1
40 EASTCOTE ROAD PROPERTY COMPANY LIMITED
05467203 Odeon House, 146 College Road, Harrow, Middlesex
Active Corporate (20 parents)
Officer
2016-02-04 ~ now
IIF 94 - Director → ME
2
A B CALLER & SONS LIMITED
- now 03083839AMP MANAGEMENT LIMITED - 1996-03-26
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2003-01-15 ~ 2008-03-31
IIF 78 - Director → ME
3
TTG (NO.13) LIMITED
- 2004-01-22
04998565 3rd Floor 30 Eastbourne Terrace, London, England
Dissolved Corporate (9 parents)
Officer
2003-12-18 ~ 2004-02-03
IIF 88 - Director → ME
4
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 1998-05-19
IIF 92 - Director → ME
5
AMERICAN HOLIDAYS (NI) LIMITED - now
PORTLAND HOLIDAYS DIRECT LIMITED
- 2015-02-13
04484173TTG (NO.5) LIMITED
- 2002-10-07
04484173 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2002-07-12 ~ 2008-03-31
IIF 34 - Director → ME
6
A.B.CALLER & SONS LIMITED - 1996-03-26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-01-31 ~ 2008-03-31
IIF 74 - Director → ME
7
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-09-01 ~ 2008-03-31
IIF 2 - Director → ME
8
THOMSON TRAVEL MANAGEMENT LIMITED
- 2001-03-26
00829423THOMSON TRAVEL HOLDINGS LIMITED
- 1985-05-14
00829423 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
~ 2008-03-31
IIF 84 - Director → ME
9
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2002-11-29 ~ 2008-03-31
IIF 41 - Director → ME
10
BRITANNIA AIRWAYS LIMITED
- now 02108458THOMSON FLY LIMITED
- 2005-11-01
02108458SAVILLE 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
2001-01-31 ~ 2008-03-31
IIF 26 - Director → ME
11
CALLERS-PEGASUS PENSION TRUSTEE LIMITED
04241971 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-06-27 ~ 2005-03-14
IIF 66 - Director → ME
12
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (33 parents)
Officer
2003-01-15 ~ 2008-03-31
IIF 72 - Director → ME
13
CALLISTO INVESTMENT MANAGEMENT LIMITED
05014363 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ 2008-03-31
IIF 85 - Director → ME
14
JETSAVE TRANSATLANTIC LIMITED
- 2001-02-19
01827071ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-01-04 ~ 2008-03-31
IIF 22 - Director → ME
15
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
- now 02142425AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
COMETREX LIMITED - 1987-07-20
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-10-29 ~ 2008-03-31
IIF 31 - Director → ME
16
DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED
- now 03859404DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2000-06-09 ~ 2008-03-31
IIF 62 - Director → ME
17
DIGITAL TRAVEL GROUP LIMITED
- now 03854037HOLIDAYTIME LIMITED - 1999-12-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2001-03-05 ~ 2008-03-31
IIF 82 - Director → ME
18
EXPERIENCE ENGLISH LIMITED - now
ELC ENGLISH LIMITED - 2014-08-12
HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
DIY TRAVELLER LIMITED
- 2010-02-23
04040338 C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Liquidation Corporate (33 parents, 3 offsprings)
Officer
2000-07-26 ~ 2008-03-31
IIF 1 - Director → ME
19
FIRST CHOICE RETAIL LIMITED - now
TUI UK RETAIL LIMITED - 2008-10-01
BUDGET CRUISE LIMITED
- 2008-07-23
04484412TTG (NO.3) LIMITED
- 2002-09-02
04484412 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2002-07-12 ~ 2008-03-31
IIF 60 - Director → ME
20
FLY THOMSON LIMITED - now
BUDGET AIR LIMITED
- 2007-10-19
04484398 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2002-07-12 ~ 2003-12-15
IIF 77 - Director → ME
21
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1999-03-17 ~ 2008-03-31
IIF 69 - Director → ME
22
ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
GOLD CASE TRAVEL LIMITED - 1979-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2001-07-13 ~ 2008-03-31
IIF 25 - Director → ME
23
HEADWATER HOLIDAYS LIMITED - now
THOMSON SPORT LIMITED - 2008-08-11
THOMSON SPORTS LIMITED - 2008-05-21
THOMSON WHERE NEXT? LIMITED
- 2008-04-18
04484400TTG (NO. 6) LIMITED
- 2006-07-24
04484400TQ3 TRAVEL SOLUTIONS LIMITED
- 2005-04-27
04484400TTG (NO.6) LIMITED
- 2003-01-13
04484400 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (22 parents)
Officer
2002-07-12 ~ 2008-03-31
IIF 51 - Director → ME
24
HEATHLAND WHITEFRIARS FEDERATION
