1
SET TOURS TRANSPORT LIMITED - 2011-08-25
TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2009-12-22 ~ 2012-10-18IIF 21 - Director → ME
2
BANMORE LIMITED - 1991-06-14
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)
Officer
2015-04-20 ~ 2016-07-28IIF 92 - Director → ME
3
33 Soho Square, London, EnglandActive Corporate (4 parents)
Officer
2015-04-20 ~ 2016-07-28IIF 114 - Director → ME
4
ALNERY NO. 1074 LIMITED - 1991-05-20
CANDARROW LIMITED - 1991-09-19
33 Soho Square, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-04-20 ~ 2016-07-28IIF 124 - Director → ME
5
BARNET AGENCY LIMITED - 1982-10-12
BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
33 Soho Square, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-04-20 ~ 2016-07-28IIF 106 - Director → ME
6
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
12,000 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 94 - Director → ME
7
S-COM EPL LTD - 1999-09-24
S.COM GROUP LTD - 2014-02-10
S.COM GROUP PLC - 2003-07-03
S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
39,000 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 95 - Director → ME
8
CAREER TEACHERS LIMITED - 2021-08-24
33 Soho Square, London, EnglandActive Corporate (2 parents)
Officer
2015-04-20 ~ 2016-07-28IIF 91 - Director → ME
9
CELSIAN GROUP LIMITED - 2021-08-25
LARCHBEAM LTD - 2002-01-03
33 Soho Square, London, EnglandActive Corporate (3 parents)
Officer
2015-04-20 ~ 2016-07-28IIF 110 - Director → ME
10
L.I. HOLDINGS LIMITED - 2003-05-20
SHELFCO (NO. 842) LIMITED - 1993-06-11
MERTON INVESTMENTS LIMITED - 1998-08-14
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,000,100 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 93 - Director → ME
11
ALNERY NO. 884 LIMITED - 1990-01-29
L.I. GROUP LIMITED - 2003-04-10
LEWISTON INVESTMENTS LIMITED - 1992-02-03
First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)
Officer
2015-04-20 ~ 2016-07-28IIF 128 - Director → ME
12
SPITSBURY LTD - 2001-07-26
RECRUIT EVENT SERVICES LIMITED - 2011-06-28
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
95,118 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 107 - Director → ME
13
UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
CARLISLE GROUP PLC - 2012-07-26
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 119 - Director → ME
14
KENNEDY CLAYTON LIMITED - 2011-06-28
First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2015-04-20 ~ 2016-07-28IIF 104 - Director → ME
15
DEWLINE LIMITED - 1997-07-21
HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 118 - Director → ME
16
OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
RECRUIT RETAIL SERVICES PLC - 2011-06-29
CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-04-20 ~ 2016-07-28IIF 120 - Director → ME
17
CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)
Officer
2015-04-20 ~ 2016-07-28IIF 112 - Director → ME
18
ALNERY NO. 2166 LIMITED - 2001-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,000 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 100 - Director → ME
19
RECRUIT HOLDINGS LIMITED - 1999-04-28
ALNERY NO. 1313 LIMITED - 1993-11-30
AGB RECRUITMENT LIMITED - 1996-01-18
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 105 - Director → ME
20
TMF CAS 6 LIMITED - 2011-12-20
First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (9 parents, 4 offsprings)
Officer
2015-04-20 ~ 2016-07-28IIF 115 - Director → ME
21
I-TO-I UK LIMITED - 2015-09-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2007-02-28 ~ 2012-10-18IIF 52 - Director → ME
22
I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-28 ~ 2013-01-31IIF 46 - Director → ME
23
33 Soho Square, London, EnglandActive Corporate (3 parents)
Officer
2015-04-20 ~ 2016-07-28IIF 117 - Director → ME
24
BLUE ARROW CARE LIMITED - 2008-03-05
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
IHG COMMUNITY SERVICES LIMITED - 1991-08-15
