1
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2020-08-19 ~ 2023-01-25
IIF 7 - Director → ME
2
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1999-02-01 ~ 2000-07-10
IIF 41 - Director → ME
3
QUAYSHELFCO 1124 LIMITED
- 2004-12-30
05281081 29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (14 parents)
Officer
2004-12-20 ~ 2007-11-29
IIF 18 - Director → ME
4
QUAYSHELFCO 1118 LIMITED - 2004-12-15
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (19 parents)
Officer
2004-12-20 ~ 2007-11-29
IIF 26 - Director → ME
5
CHIANTI HOLDINGS LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-12-19 ~ 2023-02-09
IIF 33 - Director → ME
6
CHIANTI NEWCO LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-18 ~ 2022-10-31
IIF 36 - Director → ME
7
COLLECTION REALISATIONS LIMITED - now
PURE COLLECTION LIMITED
- 2020-08-21
04481224 C/o Interpath 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-23
IIF 47 - Has significant influence or control → OE
8
CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED
- now 03729338C.V.S (COMMERCIAL VALUERS AND SURVEYORS) LTD
- 2011-06-10
03729338STRATTONS COMMERCIAL SURVEYORS AND VALUERS LIMITED - 1999-10-22
100 Liverpool Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-04-15 ~ 2017-11-02
IIF 6 - Director → ME
9
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
HOLIDAY COTTAGES GROUP LIMITED
- 2010-06-09
01400552COUNTRY HOLIDAYS LIMITED
- 1996-02-15
01400552COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 10 offsprings)
Officer
1992-10-06 ~ 2001-01-17
IIF 1 - Director → ME
10
HOTTER GROUP HOLDINGS LIMITED
- now 06428326 2 Peel Road, Skelmersdale, Lancashire
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-07 ~ 2014-01-17
IIF 15 - Director → ME
11
INSPIRING LEARNING (HOLDINGS) LIMITED - now
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED
- 2007-12-06
06323443 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2007-09-21 ~ 2008-07-08
IIF 21 - Director → ME
12
KALEIDOSCOPE ACQUISITION LIMITED - now
PAGE & MOY ACQUISITION LIMITED
- 2012-06-08
05770400KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
- 2010-06-08
05770400TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-12-05 ~ 2012-05-15
IIF 37 - Director → ME
13
KALEIDOSCOPE TOPCO LIMITED - now
PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08
06749497KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
- 2010-06-08
067494973612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-12-04 ~ 2012-05-15
IIF 4 - Director → ME
14
KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08
04239917 21 Holborn Viaduct, London
Dissolved Corporate (15 parents)
Officer
2011-09-29 ~ 2012-05-15
IIF 35 - Director → ME
15
LINLEY & SIMPSON HOLDINGS LIMITED
11360062 70 St. Mary Axe, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-28 ~ 2023-02-09
IIF 34 - Director → ME
16
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
1994-10-11 ~ 2001-06-01
IIF 23 - Director → ME
17
M & M SPORTS LIMITED
- 2006-02-28
05069228INHOCO 3072 LIMITED
- 2004-08-12
05069228 1 Auctioneer Walk, Old Market, Hereford, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-07-22 ~ 2007-10-12
IIF 25 - Director → ME
2004-07-22 ~ 2004-07-22
IIF 42 - Secretary → ME
18
INHOCO 3072 LIMITED
- 2006-02-28
02698391M & M SPORTS LIMITED
- 2004-08-12
02698391 No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-07-22 ~ 2007-10-12
IIF 43 - Secretary → ME
19
152 Brook Drive Milton, Abingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
2014-03-27 ~ 2018-01-04
IIF 5 - Director → ME
20
OUTDOOR EDUCATION (HOLDINGS) LIMITED
- now 05453516CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-01-26 ~ 2008-07-08
IIF 2 - Director → ME
21
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2000-02-16 ~ 2000-12-31
IIF 46 - Director → ME
22
C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-03-13 ~ dissolved