09066965 Heathland School, Eastcote Lane, Harrow, England
Active Corporate (37 parents)
Officer
2014-06-02 ~ 2022-04-01
IIF 97 - Director → ME
25
HOLIDAYS UNCOVERED LIMITED
- now 04644772OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-08-24 ~ 2008-03-31
IIF 73 - Director → ME
26
HORIZON MIDLANDS (PROPERTIES) LIMITED
01136950 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-07-26 ~ 2008-03-31
IIF 21 - Director → ME
27
HORIZON TRAVEL CENTRES LIMITED
- now 00937760TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2001-07-27 ~ 2008-03-31
IIF 86 - Director → ME
28
ALNERY NO. 1971 LIMITED - 2000-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2001-01-23 ~ 2008-03-31
IIF 36 - Director → ME
29
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-01-31 ~ 2008-03-31
IIF 58 - Director → ME
30
JETSAVE INTERNATIONAL LIMITED
- now 01160481FORMAL TWO LIMITED - 1997-12-17
GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2002-01-15 ~ 2008-03-31
IIF 16 - Director → ME
31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-07-13 ~ 2008-03-31
IIF 4 - Director → ME
32
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2003-01-15 ~ 2008-03-31
IIF 6 - Director → ME
33
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2004-04-08 ~ 2008-03-31
IIF 59 - Director → ME
2003-01-09 ~ 2003-02-06
IIF 39 - Director → ME
34
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
2003-01-15 ~ 2008-03-31
IIF 42 - Director → ME
35
MAGIC CONNOISSEURS LIMITED
- now 00997883JERSEY TRAVEL SERVICE LIMITED
- 2002-10-07
00997883COUSINS TRAVEL LIMITED - 1987-07-15
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2000-11-28 ~ 2008-03-31
IIF 61 - Director → ME
36
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-11-13 ~ 2008-03-31
IIF 37 - Director → ME
37
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-07-13 ~ 2008-03-31
IIF 12 - Director → ME
38
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-07-13 ~ 2008-03-31
IIF 87 - Director → ME
39
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2002-11-20 ~ 2008-03-31
IIF 67 - Director → ME
40
POLY TRAVEL LIMITED
- 1981-12-31
00117855 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
~ 2008-03-31
IIF 18 - Director → ME
41
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1999-09-28 ~ 2008-03-31
IIF 91 - Director → ME
42
PORTLAND CAMPING SERVICES LIMITED
- 1989-06-06
00867366PLANET HOLIDAYS LIMITED
- 1982-07-16
00867366 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
~ 2008-03-31
IIF 8 - Director → ME
43
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-07-13 ~ 2008-03-31
IIF 38 - Director → ME
44
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
~ 2008-03-31
IIF 57 - Director → ME
45
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441 10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2003-01-15 ~ 2008-03-31
IIF 65 - Director → ME
46
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1999-03-15 ~ 2008-03-31
IIF 3 - Director → ME
47
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2002-12-04 ~ 2008-03-31
IIF 17 - Director → ME
48
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2002-12-04 ~ 2008-03-31
IIF 10 - Director → ME
2000-07-10 ~ 2000-07-10
IIF 5 - Director → ME
49
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
~ 2008-03-31
IIF 14 - Director → ME
50
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2000-07-26 ~ 2008-03-31
IIF 89 - Director → ME
51
SOMETHING SPECIAL (TRANSPORT) LIMITED
- now 02308734SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2002-12-04 ~ 2008-03-31
IIF 43 - Director → ME
52
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2002-11-29 ~ 2008-03-31
IIF 56 - Director → ME
53
SPANISH HARBOUR HOLIDAYS LIMITED
02448933 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-01-15 ~ 2008-03-31
IIF 33 - Director → ME
54
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2002-01-15 ~ 2008-03-31
IIF 64 - Director → ME
55
SPECIALIST HOLIDAYS CONTRACTING LIMITED
- now 03121123CRYSTAL DIAL LIMITED - 2001-02-19
FORMAL ONE LIMITED - 1998-02-06
CRYSTAL DIAL LIMITED - 1997-12-04
PINECOPY LIMITED - 1996-01-04
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2002-11-29 ~ 2008-03-31
IIF 46 - Director → ME
56
SPECIALIST HOLIDAYS GROUP LIMITED
- now 03343095CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