BLUE ARROW CARE LIMITED - 2000-10-12
BLUE ARROW NURSING CARE LIMITED - 2006-03-02
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
INTERNATIONAL CARE LIMITED - 1997-07-30
33 Soho Square, London, EnglandActive Corporate (3 parents)
Officer
2015-04-20 ~ 2016-07-28IIF 111 - Director → ME
25
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2009-01-30 ~ 2012-10-18IIF 9 - Director → ME
26
CIT TRANSPORT LIMITED - 2001-05-16
CIT (HOLIDAYS) LIMITED - 1995-12-01
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2010-08-16 ~ 2012-10-18IIF 53 - Director → ME
27
AMOUNTPROOF LIMITED - 1993-07-23
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-30 ~ 2025-04-08IIF 75 - Director → ME
2018-01-30 ~ 2025-04-24IIF 167 - Secretary → ME
28
FLOWCENTRE LIMITED - 2001-08-24
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
51,000 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 126 - Director → ME
29
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-08-07 ~ 2012-10-18IIF 58 - Director → ME
30
FOILTOUR LIMITED - 1983-10-03
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2006-08-07 ~ 2013-01-31IIF 45 - Director → ME
31
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents)
Officer
2006-08-07 ~ 2013-01-31IIF 50 - Director → ME
32
CROSSCO (898) LIMITED - 2005-11-24
33 Soho Square, London, EnglandActive Corporate (4 parents)
Officer
2015-07-30 ~ 2016-07-28IIF 89 - Director → ME
33
DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
Level 3 1 Paddington Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-03-28 ~ 2002-04-19IIF 165 - Director → ME
34
BRINGWIDE LIMITED - 2000-12-06
3rd Floor, Elder House, Elder Street Multrees Walk, EdinburghDissolved Corporate (4 parents)
Officer
2009-07-02 ~ 2012-10-18IIF 32 - Director → ME
35
ROADCYCLE LIMITED - 2004-06-08
EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
ALLOWJEWEL LIMITED - 2004-01-26
British Study Centres Limited, 62-66 George Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-08-31
Officer
2009-07-02 ~ 2012-10-18IIF 33 - Director → ME
36
EASYHOTEL PLC - 2022-04-05
52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-05-12 ~ 2015-01-29IIF 7 - Director → ME
2014-05-12 ~ 2014-12-01IIF 166 - Secretary → ME
37
EASYHOTEL LIMITED - 2014-05-12
52 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2014-06-24 ~ 2015-01-29IIF 1 - Director → ME
38
EDWIN DOREAN (UK) LIMITED - 2008-10-03
STEVTON (NO.428) LIMITED - 2008-10-03
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (5 parents)
Officer
2008-11-07 ~ 2012-10-18IIF 141 - Director → ME
39
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2008-10-29 ~ 2013-01-31IIF 12 - Director → ME
40
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2008-10-29 ~ 2013-01-31IIF 17 - Director → ME
41
SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-10-29 ~ 2013-01-31IIF 13 - Director → ME
42
PARARULE LIMITED - 1985-12-13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (7 parents)
Officer
2008-10-29 ~ 2013-01-31IIF 8 - Director → ME
43
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2010-08-16 ~ 2012-10-18IIF 43 - Director → ME
44
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2006-08-07 ~ 2011-07-15IIF 156 - Director → ME
45
HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
ELC ENGLISH LIMITED - 2014-08-12
DIY TRAVELLER LIMITED - 2010-02-23
C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, LancashireLiquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
-697,372 GBP2018-08-31
Officer
2010-02-11 ~ 2012-10-18IIF 27 - Director → ME
46
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2010-08-19 ~ 2013-01-31IIF 35 - Director → ME
47
DIVERSION DESIGNS LIMITED - 2004-12-06
C/o Bates Solicitors, 43 Essex Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-12 ~ 2013-01-31IIF 72 - Director → ME
48
Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-09-23
Officer
2011-07-26 ~ 2013-01-31IIF 66 - Director → ME
