1
PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
SET TOURS TRANSPORT LIMITED - 2011-08-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-14 ~ 2013-09-18
IIF 15 - Director → ME
2
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ 2014-04-17
IIF 7 - Director → ME
3
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
Pym's Lane, Crewe, Cheshire
Active Corporate (12 parents, 6 offsprings)
Officer
1994-03-15 ~ 1998-07-03
IIF 127 - Director → ME
4
Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (3 parents)
Officer
1994-06-06 ~ 1995-10-24
IIF 128 - Director → ME
5
CANADA LINE SERVICES LIMITED(THE) - 1984-08-22
ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ 2013-12-03
IIF 105 - Director → ME
6
CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-12-14 ~ 2013-12-03
IIF 23 - Director → ME
7
CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
CAST GROUP EUROPE LIMITED - 1998-11-30
CAST EUROPE (1983) LIMITED - 1994-04-11
LEADFAST LIMITED - 1983-08-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-17 ~ 2013-12-03
IIF 103 - Director → ME
8
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2013-12-03
IIF 104 - Director → ME
9
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ 2013-12-03
IIF 13 - Director → ME
10
CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
OCEANFERRY LIMITED - 1985-05-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2009-12-15 ~ 2013-12-03
IIF 10 - Director → ME
11
ALNERY NO. 1791 LIMITED - 1998-12-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ 2013-12-03
IIF 9 - Director → ME
12
ALNERY NO.2162 LIMITED - 2001-07-06
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-12-14 ~ 2013-12-03
IIF 16 - Director → ME
13
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-08-01 ~ 2012-07-10
IIF 70 - Director → ME
14
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2008-08-01 ~ 2012-07-10
IIF 60 - Director → ME
15
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-01 ~ 2012-07-10
IIF 76 - Director → ME
16
BUSINESSDYNAMICS TRUST - 2006-07-19
THE UNDERSTANDING INDUSTRY TRUST - 2001-08-01
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1998-02-24 ~ 2001-02-12
IIF 126 - Director → ME
17
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2002-06-27 ~ 2011-07-15
IIF 69 - Director → ME
18
30 Park Street, London
Active Corporate (2 parents)
Equity (Company account)
43 GBP2019-06-30
Officer
2002-09-09 ~ 2008-07-01
IIF 107 - Director → ME
19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2013-11-26
IIF 45 - Director → ME
20
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-04-05 ~ 2004-03-16
IIF 136 - Secretary → ME
2004-06-28 ~ 2009-06-30
IIF 134 - Secretary → ME
21
PRECIS (1402) LIMITED - 1996-02-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2013-11-26
IIF 63 - Director → ME
22
HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (3 parents)
Officer
2007-10-15 ~ 2013-07-31
IIF 98 - Director → ME
23
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2007-10-15 ~ 2013-07-31
IIF 86 - Director → ME
2001-04-05 ~ 2004-03-16
IIF 135 - Secretary → ME
24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 54 - Director → ME
25
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2008-08-13 ~ 2014-01-20
IIF 41 - Director → ME
2001-04-05 ~ 2008-08-13
IIF 132 - Secretary → ME
26
INTERACTIVE FUTURE LIMITED - 1999-09-28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2013-09-18
IIF 73 - Director → ME
27
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-22 ~ 2014-03-24
IIF 39 - Director → ME
28
OWNERS ABROAD SERVICES LIMITED - 1994-08-24
OVERMARKET LIMITED - 1990-03-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 96 - Director → ME
29
FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
LEAPNOW LIMITED - 1987-01-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2013-11-13
IIF 47 - Director → ME
30
FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
CLEVERZONE LIMITED - 1990-03-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 99 - Director → ME
31
ENDLINKS LIMITED - 2005-11-09
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2005-11-02 ~ 2013-09-18
IIF 48 - Director → ME
32
BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
MB72 LIMITED - 1997-01-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 46 - Director → ME
33
BAKERS WORLD TRAVEL LIMITED - 2003-10-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2013-07-31
IIF 74 - Director → ME
34
CHARCO 1145 LIMITED - 2006-01-25
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-01 ~ 2007-11-01
IIF 108 - Director → ME
2008-08-01 ~ 2015-05-18
IIF 51 - Director → ME
35
FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
SIGNVOTE LIMITED - 1996-10-22
OWNERS ABROAD LIMITED - 1996-07-22
FIRST CHOICE HOLIDAYS PLC - 1994-09-19
