1
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1994-03-21 ~ 1997-05-06
IIF 11 - Director → ME
2
DAYS OF YOUR LIFE (IRELAND) LIMITED
FC029178 Refer To Parent Company, Ireland
Active Corporate (3 parents)
Officer
2009-09-01 ~ now
IIF 1 - Director → ME
3
1st Floor, 41- 45 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
4
1st Floor 41 - 45 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor, 41- 45 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
1999-10-05 ~ 2001-02-08
IIF 9 - Director → ME
7
MASTERCARD/EUROPAY U.K. LIMITED
- now 02398979MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
REFAL 230 LIMITED - 1989-12-05
7th Floor 1 Angel Lane, London, England
Active Corporate (109 parents, 3 offsprings)
Officer
1994-05-09 ~ 1994-05-09
IIF 10 - Director → ME
8
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2000-02-24 ~ 2002-05-23
IIF 3 - Director → ME
9
EVENTCROWN LIMITED - 1999-02-11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
1999-10-05 ~ 2001-02-08
IIF 2 - Director → ME
10
SANDCO 609 LIMITED - 1999-04-28
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1999-10-05 ~ 2001-02-08
IIF 8 - Director → ME
11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1999-10-05 ~ 2001-02-08
IIF 4 - Director → ME
12
THE ACTIVITY SUPERSTORE LIMITED
03319862 1st Floor, 41- 45 High Street, Saffron Walden, Essex, England
Active Corporate (8 parents)
Officer
2006-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor 41- 45 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-02 ~ 2025-04-02
IIF 17 - Has significant influence or control → OE
14
THOMSON AIRWAYS LIMITED - now
TUI AIRWAYS LIMITED - 2017-10-02
HORIZON 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
2000-02-24 ~ 2002-05-23
IIF 6 - Director → ME
15
THOMSON HOLIDAYS LIMITED
- 2002-04-03
02830117 04165902, 01014599, 00752562Warning 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)ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
1997-06-23 ~ 2002-05-23
IIF 7 - Director → ME
16
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
2000-02-02 ~ 2002-05-23
IIF 5 - Director → ME