1
AIR 2000 AVIATION LIMITED
- now 01232085OWNERS ABROAD AVIATION LIMITED
- 1995-03-22
01232085OWNERS ABROAD WHOLESALE LIMITED
- 1984-07-11
01232085 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
(before 1992-05-11) ~ 1995-10-31
IIF 41 - Secretary → ME
2
OWNERS ABROAD LEASING LIMITED
- 1994-08-24
02649808 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1994-07-01 ~ 1995-10-31
IIF 25 - Director → ME
(before 1992-11-23) ~ 1995-10-31
IIF 50 - Secretary → ME
3
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 12 - Director → ME
2010-02-03 ~ dissolved
IIF 86 - Secretary → ME
4
TALONGROVE LIMITED
- 2001-06-01
01609517 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2016-09-27 ~ dissolved
IIF 21 - Director → ME
1998-09-30 ~ dissolved
IIF 64 - Secretary → ME
5
ALL LEISURE HOLIDAYS LIMITED
- now 02888825TALONGROVE TRAVEL LIMITED
- 2000-10-20
02888825ALL LEISURE HOLIDAYS LIMITED
- 1997-11-18
02888825 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (49 parents)
Officer
1997-10-10 ~ dissolved
IIF 62 - Secretary → ME
6
AMELIORATION ASSOCIATES LIMITED
03991625 Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex
Dissolved Corporate (6 parents)
Officer
2000-06-08 ~ dissolved
IIF 22 - Director → ME
2000-06-08 ~ dissolved
IIF 61 - Secretary → ME
7
Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
Active Corporate (11 parents)
Officer
2016-09-27 ~ 2021-01-01
IIF 19 - Director → ME
2007-11-07 ~ 2021-01-01
IIF 56 - Secretary → ME
8
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-09-27 ~ dissolved
IIF 6 - Director → ME
2016-09-27 ~ dissolved
IIF 71 - Secretary → ME
9
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-09-27 ~ dissolved
IIF 5 - Director → ME
2016-09-27 ~ dissolved
IIF 70 - Secretary → ME
10
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2016-09-27 ~ dissolved
IIF 9 - Director → ME
2005-02-15 ~ dissolved
IIF 65 - Secretary → ME
11
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 16 - Director → ME
2011-03-23 ~ dissolved
IIF 85 - Secretary → ME
12
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2016-09-27 ~ dissolved
IIF 15 - Director → ME
2003-06-01 ~ dissolved
IIF 67 - Secretary → ME
13
DISCOVERY CRUISING LIMITED
- now 04912757PAVILION TOURS LIMITED
- 2006-05-26
04912757 Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2016-09-27 ~ dissolved
IIF 18 - Director → ME
2003-10-24 ~ dissolved
IIF 68 - Secretary → ME
14
DISCOVERY SHIPPING LIMITED
- now 04475304 Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2016-09-27 ~ dissolved
IIF 17 - Director → ME
2003-04-16 ~ dissolved
IIF 69 - Secretary → ME
15
FIRST CHOICE AIRWAYS LIMITED - now
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) 15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
(before 1992-05-11) ~ 1995-10-31
IIF 44 - Secretary → ME
16
OWNERS ABROAD HOLIDAYS LIMITED
- 1994-08-16
01450256FALCON LEISURE GROUP LIMITED
- 1990-05-15
01450256 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (52 parents, 7 offsprings)
Officer
1993-10-29 ~ 1995-10-31
IIF 28 - Director → ME
(before 1992-05-11) ~ 1995-10-31
IIF 40 - Secretary → ME
17
FIRST CHOICE HOLIDAYS LIMITED - now
OWNERS ABROAD GROUP P.L.C.
