1
SIGNVOTE LIMITED - 1996-10-22
FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
FIRST CHOICE HOLIDAYS PLC - 1994-09-19
OWNERS ABROAD LIMITED - 1996-07-22
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1997-09-30IIF 14 - Director → ME
2
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
1997-05-30 ~ 1997-09-30IIF 20 - Director → ME
3
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
1997-05-30 ~ 1997-09-30IIF 18 - Director → ME
4
TOPS SYSTEMS MANAGEMENT LIMITED - 2007-03-08
SELECT SKICHALETS LTD - 2008-04-01
30 Church Road, Burgess Hill, West SussexActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-02-05 ~ 2019-08-06IIF 2 - Director → ME
1998-12-22 ~ 2019-08-06IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-06IIF 31 - Ownership of shares – 75% or more → OE
5
Blackdog Hill House, Lewes Road Westmeston, Ditchling, East SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1998-12-22 ~ 2019-08-06IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06IIF 33 - Has significant influence or control → OE
6
2nd Floor, 30 Church Road, Burgess Hill, West SussexActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2014-04-07 ~ 2019-08-06IIF 11 - Director → ME
7
SELECT SKICHALETS LIMITED - 2011-12-09
NEW HORIZON INVESTMENTS LIMITED - 2008-04-01
SELECT CHALETS LIMITED - 2015-04-22
30 Church Road, Burgess Hill, West SussexActive Corporate (4 parents)
Equity (Company account)
99,791 GBP2024-04-30
Officer
1998-12-22 ~ 2019-08-06IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06IIF 29 - Ownership of shares – 75% or more → OE
8
SELECT CHALETS LTD - 2011-12-08
30 Church Road, Burgess Hill, West SussexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-04 ~ 2019-08-06IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06IIF 30 - Ownership of shares – 75% or more → OE
9
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
~ 1997-09-30IIF 15 - Director → ME
10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
1993-03-01 ~ 1997-09-30IIF 17 - Director → ME
11
BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
SKIBOUND LEISURE GROUP PLC - 2003-08-18
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (6 parents)
Officer
1994-06-17 ~ 1997-09-30IIF 16 - Director → ME
12
TOPS (AIR AND COACH) LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East SussexDissolved Corporate (1 parent)
Officer
1999-03-09 ~ 2008-07-08IIF 4 - Director → ME
13
Floor 3 100-101 Queens Road, Brighton, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
1997-10-22 ~ 2008-07-08IIF 3 - Director → ME
14
SKIING FOR SCHOOLS LTD - 2021-07-14
30 Church Road, Church Road, Burgess Hill, West SussexActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-31 ~ 2019-08-06IIF 13 - Director → ME
Person with significant control
2016-08-31 ~ 2019-08-06IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
STS TRAVEL GROUP LIMITED - 2007-03-07
STS TRAVEL GROUP PLC - 2005-02-28
BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
Floor 3 100-101 Queens Road, Brighton, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
1998-06-01 ~ 2008-07-08IIF 5 - Director → ME
16
PLAN DIRECT LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East SussexDissolved Corporate (1 parent)
Officer
1998-12-22 ~ 2008-07-08IIF 8 - Director → ME
17
DEVELOPMENT PROJECTS LIMITED - 1998-12-01
3rd Floor, 100-101 Queens Road, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
-0 GBP2024-10-31
Officer
1997-05-01 ~ 2008-07-08IIF 10 - Director → ME
18
STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2004-12-15 ~ 2008-07-08IIF 9 - Director → ME
19
Blackdog Hill House, Lewes Road, Westmeston, Ditchling, East SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1998-12-22 ~ 2019-08-06IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06IIF 32 - Has significant influence or control → OE
20
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
1992-04-30 ~ 1997-09-30IIF 19 - Director → ME