IIF 3 - Director → ME
23
QZK INSURANCE HOLDINGS LIMITED - now
SCHOOLSAFE HOLDINGS LIMITED
- 2009-03-05
05131689 88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-08 ~ 2008-11-30
IIF 24 - Director → ME
24
QZK INSURANCE SERVICES LIMITED - now
SCHOOLSAFE INSURANCE SERVICES LIMITED
- 2009-03-05
05123724 88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-08 ~ 2008-11-30
IIF 29 - Director → ME
25
ROBINSONS COUNTRY LEISURE LIMITED
- now 01204722ROBINSONS SADDLERY LIMITED - 1985-08-12
ROBINSON'S SADDLERY (WIGAN) LIMITED - 1982-06-01
C/o Kroll Advisory Llp, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (16 parents)
Officer
2002-08-08 ~ 2003-02-12
IIF 13 - Director → ME
26
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED - 2010-10-19
HOCKBRIDGE LIMITED
- 1990-03-22
02460533 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (45 parents)
Officer
~ 1996-10-21
IIF 11 - Director → ME
27
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
1999-02-01 ~ 2000-07-10
IIF 40 - Director → ME
28
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
1999-02-01 ~ 2000-07-10
IIF 39 - Director → ME
29
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
1996-12-17 ~ 2001-06-01
IIF 22 - Director → ME
30
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1996-12-17 ~ 2001-06-01
IIF 20 - Director → ME
31
SPANISH HARBOUR HOLIDAYS LIMITED
02448933 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1999-04-01 ~ 2001-06-01
IIF 17 - Director → ME
32
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
1999-04-01 ~ 2001-06-01
IIF 16 - Director → ME
33
88 Wood Street, London
Active Corporate (14 parents)
Officer
2001-11-01 ~ 2007-02-14
IIF 28 - Director → ME
34
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
1998-12-18 ~ 2000-09-01
IIF 30 - Director → ME
35
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
- now 01862357THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
- 1999-03-19
01862357PILGRIM 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
1998-12-18 ~ 2000-09-01
IIF 19 - Director → ME
36
THE MAGIC TRAVEL GROUP LIMITED
- now 00971686THE AIR TRAVEL GROUP LIMITED
- 1999-03-19
00971686PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2000-09-01
IIF 31 - Director → ME
37
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-03-21 ~ 1998-05-21
IIF 14 - Director → ME
1995-03-21 ~ 1995-03-21
IIF 45 - Secretary → ME
38
THOMSON QUAD 2 - now
THOMSON TRAVEL HOLDINGS
- 1999-05-17
01684493THOMORG NO. 4 LIMITED - 1985-05-14
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1995-03-21 ~ 1998-05-21
IIF 12 - Director → ME
1995-03-21 ~ 1995-10-21
IIF 44 - Secretary → ME
39
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964THOMSON TRAVEL GROUP LIMITED
- 1998-03-13
03226964ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
1996-12-20 ~ 2001-06-01
IIF 10 - Director → ME
40
TIMETOLEARN GROUP LIMITED
- now 06711921PIMCO 2831 LIMITED - 2008-10-03
PIMCO 2832 LIMITED - 2008-10-01
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2008-10-15 ~ 2010-09-29
IIF 32 - Director → ME
41
TRAVEL GROUP REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11
04033456KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
- 2010-05-10
04033456TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2008-12-05 ~ 2012-05-15
IIF 38 - Director → ME
42
TUI NORTHERN EUROPE LIMITED - now
THOMSON TRAVEL GROUP PLC
- 2002-04-03
03490138NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
1998-03-16 ~ 2000-04-27
IIF 8 - Director → ME
43
VACATION RENTAL GROUP HOLDINGS LIMITED - now
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07
02384528 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
1991-05-10 ~ 2001-01-17
IIF 27 - Director → ME
44
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-05-12 ~ 2001-01-17
IIF 9 - Director → ME