- 1994-09-19
00048967KINTYRE TEA ESTATES COMPANY LIMITED(THE)
- 1982-01-15
00048967 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
(before 1991-07-06) ~ 1995-10-31
IIF 39 - Secretary → ME
18
FIRST CHOICE OFFICE SERVICES LIMITED
- now 02469040OVERMARKET LIMITED
- 1990-03-28
02469040 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1995-10-31
IIF 31 - Director → ME
(before 1993-02-12) ~ 1995-10-31
IIF 55 - Secretary → ME
19
FIRST CHOICE OLYMPIC LIMITED
- now 02065087FRASER MARR FINANCIAL SERVICES LIMITED
- 1995-02-17
02065087 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 1995-10-31
IIF 38 - Director → ME
~ 1995-10-31
IIF 76 - Secretary → ME
20
FIRST CHOICE OVERSEAS HOLDINGS LIMITED - now
FIRST CHOICE OVERSEAS LIMITED
- 1996-03-07
02469120OWNERS ABROAD OVERSEAS LIMITED
- 1994-08-24
02469120CLEVERZONE LIMITED
- 1990-03-29
02469120 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1993-02-12) ~ 1995-10-31
IIF 37 - Director → ME
(before 1993-02-12) ~ 1995-10-31
IIF 47 - Secretary → ME
21
FIRST CHOICE TOUR OPERATIONS LIMITED
- now 01961830OWNERS ABROAD TOUR OPERATIONS LIMITED
- 1994-08-24
01961830ARROWSMITH LIMITED
- 1990-11-21
01961830 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
(before 1992-05-11) ~ 1995-10-31
IIF 46 - Secretary → ME
22
FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
SIGNVOTE LIMITED - 1996-10-22
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1994-09-13 ~ 1995-10-31
IIF 59 - Secretary → ME
23
TRAVELSPHERE LIMITED - 2011-03-04
TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
AWNMAY TRANSPORT LIMITED - 1978-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (32 parents)
Officer
2016-09-27 ~ dissolved
IIF 77 - Secretary → ME
24
PAGE & MOY LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (41 parents, 1 offspring)
Officer
2016-09-27 ~ dissolved
IIF 78 - Secretary → ME
25
HELILINK SERVICES LIMITED
- now 04003335GLOWHEART TRADING COMPANY LIMITED
- 2000-07-03
04003335 Lynnem House 1 Victoria Way, Burgess Hill, West Sussex
Dissolved Corporate (8 parents)
Officer
2000-06-08 ~ dissolved
IIF 23 - Director → ME
2000-06-08 ~ dissolved
IIF 60 - Secretary → ME
26
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-26 ~ now
IIF 4 - Director → ME
27
INTREPID TRAVEL GROUP UK LIMITED - now
ADVENTURES WORLDWIDE LIMITED - 2016-01-05
SUNMED TRAVEL LIMITED
- 2004-03-31
01826936 4th Floor 9 Brighton Terrace, London, England
Active Corporate (33 parents)
Officer
1993-11-17 ~ 1995-10-31
IIF 35 - Director → ME
~ 1995-10-31
IIF 75 - Secretary → ME
28
PAGE & MOY TRAVEL LTD - 2005-09-13
FORAY 1313 LIMITED - 2000-11-27
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (24 parents)
Officer
2016-09-27 ~ dissolved
IIF 14 - Director → ME
2016-09-27 ~ dissolved
IIF 84 - Secretary → ME
29
JWT HOLIDAYS LIMITED - now
PRECIS (1369) LIMITED
- 1996-10-07
03071746 03065139, 03254824, 03107016Warning 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 Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1995-09-08 ~ 1995-10-31
IIF 43 - Secretary → ME
30
Little Woodfords Shipley Road, Southwater, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
1996-07-09 ~ dissolved
IIF 26 - Director → ME
1996-07-09 ~ dissolved
IIF 57 - Secretary → ME
31
MACDONALD TRAVEL CLUB LIMITED - now
BARRATT TRAVEL CLUB LIMITED
- 2003-09-11
02330366PRECIS (863) LIMITED
- 1989-03-31
02330366 01960531, 02314631, 02311372Warning 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) Foss Islands House, Foss Islands Road, York, England
Active Corporate (21 parents)
Officer
~ 1995-05-31
IIF 29 - Director → ME
~ 1995-10-31
IIF 73 - Secretary → ME
32
OWNERS ABROAD CORPORATE SERVICES LIMITED
- 1994-08-24
01924996 Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
(before 1992-05-11) ~ 1992-10-31
IIF 30 - Director → ME
1994-05-10 ~ 1995-10-31
IIF 36 - Director → ME
(before 1992-05-11) ~ 1995-10-31
IIF 49 - Secretary → ME
33
LAW 305 LIMITED
- 1991-04-22
02549342 02688992, 02937210, 02549379Warning 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 Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
(before 1992-10-17) ~ 1995-10-31
