1
AIRLINK INTERNATIONAL LIMITED
- now 01594320ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2001-10-01 ~ 2002-03-08
IIF 8 - Director → ME
2
BIG RED GROUP HOLDINGS LIMITED
- now 08975254ENSCO 1063 LIMITED
- 2015-03-04
08975254 Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-02-10 ~ 2019-04-17
IIF 15 - Director → ME
2015-02-19 ~ 2015-02-19
IIF 16 - Director → ME
3
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-02-17 ~ dissolved
IIF 21 - Director → ME
4
Floor 3 Potato Wharf, Manchester, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-02-17 ~ dissolved
IIF 19 - Director → ME
5
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2015-02-17 ~ dissolved
IIF 14 - Director → ME
6
WAMLU LTD - 2013-04-16
Floor 3 Potato Wharf, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-02-17 ~ dissolved
IIF 17 - Director → ME
7
CAPITAL OUTDOORS LIMITED - 2007-02-14
Riverside House, Irwell Street, Manchester
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ dissolved
IIF 20 - Director → ME
8
CLOSE NUMBER 19 LIMITED - now
THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
JMC AIRLINES LIMITED
- 2003-03-31
03152459FLYING COLOURS AIRLINES LIMITED
- 2000-04-28
03152459 Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1997-12-01 ~ 2001-09-14
IIF 11 - Director → ME
9
THE LEGEND EXPERIENCE LIMITED - 2003-07-24
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2015-07-17 ~ dissolved
IIF 13 - Director → ME
2015-07-17 ~ dissolved
IIF 22 - Secretary → ME
10
FLY THOMSON LIMITED - now
BUDGET AIR LIMITED
- 2007-10-19
04484398 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2003-09-29 ~ 2005-08-31
IIF 1 - Director → ME
11
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1999-07-09 ~ 2001-09-14
IIF 12 - Director → ME
12
Floor 3 Potato Wharf, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-04-23 ~ dissolved
IIF 18 - Director → ME
13
8a Manor Close, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-17 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-10-01 ~ 2002-03-08
IIF 7 - Director → ME
15
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-10-01 ~ 2002-03-08
IIF 9 - Director → ME
16
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2001-10-01 ~ 2002-03-08
IIF 3 - Director → ME
17
SKYMEAD MAINTENANCE LIMITED
- now 00941213BRITANNIA HOLIDAYS LIMITED - 1988-01-18
MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2001-10-01 ~ 2002-03-08
IIF 2 - Director → ME
18
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03
03199423 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-07-09 ~ 2001-07-16
IIF 10 - Director → ME
19
TUI AIRWAYS LIMITED - now
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
BRITANNIA AIRWAYS LIMITED
- 2005-11-01
00444359 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2001-10-01 ~ 2002-03-08
IIF 6 - Director → ME
20
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2005-08-31
IIF 5 - Director → ME
21
YOUR SPORTING CHALLENGE LIMITED - now
TTG (NO.12) LIMITED - 2010-03-18
BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2001-10-01 ~ 2002-03-08
IIF 4 - Director → ME