49
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2002-11-20 ~ 2006-09-11IIF 158 - Director → ME
50
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2006-07-20 ~ 2013-01-31IIF 60 - Director → ME
51
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2002-04-30 ~ 2006-09-11IIF 159 - Director → ME
52
INTERACTIVE FUTURE LIMITED - 1999-09-28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2002-04-30 ~ 2006-09-11IIF 164 - Director → ME
53
ENDLINKS LIMITED - 2005-11-09
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2005-11-02 ~ 2006-09-11IIF 160 - Director → ME
54
CHARCO 1145 LIMITED - 2006-01-25
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2006-02-01 ~ 2006-09-11IIF 163 - Director → ME
55
SHELFCO (NO.1471) LIMITED - 1998-11-04
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2006-09-22 ~ 2012-10-18IIF 57 - Director → ME
56
THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2006-09-22 ~ 2013-01-31IIF 39 - Director → ME
57
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2006-09-22 ~ 2013-01-31IIF 55 - Director → ME
58
33 Soho Square, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-07-30 ~ 2016-07-28IIF 88 - Director → ME
59
33 Soho Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-07-28IIF 130 - Director → ME
60
ALDWICK RECRUITMENT LIMITED - 1994-01-31
ALNERY NO. 1314 LIMITED - 1993-11-30
RECRUIT PLC - 2002-03-22
CARLISLE STAFFING PLC - 2024-01-22
GUIDANT GLOBAL UK PLC - 2024-01-22
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents)
Equity (Company account)
37,000 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 116 - Director → ME
61
GULLIVERS (2004) LIMITED - 2004-05-28
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-03-19 ~ 2013-01-31IIF 19 - Director → ME
62
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (7 parents)
Officer
2008-03-19 ~ 2013-01-31IIF 10 - Director → ME
63
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (5 parents)
Officer
2010-08-16 ~ 2012-10-18IIF 64 - Director → ME
64
THOMSON SPORT LIMITED - 2008-08-11
THOMSON WHERE NEXT? LIMITED - 2008-04-18
TTG (NO. 6) LIMITED - 2006-07-24
TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
THOMSON SPORTS LIMITED - 2008-05-21
TTG (NO.6) LIMITED - 2003-01-13
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-03-31 ~ 2011-07-15IIF 154 - Director → ME
65
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2006-09-22 ~ 2012-10-18IIF 65 - Director → ME
66
WORLD CHALLENGE (CANADA) LIMITED - 2011-06-03
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2008-05-09 ~ 2013-01-31IIF 25 - Director → ME
67
IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
IMPELLAM GROUP PLC - 2024-04-25
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2015-02-02 ~ 2016-07-28IIF 122 - Director → ME
68
THE CORPORATE SERVICES GROUP PLC - 2008-12-18
THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
50,000 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 113 - Director → ME
69
ALNERY NO. 2863 LIMITED - 2009-07-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
35,000 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 125 - Director → ME
70
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents, 19 offsprings)
Officer
2017-07-17 ~ 2025-07-18IIF 83 - Director → ME
71
SNRDCO 3126 LIMITED - 2013-09-26
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-16 ~ 2025-07-18IIF 85 - Director → ME
72
ADVENTURES WORLDWIDE LIMITED - 2016-01-05
SUNMED TRAVEL LIMITED - 2004-03-31
4th Floor 9 Brighton Terrace, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2006-08-07 ~ 2011-07-15IIF 155 - Director → ME
73
PIL BRAZIL HOLDINGS 2 LIMITED - 2023-07-05
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-09-16 ~ 2025-04-08IIF 76 - Director → ME
74
PIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03
DUNCARY 18 LIMITED - 2015-12-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-09-21 ~ 2025-04-08IIF 140 - Director → ME
