1
ABTA LIMITED - now
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
- 2007-07-06
00551311 30 Park Street, London
Active Corporate (115 parents, 6 offsprings)
Officer
2000-05-10 ~ 2006-04-26
IIF 1 - Director → ME
2
ACTIVE TRAVEL GROUP LIMITED
- now 10522802HAMSARD 3435 LIMITED
- 2018-07-20
10522802 10799113, 10522821, 10532350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-31 ~ now
IIF 20 - Director → ME
3
ADVENTURE TRANSPORT LIMITED - now
PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
TUI TRAVEL SAS TRANSPORT LIMITED
- 2014-11-12
05742973SET TOURS TRANSPORT LIMITED - 2011-08-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (22 parents)
Officer
2011-09-07 ~ 2012-10-10
IIF 48 - Director → ME
4
BUSINESS ENTERTAINMENT SERVICES LIMITED
- now 01844359SKYWHEEL LIMITED - 1984-09-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-05-13 ~ dissolved
IIF 2 - Director → ME
5
CBQ NO. 2 (UK) LIMITED - now
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-02-28 ~ 2012-10-10
IIF 77 - Director → ME
6
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED - now
I TO I INTERNATIONAL PROJECTS LTD
- 2015-09-27
03208876 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-02-28 ~ 2012-12-31
IIF 76 - Director → ME
7
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents)
Officer
2009-01-30 ~ 2012-10-10
IIF 43 - Director → ME
8
CITALIA TRANSPORT LIMITED
- now 01086425CIT TRANSPORT LIMITED - 2001-05-16
CIT (HOLIDAYS) LIMITED - 1995-12-01
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 84 - Director → ME
9
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-08-07 ~ 2012-07-10
IIF 88 - Director → ME
10
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-07 ~ 2012-07-10
IIF 85 - Director → ME
11
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-07 ~ 2012-07-10
IIF 69 - Director → ME
12
Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-08-15 ~ 2021-01-08
IIF 38 - Director → ME
Person with significant control
2016-04-16 ~ 2016-04-16
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-01-08
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
13
CRUISING EXCURSIONS TRANSPORT LTD
09248774 Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
Active Corporate (8 parents)
Officer
2014-10-03 ~ 2021-01-08
IIF 37 - Director → ME
14
EUROPEAN TRAVEL VENTURES LTD
- 2018-04-04
07387592 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-03-01 ~ 2025-05-06
IIF 39 - Director → ME
15
EDWIN DOREAN (UK) LIMITED - 2008-10-03
STEVTON (NO.428) LIMITED - 2008-10-03
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2008-11-07 ~ 2012-10-10
IIF 54 - Director → ME
16
Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-10 ~ 2025-07-07
IIF 19 - Director → ME
17
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-10-29 ~ 2012-10-10
IIF 40 - Director → ME
18
EVENT LOGISTICS INTERNATIONAL LIMITED
05641566 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-10-29 ~ 2012-10-10
IIF 41 - Director → ME
19
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED
- now 03258979SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-29 ~ 2012-10-10
IIF 23 - Director → ME
20
EVENTS INTERNATIONAL LIMITED
- now 01956764PARARULE LIMITED - 1985-12-13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-10-26 ~ 2012-10-10
IIF 98 - Director → ME
21
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 83 - Director → ME
22
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-07 ~ 2011-07-15
IIF 71 - Director → ME
23
FANATICS SPORTS & PARTY TOURS UK LIMITED
- now 05271017DIVERSION DESIGNS LIMITED - 2004-12-06
C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-08-12 ~ 2012-10-10
IIF 47 - Director → ME
24
Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, England
Active Corporate (19 parents)
Officer
2011-07-26 ~ 2012-12-31
IIF 97 - Director → ME
25
FIRST CHOICE (TURKEY) LIMITED - now
HOLIDAY WAREHOUSE LIMITED
- 2006-02-28
02224615 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2001-09-21 ~ 2006-02-24