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 97 - Director → ME
36
SHELFCO (NO.1471) LIMITED - 1998-11-04
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 59 - Director → ME
37
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 93 - Director → ME
38
TRINA TOURS LIMITED - 2011-05-24
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-05-04 ~ 2013-10-14
IIF 40 - Director → ME
39
6th Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2013-09-18
IIF 3 - Director → ME
40
MEETINGS & EVENTS UK LIMITED - 2023-04-03
GRAND EXPEDITIONS LIMITED - 2011-06-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ 2014-10-23
IIF 88 - Director → ME
41
ISANGO LIMITED - 2006-02-27
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2014-04-11
IIF 20 - Director → ME
42
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
AIR 2000 LIMITED - 2012-07-05
FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
FIRST CHOICE AIR LIMITED - 2003-09-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2003-09-01 ~ 2013-09-18
IIF 66 - Director → ME
43
LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
EVER 2519 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 52 - Director → ME
44
LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
EVER 2457 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2007-10-15 ~ 2013-09-18
IIF 72 - Director → ME
45
J.N. BAKER LIMITED - 1998-11-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2013-12-13
IIF 80 - Director → ME
46
VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 109 - Director → ME
47
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (2 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 117 - Director → ME
48
PRECIS (1369) LIMITED - 1996-10-07
Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2014-03-24
IIF 38 - Director → ME
49
START.CO.UK. PLC - 2000-05-31
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-01-20
IIF 24 - Director → ME
50
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-03-12 ~ 2005-11-22
IIF 131 - Secretary → ME
51
FIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
SUNSAIL HOLDINGS LIMITED - 1995-01-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Related registrations:
04044122,
04097913,
02405387,
02572947,
02579110,
02585828,
02591237,
02746855,
02776424,
02776699,
02846429,
02852924,
02912439,
02912451,
02946962,
02954692,
02978632,
03015047,
03015048,
03015052,
03042517,
03044687,
03047123,
03095862,
03095863,
03095865,
03165882,
03165887,
03221236,
03221240,
03221251,
03310225,
03335872,
03508099,
03508104,
03547451,
03599223,
03599224,
03599227,
03599229,
03599235,
03832986,
03846307,
03866452,
03866459,
03867180,
03927901,
03927904,
03946774,
03946778 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2005-11-22 ~ 2012-07-10
IIF 2 - Director → ME
52
LAW 305 LIMITED - 1991-04-22
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 92 - Director → ME
53
STAR VACATIONS (U.K.) LIMITED - 1988-09-23
YAMOE LIMITED - 1988-08-23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 78 - Director → ME
54
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-07-31
IIF 33 - Director → ME
55
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 115 - Director → ME
56
ZULU CASTINGS LIMITED - 2003-03-06
COSWORTH CASTINGS LIMITED - 1998-09-30
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 122 - Director → ME
57
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-03-10 ~ 2014-03-24
IIF 8 - Director → ME
58
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
1998-03-26 ~ 2000-03-20
IIF 119 - Director → ME
59
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2005-11-22 ~ 2013-09-18
IIF 65 - Director → ME
60
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-09-18
IIF 26 - Director → ME
61
OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-01-20
IIF 95 - Director → ME
62
SKI ALPINE LTD. - 2011-04-05
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-09-18
IIF 56 - Director → ME
63
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2013-12-13
IIF 81 - Director → ME
64
SEYMAC 38 LIMITED - 1994-10-18
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2013-12-13
IIF 55 - Director → ME
65
PRECIS (1894) LIMITED - 2000-07-04
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-08 ~ 2013-08-20
IIF 62 - Director → ME
2001-04-05 ~ 2009-05-20
IIF 130 - Secretary → ME
66
THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2014-02-04
IIF 32 - Director → ME
67
GRANDEX LIMITED - 2011-03-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2006-12-05 ~ 2011-05-06
IIF 90 - Director → ME
68
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
2008-03-03 ~ 2013-07-31
IIF 28 - Director → ME
69
MICHELL BEARINGS LIMITED - 2015-05-13
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 110 - Director → ME
70
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-08-09 ~ 2013-09-18