SELECTBOLD LIMITED - 1997-07-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2002-12-04 ~ 2008-03-31
IIF 32 - Director → ME
57
SPECIALIST HOLIDAYS LIMITED
- now 01976915CRYSTAL HOLIDAYS LIMITED - 2001-01-19
TROPICAL PLACES LIMITED - 1997-12-11
AIRBORNE TRAVEL LIMITED - 1989-08-29
STYLOMAN LIMITED - 1986-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-11-29 ~ 2008-03-31
IIF 54 - Director → ME
58
SPORTS EVENTS TRAVEL LIMITED - now
THOMSON AL FRESCO LIMITED
- 2011-03-14
04489567TTG (NO.7) LIMITED
- 2003-08-13
04489567 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2002-07-18 ~ 2008-03-31
IIF 35 - Director → ME
59
STAR TOUR OF SCANDINAVIA LIMITED
- now 02080156DATELET LIMITED - 1987-09-02
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1999-03-17 ~ 2008-03-31
IIF 20 - Director → ME
60
EVENTCROWN LIMITED - 1999-02-11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2003-01-15 ~ 2008-03-31
IIF 50 - Director → ME
61
TEAM LINCOLN SERVICES LIMITED
- now 03724886SANDCO 609 LIMITED - 1999-04-28
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2003-01-15 ~ 2008-03-31
IIF 24 - Director → ME
62
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2003-01-15 ~ 2008-03-31
IIF 48 - Director → ME
63
THE FORRESTERS (EASTCOTE) LIMITED
02508312 The Lodge The Forresters, Winslow Close Eastcote, Pinner, Middlesex
Active Corporate (48 parents)
Officer
2009-03-19 ~ 2015-03-25
IIF 98 - Secretary → ME
64
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2006-06-29 ~ 2008-03-31
IIF 30 - Director → ME
65
THE MAGIC OF TRAVEL LIMITED
- now 01332273MAGIC OF ITALY LIMITED - 1988-12-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2000-09-01 ~ 2008-03-31
IIF 63 - Director → ME
66
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
- now 01862357THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
KNAVEMARK LIMITED - 1984-12-27
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
2000-09-01 ~ 2008-03-31
IIF 81 - Director → ME
67
THE MAGIC TRAVEL GROUP LIMITED
- now 00971686THE AIR TRAVEL GROUP LIMITED - 1999-03-19
PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
2000-09-01 ~ 2008-03-31
IIF 23 - Director → ME
68
NETPORTALS LTD - 1999-08-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2005-02-03 ~ 2008-03-31
IIF 71 - Director → ME
69
THEFIRSTRESORT OPERATIONS LIMITED
- now 04031359INTERCEDE 1604 LIMITED - 2000-08-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2005-02-03 ~ 2008-03-31
IIF 53 - Director → ME
70
THE ORIGINAL TRAVEL HOUSE LIMITED
- 2005-01-14
02748283THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2003-01-15 ~ 2008-03-31
IIF 40 - Director → ME
71
THOMSON AIR LIMITED - now
THOMSOM AIR LIMITED - 2008-07-25
TTG (NO.10) LIMITED
- 2008-07-23
04998954 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2003-12-18 ~ 2008-03-31
IIF 15 - Director → ME
72
THOMSON AIRWAYS LIMITED - now
TUI AIRWAYS LIMITED - 2017-10-02
HORIZON HOLIDAYS LIMITED
- 2017-01-31
00555445HORIZON TRAVEL LIMITED - 1980-12-31
HORIZON MIDLANDS LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-07-26 ~ 2008-03-31
IIF 90 - Director → ME
73
FOCUS HOLIDAYS LIMITED
- 2003-08-13
02122246HOLS LIMITED - 1993-04-01
WONDERHUNCH LIMITED - 1987-07-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2001-01-31 ~ 2008-03-31
IIF 70 - Director → ME
74
ALNERY NO.2138 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-10-02 ~ 2008-03-31
IIF 29 - Director → ME
75
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1998-05-21
IIF 102 - Secretary → ME
76
THOMSON QUAD 2 - now
THOMSON TRAVEL HOLDINGS
- 1999-05-17
01684493THOMORG NO. 4 LIMITED
- 1985-05-14
01684493 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
~ 1998-05-21
IIF 103 - Secretary → ME
77
THOMSON QUAD 3 LIMITED - now
HORIZON TRAVEL LIMITED
- 1999-05-17
01459978BRAIDWEST LIMITED - 1980-12-31
HORIZON HOLIDAYS LIMITED
- 1980-12-31
01459978 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (15 parents)
Officer
~ 1998-05-19
IIF 93 - Director → ME
78
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964THOMSON TRAVEL GROUP LIMITED
- 1998-03-13
03226964ALNERY NO. 1596 LIMITED
- 1996-12-06
03226964 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2005-08-09 ~ 2008-03-31
IIF 49 - Director → ME
