1
BEGINGLORY LIMITED - 1997-06-03
AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2003-12-31IIF 13 - Director → ME
2
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
RANKIN KUHN TRAVEL LIMITED - 1999-12-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2003-12-31IIF 9 - Director → ME
3
ROMANPRIZE LIMITED - 2001-02-27
ACCOLADIA LIMITED - 2003-03-31
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
BAH (2001) LIMITED - 2001-06-25
17 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2003-12-31IIF 14 - Director → ME
4
THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
IBIS (509) LIMITED - 1999-08-09
JMC AGENTS LIMITED - 2001-07-17
ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
17 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2003-12-31IIF 12 - Director → ME
5
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2003-12-31IIF 11 - Director → ME
6
PLATO COMPUTER SERVICES (UK) LIMITED - 2006-08-16
BYTES IT SOLUTIONS LIMITED - 2008-02-16
9 Woodhill Road, Portishead, BristolDissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2006-08-10IIF 5 - Director → ME
7
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
1999-08-08 ~ 2000-05-15IIF 34 - Director → ME
8
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
1993-01-18 ~ 1994-12-01IIF 32 - Director → ME
9
INTERCEDE 2477 LIMITED - 2013-10-23
Locksview, Brighton Marina, Brighton, East SussexActive Corporate (3 parents, 1 offspring)
Officer
2013-11-22 ~ 2019-09-18IIF 19 - Director → ME
Person with significant control
2016-06-29 ~ 2018-08-01IIF 4 - Has significant influence or control → OE
10
PROJECT TENNESSEE BIDCO LIMITED - 2018-11-21
Locksview, Brighton Marina, Brighton, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-27 ~ 2019-09-19IIF 20 - Director → ME
11
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
Locksview, Brighton Marina, Brighton, East Sussex, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-07-27 ~ 2024-11-20IIF 21 - Director → ME
12
SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East SussexActive Corporate (6 parents, 3 offsprings)
Officer
2013-12-10 ~ 2019-09-19IIF 8 - Director → ME
Person with significant control
2016-06-29 ~ 2016-11-11IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
ALNERY NO. 3116 LIMITED - 2013-09-19
Locksview, Brighton Marina, Brighton, East SussexActive Corporate (3 parents)
Officer
2013-12-10 ~ 2014-07-30IIF 22 - Director → ME
2013-12-10 ~ 2019-09-19IIF 7 - Director → ME
Person with significant control
2016-06-29 ~ 2016-08-02IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Locksview, Brighton Marina, Brighton, East SussexActive Corporate (3 parents)
Officer
2013-12-10 ~ 2019-09-18IIF 6 - Director → ME
Person with significant control
2016-06-29 ~ 2016-10-10IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2018-05-08 ~ 2019-10-23IIF 18 - Director → ME
16
TITAN TRAVEL (UK) LIMITED - 2022-12-01
3 Pancras Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-11-04 ~ 2021-11-30IIF 36 - Director → ME
17
TITAN TRAVEL GROUP LIMITED - 2022-12-01
3 Pancras Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2021-09-01 ~ 2022-05-31IIF 37 - Director → ME
18
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
SAGA HOLIDAYS LIMITED - 2009-02-05
ACROMAS HOLIDAYS LIMITED - 2016-06-29
3 Pancras Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
2017-01-31 ~ 2020-10-01IIF 17 - Director → ME
19
EVENTCROWN LIMITED - 1999-02-11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)
Officer
1999-08-08 ~ 2000-05-15IIF 35 - Director → ME
20
SANDCO 609 LIMITED - 1999-04-28
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)
Officer
1999-08-08 ~ 2000-05-15IIF 31 - Director → ME
21
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)
Officer
1999-08-08 ~ 2000-05-15IIF 33 - Director → ME
22
THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)
Officer
1999-05-26 ~ 2000-05-15IIF 26 - Director → ME
23
THOMSON HOLIDAYS LIMITED - 1989-04-03
THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17
THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents)
Officer
1994-12-08 ~ 1998-05-22IIF 28 - Director → ME
24
THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
1996-12-20 ~ 2000-05-15IIF 25 - Director → ME
25
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2003-12-31IIF 10 - Director → ME
26
NEWCO 1998 LIMITED - 1998-03-13
THOMSON TRAVEL GROUP PLC - 2002-04-03
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
1998-03-16 ~ 2000-05-15IIF 29 - Director → ME
27
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
THOMSON HOLIDAYS LIMITED - 2002-04-03
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
1994-12-08 ~ 2000-05-15IIF 27 - Director → ME
28
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 KingdomActive Corporate (3 parents)
Officer
1994-12-08 ~ 2000-05-15IIF 30 - Director → ME