IIF 14 - Director → ME
26
FIRST CHOICE EXPEDITION CRUISING LIMITED
05882466 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-07-20 ~ 2012-12-31
IIF 90 - Director → ME
27
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
- now 03647615 Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 6 - Director → ME
28
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 (52 parents, 7 offsprings)
Officer
1996-01-01 ~ 2006-07-04
IIF 10 - Director → ME
29
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
- now 03657755PRECIS (1687) LIMITED - 1999-02-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 9 - Director → ME
30
BAKERS DOLPHIN (SOUTH WALES) LIMITED
- 2003-10-09
03276161MB72 LIMITED - 1997-01-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 17 - Director → ME
1998-11-27 ~ 2000-02-29
IIF 4 - Director → ME
31
BAKERS WORLD TRAVEL LIMITED
- 2003-10-09
01019392 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 12 - Director → ME
32
FLEXIGROUP TRAVEL LIMITED
- now 02302573THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2006-09-22 ~ 2012-12-31
IIF 87 - Director → ME
33
GAP YEAR FOR GROWN UPS LIMITED
- now 04663565THE JAC PENSION FUND LIMITED - 2004-09-29
CASESIDE BUILDERS LIMITED - 2003-09-18
Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2008-04-03 ~ 2012-12-31
IIF 65 - Director → ME
34
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ dissolved
IIF 29 - Director → ME
35
GULLIVERS (2004) LIMITED - 2004-05-28
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-03-19 ~ 2012-10-10
IIF 24 - Director → ME
36
GULLIVERS SPORTS TRAVEL LIMITED
02746479 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (25 parents)
Officer
2008-03-19 ~ 2012-10-10
IIF 46 - Director → ME
37
HAYES & JARVIS (TRAVEL) LIMITED
00509596 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (35 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 93 - Director → ME
38
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 25 offsprings)
Officer
2001-09-21 ~ 2003-05-06
IIF 18 - Director → ME
1998-10-28 ~ 2000-02-29
IIF 3 - Director → ME
39
HEADWATER HOLIDAYS LIMITED
- now 04484400THOMSON SPORT LIMITED
- 2008-08-11
04484400THOMSON SPORTS LIMITED
- 2008-05-21
04484400TTG (NO. 6) LIMITED - 2006-07-24
TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
TTG (NO.6) LIMITED - 2003-01-13
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (22 parents)
Officer
2008-03-31 ~ 2011-07-15
IIF 68 - Director → ME
40
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 13 - Director → ME
41
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2012-10-10
IIF 95 - Director → ME
42
WORLD CHALLENGE (CANADA) LIMITED
- 2011-06-03
06251043 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2012-12-31
IIF 57 - Director → ME
43
REAL TRAVEL LIMITED - 2007-05-08
Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ dissolved
IIF 30 - Director → ME
44
INTREPID TRAVEL GROUP UK LIMITED - now
ADVENTURES WORLDWIDE LIMITED
- 2016-01-05
01826936SUNMED TRAVEL LIMITED - 2004-03-31
4th Floor 9 Brighton Terrace, London, England
Active Corporate (33 parents)
Officer
2006-08-07 ~ 2011-07-15
IIF 82 - Director → ME
45
J.N. BAKER LIMITED - 1998-11-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-09-21 ~ 2006-07-04
IIF 16 - Director → ME
46
JOHN WIMBLETON CONSULTING LIMITED
09001510 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Officer
2014-04-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
47
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2006-08-07 ~ 2007-02-19
IIF 11 - Director → ME
48
MANCHESTER ACADEMY HOLDINGS LIMITED
05487473 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2010-08-13 ~ 2012-10-10
IIF 52 - Director → ME
49
MANCHESTER ACADEMY TEACHER TRAINING (UK) LIMITED
04439599 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2010-08-13 ~ 2012-10-10
IIF 53 - Director → ME
50
Lees House, 21 - 33 Dyke Road, Brighton, England
Dissolved Corporate (29 parents)