75
PIL QATAR HOLDINGS LIMITED - 2016-04-12
DUNCARY 19 LIMITED - 2016-02-24
ISP DORMANT 3 LIMITED - 2019-10-04
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2019-09-16 ~ 2025-04-08IIF 79 - Director → ME
76
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2018-02-09 ~ 2025-04-08IIF 157 - Director → ME
77
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 DOP2023-08-31
Officer
2023-02-24 ~ 2025-04-08IIF 82 - Director → ME
78
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2019-04-10 ~ 2025-04-08IIF 86 - Director → ME
79
PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
ISP DORMANT 1 LIMITED - 2021-08-24
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-09-16 ~ 2025-04-08IIF 87 - Director → ME
80
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2017-10-10 ~ 2025-04-08IIF 139 - Director → ME
81
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-07 ~ 2025-04-08IIF 84 - Director → ME
82
DUNCARY 22 LIMITED - 2017-03-30
PIL US HOLDINGS LIMITED - 2020-10-29
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2017-05-12 ~ 2025-04-08IIF 136 - Director → ME
83
ISP DORMANT 2 LIMITED - 2019-11-12
DUNCARY 20 LIMITED - 2016-04-12
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2019-09-16 ~ 2025-04-08IIF 78 - Director → ME
84
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-23 ~ 2025-04-08IIF 80 - Director → ME
85
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2023-12-14 ~ 2025-04-08IIF 77 - Director → ME
86
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-06-26 ~ 2025-04-08IIF 137 - Director → ME
87
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,502,951 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 121 - Director → ME
88
SHOO 584 LIMITED - 2013-12-18
LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
33 Soho Square, London, EnglandActive Corporate (4 parents)
Officer
2015-07-30 ~ 2016-07-28IIF 90 - Director → ME
89
AIM PLUS RECRUITMENT LIMITED - 2009-09-28
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,000 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 97 - Director → ME
90
LORIEN GROUP PLC - 1995-03-14
LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
LORIEN HOLDINGS LIMITED - 2009-03-09
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents)
Equity (Company account)
35,000 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 123 - Director → ME
91
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2006-08-07 ~ 2007-02-19IIF 162 - Director → ME
92
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2010-08-13 ~ 2012-10-18IIF 22 - Director → ME
93
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2010-08-13 ~ 2012-10-18IIF 11 - Director → ME
94
Lees House, 21 - 33 Dyke Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2010-08-13 ~ 2012-10-18IIF 24 - Director → ME
95
FIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL HOLDINGS LIMITED - 1995-01-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2006-08-04 ~ 2012-10-18IIF 48 - Director → ME
96
ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
SUNSAIL LIMITED - 2016-09-30
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (6 parents)
Officer
2006-08-04 ~ 2012-10-18IIF 146 - Director → ME
97
CSG HEALTHCARE LIMITED - 2000-09-22
BROOMCO (998) LIMITED - 1995-12-29
BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
GWL HOLDINGS LIMITED - 1997-08-15
33 Soho Square, London, EnglandActive Corporate (4 parents)
Officer
2015-04-20 ~ 2016-07-28IIF 109 - Director → ME
98
MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MMMR LIMITED - 1994-12-16
LIGHTSURE LIMITED - 1990-08-03
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
MEDACS HEALTHCARE PLC - 2023-03-03
33 Soho Square, London, EnglandActive Corporate (4 parents)
Officer
2015-04-20 ~ 2016-07-28IIF 108 - Director → ME
99
BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2010-08-16 ~ 2012-10-18IIF 47 - Director → ME
100
