1
AMP MANAGEMENT LIMITED - 1996-03-26
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 80 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 171 - Secretary → ME
2
Midstrey Barn The Plantation, Curdridge, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 190 - Director → ME
2022-10-05 ~ dissolved
IIF 195 - Secretary → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
AIRLINK INTERNATIONAL LIMITED
- now 01594320ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 90 - Secretary → ME
4
AMERICAN HOLIDAYS (NI) LIMITED - now
TTG (NO.5) LIMITED - 2002-10-07
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 10 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 175 - Secretary → ME
5
A.B.CALLER & SONS LIMITED - 1996-03-26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 23 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 115 - Secretary → ME
6
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-09-01 ~ 2007-05-15
IIF 31 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 93 - Secretary → ME
7
THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26
THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 75 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 173 - Secretary → ME
8
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 55 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 156 - Secretary → ME
9
THOMSON FLY LIMITED - 2005-11-01
SAVILLE TRAVEL LIMITED - 2003-08-13
LUSHSORT LIMITED - 1987-07-08
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 18 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 137 - Secretary → ME
10
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (33 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 45 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 163 - Secretary → ME
11
CALLISTO INVESTMENT MANAGEMENT LIMITED
05014363 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ 2007-05-15
IIF 24 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 88 - Secretary → ME
12
JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-01-11 ~ 2007-05-15
IIF 4 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 177 - Secretary → ME
13
AIRBORNE 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
2007-01-11 ~ 2007-05-15
IIF 38 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 148 - Secretary → ME
14
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
2007-01-11 ~ 2007-05-15
IIF 20 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 119 - Secretary → ME
15
HOLIDAYTIME LIMITED - 1999-12-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 86 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 133 - Secretary → ME
16
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)
Equity (Company account)
-697,372 GBP2018-08-31
Officer
2007-01-11 ~ 2007-05-15
IIF 3 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 99 - Secretary → ME
17
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 191 - Secretary → ME
18
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
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 33 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 150 - Secretary → ME
19
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
2007-01-11 ~ 2007-05-15
IIF 104 - Secretary → ME
20
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 63 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 155 - Secretary → ME
21
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
2007-01-11 ~ 2007-05-15
IIF 47 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 105 - Secretary → ME
22
HEADWATER HOLIDAYS LIMITED - now
THOMSON SPORT LIMITED - 2008-08-11
THOMSON SPORTS LIMITED - 2008-05-21
TTG (NO. 6) LIMITED - 2006-07-24
TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
TTG (NO.6) LIMITED - 2003-01-13
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 40 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 192 - Secretary → ME
23
HORIZON MIDLANDS (PROPERTIES) LIMITED
01136950 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 5 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 122 - Secretary → ME
24
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
2007-01-11 ~ 2007-05-15
IIF 6 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 132 - Secretary → ME
25
ALNERY NO. 1971 LIMITED - 2000-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 9 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 138 - Secretary → ME
26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 84 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 179 - Secretary → ME
27
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
2007-01-11 ~ 2007-05-15
IIF 30 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 140 - Secretary → ME
28
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 36 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 129 - Secretary → ME
29
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 48 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 109 - Secretary → ME
30
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 74 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 178 - Secretary → ME
31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 42 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 146 - Secretary → ME
32
MAGIC CONNOISSEURS LIMITED
- now 00997883JERSEY TRAVEL SERVICE LIMITED - 2002-10-07
COUSINS TRAVEL LIMITED - 1987-07-15
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 34 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 144 - Secretary → ME
33
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 58 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 165 - Secretary → ME
34
3478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (13 parents)
Officer
2009-11-30 ~ now
IIF 194 - Secretary → ME
35
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2008-04-01 ~ now
IIF 187 - Secretary → ME
36
3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (26 parents, 4 offsprings)
Officer
2008-04-01 ~ now
IIF 182 - Secretary → ME
37
NATS EMPLOYEE SHARETRUST LIMITED
- now 04152329TRUSHELFCO (NO.2794) LIMITED - 2001-06-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (24 parents)
Officer
2008-04-01 ~ now
IIF 183 - Secretary → ME
38
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2007-06-28 ~ now
