CHURCHILL COLEMAN, Richard Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Churchill Coleman, Richard Paul
British born in February 1966
Registered addresses and corresponding companies
- 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
Churchill Coleman, Richard Paul
British lawyer born in February 1966
Registered addresses and corresponding companies
- 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
Churchill-coleman, Richard Paul
British lawyer born in February 1966
Registered addresses and corresponding companies
- 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
  IIF 99
Churchill Coleman, Richard Paul
British
Registered addresses and corresponding companies
- 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
Churchill Coleman, Richard Paul
British er
Registered addresses and corresponding companies
- 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
  IIF 132
Churchill Coleman, Richard Paul
British lawyer
Registered addresses and corresponding companies
- 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208
Churchill-coleman, Richard Paul
British
Registered addresses and corresponding companies
- 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
  IIF 209
Churchill-coleman, Richard Paul
British solicitor
Registered addresses and corresponding companies
- 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
  IIF 210 IIF 211 IIF 212 (more)
  IIF 213 IIF 214
Churchill Coleman, Richard Paul
Registered addresses and corresponding companies
- 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
  IIF 215 IIF 216
Churchill-coleman, Richard Paul
Registered addresses and corresponding companies
- 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL, United Kingdom
  IIF 217 IIF 218
- Midstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
  IIF 219
Churchill-coleman, Richard Paul
British born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4000, Parkway, Whiteley, Fareham, Hants, PO15 7FL, United Kingdom
  IIF 220
- Midstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
  IIF 221
Churchill-coleman, Richard Paul
British lawyer born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Midstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
  IIF 222
Mr Richard Paul Churchill-coleman
British born in February 1966
Resident in England
Registered addresses and corresponding companies
- Midstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
  IIF 223
Mr Richard Paul Churchill-coleman
British born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Midstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
  IIF 224