IIF 79 - Director → ME
71
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ 2013-09-18
IIF 44 - Director → ME
72
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 58 - Director → ME
73
ANGLO WORLD TRAVEL LIMITED - 2001-10-31
TRINA TRAVEL SERVICE LIMITED - 1992-11-06
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-05-04 ~ 2014-10-15
IIF 49 - Director → ME
74
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL ACTIVE LIMITED - 2011-02-03
TTG (NO.11) LIMITED - 2006-07-07
THE HIVE CREATIVE LIMITED - 2005-09-23
CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2012-12-14 ~ 2013-09-18
IIF 27 - Director → ME
75
TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2012-12-14 ~ 2014-01-20
IIF 12 - Director → ME
76
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2003-06-18 ~ 2011-07-15
IIF 1 - Director → ME
77
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2002-05-31 ~ 2011-07-15
IIF 75 - Director → ME
78
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2004-05-04 ~ 2014-03-20
IIF 35 - Director → ME
79
TRINA TOURS LIMITED - 2012-11-05
HOTELBEDS UK LIMITED - 2011-05-24
FLIGHT WAREHOUSE LIMITED - 2004-11-22
PLACESPRINT LIMITED - 1997-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-15 ~ 2012-11-19
IIF 67 - Director → ME
80
FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
FALCON TRAVEL LIMITED - 1988-11-11
FORTUNESELL LIMITED - 1988-06-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-02-29 ~ 2014-01-20
IIF 85 - Director → ME
81
MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-19 ~ 2012-09-24
IIF 21 - Director → ME
82
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
2008-03-03 ~ 2013-07-31
IIF 31 - Director → ME
83
THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
VILLAPARTMENTS LIMITED - 1978-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2010-06-18 ~ 2015-07-27
IIF 36 - Director → ME
84
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2011-03-07
IIF 22 - Director → ME
85
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2009-08-14 ~ 2014-01-20
IIF 18 - Director → ME
86
TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ 2013-09-18
IIF 19 - Director → ME
87
CBQ NO. 1 LIMITED - 2008-10-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2008-07-04 ~ 2014-01-20
IIF 17 - Director → ME
88
TUI TRAVEL PLC - 2015-01-19
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2007-06-19 ~ 2013-10-01
IIF 137 - Secretary → ME
89
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
2009-04-01 ~ 2013-07-31
IIF 29 - Director → ME
90
FIRST CHOICE RETAIL LIMITED - 2008-10-01
INTATRAVEL GROUP LIMITED - 1999-04-30
BARKINGSIDE TRAVEL LIMITED - 1989-05-31
HINGELIME LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2007-10-15 ~ 2013-07-31
IIF 43 - Director → ME
91
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2013-08-20
IIF 89 - Director → ME
92
TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
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03946617 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2013-11-26
IIF 94 - Director → ME
93
VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-02-29 ~ 2013-11-26
IIF 91 - Director → ME
94
RONEO VICKERS LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 123 - Director → ME
95
CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 124 - Director → ME
96
VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ 2013-11-26
IIF 87 - Director → ME
97
VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 121 - Director → ME
98
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC - 2003-03-21
VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 8 offsprings)
Officer
1994-06-01 ~ 2000-03-20
IIF 116 - Director → ME
99
VICKERS INTERNATIONAL LIMITED - 2003-03-20
VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 3 offsprings)
Officer
1997-07-04 ~ 2000-03-20
IIF 120 - Director → ME
100
VINTERS PLC - 2012-12-06
VICKERS PLC - 2003-03-21
VICKERS GROUP PLC - 1998-07-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
1998-04-03 ~ 2001-04-02
IIF 114 - Director → ME
1998-05-05 ~ 1998-07-06
IIF 133 - Secretary → ME
1998-08-28 ~ 2000-03-20
IIF 129 - Secretary → ME
101
VICKERS RESEARCH LIMITED - 2003-03-21
CRABTREE - VICKERS LIMITED - 1992-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 113 - Director → ME
102
VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
VICKERS (INSURANCE) LIMITED - 1984-12-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
~ 2000-03-20
IIF 112 - Director → ME
103
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 118 - Director → ME
104
VICKERS ARMSTRONGS LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-05-12 ~ 2000-03-20
IIF 111 - Director → ME
105
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 125 - Director → ME