YORKLIGHT LIMITED - 1995-12-19
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2010-08-16 ~ 2012-10-18IIF 61 - Director → ME
101
BRACEFINE TRAVEL LIMITED - 1982-11-22
MEON TRAVEL AGENCY LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2010-09-30 ~ 2012-10-18IIF 62 - Director → ME
102
TMF CAS 5 LIMITED - 2011-12-15
MEDACS GLOBAL GROUP LIMITED - 2025-01-24
MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
TEGRUS HOLDINGS LIMITED - 2013-02-06
MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
33 Soho Square, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2015-04-20 ~ 2016-07-28IIF 99 - Director → ME
103
ALNERY NO.2296 LIMITED - 2003-01-09
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)
Officer
2015-04-20 ~ 2016-07-28IIF 96 - Director → ME
104
GREGG TEMPORARIES LIMITED - 1987-03-06
FORWARD TEMPORARIES LIMITED - 1988-04-28
FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
ABC CONTRACT SERVICES LIMITED - 2018-01-25
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 102 - Director → ME
105
4th Floor 9 Brighton Terrace, Brixton, London, EnglandDissolved Corporate (6 parents)
Officer
2006-10-24 ~ 2013-01-31IIF 59 - Director → ME
106
PIL SPAIN HOLDINGS LIMITED - 2018-02-05
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-08-10 ~ 2025-04-08IIF 4 - Director → ME
107
BACKSET LIMITED - 2016-04-12
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-08-10 ~ 2025-04-08IIF 2 - Director → ME
108
DAGCROWN LIMITED - 2016-04-27
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2019-09-16 ~ 2025-04-08IIF 81 - Director → ME
109
PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
DUNCARY 14 LIMITED - 2015-04-23
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2017-02-02 ~ 2025-04-08IIF 138 - Director → ME
110
CIS HOLDCO LIMITED - 2016-04-12
DUNCARY 15 LIMITED - 2015-02-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-08-10 ~ 2025-04-08IIF 3 - Director → ME
111
CIS BIDCO LIMITED - 2016-04-12
DUNCARY 17 LIMITED - 2015-02-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-08-10 ~ 2025-04-08IIF 5 - Director → ME
112
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-10-29 ~ 2013-01-31IIF 20 - Director → ME
113
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents)
Officer
2006-08-07 ~ 2012-10-18IIF 44 - Director → ME
114
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
P.R.N. LONDON LIMITED - 1996-12-18
33 Soho Square, London, EnglandActive Corporate (4 parents)
Officer
2015-04-20 ~ 2016-07-28IIF 101 - Director → ME
115
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2012-11-08IIF 41 - Director → ME
116
INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
GENCO SERVICES LTD - 2000-06-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2012-10-18IIF 31 - Director → ME
117
FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2006-09-22 ~ 2012-10-18IIF 38 - Director → ME
118
LAB STAFF LIMITED - 2000-08-08
PROFESSIONAL STAFF LIMITED - 1994-02-03
PROFESSIONAL STAFF LIMITED - 1994-04-01
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,000 GBP2025-01-03
Officer
2015-04-20 ~ 2016-07-28IIF 127 - Director → ME
119
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2006-09-22 ~ 2012-10-18IIF 51 - Director → ME
120
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2012-10-18IIF 49 - Director → ME
121
CITALIA HOLIDAYS LIMITED - 2010-10-01
C.I.T. (ENGLAND) LIMITED - 1995-12-01
CIT HOLIDAYS LIMITED - 2001-04-17
4th Floor, West Point, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (5 parents)
Officer
2010-08-16 ~ 2012-10-18IIF 42 - Director → ME
122
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2013-01-31IIF 14 - Director → ME
123
THOMSON AL FRESCO LIMITED - 2011-03-14
TTG (NO.7) LIMITED - 2003-08-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)
Officer
2011-03-07 ~ 2013-01-31IIF 37 - Director → ME
124
Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2009-12-22 ~ 2012-10-18IIF 28 - Director → ME