Offspring entities and appointments 123

1
A B CALLER & SONS LIMITED
- now 03083839 00601272
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 93 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 198 - Secretary → ME
2
AIR TRAFFIC INVESTMENT LTD
14378702
Midstrey Barn The Plantation, Curdridge, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 222 - Director → ME
2022-10-05 ~ dissolved
IIF 219 - Secretary → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
3
AIRLINK INTERNATIONAL LIMITED
- now 01594320
ALNERY 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 102 - Secretary → ME
4
AMERICAN HOLIDAYS (NI) LIMITED - now
PORTLAND HOLIDAYS DIRECT LIMITED
- 2015-02-13 04484173 NI023145
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 23 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 202 - Secretary → ME
5
AMP MANAGEMENT LIMITED
- now 00601272 03083839
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 36 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 143 - 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 44 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 106 - Secretary → ME
7
AUSTRAVEL LIMITED
- now 00829423
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 88 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 200 - Secretary → ME
8
BASS TRAVEL LIMITED
01896627
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 68 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 183 - Secretary → ME
9
BASS TRAVEL SUPPLIES LIMITED
03139703
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 7 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 123 - Secretary → ME
10
BRITANNIA AIRWAYS (CATERING) LIMITED
- now 02388907
THOMORG NO 26 LIMITED - 1995-12-27
MIDLANDS TYPESETTING LIMITED - 1994-10-12
ALNERY NO. 880 LIMITED - 1989-08-22
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 127 - Secretary → ME
11
BRITANNIA AIRWAYS LIMITED
- now 02108458 00444359
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 31 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 165 - Secretary → ME
12
BRITANNIA HOLIDAYS LIMITED
- now 01353956 00941213
THOMSON TRAVEL (NO.1) LIMITED - 1988-01-19
VINGRESOR LIMITED - 1987-04-22
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 9 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 108 - Secretary → ME
13
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 58 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 190 - Secretary → ME
14
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 37 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 100 - Secretary → ME
15
CRYSTAL HOLIDAYS LIMITED
- now 01827071 01976915, 01537457... (more)
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 17 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 204 - Secretary → ME
16
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
- now 02142425 03343095
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 51 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 176 - Secretary → ME
17
DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED
- now 03859404
DIGITAL 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 33 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 147 - Secretary → ME
18
DIGITAL TRAVEL GROUP LIMITED
- now 03854037 03859404
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 98 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 161 - Secretary → ME
19
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 (35 parents, 3 offsprings)
Officer
2007-01-11 ~ 2007-05-15
IIF 2 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 116 - Secretary → ME
20
EXPLORERS TRAVEL CLUB LIMITED
01473225
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 215 - Secretary → ME
21
FIRST CHOICE RETAIL LIMITED - now
TUI UK RETAIL LIMITED - 2008-10-01
BUDGET CRUISE LIMITED
- 2008-07-23 04484412
TTG (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 46 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 178 - Secretary → ME
22
FLIGHTS WAREHOUSE LIMITED
04051849 03379675
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 1 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 118 - Secretary → ME
23
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 132 - Secretary → ME
24
FRITIDSRESOR LIMITED
01757338
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 76 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 182 - Secretary → ME
25
GOLD CASE TRAVEL LIMITED
- now 00823476
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 60 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 133 - Secretary → ME
26
HEADWATER HOLIDAYS LIMITED - now
THOMSON SPORT LIMITED - 2008-08-11
THOMSON SPORTS LIMITED - 2008-05-21
THOMSON WHERE NEXT? LIMITED
- 2008-04-18 04484400 04998708
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 53 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 216 - Secretary → ME
27
HOLIDAY CLUB INTERNATIONAL LIMITED
- now 01943218
INDUSROCK LIMITED - 1987-12-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 3 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 120 - Secretary → ME
28
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 18 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 150 - Secretary → ME
29
HORIZON TRAVEL CENTRES LIMITED
- now 00937760
TRANSGLOBE 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 19 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 160 - Secretary → ME
30
IDEAL BREAKS LIMITED
- now 03930928
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 22 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 166 - Secretary → ME
31
J.S. COURTNEY LIMITED
00498297
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 96 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 206 - Secretary → ME
32
JETSAVE INTERNATIONAL LIMITED
- now 01160481
FORMAL 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 43 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 168 - Secretary → ME
33
L.W. MORLAND & CO. LIMITED
00390181
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 49 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 157 - Secretary → ME
34
LINCOLN TRAVEL LIMITED
02112656
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 61 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 137 - Secretary → ME
35
LORIMER INVESTMENTS LIMITED
04632466
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 87 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 205 - Secretary → ME
36
LUNN POLY LIMITED
00638309 NF003203
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 55 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 174 - Secretary → ME
37
MAGIC CONNOISSEURS LIMITED
- now 00997883
JERSEY 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 47 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 172 - Secretary → ME
38
MANCHESTER FLIGHTS LIMITED
02773876
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 71 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 192 - Secretary → ME
39
NATIONAL AIR TRAFFIC SERVICES LIMITED
- now 05685495 03155567, 04138218... (more)
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 218 - Secretary → ME
40
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273
NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (50 parents)
Officer
2008-04-01 ~ now
IIF 214 - Secretary → ME
41
NATS (SERVICES) LIMITED
- now 04129270 03155567
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 209 - Secretary → ME
42
NATS EMPLOYEE SHARETRUST LIMITED
- now 04152329
TRUSHELFCO (NO.2794) LIMITED - 2001-06-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (24 parents)
