1
AMP 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 16 - 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 11 - 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 12 - 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 14 - 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 27 - Director → ME
6
30 Park Street, London
Active Corporate (50 parents)
Officer
2004-08-04 ~ 2005-01-07
IIF 3 - 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 15 - 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 17 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1999-11-02 ~ 2001-01-31
IIF 13 - 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 18 - 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 6 - Director → ME
12
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
1999-03-29 ~ 2002-04-30
IIF 25 - Director → ME
13
13 Lombard Street, Belfast
Converted / Closed Corporate (29 parents)
Officer
1999-03-29 ~ 2002-04-30
IIF 1 - Director → ME
14
4d Sunbank Lane, Airport City, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-02 ~ 2018-08-20
IIF 29 - Director → ME
2018-08-17 ~ now
IIF 31 - Secretary → ME
15
Unit 31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-05-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1999-03-29 ~ 2001-07-13
IIF 8 - Director → ME
17
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1999-03-29 ~ 2001-07-13
IIF 22 - Director → ME
18
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1994-10-10 ~ 1997-05-22
IIF 4 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1999-03-29 ~ 2001-07-13
IIF 21 - Director → ME
20
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441 10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1999-11-02 ~ 2002-04-30
IIF 10 - Director → ME
21
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 26 - Director → ME
22
SANDCO 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 9 - Director → ME
23
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2001-02-08 ~ 2002-04-30
IIF 19 - Director → ME
24
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 23 - Director → ME
25
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 20 - Director → ME
26
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 24 - Director → ME
27
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 7 - Director → ME
28
TTG RETAIL DEVELOPMENT LIMITED
- now 03786084TTG RETAIL DEVELOPMENTS LIMITED - 1999-09-13
ALNERY NO. 1867 LIMITED - 1999-07-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2000-05-05 ~ 2000-11-07
IIF 2 - Director → ME
29
TUI UK LIMITED - now
THOMSON HOLIDAYS LIMITED
- 2002-04-03
02830117 04165902, 01014599, 00752562Warning 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)THOMSON 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 5 - Director → ME