1
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1999-03-05
IIF 3 - Director → ME
2
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (5 parents, 2 offsprings)
Officer
1999-10-18 ~ 2000-06-13
IIF 1 - Director → ME
3
Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
28 GBP2025-01-06
Officer
2007-11-11 ~ 2020-12-31
IIF 10 - Director → ME
4
36 Priory Gardens, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2002-05-08 ~ 2022-03-01
IIF 2 - Director → ME
2002-05-08 ~ 2022-03-01
IIF 20 - Secretary → ME
5
36 Priory Gardens, London
Active Corporate (2 parents)
Equity (Company account)
5,007,752 GBP2024-09-30
Officer
2002-02-08 ~ 2022-03-01
IIF 9 - Director → ME
2002-02-08 ~ 2022-03-01
IIF 19 - Secretary → ME
6
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1993-06-15 ~ 1999-03-05
IIF 15 - Director → ME
7
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1997-10-10 ~ 1998-07-31
IIF 16 - Director → ME
8
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
~ 1999-03-05
IIF 14 - Director → ME
9
TUI AIRWAYS LIMITED - 2017-10-02
HORIZON HOLIDAYS LIMITED - 2017-01-31
HORIZON TRAVEL LIMITED - 1980-12-31
HORIZON MIDLANDS LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1999-03-05
IIF 13 - Director → ME
10
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1998-05-21
IIF 11 - Director → ME
11
THOMSON TRAVEL HOLDINGS - 1999-05-17
THOMORG NO. 4 LIMITED - 1985-05-14
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
~ 1998-05-21
IIF 7 - Director → ME
12
THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17
THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
THOMSON HOLIDAYS LIMITED - 1989-04-03
THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-05-22
IIF 12 - Director → ME
13
THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1996-12-20 ~ 1999-03-05
IIF 8 - Director → ME
14
THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30
THOMSON INTERNATIONAL LIMITED - 1998-12-24
THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1997-10-06 ~ 1999-03-05
IIF 6 - Director → ME
15
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1998-03-16 ~ 1999-03-05
IIF 5 - Director → ME
16
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 (5 parents, 9 offsprings)
Officer
1993-09-07 ~ 1999-02-25
IIF 17 - Director → ME
17
THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
THOMSON HOLIDAYS LIMITED - 1998-03-16
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
~ 1999-03-05
IIF 4 - Director → ME