IIF 186 - Secretary → ME
39
NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (39 parents, 2 offsprings)
Officer
2008-04-01 ~ now
IIF 184 - Secretary → ME
40
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (9 parents)
Officer
2014-07-28 ~ now
IIF 193 - Secretary → ME
41
3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (24 parents)
Officer
2008-04-01 ~ now
IIF 185 - Secretary → ME
42
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 103 - Secretary → ME
43
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 17 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 125 - Secretary → ME
44
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 7 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 161 - Secretary → ME
45
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 73 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 108 - Secretary → ME
46
POLY TRAVEL LIMITED - 1981-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 50 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 180 - Secretary → ME
47
PORTLAND HOLIDAYS DIRECT LIMITED - now
Lombard House, Lombard Street, Belfast
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 87 - Director → ME
48
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 71 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 134 - Secretary → ME
49
PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
PLANET HOLIDAYS LIMITED - 1982-07-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 35 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 112 - Secretary → ME
50
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2003-11-03 ~ 2007-05-15
IIF 97 - Secretary → ME
51
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 41 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 135 - Secretary → ME
52
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 19 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 181 - Secretary → ME
53
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441 10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 78 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 111 - Secretary → ME
54
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 44 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 153 - Secretary → ME
55
Midstrey Barn The Plantation, Curdridge, Southampton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-59,966 GBP2024-12-31
Officer
2015-05-06 ~ now
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
56
60 Camelot Drive, Suite 300, Ottawa, Ontario, K2g 5x8, Canada
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 188 - Director → ME
57
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 27 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 167 - Secretary → ME
58
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 61 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 158 - Secretary → ME
59
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 60 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 149 - Secretary → ME
60
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 70 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 168 - Secretary → ME
61
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 100 - Secretary → ME
62
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 89 - Secretary → ME
63
SKYMEAD MAINTENANCE LIMITED
- now 00941213BRITANNIA HOLIDAYS LIMITED - 1988-01-18
MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 101 - Secretary → ME
64
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
2007-01-11 ~ 2007-05-15
IIF 56 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 159 - Secretary → ME
65
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 77 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 169 - Secretary → ME
66
SPANISH HARBOUR HOLIDAYS LIMITED
02448933 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 29 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 107 - Secretary → ME
67
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 82 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 152 - Secretary → ME
68
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
2007-01-03 ~ 2007-05-15
IIF 8 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 127 - Secretary → ME
69
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
2007-01-03 ~ 2007-05-15
IIF 28 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 126 - Secretary → ME
70
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
2007-01-03 ~ 2007-05-15
IIF 26 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 131 - Secretary → ME
71
SPORTS EVENTS TRAVEL LIMITED - now
THOMSON AL FRESCO LIMITED
- 2011-03-14
04489567TTG (NO.7) LIMITED - 2003-08-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 32 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 139 - Secretary → ME
72
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
2007-01-03 ~ 2007-05-15
IIF 64 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 128 - Secretary → ME
73
EVENTCROWN LIMITED - 1999-02-11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 81 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 114 - Secretary → ME
74
SANDCO 609 LIMITED - 1999-04-28
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 53 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 142 - Secretary → ME
75
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 52 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 106 - Secretary → ME
76
THE INTERNATIONAL ACADEMY LIMITED
- now 03366880THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 92 - Secretary → ME
77
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 25 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 130 - Secretary → ME
78
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
2007-01-11 ~ 2007-05-15
IIF 62 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 154 - Secretary → ME
79
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
2007-01-03 ~ 2007-05-15
IIF 72 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 123 - Secretary → ME
80
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
2007-01-11 ~ 2007-05-15
IIF 69 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 136 - Secretary → ME
81
