1
48 PEMBURY ROAD FREEHOLD LIMITED
14354936 5 Birling Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-30 ~ now
IIF 22 - Director → ME
2
7 Webbs Orchard, Maidstone Road, Matfield, Kent
Active Corporate (4 parents)
Officer
1998-07-15 ~ now
IIF 20 - Director → ME
1998-07-15 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-07-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
3
HEADWAY IN WEST KENT
- 2019-06-24
03380601HEADWAY TUNBRIDGE WELLS & DISTRICT - 2011-07-11
Milestones 3 Culverden Park, Tunbridge Wells, Kent
Active Corporate (74 parents)
Officer
2015-01-19 ~ 2018-05-17
IIF 24 - Director → ME
2019-03-20 ~ 2020-01-16
IIF 25 - Director → ME
2019-03-20 ~ 2020-01-16
IIF 16 - Secretary → ME
4
COWDREY'S RESIDENTS ASSOCIATION LIMITED
04700546 5 Birling Road, Tunbridge Wells, Kent
Active Corporate (16 parents)
Officer
2014-05-27 ~ now
IIF 21 - Director → ME
5
CRYSTAL HOLIDAYS LIMITED - now
JETSAVE TRANSATLANTIC LIMITED
- 2001-02-19
01827071ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
1992-12-21 ~ 1997-10-16
IIF 13 - Director → ME
(before 1992-06-21) ~ 1997-10-16
IIF 2 - Secretary → ME
6
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - now
AIRBORNE TRAVEL (HOLDINGS) LIMITED
- 2000-08-31
02142425COMETREX LIMITED - 1987-07-20
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-09-12 ~ 1997-10-16
IIF 11 - Director → ME
1996-09-12 ~ 1997-10-16
IIF 8 - Secretary → ME
7
EXETEX (UK) LIMITED - now
ARMOUR INTERNATIONAL LIMITED
- 1997-10-20
00078972ARMOUR INTERNATIONAL LIMITED
- 1995-01-30
00078972ARMOUR & COMPANY LIMITED - 1991-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1993-02-01 ~ 1996-09-10
IIF 19 - Secretary → ME
8
7 Webb's Orchard, Maidstone Road, Matfield, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 17 - Secretary → ME
9
2 St. Andrews Park Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ dissolved
IIF 23 - Director → ME
10
JETSAVE INTERNATIONAL LIMITED - now
FORMAL TWO LIMITED - 1997-12-17
GREYHOUND WORLD TRAVEL LIMITED
- 1997-12-02
01160481 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
(before 1993-01-03) ~ 1997-10-16
IIF 9 - Director → ME
(before 1993-01-03) ~ 1997-10-16
IIF 3 - Secretary → ME
11
KENSWAY PANEL TRADING LIMITED
- now 04045474BUSSLAW (27) LIMITED - 2001-09-06
41 Pennington Place, Southborough, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ dissolved
IIF 5 - Secretary → ME
12
7 Webbs Orchard, Maidstone Road, Matfield, Kent
Dissolved Corporate (6 parents)
Officer
2001-04-17 ~ dissolved
IIF 7 - Secretary → ME
13
MENZIES AVIATION (ASIG) LIMITED - now
ASIG LIMITED - 2017-08-01
AIRCRAFT SERVICE LIMITED
- 1999-12-24
01791709 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
~ 1996-08-05
IIF 18 - Secretary → ME
14
7 Webbs Orchard, Maidstone Road, Matfield, Kent
Active Corporate (4 parents)
Officer
2005-10-10 ~ now
IIF 15 - Secretary → ME
15
SPECIALIST HOLIDAYS LIMITED - now
CRYSTAL HOLIDAYS LIMITED - 2001-01-19
AIRBORNE TRAVEL LIMITED - 1989-08-29
STYLOMAN LIMITED - 1986-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-09-12 ~ 1997-10-16
IIF 12 - Director → ME
16
SPIRO UK DIVISION LIMITED - now
VIAD SERVICE COMPANIES LIMITED
- 2025-03-06
01175242DIAL SERVICE COMPANIES LIMITED
- 1996-10-30
01175242JETSAVE TRAVEL LIMITED
- 1995-01-09
01175242 Block A Exhibition Way, The Nec, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
(before 1992-06-21) ~ 1997-09-24
IIF 14 - Director → ME
(before 1992-06-21) ~ 1997-09-23
IIF 1 - Secretary → ME
17
TARGETER (UK) LIMITED - now
DIAL CONSUMER PRODUCTS (UK) LIMITED
- 1997-10-21
00487036ARMOUR FOODS (U.K.) LIMITED
- 1995-02-02
00487036DELTEC FOODS LIMITED - 1977-12-31
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1993-02-01 ~ 1996-09-10
IIF 4 - Secretary → ME
18
TROPICAL PLACES LIMITED - now
SHAWS HOLIDAYS LIMITED - 1981-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1991-08-07) ~ 1997-10-16
IIF 10 - Director → ME