The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Churchill Coleman, Richard Paul
- British born in February 1966Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 1
- British lawyer born in February 1966Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- British lawyer born in February 1966Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 85
- British Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
- British erRegistered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 102
- British lawyerRegistered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 103 IIF 104 IIF 105 (more)IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
- British Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
IIF 180
- British solicitorRegistered addresses and corresponding companies
Churchill-coleman, Richard Paul
- Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
- Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
- British born in February 1966
Churchill-coleman, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in February 1966
Churchill-coleman, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 193
- British born in February 1966
Mr Richard Paul Churchill-coleman
Resident in England
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 194
- British born in February 1966
Mr Richard Paul Churchill-coleman
Resident in United Kingdom
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 195
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
AIR TRAFFIC INVESTMENT LTD
14378702Midstrey Barn The Plantation, Curdridge, Southampton, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 193 - Director → ME2022-10-05 ~ dissolvedIIF 190 - Secretary → MEPerson with significant control2022-09-27 ~ dissolvedIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OE - 23478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06 06471807, 03599128, 03640941... (more)4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)Officer2009-11-30 ~ nowIIF 189 - Secretary → ME
- 3NATS (EN ROUTE) LIMITED - 2003-06-30 NF0036113216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01 06471807, 03599128, 03640941... (more)4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (14 parents)Officer2008-04-01 ~ nowIIF 185 - Secretary → ME
- 43217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01 06471807, 03599128, 03640941... (more)4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 4 offsprings)Officer2008-04-01 ~ nowIIF 180 - Secretary → ME
- 5TRUSHELFCO (NO.2794) LIMITED - 2001-06-01 01660783, 04773122, 03689743... (more)4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (5 parents)Officer2008-04-01 ~ nowIIF 181 - Secretary → ME
- 6TRUSHELFCO (NO.2761) LIMITED - 2001-01-26 01660783, 04773122, 03689743... (more)4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (13 parents, 1 offspring)Officer2007-06-28 ~ nowIIF 184 - Secretary → ME
- 74000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 2 offsprings)Officer2008-04-01 ~ nowIIF 182 - Secretary → ME
- 8
NATS SOLUTIONS LIMITED
091506974000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)Officer2014-07-28 ~ nowIIF 188 - Secretary → ME - 93223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30 08595164, 07376460, 07246719... (more)4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)Officer2008-04-01 ~ nowIIF 183 - Secretary → ME
- 10
SEA SQUARED TRADING LIMITED
09578006Midstrey Barn The Plantation, Curdridge, Southampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-59,966 GBP2024-12-31Officer2015-05-06 ~ nowIIF 192 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Ownership of shares – 75% or more → OE - 11
SEARIDGE TECHNOLOGIES INC.
FC04214160 Camelot Drive, Suite 300, Ottawa, Ontario, K2g 5x8, CanadaActive Corporate (4 parents, 1 offspring)Officer2025-01-27 ~ nowIIF 191 - Director → ME
Ceased
97
- 1AMP MANAGEMENT LIMITED - 1996-03-26 00601272Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 78 - Director → ME2007-01-03 ~ 2007-05-15IIF 169 - Secretary → ME
- 2ALNERY NO. 113 LIMITED - 1982-04-23 07622903, 07101626, 01438185... (more)Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 88 - Secretary → ME
- 3AMERICAN HOLIDAYS (NI) LIMITED - now NI023145TTG (NO.5) LIMITED - 2002-10-07 04484165, 04998708, 03922787... (more)Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 8 - Director → ME2007-01-11 ~ 2007-05-15IIF 173 - Secretary → ME
- 4A.B.CALLER & SONS LIMITED - 1996-03-26 03083839Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 21 - Director → ME2007-01-11 ~ 2007-05-15IIF 113 - Secretary → ME
- 5
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer2003-09-01 ~ 2007-05-15IIF 29 - Director → ME2007-01-03 ~ 2007-05-15IIF 91 - Secretary → ME - 6THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14 01684493Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 73 - Director → ME2007-01-11 ~ 2007-05-15IIF 171 - Secretary → ME
- 7
BASS TRAVEL LIMITED
01896627Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 53 - Director → ME2007-01-11 ~ 2007-05-15IIF 154 - Secretary → ME - 8THOMSON FLY LIMITED - 2005-11-01 04484398, 00444359, 04998461... (more)SAVILLE TRAVEL LIMITED - 2003-08-13LUSHSORT LIMITED - 1987-07-08Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 16 - Director → ME2007-01-11 ~ 2007-05-15IIF 135 - Secretary → ME
- 9
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 43 - Director → ME2007-01-11 ~ 2007-05-15IIF 161 - Secretary → ME - 10
CALLISTO INVESTMENT MANAGEMENT LIMITED
05014363Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2004-01-13 ~ 2007-05-15IIF 22 - Director → ME2007-01-03 ~ 2007-05-15IIF 86 - Secretary → ME - 11JETSAVE TRANSATLANTIC LIMITED - 2001-02-19ELBRIDGE LIMITED - 1984-07-13Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 2 - Director → ME2007-01-11 ~ 2007-05-15IIF 175 - Secretary → ME
- 12AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31COMETREX LIMITED - 1987-07-20Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 36 - Director → ME2007-01-11 ~ 2007-05-15IIF 146 - Secretary → ME
- 13DIGITAL TRAVEL GROUP LIMITED - 1999-12-13 03854037Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 18 - Director → ME2007-01-11 ~ 2007-05-15IIF 117 - Secretary → ME
- 14HOLIDAYTIME LIMITED - 1999-12-13 03849257Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 84 - Director → ME2007-01-11 ~ 2007-05-15IIF 131 - Secretary → ME
- 15EXPERIENCE ENGLISH LIMITED - nowELC ENGLISH LIMITED - 2014-08-12HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
DIY TRAVELLER LIMITED
- 2010-02-23 04040338C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, LancashireLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)-697,372 GBP2018-08-31Officer2007-01-11 ~ 2007-05-15IIF 1 - Director → ME2007-01-11 ~ 2007-05-15IIF 97 - Secretary → ME - 16
EXPLORERS TRAVEL CLUB LIMITED
01473225Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 186 - Secretary → ME - 17TUI UK RETAIL LIMITED - 2008-10-01 01456086
BUDGET CRUISE LIMITED
- 2008-07-23 04484412TTG (NO.3) LIMITED - 2002-09-02 04484165, 04998708, 03922787... (more)Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 31 - Director → ME2007-01-11 ~ 2007-05-15IIF 148 - Secretary → ME - 18FLY THOMSON LIMITED - now 02108458, 00444359, 04998461... (more)
BUDGET AIR LIMITED
- 2007-10-19 04484398Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 102 - Secretary → ME - 19
FRITIDSRESOR LIMITED
01757338Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 61 - Director → ME2007-01-11 ~ 2007-05-15IIF 153 - Secretary → ME - 20ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11GOLD CASE TRAVEL LIMITED - 1979-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 45 - Director → ME2007-01-11 ~ 2007-05-15IIF 103 - Secretary → ME
- 21HEADWATER HOLIDAYS LIMITED - nowTHOMSON SPORT LIMITED - 2008-08-11THOMSON SPORTS LIMITED - 2008-05-21TTG (NO. 6) LIMITED - 2006-07-24 04484165, 04998708, 03922787... (more)TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27TTG (NO.6) LIMITED - 2003-01-13 04484165, 04998708, 03922787... (more)Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 38 - Director → ME2007-01-11 ~ 2007-05-15IIF 187 - Secretary → ME
- 22
HORIZON MIDLANDS (PROPERTIES) LIMITED
01136950Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 3 - Director → ME2007-01-03 ~ 2007-05-15IIF 120 - Secretary → ME - 23TRANSGLOBE MIDLANDS LIMITED - 1980-12-31 01198842Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 4 - Director → ME2007-01-11 ~ 2007-05-15IIF 130 - Secretary → ME
- 24ALNERY NO. 1971 LIMITED - 2000-04-10 07622903, 07101626, 01438185... (more)Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 7 - Director → ME2007-01-11 ~ 2007-05-15IIF 136 - Secretary → ME
- 25
J.S. COURTNEY LIMITED
00498297Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 82 - Director → ME2007-01-11 ~ 2007-05-15IIF 177 - Secretary → ME - 26FORMAL TWO LIMITED - 1997-12-17GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 28 - Director → ME2007-01-11 ~ 2007-05-15IIF 138 - Secretary → ME
- 27
L.W. MORLAND & CO. LIMITED
00390181Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 34 - Director → ME2007-01-11 ~ 2007-05-15IIF 127 - Secretary → ME - 28
LINCOLN TRAVEL LIMITED
02112656Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 46 - Director → ME2007-01-11 ~ 2007-05-15IIF 107 - Secretary → ME - 29
LORIMER INVESTMENTS LIMITED
04632466Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 72 - Director → ME2007-01-03 ~ 2007-05-15IIF 176 - Secretary → ME - 30
LUNN POLY LIMITED
00638309Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 40 - Director → ME2007-01-03 ~ 2007-05-15IIF 144 - Secretary → ME - 31JERSEY TRAVEL SERVICE LIMITED - 2002-10-07COUSINS TRAVEL LIMITED - 1987-07-15Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 32 - Director → ME2007-01-11 ~ 2007-05-15IIF 142 - Secretary → ME
- 32
MANCHESTER FLIGHTS LIMITED
027738768 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 56 - Director → ME2007-01-11 ~ 2007-05-15IIF 163 - Secretary → ME - 33SOMERWIGHT LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 101 - Secretary → ME
- 34
PHOENICIA TRAVEL LIMITED
00949962Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 15 - Director → ME2007-01-11 ~ 2007-05-15IIF 123 - Secretary → ME - 35
PLANTRAVEL LIMITED
00709072Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 5 - Director → ME2007-01-11 ~ 2007-05-15IIF 159 - Secretary → ME - 36PORT PHILIP INVESTMENTS LIMITED - 1998-02-12Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 71 - Director → ME2007-01-03 ~ 2007-05-15IIF 106 - Secretary → ME
- 37POLY TRAVEL LIMITED - 1981-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (1 parent)Officer2007-01-11 ~ 2007-05-15IIF 48 - Director → ME2007-01-11 ~ 2007-05-15IIF 178 - Secretary → ME
- 38PORTLAND HOLIDAYS DIRECT LIMITED - now 04484173Lombard House, Lombard Street, BelfastDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 85 - Director → ME
- 39
PORTLAND HOLIDAYS LIMITED
00867277Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 69 - Director → ME2007-01-11 ~ 2007-05-15IIF 132 - Secretary → ME - 40PORTLAND CAMPING SERVICES LIMITED - 1989-06-06 00117855PLANET HOLIDAYS LIMITED - 1982-07-16Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 33 - Director → ME2007-01-03 ~ 2007-05-15IIF 110 - Secretary → ME
- 41INGLEBY (1155) LIMITED - 1998-12-21 09267738, 03255575, 03378759... (more)Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2003-11-03 ~ 2007-05-15IIF 95 - Secretary → ME
- 42
RENWICKS TRAVEL LIMITED
00875964Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 39 - Director → ME2007-01-11 ~ 2007-05-15IIF 133 - Secretary → ME - 43
RIVIERA HOLIDAYS
00759122Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 17 - Director → ME2007-01-11 ~ 2007-05-15IIF 179 - Secretary → ME - 44
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC03344110 Queensferry Street, EdinburghDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 76 - Director → ME2007-01-11 ~ 2007-05-15IIF 109 - Secretary → ME - 45
SCAN HOLIDAY TOURS LIMITED
03137616Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 42 - Director → ME2007-01-11 ~ 2007-05-15IIF 151 - Secretary → ME - 46
SIMPLY TRAVEL HOLDINGS LIMITED
03357749Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 25 - Director → ME2007-01-11 ~ 2007-05-15IIF 165 - Secretary → ME - 47SIMPLY CRETE LIMITED - 1990-05-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 59 - Director → ME2007-01-11 ~ 2007-05-15IIF 156 - Secretary → ME
- 48
SIR HENRY LUNN
00102262Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 58 - Director → ME2007-01-11 ~ 2007-05-15IIF 147 - Secretary → ME - 49
SKY TOURS LIMITED
01914880Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 68 - Director → ME2007-01-11 ~ 2007-05-15IIF 166 - Secretary → ME - 50ALNERY NO. 9 LIMITED - 1980-12-31 07622903, 07101626, 01438185... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 98 - Secretary → ME
- 51
SKYMEAD LIMITED
01192217Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 87 - Secretary → ME - 52BRITANNIA HOLIDAYS LIMITED - 1988-01-18 01353956MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 99 - Secretary → ME
- 53SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 54 - Director → ME2007-01-11 ~ 2007-05-15IIF 157 - Secretary → ME
- 54
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 75 - Director → ME2007-01-11 ~ 2007-05-15IIF 167 - Secretary → ME - 55
SPANISH HARBOUR HOLIDAYS LIMITED
02448933Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 27 - Director → ME2007-01-11 ~ 2007-05-15IIF 105 - Secretary → ME - 56
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 80 - Director → ME2007-01-11 ~ 2007-05-15IIF 150 - Secretary → ME - 57CRYSTAL DIAL LIMITED - 2001-02-19FORMAL ONE LIMITED - 1998-02-06CRYSTAL DIAL LIMITED - 1997-12-04PINECOPY LIMITED - 1996-01-04Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 6 - Director → ME2007-01-03 ~ 2007-05-15IIF 125 - Secretary → ME
- 58CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31 02142425SELECTBOLD LIMITED - 1997-07-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2007-01-03 ~ 2007-05-15IIF 26 - Director → ME2007-01-03 ~ 2007-05-15IIF 124 - Secretary → ME
- 59TROPICAL PLACES LIMITED - 1997-12-11 01537457AIRBORNE TRAVEL LIMITED - 1989-08-29STYLOMAN LIMITED - 1986-04-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)Officer2007-01-03 ~ 2007-05-15IIF 24 - Director → ME2007-01-03 ~ 2007-05-15IIF 129 - Secretary → ME
- 60SPORTS EVENTS TRAVEL LIMITED - now
THOMSON AL FRESCO LIMITED
- 2011-03-14 04489567TTG (NO.7) LIMITED - 2003-08-13 04484165, 04998708, 03922787... (more)Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 30 - Director → ME2007-01-11 ~ 2007-05-15IIF 137 - Secretary → ME - 61DATELET LIMITED - 1987-09-02Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 62 - Director → ME2007-01-03 ~ 2007-05-15IIF 126 - Secretary → ME
- 62EVENTCROWN LIMITED - 1999-02-11Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 79 - Director → ME2007-01-11 ~ 2007-05-15IIF 112 - Secretary → ME
- 63SANDCO 609 LIMITED - 1999-04-28 06735366, 05447706, 05067443... (more)Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 51 - Director → ME2007-01-11 ~ 2007-05-15IIF 140 - Secretary → ME
- 64
TEAM TRAVEL LIMITED
02998394Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 50 - Director → ME2007-01-11 ~ 2007-05-15IIF 104 - Secretary → ME - 65THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 90 - Secretary → ME
- 66
THE LONDON CUP LIMITED
04273622Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 23 - Director → ME2007-01-11 ~ 2007-05-15IIF 128 - Secretary → ME - 67MAGIC OF ITALY LIMITED - 1988-12-13Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 60 - Director → ME2007-01-11 ~ 2007-05-15IIF 152 - Secretary → ME
- 68THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11 01273420KNAVEMARK LIMITED - 1984-12-27Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 70 - Director → ME2007-01-03 ~ 2007-05-15IIF 121 - Secretary → ME
- 69THE AIR TRAVEL GROUP LIMITED - 1999-03-19PILGRIM-AIR LIMITED - 1990-03-14Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 67 - Director → ME2007-01-11 ~ 2007-05-15IIF 134 - Secretary → ME
- 70NETPORTALS LTD - 1999-08-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 19 - Director → ME2007-01-03 ~ 2007-05-15IIF 116 - Secretary → ME
- 71INTERCEDE 1604 LIMITED - 2000-08-08 05569424, 06378165, 06300210... (more)Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 49 - Director → ME2007-01-03 ~ 2007-05-15IIF 111 - Secretary → ME
- 72THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14 04281897THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 37 - Director → ME2007-01-11 ~ 2007-05-15IIF 122 - Secretary → ME
- 73THOMSON AIR LIMITED - nowTHOMSOM AIR LIMITED - 2008-07-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 14 - Director → ME2007-01-11 ~ 2007-05-15IIF 118 - Secretary → ME
- 74TUI AIRWAYS LIMITED - 2017-10-02 00444359HORIZON TRAVEL LIMITED - 1980-12-31 01459978HORIZON MIDLANDS LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 10 - Director → ME2007-01-11 ~ 2007-05-15IIF 158 - Secretary → ME
- 75FOCUS HOLIDAYS LIMITED - 2003-08-13HOLS LIMITED - 1993-04-01WONDERHUNCH LIMITED - 1987-07-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 77 - Director → ME2007-01-11 ~ 2007-05-15IIF 145 - Secretary → ME
- 76TUI UK LIMITED - 2002-04-03 02830117ALNERY NO.2138 LIMITED - 2001-08-06 07622903, 07101626, 01438185... (more)Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 63 - Director → ME2007-01-11 ~ 2007-05-15IIF 174 - Secretary → ME
- 77THOMSON TRAVEL GROUP LIMITED - 1998-03-13 03490138ALNERY NO. 1596 LIMITED - 1996-12-06 07622903, 07101626, 01438185... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2005-08-09 ~ 2007-05-15IIF 11 - Director → ME2007-01-03 ~ 2007-05-15IIF 94 - Secretary → ME
- 78THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON TRAVEL INTERNATIONAL LIMITED
- 2008-07-30 00595595THOMSON TRAVEL FINANCE LIMITED - 1997-10-09THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 13 - Director → ME2007-01-03 ~ 2007-05-15IIF 139 - Secretary → ME - 79THOMSONFLY LIMITED - now 02108458, 04484398, 00444359... (more)KEENPODS LIMITED - 2008-08-28THOMSON AIRLINES LIMITED - 2008-08-22Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 52 - Director → ME2007-01-11 ~ 2007-05-15IIF 160 - Secretary → ME
- 80
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 65 - Director → ME2007-01-11 ~ 2007-05-15IIF 141 - Secretary → ME - 81TRAVELOPIA ADVENTURE LIMITED - nowTUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL ACTIVE LIMITED
- 2011-02-03 01893401TTG (NO.11) LIMITED - 2006-07-07 04484165, 04998708, 03922787... (more)THE HIVE CREATIVE LIMITED - 2005-09-23CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 57 - Director → ME2007-01-11 ~ 2007-05-15IIF 168 - Secretary → ME - 82SHAWS HOLIDAYS LIMITED - 1981-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 55 - Director → ME2007-01-11 ~ 2007-05-15IIF 119 - Secretary → ME