Officer
2010-08-13 ~ 2012-10-10
IIF 58 - Director → ME
51
Insolvency (Case 1) In administration
Administration started on 2011-07-15 during the appointment or period of control
Administration ended on 2012-03-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2019-07-01 during the appointment or period of control
Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
Dissolved Corporate (16 parents)
Officer
2008-05-13 ~ dissolved
IIF 96 - Director → ME
52
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04
02746852SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
SUNSAIL HOLDINGS LIMITED - 1995-01-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2006-10-17 ~ 2012-07-10
IIF 27 - Director → ME
53
MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents)
Officer
2006-08-04 ~ 2012-07-10
IIF 80 - Director → ME
54
BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 86 - Director → ME
55
MEON TRANSPORT SERVICES LIMITED
- now 03127939YORKLIGHT LIMITED - 1995-12-19
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 94 - Director → ME
56
TRACECASTLE LIMITED - 1977-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 5 - Director → ME
57
PEREGRINE ADVENTURES LIMITED
- now 04038360JEWELFORM LIMITED - 2000-11-17
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ dissolved
IIF 33 - Director → ME
58
4th Floor 9 Brighton Terrace, Brixton, London, England
Dissolved Corporate (21 parents)
Officer
2006-10-24 ~ 2012-12-31
IIF 78 - Director → ME
59
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-10-29 ~ 2012-10-10
IIF 22 - Director → ME
60
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-07 ~ 2012-07-10
IIF 74 - Director → ME
61
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2008-08-01 ~ 2012-11-08
IIF 81 - Director → ME
62
Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ dissolved
IIF 34 - Director → ME
63
INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
GENCO SERVICES LTD - 2000-06-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-04-03 ~ 2012-10-10
IIF 64 - Director → ME
64
FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2012-10-10
IIF 75 - Director → ME
65
SKI SCOTT DUNN LIMITED - 2008-12-04
AMFORD LIMITED - 1986-07-15
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Active Corporate (24 parents)
Officer
2013-06-18 ~ 2014-12-19
IIF 31 - Director → ME
66
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2006-09-22 ~ 2012-10-10
IIF 72 - Director → ME
67
SKIBOUND LEISURE GROUP LIMITED
- now 02859651SKIBOUND LEISURE GROUP PLC - 2003-08-18
BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (31 parents)
Officer
2006-09-22 ~ dissolved
IIF 70 - Director → ME
68
SPECIALIST HOLIDAYS (TRAVEL) LIMITED
- now 00446617CITALIA HOLIDAYS LIMITED
- 2010-10-01
00446617CIT HOLIDAYS LIMITED - 2001-04-17
C.I.T. (ENGLAND) LIMITED - 1995-12-01
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (41 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 73 - Director → ME
69
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2008-10-03 ~ 2012-10-10
IIF 49 - Director → ME
70
SPORTS EVENTS TRAVEL LIMITED
- now 04489567THOMSON AL FRESCO LIMITED
- 2011-03-14
04489567TTG (NO.7) LIMITED - 2003-08-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2011-03-07 ~ 2012-10-10
IIF 66 - Director → ME
71
SPORTSWORLD GROUP LIMITED
- now 01663571SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
SPORTSWORLD TRAVEL LIMITED - 1987-03-17
RACEGOLD LIMITED - 1982-11-03
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (22 parents, 3 offsprings)
Officer
2008-05-13 ~ 2012-10-10
IIF 25 - Director → ME
72
SPORTSWORLD HOLDINGS LIMITED
- now 05226704CLICO CAPITAL LIMITED - 2005-03-04
FIELDSEC 303 LIMITED - 2004-11-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-05-13 ~ 2012-10-10
IIF 42 - Director → ME
73
ON THE PISTE.COM LIMITED
- 2009-05-29
06263597FLEETNESS 549 LIMITED - 2007-09-14
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-12-22 ~ 2012-10-10
