1
CLEVERMINT LIMITED - now
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED
- 2006-02-21
02564131 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
2002-12-19 ~ 2005-11-25
IIF 35 - Director → ME
2
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2018-08-24 ~ 2025-12-19
IIF 8 - Director → ME
3
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2015-01-20
IIF 29 - Director → ME
4
FIRST CHOICE (TURKEY) LIMITED
- now 02224615HOLIDAY WAREHOUSE LIMITED - 2006-02-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2010-07-28 ~ 2015-01-19
IIF 33 - Director → ME
5
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-08-26 ~ 2015-01-19
IIF 31 - Director → ME
6
FIRST CHOICE HOLIDAYS QUEST LIMITED
- now 03797605INTERACTIVE FUTURE LIMITED - 1999-09-28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2008-08-26 ~ 2015-01-19
IIF 30 - Director → ME
7
FIRST CHOICE SPAIN LIMITED
- now 05581127ENDLINKS LIMITED - 2005-11-09
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-08-26 ~ dissolved
IIF 28 - Director → ME
8
CHARCO 1145 LIMITED - 2006-01-25
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-10-11 ~ 2015-01-28
IIF 27 - Director → ME
9
OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
WIZZ1.COM LIMITED - 2000-04-27
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2019-08-29 ~ 2025-12-19
IIF 4 - Director → ME
10
GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2019-08-29 ~ dissolved
IIF 15 - Director → ME
11
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-03-21 ~ 2025-12-19
IIF 10 - Director → ME
12
OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
HEXAGON 250 LIMITED - 2000-06-23
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2019-08-29 ~ 2025-12-19
IIF 9 - Director → ME
13
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
04507953 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2019-08-29 ~ 2025-12-19
IIF 3 - Director → ME
14
HBX GROUP INTERNATIONAL PLC - now
HBX GROUP INTERNATIONAL LTD
- 2025-01-06
15364642 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2023-12-20 ~ 2024-11-25
IIF 37 - Director → ME
15
HELLER INTERNATIONAL GROUP LIMITED
- now 01981108HELLER EUROPE LIMITED - 2001-02-09
HELLER (U.K.) LIMITED - 1986-08-21
Ernst And Young Llp 1, More London Place, London
Dissolved Corporate (32 parents)
Officer
2001-12-19 ~ 2005-11-25
IIF 34 - Director → ME
16
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-17 ~ 2025-12-19
IIF 2 - Director → ME
17
GNVA ACQUISITIONS LIMITED - 2016-06-14
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-07-17 ~ 2025-12-19
IIF 7 - Director → ME
18
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2018-07-17 ~ 2025-12-19
IIF 11 - Director → ME
19
TRINA TOURS LIMITED - 2011-05-24
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-08-29 ~ 2025-12-19
IIF 6 - Director → ME
2014-09-22 ~ 2015-01-20
IIF 26 - Director → ME
20
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
MEETINGS & EVENTS UK LIMITED
- 2023-04-03
06018823GRAND EXPEDITIONS LIMITED - 2011-06-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-10-22 ~ 2015-01-20
IIF 32 - Director → ME
21
ISANGO LIMITED - 2006-02-27
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-03-26 ~ 2015-01-20
IIF 17 - Director → ME
2019-08-29 ~ dissolved
IIF 16 - Director → ME
22
JETSET GROUP HOLDING LIMITED - now
EVER 2457 LIMITED
- 2012-07-05
05203997 05202170, 05202308, 05188255, 05204010, 05111446, 05272092, 05203953, 04990866, 05204003, 05204154, 05202164, 05188440, 04842173, 05210003, 05209915, 05202141, 05272081, 05202339, 05188560, 04229894Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2008-08-26 ~ 2015-01-20
IIF 25 - Director → ME
23
KUONI HOLDINGS PLC - 2017-09-26
SURERESULT LIMITED - 1999-03-31
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2019-03-21 ~ 2025-12-19
IIF 12 - Director → ME
24
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-08-28 ~ 2025-12-19
IIF 1 - Director → ME
25
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (14 parents)
Officer
2019-03-18 ~ dissolved
IIF 36 - Director → ME
26
TRAVEL SCOT WORLD LIMITED
- now 01208976ANGLO WORLD TRAVEL LIMITED - 2001-10-31
TRINA TRAVEL SERVICE LIMITED - 1992-11-06
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
2019-08-29 ~ dissolved
IIF 14 - Director → ME
2014-09-22 ~ 2015-01-20
IIF 24 - Director → ME
27
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2014-03-14 ~ 2015-01-20
IIF 22 - Director → ME
2019-06-17 ~ 2025-12-19
IIF 5 - Director → ME
28
TUI MUSEMENT UK HOLDING LIMITED - now
MEETINGS & EVENTS INTERNATIONAL LIMITED
- 2023-04-03
07640837 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-10-22 ~ 2015-01-20
IIF 18 - Director → ME
29
TUI TRAVEL AVIATION FINANCE LIMITED
06986537 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2009-08-10 ~ 2015-01-19
IIF 20 - Director → ME
30
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
- now 06709889TUI TRAVEL ACQUISITIONS LIMITED
- 2010-08-02
06709889 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-09-29 ~ 2015-01-28
IIF 21 - Director → ME
31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-17 ~ 2015-01-20
IIF 19 - Director → ME
32
TUI TRAVEL OVERSEAS HOLDINGS LIMITED
- now 04998708TTG (NO.8) LIMITED - 2006-07-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2008-08-20 ~ 2015-01-23
IIF 23 - Director → ME
33
Radius House, 51 Clarendon Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
57,103 GBP2025-07-31
Officer
2015-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE