1
BAKERS DOLPHIN GROUP TOURS LIMITED
- now 01000477DOLPHIN TRAVEL LIMITED - 1994-01-20
DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2000-04-25 ~ 2002-03-15
IIF 11 - Director → ME
2
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2006-08-23 ~ 2008-02-29
IIF 16 - Director → ME
3
FLEXIGROUP HOLDINGS LIMITED
- now 03553623SHELFCO (NO.1471) LIMITED - 1998-11-04
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1999-02-03 ~ 2002-03-15
IIF 4 - Director → ME
4
FLEXIGROUP TRAVEL LIMITED
- now 02302573THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1999-02-03 ~ 2002-03-15
IIF 8 - Director → ME
5
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2000-10-31 ~ 2002-03-15
IIF 9 - Director → ME
6
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2000-10-31 ~ 2002-03-15
IIF 10 - Director → ME
7
FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2000-10-31 ~ 2002-03-15
IIF 5 - Director → ME
8
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
1997-06-30 ~ 2002-03-15
IIF 7 - Director → ME
9
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2000-10-31 ~ 2002-03-15
IIF 6 - Director → ME
10
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
2003-10-09 ~ 2008-02-29
IIF 14 - Director → ME
11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2003-10-09 ~ 2006-07-03
IIF 2 - Director → ME
12
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents)
Officer
2000-10-31 ~ 2002-03-15
IIF 3 - Director → ME
13
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 ~ 2008-02-29
IIF 13 - Director → ME
14
WHITECAP SKI LIMITED - now
DICK'S ALPINE BARS LIMITED
- 2011-03-23
05990489 264 High Street, Beckenham, Kent
Active Corporate (10 parents)
Officer
2006-11-07 ~ 2008-02-29
IIF 15 - Director → ME
15
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2008-10-22 ~ now
IIF 12 - Director → ME
2009-02-09 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-10-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE