS LIMITED
- 2003-10-14
03810023SPORTSTIME EVENTS LIMITED
- 2000-08-04
03810023 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
1999-09-01 ~ 2002-08-02
IIF 36 - Secretary → ME
42
PRECIS (1134) LIMITED
02654610 02714156, 02807158, 02624599Warning 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, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1994-03-31 ~ 1995-10-31
IIF 51 - Director → ME
(before 1992-10-16) ~ 1995-10-31
IIF 7 - Secretary → ME
43
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1995-05-31 ~ 1995-10-31
IIF 61 - Director → ME
(before 1991-06-27) ~ 1995-10-31
IIF 14 - Secretary → ME
44
SUNSHINE FLIGHTS LIMITED
- 1995-10-16
02706137EASYGRAPH LIMITED - 1992-05-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
1995-07-31 ~ 1995-10-31
IIF 60 - Director → ME
1995-05-19 ~ 1995-10-31
IIF 15 - Secretary → ME
45
SOVEREIGN TOUR OPERATIONS LIMITED
- now 02557714OWNERS ABROAD LEISURE LIMITED
- 1994-08-24
02557714 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
(before 1991-11-13) ~ 1995-10-31
IIF 16 - Secretary → ME
46
OWNERS ABROAD AVIATION INVESTMENTS LIMITED
- 1990-09-05
02458850LIGHTCHECK LIMITED
- 1990-02-12
02458850 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1994-03-31 ~ 1995-10-31
IIF 59 - Director → ME
(before 1993-01-11) ~ 1995-10-31
IIF 10 - Secretary → ME
47
Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (26 parents)
Officer
2019-03-20 ~ now
IIF 67 - Director → ME
48
TRAVEL GROUP REALISATIONS LIMITED
- now 04033456Insolvency (Case 1) In administration
Administration ended on 2018-05-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2019-11-01 during the appointment or period of control
PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11
04033456Insolvency (Case 1) In administration
Administration started on 2016-12-30 during the appointment or period of control
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (32 parents)
Officer
2016-09-27 ~ dissolved
IIF 43 - Secretary → ME
49
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 74 - Director → ME
2016-09-27 ~ dissolved
IIF 44 - Secretary → ME
50
TUI IRELAND LIMITED - now
FALCON TRAVEL LIMITED
- 1988-11-11
02220337FORTUNESELL LIMITED
- 1988-06-02
02220337 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents)
Officer
(before 1991-05-11) ~ 1995-10-31
IIF 13 - Secretary → ME
51
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2016-09-27 ~ dissolved
IIF 75 - Director → ME
2003-05-28 ~ dissolved
IIF 28 - Secretary → ME
52
WORLDWIDE VOYAGES OF DISCOVERY LIMITED
- now 03146404Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control
TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED
- 1998-08-11
03146404ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED
- 1997-11-18
03146404 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2016-09-27 ~ dissolved
IIF 72 - Director → ME
1997-10-10 ~ dissolved
IIF 25 - Secretary → ME