IIF 42 - Secretary → ME
34
OLYMPIC VACATIONS LIMITED
- now 02271638STAR VACATIONS (U.K.) LIMITED - 1988-09-23
YAMOE LIMITED - 1988-08-23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1995-01-10 ~ 1995-10-31
IIF 27 - Director → ME
1994-08-24 ~ 1995-10-31
IIF 58 - Secretary → ME
35
PAGE & MOY AIR TRANSPORT SERVICES LIMITED
- now 03157463TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2016-09-27 ~ dissolved
IIF 80 - Secretary → ME
36
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 13 - Director → ME
2016-09-27 ~ dissolved
IIF 83 - Secretary → ME
37
PAGE & MOY PROPERTIES LIMITED
- now 00742497PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (27 parents)
Officer
2016-09-27 ~ dissolved
IIF 7 - Director → ME
2016-09-27 ~ dissolved
IIF 79 - Secretary → ME
38
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
- now 03121435PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
FORAY 858 LIMITED - 1996-01-02
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2016-09-27 ~ dissolved
IIF 88 - Secretary → ME
39
PAGE & MOY GROUP LIMITED - 2010-05-10
FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (27 parents)
Officer
2016-09-27 ~ dissolved
IIF 20 - Director → ME
2016-09-27 ~ dissolved
IIF 87 - Secretary → ME
40
PB CONSULTANCY SERVICES LIMITED
05514303 Little Woodfords Shipley Road, Southwater, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2005-07-20 ~ now
IIF 2 - Director → ME
2005-07-20 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
41
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED - now
ALL LEISURE TRAVEL AND EVENTS LIMITED
- 2003-10-14
03810023SPORTSTIME EVENTS LIMITED
- 2000-08-04
03810023 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
1999-09-01 ~ 2002-08-02
IIF 74 - Secretary → ME
42
PRECIS (1134) LIMITED
02654610 02714156, 02807158, 02624599Warning 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 (16 parents)
Officer
1994-03-31 ~ 1995-10-31
IIF 24 - Director → ME
(before 1992-10-16) ~ 1995-10-31
IIF 45 - Secretary → ME
43
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1995-05-31 ~ 1995-10-31
IIF 34 - Director → ME
(before 1991-06-27) ~ 1995-10-31
IIF 52 - Secretary → ME
44
SUNSHINE FLIGHTS LIMITED
- 1995-10-16
02706137EASYGRAPH LIMITED - 1992-05-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
1995-07-31 ~ 1995-10-31
IIF 33 - Director → ME
1995-05-19 ~ 1995-10-31
IIF 53 - Secretary → ME
45
SOVEREIGN TOUR OPERATIONS LIMITED
- now 02557714OWNERS ABROAD LEISURE LIMITED
- 1994-08-24
02557714 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
(before 1991-11-13) ~ 1995-10-31
IIF 54 - Secretary → ME
46
OWNERS ABROAD AVIATION INVESTMENTS LIMITED
- 1990-09-05
02458850LIGHTCHECK LIMITED
- 1990-02-12
02458850 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1994-03-31 ~ 1995-10-31
IIF 32 - Director → ME
(before 1993-01-11) ~ 1995-10-31
IIF 48 - Secretary → ME
47
Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (26 parents)
Officer
2019-03-20 ~ now
IIF 3 - Director → ME
48
TRAVEL GROUP REALISATIONS LIMITED
- now 04033456PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11
04033456KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (32 parents)
Officer
2016-09-27 ~ dissolved
IIF 81 - Secretary → ME
49
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 10 - Director → ME
2016-09-27 ~ dissolved
IIF 82 - Secretary → ME
50
TUI IRELAND LIMITED - now
FALCON TRAVEL LIMITED
- 1988-11-11
02220337FORTUNESELL LIMITED
- 1988-06-02
02220337 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents)
Officer
(before 1991-05-11) ~ 1995-10-31
IIF 51 - Secretary → ME
51
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2016-09-27 ~ dissolved
IIF 11 - Director → ME
2003-05-28 ~ dissolved
IIF 66 - Secretary → ME
52
WORLDWIDE VOYAGES OF DISCOVERY LIMITED
- now 03146404TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED
- 1998-08-11
03146404ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED
- 1997-11-18
03146404 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2016-09-27 ~ dissolved
IIF 8 - Director → ME
1997-10-10 ~ dissolved
IIF 63 - Secretary → ME