1
AMP MANAGEMENT LIMITED - 1996-03-26
00601272 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
03083839 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 00444359SAVILLE 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)
Equity (Company account)
43 GBP2019-06-30
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
01198842 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)
Equity (Company account)
1,351,313 GBP2024-02-28
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)
Equity (Company account)
55,422 GBP2025-05-31
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
SANDCO 609 LIMITED - 1999-04-28
06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning 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 (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 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 04484165, 04998708, 03922787, 03922787, 04066388, 04484412, 01447258, 01893401, 04998565, 04998461, 04489567, 04484400, 04999135, 04998954, 04484400, 03922787, 04484173, 03922787, 03922787... (more)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
ALNERY NO. 1295 LIMITED - 1993-09-30
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning 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 (76 parents, 10 offsprings)
Officer
1997-05-12 ~ 1999-04-22
IIF 2 - Director → ME