1996-11-14 ~ 1998-05-21
IIF 100 - Secretary → ME
79
THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON TRAVEL INTERNATIONAL LIMITED
- 2008-07-30
00595595THOMSON INTERNATIONAL LIMITED
- 1998-12-24
00595595THOMSON TRAVEL FINANCE LIMITED
- 1997-10-09
00595595THOMSON OVERSEAS DEVELOPMENTS LIMITED
- 1980-12-31
00595595 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
~ 2008-03-31
IIF 52 - Director → ME
~ 2000-11-13
IIF 104 - Secretary → ME
80
THOMSONFLY LIMITED - now
THOMSON AIRWAYS LIMITED - 2008-10-27
KEENPODS LIMITED - 2008-08-28
THOMSON AIRLINES LIMITED - 2008-08-22
TTG (NO.9) LIMITED
- 2008-07-23
04998461 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2003-12-18 ~ 2008-03-31
IIF 68 - Director → ME
81
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2001-07-27 ~ 2008-03-31
IIF 79 - Director → ME
82
TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL ACTIVE LIMITED
- 2011-02-03
01893401TTG (NO.11) LIMITED
- 2006-07-07
01893401THE HIVE CREATIVE LIMITED
- 2005-09-23
01893401CHARLES GRIMSEY ASSOCIATES LIMITED
- 2003-01-14
01893401 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2002-12-04 ~ 2008-03-31
IIF 45 - Director → ME
83
CRYSTAL HOLIDAYS LIMITED - 1997-12-11
SHAWS HOLIDAYS LIMITED - 1981-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-03-06 ~ 2008-03-31
IIF 9 - Director → ME
84
BUDGET FLIGHTS LIMITED
- 2007-10-19
03922787TTG (NO.1) LIMITED
- 2002-06-17
03922787TUI NORTHERN EUROPE LIMITED
- 2002-04-03
03922787TTG (NO.1) LIMITED
- 2001-11-08
03922787EVER 1281 LIMITED - 2000-08-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-08-17 ~ 2008-03-31
IIF 13 - Director → ME
85
FLY THOMSON LIMITED
- 2007-10-19
01772588CALLERS-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
2001-01-31 ~ 2008-03-31
IIF 7 - Director → ME
86
ALNERY NO. 2098 LIMITED
- 2001-03-15
04066388 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2000-12-20 ~ 2008-03-31
IIF 83 - Director → ME
87
TTG (NO.12) LIMITED
- 2004-03-12
04999135 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2003-12-18 ~ 2008-03-31
IIF 55 - Director → ME
88
TUI FINANCE NORTHERN EUROPE LIMITED
- now 03709803ALNERY NO. 1822 LIMITED
- 1999-03-24
03709803 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1999-03-15 ~ 2008-03-31
IIF 75 - Director → ME
89
TUI NORTHERN EUROPE LIMITED
- now 03490138THOMSON TRAVEL GROUP PLC
- 2002-04-03
03490138NEWCO 1998 LIMITED
- 1998-03-13
03490138 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2005-08-09 ~ 2008-03-31
IIF 19 - Director → ME
1998-01-26 ~ 1998-04-17
IIF 101 - Secretary → ME
90
TUI PENSION SCHEME (UK) LIMITED
- now 00973809THOMSON TRAVEL PENSION SCHEME LIMITED
- 2002-05-31
00973809VILLAPARTMENTS LIMITED
- 1978-12-31
00973809 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2009-01-26 ~ now
IIF 96 - Director → ME
2000-11-08 ~ 2001-03-26
IIF 28 - Director → ME
~ 2006-06-12
IIF 99 - Secretary → ME
91
TUI TRAVEL GROUP SOLUTIONS LIMITED - now
HOLIDAYTIME LIMITED
- 2013-09-25
03849257ALNERY NO. 1912 LIMITED - 1999-12-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2000-06-09 ~ 2008-03-31
IIF 44 - Director → ME
92
TUI TRAVEL OVERSEAS HOLDINGS LIMITED - now
WHERE NEXT? THOMSON LIMITED
- 2008-08-20
04998708TTG (NO.8) LIMITED
- 2006-07-24
04998708 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2003-12-18 ~ 2008-03-31
IIF 27 - Director → ME
93
THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
THOMSON HOLIDAYS LIMITED - 1998-03-16
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents)
Officer
2004-09-15 ~ 2008-03-31
IIF 11 - Director → ME
94
VDASH LIMITED - now
TT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED
- 2012-12-14
03745624ALNERY NO. 1844 LIMITED - 1999-11-25
21-23 Dorset Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-06-09 ~ 2008-03-31
IIF 76 - Director → ME
95
TRANSGLOBE MIDLANDS LIMITED
- 1988-09-08
01198842HORIZON EAST LIMITED
- 1980-12-31
01198842 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
~ 2008-03-31
IIF 80 - Director → ME
96
THE WORLD OF TUI LIMITED - 2001-08-13
ALNERY NO. 2172 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2001-10-02 ~ 2008-03-31
IIF 47 - Director → ME
97
25 Fairfields Crescent, Kingsbury, London
Active Corporate (2 parents)
Officer
2009-04-07 ~ now
IIF 95 - Director → ME