Officer
2008-04-01 ~ now
IIF 210 - Secretary → ME
43
NATS HOLDINGS LIMITED
- now 04138218
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (72 parents, 1 offspring)
Officer
2007-06-28 ~ now
IIF 213 - Secretary → ME
44
NATS LIMITED
- now 03155567 04129270
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 211 - Secretary → ME
45
NATS SOLUTIONS LIMITED
09150697
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (9 parents)
Officer
2014-07-28 ~ now
IIF 217 - Secretary → ME
46
NATSNAV LIMITED
- now 04164590
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 212 - Secretary → ME
47
ORION AIRWAYS LIMITED
- now 01400743
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 130 - Secretary → ME
48
OSL LIMITED
- now 01119767
SOLISA LIMITED - 1988-08-11
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 15 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 115 - Secretary → ME
49
PHOENICIA TRAVEL LIMITED
00949962
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 30 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 153 - Secretary → ME
50
PLANTRAVEL LIMITED
00709072
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 20 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 188 - Secretary → ME
51
PORT PHILIP GROUP LTD.
- now 01345433
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 86 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 136 - Secretary → ME
52
PORTLAND CAMPING
- now 00117855 00867366
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 63 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 207 - Secretary → ME
53
PORTLAND HOLIDAYS DIRECT LIMITED - now
AMERICAN HOLIDAYS (NI) LIMITED
- 2015-02-13 NI023145 04484173
Lombard House, Lombard Street, Belfast
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 99 - Director → ME
54
PORTLAND HOLIDAYS LIMITED
00867277
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 84 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 162 - Secretary → ME
55
PORTLAND TRAVEL LIMITED
- now 00867366
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 48 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 140 - Secretary → ME
56
PREUSSAG UK LIMITED
- now 03643798
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 113 - Secretary → ME
57
REAL HOLIDAYS LIMITED
- now 04484165
TTG (NO.4) LIMITED - 2002-09-02
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 11 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 128 - Secretary → ME
58
RENWICKS TRAVEL LIMITED
00875964
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 54 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 163 - Secretary → ME
59
RIVIERA HOLIDAYS
00759122
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 32 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 208 - Secretary → ME
60
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441
10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 91 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 139 - Secretary → ME
61
SCAN HOLIDAY TOURS LIMITED
03137616
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 57 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 180 - Secretary → ME
62
SEA SQUARED TRADING LIMITED
09578006
Midstrey Barn The Plantation, Curdridge, Southampton, England
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
63
SEARIDGE TECHNOLOGIES INC.
FC042141
60 Camelot Drive, Suite 300, Ottawa, Ontario, K2g 5x8, Canada
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 220 - Director → ME
64
SIMPLY AVIATION LIMITED
- now 02789335
SIMPLY THAILAND LIMITED - 1996-03-05
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 8 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 122 - Secretary → ME
65
SIMPLY ITALY LIMITED
- now 03674860
ALNERY NO. 1808 LIMITED - 1999-03-01
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 4 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 131 - Secretary → ME
66
SIMPLY TRAVEL HOLDINGS LIMITED
03357749
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 40 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 194 - Secretary → ME
67
SIMPLY TRAVEL LIMITED
- now 01707863
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 74 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 185 - Secretary → ME
68
SIR HENRY LUNN
00102262
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 73 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 177 - Secretary → ME
69
SKY TOURS LIMITED
01914880
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 83 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 195 - Secretary → ME
70
SKYDEALS (M/CR) LIMITED
02989697
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 6 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 125 - Secretary → ME
71
SKYMEAD LEASING LIMITED
- now 01437197
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 117 - Secretary → ME
72
SKYMEAD LIMITED
01192217
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-03 ~ 2007-05-15
IIF 101 - Secretary → ME
73
SKYMEAD MAINTENANCE LIMITED
- now 00941213
BRITANNIA 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 119 - Secretary → ME
74
SOMETHING SPECIAL (TRANSPORT) LIMITED
- now 02308734
SPECIAL 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 69 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 186 - Secretary → ME
75
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 90 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 196 - Secretary → ME
76
SPANISH HARBOUR HOLIDAYS LIMITED
02448933
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 42 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 135 - Secretary → ME
77
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 95 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 179 - Secretary → ME
78
SPECIALIST HOLIDAYS CONTRACTING LIMITED
- now 03121123
CRYSTAL 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 21 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 155 - Secretary → ME
79
SPECIALIST HOLIDAYS GROUP LIMITED
- now 03343095
CRYSTAL 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 41 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 154 - Secretary → ME
80
SPECIALIST HOLIDAYS LIMITED
- now 01976915
CRYSTAL 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 39 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 159 - Secretary → ME
81
SPORTS EVENTS TRAVEL LIMITED - now
THOMSON AL FRESCO LIMITED
- 2011-03-14 04489567
TTG (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 45 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 167 - Secretary → ME
82
STAR TOUR OF SCANDINAVIA LIMITED
- now 02080156
DATELET 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 77 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 156 - Secretary → ME
83
STEP INTO AFRICA LIMITED
- now 02353256
GUERNSEY TRAVEL SERVICE LIMITED - 2002-10-07
GUERNSEY TRAVEL SERVICES LIMITED - 1989-03-31
LORITE LIMITED - 1989-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 14 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 126 - Secretary → ME
84
TEAM LINCOLN LIMITED
- now 03187377 03724886
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 94 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 142 - Secretary → ME
85
TEAM LINCOLN SERVICES LIMITED
- now 03724886 03187377
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 66 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 170 - Secretary → ME
86
TEAM TRAVEL LIMITED
02998394
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 65 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 134 - Secretary → ME