NETPORTALS LTD - 1999-08-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 21 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 118 - Secretary → ME
82
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
2007-01-03 ~ 2007-05-15
IIF 51 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 113 - Secretary → ME
83
THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 39 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 124 - Secretary → ME
84
THOMSON AIR LIMITED - now
THOMSOM AIR LIMITED - 2008-07-25
TTG (NO.10) LIMITED
- 2008-07-23
04998954 01447258, 04998565, 04999135, 01772588, 03922787, 01893401, 04484400, 04484400, 04489567, 04484412, 04998461, 04484173, 04066388, 03922787, 04998708, 04484165... (more) Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 16 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 120 - Secretary → ME
85
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
2007-01-11 ~ 2007-05-15
IIF 12 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 160 - Secretary → ME
86
FOCUS HOLIDAYS LIMITED - 2003-08-13
HOLS 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
2007-01-11 ~ 2007-05-15
IIF 79 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 147 - Secretary → ME
87
TUI UK LIMITED - 2002-04-03
ALNERY NO.2138 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 65 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 176 - Secretary → ME
88
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2005-08-09 ~ 2007-05-15
IIF 13 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 96 - Secretary → ME
89
THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON TRAVEL INTERNATIONAL LIMITED
- 2008-07-30
00595595THOMSON INTERNATIONAL LIMITED - 1998-12-24
THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 15 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 141 - Secretary → ME
90
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 04484400, 04484412, 04998708, 04484165, 03922787, 04484173, 04066388, 04489567, 01893401, 04999135, 01447258, 04998954, 04484400, 01772588, 04998565, 03922787... (more) Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 54 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 162 - Secretary → ME
91
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 67 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 143 - Secretary → ME
92
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
THE HIVE CREATIVE LIMITED - 2005-09-23
CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2007-01-11 ~ 2007-05-15
IIF 59 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 170 - Secretary → ME
93
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
2007-01-11 ~ 2007-05-15
IIF 57 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 121 - Secretary → ME
94
TTG (NO. 13) LIMITED - now
BUDGET FLIGHTS LIMITED
- 2007-10-19
03922787TTG (NO.1) LIMITED - 2002-06-17
TUI NORTHERN EUROPE LIMITED - 2002-04-03
TTG (NO.1) LIMITED - 2001-11-08
EVER 1281 LIMITED - 2000-08-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 11 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 117 - Secretary → ME
95
TTG (NO.15) LIMITED - now
CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
BRICKGLEN LIMITED - 1984-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 85 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 164 - Secretary → ME
96
TTG (NO.2) LIMITED
- now 04066388 04484165, 04999135, 04484412, 04484173, 04484400, 03922787, 04998461, 04489567, 01447258, 04998708, 04998565, 04998954, 01893401, 04484400, 01772588, 03922787... (more)ALNERY NO. 2098 LIMITED - 2001-03-15
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 66 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 110 - Secretary → ME
97
TTG (NO.12) LIMITED
- 2004-03-12
04999135 01447258, 04066388, 01893401, 04998954, 03922787, 01772588, 04998565, 04484400, 04484400, 04489567, 04484412, 04484173, 04998461, 03922787, 04998708, 04484165... (more) Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2004-03-08 ~ 2007-05-15
IIF 49 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 102 - Secretary → ME
98
TUI AIRWAYS LIMITED - now
THOMSON AIRWAYS LIMITED - 2017-10-02
BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2006-07-04 ~ 2007-05-15
IIF 94 - Secretary → ME
99
TUI FINANCE NORTHERN EUROPE LIMITED
- now 03709803ALNERY NO. 1822 LIMITED - 1999-03-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 14 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 145 - Secretary → ME
100
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2005-08-09 ~ 2007-05-15
IIF 22 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 98 - Secretary → ME
101
TUI TRAVEL GROUP SOLUTIONS LIMITED - now
ALNERY NO. 1912 LIMITED - 1999-12-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 46 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 172 - Secretary → ME
102
TUI TRAVEL OVERSEAS HOLDINGS LIMITED - now
TTG (NO.8) LIMITED - 2006-07-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2007-01-11 ~ 2007-05-15
IIF 43 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 116 - Secretary → ME
103
THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2006-02-01 ~ 2007-05-15
IIF 91 - Secretary → ME
104
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
2007-01-03 ~ 2007-05-15
IIF 37 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 174 - Secretary → ME
105
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)
Equity (Company account)
19,017,833 GBP2024-12-31
Officer
2007-01-11 ~ 2007-05-15
IIF 83 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 151 - Secretary → ME
106
TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
HORIZON EAST LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 76 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 166 - Secretary → ME
107
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
2007-01-11 ~ 2007-05-15
IIF 68 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 157 - Secretary → ME
108
YOUR SPORTING CHALLENGE LIMITED - now
TTG (NO.12) LIMITED
- 2010-03-18
01447258 04999135, 03922787, 04998565, 01772588, 01893401, 04998954, 04066388, 03922787, 04484400, 04484400, 04484412, 04489567, 04484173, 04998461, 04998708, 04484165... (more)SKYLEASE LIMITED - 2006-10-31
BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 95 - Secretary → ME