1
BAKERS DOLPHIN GROUP TOURS LIMITED
- now 01000477DOLPHIN TRAVEL LIMITED - 1994-01-20
DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1998-10-28 ~ 2000-04-25
IIF 13 - Director → ME
2
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (48 parents)
Officer
2004-04-02 ~ dissolved
IIF 52 - LLP Member → ME
3
COUNTRYWIDE LIMITED - now
COUNTRYWIDE LIMITED - 2013-03-19
CWD PROPERTY SERVICES LIMITED - 2013-03-11
COUNTRYWIDE NEWCO LIMITED - 2013-03-01
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2016-02-11 ~ 2020-11-24
IIF 2 - Director → ME
4
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2006-05-09 ~ 2009-08-01
IIF 31 - Director → ME
5
F.T.O. TRUST FUND LIMITED
- now 02845810SERVICES FOR HOLIDAYMAKERS LIMITED - 1994-01-20
30 Park Street, London
Dissolved Corporate (2 parents)
Officer
1994-08-12 ~ 1996-07-01
IIF 38 - Director → ME
1996-12-01 ~ 2004-09-28
IIF 12 - Director → ME
6
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
1998-10-28 ~ 2000-02-15
IIF 29 - Director → ME
7
AIR 2000 LIMITED
- 2003-10-09
01966273 08455250, NI062863, 10113856, 03472670, 09211619, 11733824, 16869260, 16256129, 10338942, 04262844, 06270041, 02412364, 09518259, 06084563, 13001168, 04855234, 02139216, 04879656... (more)MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
1996-11-11 ~ 2008-08-13
IIF 48 - Director → ME
8
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045PRECIS (1677) LIMITED
- 1999-02-09
03633045 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
1998-11-19 ~ 2000-08-08
IIF 18 - Director → ME
9
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
1998-10-27 ~ 2000-05-02
IIF 39 - Director → ME
10
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
1996-10-01 ~ 2008-08-13
IIF 45 - Director → ME
11
Parkwood House, Newforge Lane, Belfast
Converted / Closed Corporate (1 parent, 20 offsprings)
Officer
2003-10-16 ~ now
IIF 15 - Director → ME
12
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
1996-10-01 ~ 2008-08-13
IIF 23 - Director → ME
13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-09-11 ~ 2005-11-22
IIF 35 - Director → ME
14
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
- now 03657755PRECIS (1687) LIMITED
- 1999-02-25
03657755 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1999-01-08 ~ 2000-02-15
IIF 21 - Director → ME
15
FIRST CHOICE TRAVEL SHOPS (SW) LIMITED - now
BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
MB72 LIMITED - 1997-01-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-11-27 ~ 2000-02-15
IIF 46 - Director → ME
16
FIRST CHOICE TRAVEL SHOPS LIMITED - now
BAKERS WORLD TRAVEL LIMITED
- 2003-10-09
01019392 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
1998-10-28 ~ 2000-02-15
IIF 41 - Director → ME
17
GLOBE BUSTERS LIMITED - 1997-07-16
SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1998-09-21 ~ 2003-03-14
IIF 32 - Director → ME
18
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 24 offsprings)
Officer
1998-10-28 ~ 1999-10-26
IIF 44 - Director → ME
19
IMERYS BRITISH LITHIUM LIMITED
- now 12725402RESEARCH BY BRITISH LITHIUM LIMITED
- 2023-11-03
12725402 Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-07 ~ 2024-11-12
IIF 49 - Director → ME
20
INTERESTME FINANCIAL HOLDINGS LTD
12159276 6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,096 GBP2024-01-31
Person with significant control
2020-10-01 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
21
INTERNATIONAL DISTRIBUTION SERVICES PLC - now
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2015-06-18 ~ 2018-09-19
IIF 5 - Director → ME
22
JETSET GROUP HOLDING (UK) LIMITED - now
LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
EVER 2519 LIMITED
- 2012-07-05
05268423 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning 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
Dissolved Corporate (15 parents)
Officer
2006-12-23 ~ 2007-12-20
IIF 28 - Director → ME
23
JETSET GROUP HOLDING LIMITED - now
LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
EVER 2457 LIMITED
- 2012-07-05
05203997 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-12-23 ~ 2007-12-20
IIF 36 - Director → ME
24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-10-28 ~ 2000-02-15
IIF 40 - Director → ME
25
KUONI HOLDINGS LIMITED - now
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1999-03-31 ~ 1999-07-27