- 83TTG (NO. 13) LIMITED - now 04484165, 04998708, 04066388... (more)
BUDGET FLIGHTS LIMITED
- 2007-10-19 03922787TTG (NO.1) LIMITED - 2002-06-17 04484165, 04998708, 04066388... (more)TUI NORTHERN EUROPE LIMITED - 2002-04-03 03490138TTG (NO.1) LIMITED - 2001-11-08 04484165, 04998708, 04066388... (more)EVER 1281 LIMITED - 2000-08-16 04521168, 05086457, 04841830... (more)Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 9 - Director → ME2007-01-11 ~ 2007-05-15IIF 115 - Secretary → ME - 84TTG (NO.15) LIMITED - now 04484165, 04998708, 03922787... (more)CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13BRICKGLEN LIMITED - 1984-04-18Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 83 - Director → ME2007-01-11 ~ 2007-05-15IIF 162 - Secretary → ME
- 85ALNERY NO. 2098 LIMITED - 2001-03-15 07622903, 07101626, 01438185... (more)Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 64 - Director → ME2007-01-11 ~ 2007-05-15IIF 108 - Secretary → ME
- 86Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2004-03-08 ~ 2007-05-15IIF 47 - Director → ME2007-01-11 ~ 2007-05-15IIF 100 - Secretary → ME
- 87TUI AIRWAYS LIMITED - now 00555445BRITANNIA AIRWAYS LIMITED - 2005-11-01 02108458Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2006-07-04 ~ 2007-05-15IIF 92 - Secretary → ME
- 88ALNERY NO. 1822 LIMITED - 1999-03-24 07622903, 07101626, 01438185... (more)Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 12 - Director → ME2007-01-03 ~ 2007-05-15IIF 143 - Secretary → ME
- 89THOMSON TRAVEL GROUP PLC - 2002-04-03 03226964NEWCO 1998 LIMITED - 1998-03-13 SC176536, 08034442, SC277108... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2005-08-09 ~ 2007-05-15IIF 20 - Director → ME2007-01-03 ~ 2007-05-15IIF 96 - Secretary → ME
- 90TUI TRAVEL GROUP SOLUTIONS LIMITED - nowALNERY NO. 1912 LIMITED - 1999-12-13 07622903, 07101626, 01438185... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 44 - Director → ME2007-01-11 ~ 2007-05-15IIF 170 - Secretary → ME
- 91TUI TRAVEL OVERSEAS HOLDINGS LIMITED - nowTTG (NO.8) LIMITED - 2006-07-24 04484165, 03922787, 03922787... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 41 - Director → ME2007-01-11 ~ 2007-05-15IIF 114 - Secretary → ME
- 92THOMSON HOLIDAYS LIMITED - 2002-04-03 04165902, 01014599, 01014599... (more)THOMSON TOUR OPERATIONS LIMITED - 1998-03-16 00752562ALNERY NO. 1295 LIMITED - 1993-09-30 07622903, 07101626, 01438185... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2006-02-01 ~ 2007-05-15IIF 89 - Secretary → ME
- 93ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 35 - Director → ME2007-01-03 ~ 2007-05-15IIF 172 - Secretary → ME
- 94VDASH LIMITED - nowTT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED
- 2012-12-14 03745624ALNERY NO. 1844 LIMITED - 1999-11-25 07622903, 07101626, 01438185... (more)21-23 Dorset Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)19,017,833 GBP2024-12-31Officer2007-01-11 ~ 2007-05-15IIF 81 - Director → ME2007-01-11 ~ 2007-05-15IIF 149 - Secretary → ME - 95TRANSGLOBE MIDLANDS LIMITED - 1988-09-08 00937760HORIZON EAST LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 74 - Director → ME2007-01-11 ~ 2007-05-15IIF 164 - Secretary → ME
- 96THE WORLD OF TUI LIMITED - 2001-08-13ALNERY NO. 2172 LIMITED - 2001-08-06 07622903, 07101626, 01438185... (more)Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 66 - Director → ME2007-01-11 ~ 2007-05-15IIF 155 - Secretary → ME
- 97YOUR SPORTING CHALLENGE LIMITED - nowSKYLEASE LIMITED - 2006-10-31BLAKECELL LIMITED - 1980-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 93 - Secretary → ME
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