87
THE INTERNATIONAL ACADEMY LIMITED
- now 03366880
THE 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 105 - Secretary → ME
88
THE INTERNATIONAL ACADEMY TOURS LIMITED
- now 04573202
EVER 1960 LIMITED - 2002-12-19
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 5 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 103 - Secretary → ME
89
THE LONDON CUP LIMITED
04273622
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 38 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 158 - Secretary → ME
90
THE MAGIC OF TRAVEL LIMITED
- now 01332273
MAGIC 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 75 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 181 - Secretary → ME
91
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
- now 01862357
THE 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 85 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 151 - Secretary → ME
92
THE MAGIC TRAVEL GROUP LIMITED
- now 00971686
THE 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 82 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 164 - Secretary → ME
93
THEFIRSTRESORT LIMITED
- now 03789399
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 34 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 146 - Secretary → ME
94
THEFIRSTRESORT OPERATIONS LIMITED
- now 04031359
INTERCEDE 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 64 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 141 - Secretary → ME
95
THG HOLIDAYS LIMITED
- now 02748283
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 52 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 152 - Secretary → ME
96
THOMSON AIR LIMITED - now
THOMSOM AIR LIMITED - 2008-07-25
TTG (NO.10) LIMITED
- 2008-07-23 04998954 01447258... (more)
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 29 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 148 - Secretary → ME
97
THOMSON AIRWAYS LIMITED - now
TUI AIRWAYS LIMITED - 2017-10-02
HORIZON HOLIDAYS LIMITED
- 2017-01-31 00555445 01459978
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 25 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 187 - Secretary → ME
98
THOMSON FLIGHTS LIMITED
- now 02122246
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 92 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 175 - Secretary → ME
99
THOMSON HOLIDAYS LIMITED
- now 04165902 01014599... (more)
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 78 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 203 - Secretary → ME
100
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964
THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2005-08-09 ~ 2007-05-15
IIF 26 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 112 - Secretary → ME
101
THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON TRAVEL INTERNATIONAL LIMITED
- 2008-07-30 00595595 02267132, 02340601, 01914851... (more)
THOMSON 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 28 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 169 - Secretary → ME
102
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 04066388... (more)
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 67 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 189 - Secretary → ME
103
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 80 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 171 - Secretary → ME
104
TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL ACTIVE LIMITED
- 2011-02-03 01893401
TTG (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 72 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 197 - Secretary → ME
105
TROPICAL PLACES LIMITED
- now 01537457 01976915
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 70 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 149 - Secretary → ME
106
TTG (NO. 13) LIMITED - now
BUDGET FLIGHTS LIMITED
- 2007-10-19 03922787
TTG (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 24 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 145 - Secretary → ME
107
TTG (NO.15) LIMITED - now
FLY THOMSON LIMITED
- 2007-10-19 01772588 04484398... (more)
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 97 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 191 - Secretary → ME
108
TTG (NO.2) LIMITED
- now 04066388 04484400... (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 79 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 138 - Secretary → ME
109
TTG RETAIL DEVELOPMENT LIMITED
- now 03786084
TTG RETAIL DEVELOPMENTS LIMITED - 1999-09-13
ALNERY NO. 1867 LIMITED - 1999-07-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 10 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 124 - Secretary → ME
110
TUI (IP) LIMITED
- now 04999135
TTG (NO.12) LIMITED
- 2004-03-12 04999135 01447258... (more)
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2004-03-08 ~ 2007-05-15
IIF 62 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 129 - Secretary → ME
111
TUI AIRWAYS LIMITED - now
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED
- 2008-10-27 00444359 04998461... (more)
BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2006-07-04 ~ 2007-05-15
IIF 107 - Secretary → ME
112
TUI FINANCE NORTHERN EUROPE LIMITED
- now 03709803
ALNERY 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 27 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 173 - Secretary → ME
113
TUI NORTHERN EUROPE LIMITED
- now 03490138 03922787
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2005-08-09 ~ 2007-05-15
IIF 35 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 114 - Secretary → ME
114
TUI TRAVEL GROUP SOLUTIONS LIMITED - now
HOLIDAYTIME LIMITED
- 2013-09-25 03849257 03854037
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 59 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 199 - Secretary → ME
115
TUI TRAVEL OVERSEAS HOLDINGS LIMITED - now
WHERE NEXT? THOMSON LIMITED
- 2008-08-20 04998708 04484400
TTG (NO.8) LIMITED - 2006-07-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2007-01-11 ~ 2007-05-15
IIF 56 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 144 - Secretary → ME
116
TUI UK LIMITED
- now 02830117 04165902, NF003750... (more)
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 104 - Secretary → ME
117
TUI UK TRANSPORT LIMITED
- now 01014599
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 50 - Director → ME
2007-01-03 ~ 2007-05-15
IIF 201 - Secretary → ME
118
UNIVERSAL SKY TOURS LIMITED
00910567
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 12 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 111 - Secretary → ME
119
VDASH LIMITED - now
TT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED
- 2012-12-14 03745624
ALNERY NO. 1844 LIMITED - 1999-11-25
21-23 Dorset Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-11 ~ 2007-05-15
IIF 16 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 121 - Secretary → ME
120
VILLA OPTIONS LIMITED
02301211
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2007-05-15
IIF 13 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 109 - Secretary → ME
121
WINGS TRAVEL LIMITED
- now 01198842
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 89 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 193 - Secretary → ME
122
WORLD OF TUI LIMITED
- now 04246737
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 81 - Director → ME
2007-01-11 ~ 2007-05-15
IIF 184 - Secretary → ME
123
YOUR SPORTING CHALLENGE LIMITED - now
TTG (NO.12) LIMITED
- 2010-03-18 01447258 04999135... (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 110 - Secretary → ME