IIF 19 - Director → ME
26
START.CO.UK. PLC - 2000-05-31
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-12-23 ~ 2007-12-20
IIF 25 - Director → ME
27
LEGACY PROPERTIES (CHYVOUNDER) LIMITED - 2025-09-19
2b Quintdown Business Park West Road, Quintrell Downs, Newquay, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-12-12 ~ now
IIF 10 - Director → ME
28
6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-6,372 GBP2024-03-31
Officer
2024-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
Active Corporate (15 parents, 45 offsprings)
Equity (Company account)
2,218,123 GBP2024-03-31
Officer
2021-05-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-18
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
30
Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 60 - Director → ME
31
6th Floor Lloyds Avenue House, 6 Lloyd's Avenue, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,454,369 GBP2023-12-31
Officer
2015-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2001-03-12 ~ 2005-11-22
IIF 24 - Director → ME
33
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04
02746852SUNSAIL 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
1999-09-17 ~ 2005-11-22
IIF 14 - Director → ME
34
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2018-11-30
Officer
2007-11-23 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
36
TRACECASTLE LIMITED - 1977-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1999-05-07 ~ 2005-11-22
IIF 20 - Director → ME
37
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2001-02-21 ~ 2005-06-22
IIF 11 - Director → ME
38
RENTOKIL GROUP P L C - 1996-10-02
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
2002-10-23 ~ 2005-07-14
IIF 16 - Director → ME
39
RENTOKIL INITIAL PENSION TRUSTEE LIMITED
- now 00636343BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
REDISURANCE LINITED - 1988-03-31
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (58 parents)
Officer
2005-09-08 ~ 2007-07-18
IIF 47 - Director → ME
40
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2005-04-13 ~ 2014-12-31
IIF 1 - Director → ME
41
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2015-09-01 ~ 2016-09-27
IIF 4 - Director → ME
42
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
1996-11-11 ~ 2005-11-22
IIF 42 - Director → ME
43
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
201,835 GBP2024-07-31
Officer
2022-01-04 ~ now
IIF 6 - Director → ME
44
SPECIALIST HOLIDAYS (TRAVEL) LIMITED - now
CITALIA HOLIDAYS LIMITED
- 2010-10-01
00446617C.I.T. (ENGLAND) LIMITED - 1995-12-01
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (41 parents)
Officer
2001-03-12 ~ 2005-02-28
IIF 30 - Director → ME
45
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1998-09-21 ~ 2003-03-14
IIF 43 - Director → ME
46
PRECIS (1894) LIMITED - 2000-07-04
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents)
Officer
2000-07-05 ~ 2009-05-20
IIF 37 - Director → ME
47
OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
LIGHTCHECK LIMITED - 1990-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1996-11-11 ~ 2005-11-22
IIF 17 - Director → ME
48
ERINVALE MEDIA LLP - 2004-02-20
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (16 parents)
Officer
2004-04-01 ~ dissolved
IIF 50 - LLP Member → ME
49
HEATHERFIELD MEDIA LLP - 2003-02-03
BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (50 parents)
Officer
2004-04-01 ~ 2004-04-01
IIF 51 - LLP Member → ME
50
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2002-05-31 ~ 2005-11-22
IIF 22 - Director → ME
51
TT VISA SERVICES LIMITED - now
TRINA TOURS LIMITED - 2012-11-05
HOTELBEDS UK LIMITED - 2011-05-24
PLACESPRINT LIMITED - 1997-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-10-28 ~ 2000-02-15
IIF 26 - Director → ME
52
TUI TRAVEL LIMITED - now
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (42 parents, 13 offsprings)
Officer
2007-06-28 ~ 2015-01-19
IIF 3 - Director → ME
53
TUI UK RETAIL LIMITED - now
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
1998-11-16 ~ 2000-02-15
IIF 34 - Director → ME
54
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
1998-07-10 ~ 2003-03-14
IIF 27 - Director → ME
55
VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1998-09-21 ~ 2003-03-14
IIF 33 - Director → ME