125
RACEGOLD LIMITED - 1982-11-03
SPORTSWORLD TRAVEL LIMITED - 1987-03-17
SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
97,305 GBP2023-01-01 ~ 2023-12-31
Officer
2008-05-13 ~ 2013-01-31IIF 73 - Director → ME
126
CLICO CAPITAL LIMITED - 2005-03-04
FIELDSEC 303 LIMITED - 2004-11-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2013-01-31IIF 68 - Director → ME
127
64 Abbey Road, Cambridge, EnglandActive Corporate (11 parents)
Officer
2014-07-17 ~ 2019-11-18IIF 6 - Director → ME
128
SKI ALPINE LTD. - 2011-04-05
Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-24 ~ 2012-10-18IIF 54 - Director → ME
129
ON THE PISTE.COM LIMITED - 2009-05-29
FLEETNESS 549 LIMITED - 2007-09-14
Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2012-10-18IIF 71 - Director → ME
130
ON THE PISTE TRANSPORT LIMITED - 2009-05-29
VIOPLEX LIMITED - 2001-11-14
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2012-10-18IIF 70 - Director → ME
131
SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (7 parents)
Officer
2006-11-06 ~ 2012-10-18IIF 145 - Director → ME
132
STRAUSS MACKENZIE LIMITED - 1999-04-08
STRAUSS MCKENZIE LIMITED - 1990-07-06
SPEED 139 LIMITED - 1990-05-24
Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2009-05-15 ~ 2012-10-18IIF 23 - Director → ME
133
Lees House, 21 - 33 Dyke Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2011-07-14 ~ 2012-10-18IIF 29 - Director → ME
134
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2006-08-07 ~ 2012-04-17IIF 149 - Director → ME
135
MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents)
Officer
2006-02-02 ~ 2012-10-18IIF 147 - Director → ME
136
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2008-03-19 ~ 2013-01-31IIF 69 - Director → ME
137
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2006-08-07 ~ 2012-10-18IIF 148 - Director → ME
138
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (5 parents)
Officer
2009-01-30 ~ 2012-10-18IIF 18 - Director → ME
139
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2006-09-22 ~ 2012-10-18IIF 56 - Director → ME
140
TOPAZCREST LIMITED - 1986-04-14
4th Floor, West Point, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (5 parents)
Officer
2010-08-16 ~ 2012-10-18IIF 15 - Director → ME
141
CRYSTAL ACTIVE LIMITED - 2011-02-03
THE HIVE CREATIVE LIMITED - 2005-09-23
TTG (NO.11) LIMITED - 2006-07-07
CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2011-01-28 ~ 2013-01-31IIF 36 - Director → ME
142
SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
FIELDSEC 332 LIMITED - 2005-08-19
CORPORATE WORLD CUP LIMITED - 2010-08-27
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-05-13 ~ 2012-10-18IIF 67 - Director → ME
143
TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (7 parents, 7 offsprings)
Officer
2009-12-22 ~ 2012-10-18IIF 16 - Director → ME
144
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2006-08-07 ~ 2011-07-15IIF 153 - Director → ME
145
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2006-08-07 ~ 2007-02-19IIF 161 - Director → ME
146
STEVTON (NO.427) LIMITED - 2008-10-03
EDWIN DORAN TRAVEL LIMITED - 2010-09-01
EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2008-11-07 ~ 2012-10-18IIF 143 - Director → ME
147
EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-11-07 ~ 2012-10-18IIF 142 - Director → ME
148
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2006-08-07 ~ 2012-11-08IIF 63 - Director → ME
149
DICK'S ALPINE BARS LIMITED - 2011-03-23
264 High Street, Beckenham, KentActive Corporate (2 parents)
Equity (Company account)
1,336,019 GBP2024-11-30
Officer
2010-06-18 ~ 2010-11-03IIF 152 - Director → ME
150
WORLD CHALLENGE LIMITED - 1988-12-01
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-05-09 ~ 2012-10-18IIF 144 - Director → ME
151
CHOQS 451 LIMITED - 2006-09-22
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2012-10-18IIF 34 - Director → ME