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Wheatley, Richard Stuart
- British born in December 1967
Wheatley, Richard Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 1 IIF 2Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
IIF 3 IIF 4 IIF 5Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
IIF 6 IIF 7 IIF 8 (more)(less)Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
IIF 16 IIF 174 Regency Close, Hampton, Middlesex, TW12 3EW
IIF 18 IIF 1946, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 207th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Fao Workwell Accountancy, Ground Floor East - Hyde, 38 Clarendon Road, Watford, Hertfordshire, WD17 1JW, England
IIF 33
- British company director born in December 1967
Wheatley, Richard Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Richard Stuart Wheatley
Resident in United Kingdom
Registered addresses and corresponding companiesFao Workwell Accountancy, Ground Floor East - Hyde, 38 Clarendon Road, Watford, Hertfordshire, WD17 1JW, England
IIF 38
- 1CLEVERMINT LIMITED - nowGE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED
- 2006-02-21 02564131Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (43 parents)Officer2002-12-19 ~ 2005-11-25IIF 19 - Director → ME - 2
DONVAND LIMITED
012137187th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2018-08-24 ~ 2025-12-19IIF 28 - Director → ME - 3
FIRST CHOICE (EURO) LIMITED
04595824Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (11 parents)Officer2008-08-26 ~ 2015-01-20IIF 13 - Director → ME - 4HOLIDAY WAREHOUSE LIMITED - 2006-02-28Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (28 parents)Officer2010-07-28 ~ 2015-01-19IIF 17 - Director → ME
- 5
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (18 parents)Officer2008-08-26 ~ 2015-01-19IIF 15 - Director → ME - 6INTERACTIVE FUTURE LIMITED - 1999-09-28Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2008-08-26 ~ 2015-01-19IIF 14 - Director → ME
- 7ENDLINKS LIMITED - 2005-11-09Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (7 parents)Officer2008-08-26 ~ dissolvedIIF 12 - Director → ME
- 8CHARCO 1145 LIMITED - 2006-01-25Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2007-10-11 ~ 2015-01-28IIF 11 - Director → ME
- 9OCTOPUSTRAVEL.COM LIMITED - 2013-07-10WIZZ1.COM LIMITED - 2000-04-277th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (45 parents)Officer2019-08-29 ~ 2025-12-19IIF 24 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10 during the appointment or period of control
Declaration of solvency sworn on 2023-10-10 during the appointment or period of controlGULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (35 parents)Officer2019-08-29 ~ dissolvedIIF 35 - Director → ME - 11
GTA HOLDCO LIMITED
075357267th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2019-03-21 ~ 2025-12-19IIF 30 - Director → ME - 12OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04HEXAGON 250 LIMITED - 2000-06-237th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2019-08-29 ~ 2025-12-19IIF 29 - Director → ME
- 13
- 14HBX GROUP INTERNATIONAL PLC - now
HBX GROUP INTERNATIONAL LTD
- 2025-01-06 153646427th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2023-12-20 ~ 2024-11-25IIF 37 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-09-01HELLER EUROPE LIMITED - 2001-02-09HELLER (U.K.) LIMITED - 1986-08-21Ernst And Young Llp 1, More London Place, LondonDissolved Corporate (34 parents)Officer2001-12-19 ~ 2005-11-25IIF 18 - Director → ME - 16
HNVR HOLDCO LIMITED
102214767th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2018-07-17 ~ 2025-12-19IIF 22 - Director → ME - 17GNVA ACQUISITIONS LIMITED - 2016-06-147th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-07-17 ~ 2025-12-19IIF 27 - Director → ME
- 18
HNVR TOPCO LIMITED
102096867th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2018-07-17 ~ 2025-12-19IIF 31 - Director → ME - 19
- 20INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
MEETINGS & EVENTS UK LIMITED
- 2023-04-03 06018823GRAND EXPEDITIONS LIMITED - 2011-06-22Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-10-22 ~ 2015-01-20IIF 16 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-10 during the appointment or period of control
Commencement of winding up on 2023-10-10 during the appointment or period of controlISANGO LIMITED - 2006-02-27Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (22 parents)Officer2014-03-26 ~ 2015-01-20IIF 1 - Director → ME2019-08-29 ~ dissolvedIIF 36 - Director → ME - 22JETSET GROUP HOLDING LIMITED - nowWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2008-08-26 ~ 2015-01-20IIF 9 - Director → ME
- 23
- 24
- 25
TOURICO HOLIDAYS U.K. LIMITED
07194495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10 during the appointment or period of control
Dissolved on 2023-02-24 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (15 parents)Officer2019-03-18 ~ dissolvedIIF 20 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10 during the appointment or period of control
Declaration of solvency sworn on 2023-10-10 during the appointment or period of controlANGLO WORLD TRAVEL LIMITED - 2001-10-31TRINA TRAVEL SERVICE LIMITED - 1992-11-06Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2019-08-29 ~ dissolvedIIF 34 - Director → ME2014-09-22 ~ 2015-01-20IIF 8 - Director → ME - 27
TRINA GROUP LIMITED
028861817th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2014-03-14 ~ 2015-01-20IIF 6 - Director → ME2019-06-17 ~ 2025-12-19IIF 25 - Director → ME - 28TUI MUSEMENT UK HOLDING LIMITED - now
MEETINGS & EVENTS INTERNATIONAL LIMITED
- 2023-04-03 07640837Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-10-22 ~ 2015-01-20IIF 2 - Director → ME - 29
TUI TRAVEL AVIATION FINANCE LIMITED
06986537Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2009-08-10 ~ 2015-01-19IIF 4 - Director → ME - 30
- 31
TUI TRAVEL NOMINEE LIMITED
06750593Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (5 parents)Officer2008-11-17 ~ 2015-01-20IIF 3 - Director → ME - 32TTG (NO.8) LIMITED - 2006-07-24Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2008-08-20 ~ 2015-01-23IIF 7 - Director → ME
- 33
WHEATLEY TAX CONSULTING LTD
09681346Fao Workwell Accountancy Ground Floor East - Hyde, 38 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (1 parent)Officer2015-07-10 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
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