1
2 Kilspindie Crescent, Dundee, ScotlandCorporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,056,381 GBP2023-12-31
Officer
2020-08-19 ~ 2023-01-25IIF 6 - director → ME
2
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
1999-02-01 ~ 2000-07-10IIF 41 - director → ME
3
QUAYSHELFCO 1124 LIMITED - 2004-12-30
29 Broadwater Road, Welwyn Garden City, Hertfordshire, UkDissolved corporate (3 parents)
Officer
2004-12-20 ~ 2007-11-29IIF 17 - director → ME
4
QUAYSHELFCO 1118 LIMITED - 2004-12-15
29 Broadwater Road, Welwyn Garden City, Hertfordshire, UkDissolved corporate (3 parents)
Officer
2004-12-20 ~ 2007-11-29IIF 25 - director → ME
5
CHIANTI HOLDINGS LIMITED - 2020-12-11
70 St. Mary Axe, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2020-12-19 ~ 2023-02-09IIF 33 - director → ME
6
CHIANTI NEWCO LIMITED - 2020-12-11
70 St. Mary Axe, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2020-12-18 ~ 2022-10-31IIF 36 - director → ME
7
PURE COLLECTION LIMITED - 2020-08-21
C/o Interpath 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-23IIF 47 - Has significant influence or control → OE
8
C.V.S (COMMERCIAL VALUERS AND SURVEYORS) LTD - 2011-06-10
STRATTONS COMMERCIAL SURVEYORS AND VALUERS LIMITED - 1999-10-22
100 Liverpool Street, London, United KingdomCorporate (6 parents)
Officer
2010-04-15 ~ 2017-11-02IIF 5 - director → ME
9
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
COUNTRY HOLIDAYS LIMITED - 1996-02-15
COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Sunway House, Raglan Road, Lowestoft, EnglandCorporate (3 parents, 7 offsprings)
Officer
1992-10-06 ~ 2001-01-17IIF 29 - director → ME
10
COBCO 858 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, LancashireCorporate (2 parents, 1 offspring)
Officer
2007-12-07 ~ 2014-01-17IIF 14 - director → ME
11
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
SOLAISE HOLDINGS LIMITED - 2007-12-06
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 1 offspring)
Officer
2007-09-21 ~ 2008-07-08IIF 20 - director → ME
12
PAGE & MOY ACQUISITION LIMITED - 2012-06-08
KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (1 parent)
Officer
2008-12-05 ~ 2012-05-15IIF 37 - director → ME
13
PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (1 parent)
Officer
2008-12-04 ~ 2012-05-15IIF 3 - director → ME
14
TRAVELSPHERE TRUSTEES LIMITED - 2012-06-08
21 Holborn Viaduct, LondonDissolved corporate (1 parent)
Officer
2011-09-29 ~ 2012-05-15IIF 35 - director → ME
15
70 St. Mary Axe, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-06-28 ~ 2023-02-09IIF 34 - director → ME
16
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved corporate (3 parents)
Officer
1994-10-11 ~ 2001-06-01IIF 22 - director → ME
17
M & M SPORTS LIMITED - 2006-02-28
INHOCO 3072 LIMITED - 2004-08-12
1 Auctioneer Walk, Old Market, Hereford, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
93,257,000 GBP2021-08-01
Officer
2004-07-22 ~ 2007-10-12IIF 24 - director → ME
2004-07-22 ~ 2004-07-22IIF 42 - secretary → ME
18
INHOCO 3072 LIMITED - 2006-02-28
M & M SPORTS LIMITED - 2004-08-12
No.1 Colmore Square, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2004-07-22 ~ 2007-10-12IIF 43 - secretary → ME
19
Purchas Road, Didcot, Oxfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-03-27 ~ 2018-01-04IIF 4 - director → ME
20
CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
719,000 GBP2023-10-31
Officer
2006-01-26 ~ 2008-07-08IIF 1 - director → ME
21
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
2000-02-16 ~ 2000-12-31IIF 46 - director → ME
22
SCHOOLSAFE HOLDINGS LIMITED - 2009-03-05
EVER 2391 LIMITED - 2004-07-22
88 Wood Street, LondonDissolved corporate (2 parents)
Officer
2004-07-08 ~ 2008-11-30IIF 23 - director → ME
23
SCHOOLSAFE INSURANCE SERVICES LIMITED - 2009-03-05
88 Wood Street, LondonDissolved corporate (2 parents)
Officer
2004-07-08 ~ 2008-11-30IIF 28 - director → ME
24
ROBINSONS SADDLERY LIMITED - 1985-08-12
ROBINSON'S SADDLERY (WIGAN) LIMITED - 1982-06-01
C/o Kroll Advisory Llp, The Chancery 58 Spring Gardens, Manchester, Greater ManchesterCorporate (2 parents)
Officer
2002-08-08 ~ 2003-02-12IIF 12 - director → ME
25
RACING GREEN LIMITED - 2010-10-19
HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
~ 1996-10-21IIF 10 - director → ME
26
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
1999-02-01 ~ 2000-07-10IIF 40 - director → ME
27
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
1999-02-01 ~ 2000-07-10IIF 39 - director → ME
28
SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
1996-12-17 ~ 2001-06-01IIF 21 - director → ME
29
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
1996-12-17 ~ 2001-06-01IIF 19 - director → ME
30
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-04-01 ~ 2001-06-01IIF 16 - director → ME
31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
1999-04-01 ~ 2001-06-01IIF 15 - director → ME
32
88 Wood Street, LondonCorporate (4 parents)
Officer
2001-11-01 ~ 2007-02-14IIF 27 - director → ME
33
MAGIC OF ITALY LIMITED - 1988-12-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
1998-12-18 ~ 2000-09-01IIF 30 - director → ME
34
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
KNAVEMARK LIMITED - 1984-12-27
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
1998-12-18 ~ 2000-09-01IIF 18 - director → ME
35
THE AIR TRAVEL GROUP LIMITED - 1999-03-19
PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
1998-12-18 ~ 2000-09-01IIF 31 - director → ME
36
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1995-03-21 ~ 1998-05-21IIF 13 - director → ME
1995-03-21 ~ 1995-03-21IIF 45 - secretary → ME
37
THOMSON TRAVEL HOLDINGS - 1999-05-17
THOMORG NO. 4 LIMITED - 1985-05-14
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
1995-03-21 ~ 1998-05-21IIF 11 - director → ME
1995-03-21 ~ 1995-10-21IIF 44 - secretary → ME
38
THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1996-12-20 ~ 2001-06-01IIF 9 - director → ME
39
PIMCO 2831 LIMITED - 2008-10-03
PIMCO 2832 LIMITED - 2008-10-01
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2008-10-15 ~ 2010-09-29IIF 32 - director → ME
40
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (5 parents)
Officer
2008-12-05 ~ 2012-05-15IIF 38 - director → ME
41
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1998-03-16 ~ 2000-04-27IIF 7 - director → ME
42
TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
MARRHIGH LIMITED - 1999-02-17
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandCorporate (2 parents)
Officer
1991-05-10 ~ 2001-01-17IIF 26 - director → ME
43
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved corporate (2 parents)
Officer
1995-05-12 ~ 2001-01-17IIF 8 - director → ME