1
ALNERY NO. 718 LIMITED
02227096 02226274, 01970875, 02340596, 02284837, 08796189, 03471086, 02476244, 04002526, 02388856, 01437199, 03471084, 02340281, 02341082, 03122082, 04267576, 03675001, 06560339, 06378240, 02707184, 05436122Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 1998-05-19
IIF 18 - Director → ME
2
ASTON HOUSE MANAGEMENT COMPANY LIMITED
05426963 6 Aston House, Penn Road Knotty Green, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Equity (Company account)
38,566 GBP2025-03-31
Officer
2007-02-05 ~ 2009-11-11
IIF 30 - Director → ME
3
AUSTRAVEL LIMITED - now
THOMSON TRAVEL MANAGEMENT LIMITED
- 2001-03-26
00829423 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
~ 2000-03-03
IIF 12 - Director → ME
4
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
COUNTRY HOLIDAYS LIMITED
- 1996-02-15
01400552COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 10 offsprings)
Officer
1994-08-08 ~ 2000-03-03
IIF 1 - Director → ME
5
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
~ 2000-03-03
IIF 20 - Director → ME
6
Viewpoint Nether Swell Manor, Stow-on-the-wold, Cheltenham
Active Corporate (9 parents)
Officer
2011-02-25 ~ now
IIF 28 - Director → ME
2011-01-31 ~ now
IIF 27 - Secretary → ME
7
SOMERWIGHT LIMITED
- 1979-12-31
01400743 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 1998-07-08
IIF 21 - Director → ME
8
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 2000-03-03
IIF 19 - Director → ME
9
POLY TRAVEL LIMITED
- 1981-12-31
00117855 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
~ 2000-03-03
IIF 6 - Director → ME
10
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
~ 2000-03-03
IIF 10 - Director → ME
11
PLANET HOLIDAYS LIMITED
- 1982-07-16
00867366 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
~ 2000-03-03
IIF 3 - Director → ME
12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
~ 2000-03-03
IIF 13 - Director → ME
13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
~ 2000-03-03
IIF 11 - Director → ME
14
SYSTEMS 2001 ASSET TRUST FUNDING LIMITED
- now 03497313SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
GRADETRANS LIMITED - 2001-04-04
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-05-21 ~ 2011-07-01
IIF 29 - Director → ME
15
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1998-05-21
IIF 15 - Director → ME
16
THOMSON QUAD 2 - now
THOMORG NO. 4 LIMITED
- 1985-05-14
01684493 01516220, 01661931, 01507156, 01684494, 02830114, 00153120, 01914851, SC070049, SC080059, 02636649, 02388944, 02388910, 01914852, 02388910, 02388913, 00289502, 02226274, 02514474, 02999279, 03226963... (more) 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
~ 1998-05-21
IIF 5 - Director → ME
17
THOMSON QUAD 3 LIMITED - now
BRAIDWEST LIMITED - 1980-12-31
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (15 parents)
Officer
~ 1998-05-19
IIF 4 - Director → ME
18
THOMSON QUAD 4 LIMITED - now
THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
- 1999-05-17
00752562THOMSON CRESTA HOLIDAYS LIMITED
- 1976-12-31
00752562 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (28 parents)
Officer
~ 1998-05-22
IIF 9 - Director → ME
19
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964ALNERY NO. 1596 LIMITED
- 1996-12-06
03226964 03174005, 03227448, 05797796, 03226966, 02994675, 03969904, 02147897, 03121845, 03080778, 03226961, 03226949, 03226963, 03226968, 02380598, 03471128, 03812300, 05684071, 03709882, 03610034, 02967807Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
1996-11-14 ~ 2000-03-03
IIF 8 - Director → ME
20
THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON TRAVEL INTERNATIONAL LIMITED
- 2008-07-30
00595595THOMSON TRAVEL FINANCE LIMITED
- 1997-10-09
00595595THOMSON OVERSEAS DEVELOPMENTS LIMITED
- 1980-12-31
00595595 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
~ 2000-03-03
IIF 16 - Director → ME
21
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
~ 2000-03-03
IIF 23 - Director → ME
22
TUI AIRWAYS LIMITED - now
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
~ 2000-03-03
IIF 24 - Director → ME
23
TUI FINANCE NORTHERN EUROPE LIMITED
- now 03709803ALNERY NO. 1822 LIMITED
- 1999-03-24
03709803 03709797, 03675006, 03812286, 03709785, 06749563, 03709800, 03709795, 03290615, 03745629, 02340156, 02873075, 06754530, 06749495, 03122084, 03610034, 03709882, 02762487, 03812284, 03059237, 01937360Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1999-03-15 ~ 2000-03-03
IIF 22 - Director → ME
24
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED
- 1998-03-13
03490138 09189618, 11909226, 17010583, 06580477, 08699065, 14734866, 08473509, 09825766, 06580439, 15019337, 14734860, 11996164, 11813022, 08884570, SC227795, 03193819, 04482724, 08761095, 06206855, 11764263Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
1998-01-26 ~ 2000-03-03
IIF 25 - Director → ME
25
TUI PENSION SCHEME (UK) LIMITED - now
THOMSON TRAVEL PENSION SCHEME LIMITED
- 2002-05-31
00973809VILLAPARTMENTS LIMITED
- 1978-12-31
00973809 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
~ 2000-03-03
IIF 26 - Director → ME
26
TUI UK LIMITED - now
ALNERY NO. 1295 LIMITED
- 1993-09-30
02830117 03969948, 04492908, 03674996, 03226966, 02830114, 02830107, 02830109, 01721900, 02619380, 02768318, 02830098, 03080780, 02798276, 03969900, 03226968, 03969952, 03471128, 01594721, 03610034, 02798284Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
1993-09-07 ~ 2000-03-03
IIF 2 - Director → ME
27
VACATION RENTAL GROUP HOLDINGS LIMITED - now
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07
02384528 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
1994-08-08 ~ 2000-03-03
IIF 14 - Director → ME
28
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-05-12 ~ 1999-01-25
IIF 7 - Director → ME
29
HORIZON EAST LIMITED
- 1980-12-31
01198842 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
~ 2000-03-03
IIF 17 - Director → ME