1
A B CALLER & SONS LIMITED
- now 03083839AMP MANAGEMENT LIMITED - 1996-03-26
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
1999-11-02 ~ 2002-04-30
IIF 13 - Director → ME
2
A.B.CALLER & SONS LIMITED - 1996-03-26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-11-02 ~ 2001-01-31
IIF 8 - Director → ME
3
BRITANNIA AIRWAYS LIMITED - now
THOMSON FLY LIMITED - 2005-11-01
SAVILLE TRAVEL LIMITED
- 2003-08-13
02108458LUSHSORT LIMITED - 1987-07-08
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1999-11-02 ~ 2001-01-31
IIF 9 - Director → ME
4
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (33 parents)
Officer
1999-11-02 ~ 2002-04-30
IIF 11 - Director → ME
5
ONE STOP TOURISM LIMITED - 2004-05-19
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2011-12-22 ~ 2012-02-29
IIF 25 - Director → ME
6
30 Park Street, London
Active Corporate (50 parents)
Officer
2004-08-04 ~ 2005-01-07
IIF 23 - Director → ME
7
ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
GOLD CASE TRAVEL LIMITED - 1979-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1999-04-16 ~ 2001-07-13
IIF 12 - Director → ME
8
HORIZON TRAVEL CENTRES LIMITED
- now 00937760TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1999-03-29 ~ 2001-07-27
IIF 14 - Director → ME
9
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-11-02 ~ 2001-01-31
IIF 10 - Director → ME
10
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1999-03-29 ~ 2001-07-13
IIF 15 - Director → ME
11
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2001-02-08 ~ 2002-04-30
IIF 3 - Director → ME
12
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
1999-03-29 ~ 2002-04-30
IIF 22 - Director → ME
13
4d Sunbank Lane, Airport City, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-02 ~ 2018-08-20
IIF 27 - Director → ME
2018-08-17 ~ now
IIF 29 - Secretary → ME
14
Unit 31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-05-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-03-29 ~ 2001-07-13
IIF 5 - Director → ME
16
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1999-03-29 ~ 2001-07-13
IIF 19 - Director → ME
17
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1994-10-10 ~ 1997-05-22
IIF 1 - Director → ME
18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-03-29 ~ 2001-07-13
IIF 18 - Director → ME
19
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441 10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1999-11-02 ~ 2002-04-30
IIF 7 - Director → ME
20
EVENTCROWN LIMITED - 1999-02-11
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2001-02-08 ~ 2002-04-30
IIF 24 - Director → ME
21
TEAM LINCOLN SERVICES LIMITED
- now 03724886SANDCO 609 LIMITED - 1999-04-28
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2001-02-08 ~ 2002-04-30
IIF 6 - Director → ME
22
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2001-02-08 ~ 2002-04-30
IIF 16 - Director → ME
23
THG HOLIDAYS LIMITED - now
THE ORIGINAL TRAVEL HOUSE LIMITED
- 2005-01-14
02748283THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1999-11-02 ~ 2002-04-30
IIF 20 - Director → ME
24
THOMSON FLIGHTS LIMITED - now
FOCUS HOLIDAYS LIMITED
- 2003-08-13
02122246HOLS LIMITED - 1993-04-01
WONDERHUNCH LIMITED - 1987-07-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1999-11-02 ~ 2001-01-31
IIF 17 - Director → ME
25
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1999-03-29 ~ 2001-07-27
IIF 21 - Director → ME
26
TTG (NO.15) LIMITED - now
FLY THOMSON LIMITED - 2007-10-19
CALLERS-PEGASUS CURRENCY SERVICE LIMITED
- 2003-08-13
01772588BRICKGLEN LIMITED - 1984-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1999-11-02 ~ 2001-01-31
IIF 4 - Director → ME
27
TUI UK LIMITED - now
THOMSON HOLIDAYS LIMITED
- 2002-04-03
02830117THOMSON TOUR OPERATIONS LIMITED
- 1998-03-16
02830117ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
1997-05-12 ~ 1999-04-22
IIF 2 - Director → ME