IIF 56 - Director → ME
74
STUDENT SKIING TRANSPORT LIMITED
- now 04312255ON THE PISTE TRANSPORT LIMITED
- 2009-05-29
04312255VIOPLEX LIMITED - 2001-11-14
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2008-12-22 ~ 2012-10-10
IIF 62 - Director → ME
75
SUNSAIL WORLDWIDE SAILING LIMITED
- now 01658245SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (43 parents)
Officer
2006-11-06 ~ 2012-07-10
IIF 26 - Director → ME
76
THE IMAGINATIVE TRAVELLER LIMITED
02584114 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-08-07 ~ 2012-04-17
IIF 91 - Director → ME
77
THE LUXURY TRAVEL GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Dissolved on 2026-03-29
SCOTT DUNN HOLDINGS LIMITED
- 2015-02-16
06514320 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2013-06-18 ~ 2014-12-19
IIF 32 - Director → ME
78
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2008-03-19 ~ 2012-10-10
IIF 50 - Director → ME
79
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (31 parents)
Officer
2006-08-07 ~ 2012-10-10
IIF 89 - Director → ME
80
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ 2012-10-10
IIF 55 - Director → ME
81
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents)
Officer
2006-09-22 ~ 2012-10-10
IIF 79 - Director → ME
82
TOPAZCREST LIMITED - 1986-04-14
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (24 parents)
Officer
2010-08-16 ~ 2012-10-10
IIF 60 - Director → ME
83
TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED
- 2017-04-04
01893401CRYSTAL ACTIVE LIMITED
- 2011-02-03
01893401TTG (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 (28 parents, 11 offsprings)
Officer
2011-01-28 ~ 2012-12-31
IIF 67 - Director → ME
84
TRAVELOPIA CONTRACT SERVICES LIMITED - now
TUI TRAVEL SAS SERVICES LIMITED
- 2016-08-24
05516082CORPORATE WORLD CUP LIMITED
- 2010-08-27
05516082SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
FIELDSEC 332 LIMITED - 2005-08-19
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ 2012-10-10
IIF 21 - Director → ME
85
TRAVELOPIA HOLDINGS LIMITED - now
SPORTS AND EDUCATIONAL TRAVEL LIMITED
- 2010-07-22
05934241 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2010-07-16 ~ 2012-10-10
IIF 51 - Director → ME
86
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-08-07 ~ 2011-07-15
IIF 28 - Director → ME
87
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2006-08-07 ~ 2007-02-19
IIF 8 - Director → ME
88
TT VISA SERVICES LIMITED - now
TRINA TOURS LIMITED - 2012-11-05
PLACESPRINT LIMITED - 1997-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-09-21 ~ 2006-07-04
IIF 7 - Director → ME
89
STEVTON (NO.427) LIMITED - 2008-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2008-11-07 ~ 2012-10-10
IIF 44 - Director → ME
90
TTSS TRANSPORTATION LIMITED
- now 04053188EDWIN DORAN TRANSPORTATION LIMITED
- 2010-09-01
04053188 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2008-11-07 ~ 2012-10-10
IIF 45 - Director → ME
91
TUI UK RETAIL LIMITED - now
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 (39 parents, 3 offsprings)
Officer
2001-09-21 ~ 2006-07-04
IIF 15 - Director → ME
92
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2006-08-07 ~ 2012-11-08
IIF 92 - Director → ME
93
WHITECAP SKI LIMITED - now
DICK'S ALPINE BARS LIMITED
- 2011-03-23
05990489 264 High Street, Beckenham, Kent
Active Corporate (10 parents)
Officer
2010-06-18 ~ 2010-11-03
IIF 63 - Director → ME
94
WILD FRONTIERS ADVENTURE TRAVEL LTD
04498708 241a Portobello Road, London, England
Active Corporate (13 parents)
Officer
2018-12-19 ~ now
IIF 36 - Director → ME
95
WORLD CHALLENGE EXPEDITIONS LIMITED
- now 02173751WORLD CHALLENGE LIMITED - 1988-12-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (44 parents)
Officer
2008-05-09 ~ 2012-10-10
IIF 59 - Director → ME
96
WORLD CHALLENGE HOLDINGS LIMITED
- now 05758056CHOQS 451 LIMITED - 2006-09-22
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2008-05-09 ~ 2012-10-10
IIF 61 - Director → ME