1
AIR 2000 AVIATION LIMITED
- now 01232085OWNERS ABROAD AVIATION LIMITED - 1995-03-22
OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2001-07-02 ~ 2004-04-29
IIF 29 - Director → ME
2
OWNERS ABROAD LEASING LIMITED - 1994-08-24
STOPTRADE LIMITED - 1991-11-15
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2001-07-02 ~ 2004-04-29
IIF 24 - Director → ME
3
AIRBORNE REPRESENTATION LIMITED
- now 05991705SHELFCO (NO. 3339) LIMITED
- 2006-12-20
05991705 05991839, 05991860, 05991841Warning 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) Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-12-19 ~ 2010-03-31
IIF 10 - Director → ME
2006-12-19 ~ 2010-03-31
IIF 41 - Secretary → ME
4
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (13 parents)
Officer
2008-08-07 ~ 2010-03-31
IIF 7 - Director → ME
5
BLAND GROUP PROPERTIES LIMITED - now
CADOGAN HOLIDAYS LIMITED
- 2013-02-19
01031864GIBRALTAR HOLIDAYS LIMITED - 1993-08-26
HOUSE OF BELLINGHAM(U.K.)LIMITED(THE) - 1986-09-16
Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, England
Dissolved Corporate (28 parents)
Officer
2008-09-10 ~ 2010-03-31
IIF 11 - Director → ME
6
BLAND GROUP UK HOLDINGS LIMITED
- now 06433017BLAND GROUP RESOURCES LIMITED
- 2009-04-02
06433017BLAND RESOURCES LIMITED - 2008-02-21
SHELFCO (NO. 3516) LIMITED - 2008-02-20
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (16 parents, 7 offsprings)
Officer
2008-06-10 ~ 2010-03-31
IIF 5 - Director → ME
7
C/o Managed Partnerships Ltd Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (37 parents)
Officer
2024-03-11 ~ now
IIF 1 - Director → ME
8
MARSTELLER INTERNATIONAL (HOLDINGS) LIMITED - 1983-02-01
BURSON-MARSTELLER LIMITED - 1983-01-21
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (69 parents)
Officer
1992-11-18 ~ 1995-08-01
IIF 18 - Director → ME
1994-09-30 ~ 1995-08-01
IIF 39 - Secretary → ME
9
CLEAN TECH ASSETS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-31
Date of completion or termination of CVA on 2018-10-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-19
Commencement of winding up on 2018-12-11
Conclusion of winding up on 2024-03-20
Due to be dissolved on 2024-09-11
CLEAN TECH ASSETS PLC - 2016-04-04
TEXAS OIL AND GAS PLC - 2005-03-29
Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (27 parents)
Officer
2011-04-15 ~ 2011-10-18
IIF 13 - Director → ME
10
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2009-04-28 ~ 2010-03-31
IIF 12 - Director → ME
11
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)MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2001-07-02 ~ 2004-04-29
IIF 28 - Director → ME
12
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 ~ 2001-07-02
IIF 20 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-09-11
FORGEUPPER LIMITED - 1989-01-03
Ernst And Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (31 parents)
Officer
2005-11-23 ~ 2009-03-12
IIF 30 - Director → ME
2005-11-23 ~ 2007-02-22
IIF 42 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25
Dissolved on 2013-04-10
GLOBE BUSTERS LIMITED - 1997-07-16
SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-01-31 ~ 2001-07-02
IIF 21 - Director → ME
15
Merlin Quay Hazel Road, Woolston, Southampton, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2008-09-10 ~ 2010-03-31
IIF 6 - Director → ME
16
GRIFFON MARINE LIMITED - now
GRIFFON HOVERWORK LIMITED
- 2025-03-19
00853053 8 Hazel Road, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-09-11 ~ 2010-03-31
IIF 4 - Director → ME
17
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (27 parents)
Officer
2008-09-11 ~ 2010-03-31
IIF 3 - Director → ME
18
IAIN MAY AND ASSOCIATES LIMITED
- now 05193730RUNWAY FINANCIAL LIMITED
- 2010-06-08
05193730 Old Barn House, West End Lane, Henfield, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-07-30 ~ dissolved
IIF 2 - Director → ME
2004-07-30 ~ dissolved
IIF 37 - Secretary → ME
19
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (11 parents)
Officer
2009-11-05 ~ 2010-03-31
IIF 34 - Secretary → ME
20
LEISURE INTERNATIONAL AIRWAYS LIMITED
- now 02119260AIR UK (LEISURE) LIMITED - 1997-05-01
PRECIS (591) LIMITED - 1987-07-07
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2001-07-02 ~ 2004-04-29
IIF 27 - Director → ME
21
MARSTELLER ADVERTISING LIMITED - now
BURSON-MARSTELLER FINANCIAL LIMITED
- 1996-04-10
01658324JEM MILLER LIMITED - 1984-08-31
BUGLEMACE LIMITED - 1982-10-12
7-12 Tavistock Square, London, England
Dissolved Corporate (29 parents)
Officer
1993-09-26 ~ 1995-08-01
IIF 16 - Director → ME
1994-09-30 ~ 1995-08-01
IIF 40 - Secretary → ME
22
NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP
OC304109 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2011-09-01 ~ 2017-12-05
IIF 15 - LLP Designated Member → ME
23
10 Bressenden Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-12-01 ~ 2017-12-05
IIF 9 - Director → ME
24
SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED
00720225 The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (7 parents)
Officer
2009-11-05 ~ 2010-03-31
IIF 33 - Secretary → ME
25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2000-01-31 ~ 2001-07-02
IIF 19 - Director → ME
26
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
2000-12-20 ~ 2001-07-02
IIF 22 - Director → ME
27
THOMSON AIRWAYS (SERVICES) LIMITED - now
AIR 3000 LIMITED
- 2010-09-10
02139216 01966273, 04879656, 10113856Warning 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 (13 parents)
Officer
2001-07-02 ~ 2004-04-29
IIF 31 - Director → ME
28
UEL LIMITED - now
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2009-11-05 ~ 2010-03-31
IIF 36 - Secretary → ME
29
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2000-01-31 ~ 2001-07-02
IIF 23 - Director → ME
30
VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2000-01-31 ~ 2001-07-02
IIF 17 - Director → ME
31
UNIVERSAL ENGINEERING GROUP LIMITED - now
UNIVERSAL ENGINEERING LIMITED - 2011-01-20
FARBAY INVESTMENTS LIMITED
- 2010-08-26
01417663FARBAY LIMITED - 1985-10-31
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (16 parents)
Officer
2009-11-05 ~ 2010-03-31
IIF 14 - Director → ME
2009-11-05 ~ 2010-03-31
IIF 35 - Secretary → ME
32
UNIVERSAL ENGINEERING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-08-18
Administration ended on 2016-08-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-05
Dissolved on 2019-10-18
UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED
- 2011-01-20
00633735 01417663 Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (20 parents)
Officer
2009-11-05 ~ 2010-03-31
IIF 8 - Director → ME
2009-11-05 ~ 2010-03-31
IIF 32 - Secretary → ME
33
VENTANA ACADEMY LIMITED - now
7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-07-30 ~ 2004-10-23
IIF 25 - Director → ME
2004-07-30 ~ 2004-10-23
IIF 38 - Secretary → ME
34
VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2001-07-02 ~ 2004-04-29
IIF 26 - Director → ME