Churchill Coleman, Richard Paul

Churchill Coleman, Richard Paul

Churchill Coleman, Richard Paul

Churchill-coleman, Richard Paul

Churchill Coleman, Richard Paul

Churchill Coleman, Richard Paul

Churchill Coleman, Richard Paul

Churchill-coleman, Richard Paul

Churchill-coleman, Richard Paul

Churchill Coleman, Richard Paul

Churchill-coleman, Richard Paul

Churchill-coleman, Richard Paul

Churchill-coleman, Richard Paul

Mr Richard Paul Churchill-coleman

Mr Richard Paul Churchill-coleman

A B CALLER & SONS LIMITED

AIR TRAFFIC INVESTMENT LTD

AIRLINK INTERNATIONAL LIMITED

PORTLAND HOLIDAYS DIRECT LIMITED

AMP MANAGEMENT LIMITED

APOLLO INVESTMENT MANAGEMENT LIMITED

AUSTRAVEL LIMITED

BASS TRAVEL LIMITED

BASS TRAVEL SUPPLIES LIMITED

BRITANNIA AIRWAYS (CATERING) LIMITED

BRITANNIA AIRWAYS LIMITED

BRITANNIA HOLIDAYS LIMITED

CALLERS-PEGASUS TRAVEL SERVICE LIMITED

CALLISTO INVESTMENT MANAGEMENT LIMITED

CRYSTAL HOLIDAYS LIMITED

CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED

DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED

DIGITAL TRAVEL GROUP LIMITED

DIY TRAVELLER LIMITED

EXPLORERS TRAVEL CLUB LIMITED

BUDGET CRUISE LIMITED

FLIGHTS WAREHOUSE LIMITED

BUDGET AIR LIMITED

FRITIDSRESOR LIMITED

GOLD CASE TRAVEL LIMITED

THOMSON WHERE NEXT? LIMITED

HOLIDAY CLUB INTERNATIONAL LIMITED

HORIZON MIDLANDS (PROPERTIES) LIMITED

HORIZON TRAVEL CENTRES LIMITED

IDEAL BREAKS LIMITED

J.S. COURTNEY LIMITED

JETSAVE INTERNATIONAL LIMITED

L.W. MORLAND & CO. LIMITED

LINCOLN TRAVEL LIMITED

LORIMER INVESTMENTS LIMITED

LUNN POLY LIMITED

MAGIC CONNOISSEURS LIMITED

MANCHESTER FLIGHTS LIMITED

NATIONAL AIR TRAFFIC SERVICES LIMITED

NATS (EN ROUTE) PUBLIC LIMITED COMPANY

NATS (SERVICES) LIMITED

NATS EMPLOYEE SHARETRUST LIMITED

NATS HOLDINGS LIMITED

NATS LIMITED

NATS SOLUTIONS LIMITED

NATSNAV LIMITED

ORION AIRWAYS LIMITED

OSL LIMITED

PHOENICIA TRAVEL LIMITED

PLANTRAVEL LIMITED

PORT PHILIP GROUP LTD.

PORTLAND CAMPING

AMERICAN HOLIDAYS (NI) LIMITED

PORTLAND HOLIDAYS LIMITED

PORTLAND TRAVEL LIMITED

PREUSSAG UK LIMITED

REAL HOLIDAYS LIMITED

RENWICKS TRAVEL LIMITED

RIVIERA HOLIDAYS

ROBERT SIBBALD TRAVEL AGENTS LIMITED

SCAN HOLIDAY TOURS LIMITED

SEA SQUARED TRADING LIMITED

SEARIDGE TECHNOLOGIES INC.

SIMPLY AVIATION LIMITED

SIMPLY ITALY LIMITED