1
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
2012-12-14 ~ 2013-09-18
IIF 50 - Director → ME
2
AIRLINK INTERNATIONAL LIMITED
- now 01594320ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2011-01-10 ~ dissolved
IIF 49 - Director → ME
3
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2011-01-10 ~ dissolved
IIF 69 - Director → ME
4
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2009-05-08 ~ 2014-04-17
IIF 42 - Director → ME
5
B.A.T.H. INVESTMENTS LIMITED
- now 00551475BRICOM INVESTMENTS LIMITED - 1989-02-03
BRICOM HOLDINGS LIMITED - 1988-01-21
BRICOMIN HOLDINGS LIMITED - 1987-10-16
MANIFORD INVESTMENTS LIMITED - 1987-09-14
WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-15 ~ dissolved
IIF 136 - Director → ME
6
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
2008-08-01 ~ dissolved
IIF 106 - Director → ME
7
BENTLEY MOTORS LIMITED - now
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
ROLLS-ROYCE MOTOR CARS LIMITED
- 1999-07-23
00992897ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
Pym's Lane, Crewe, Cheshire
Active Corporate (65 parents, 7 offsprings)
Officer
1994-03-15 ~ 1998-07-03
IIF 19 - Director → ME
8
BROWN BROTHERS & COMPANY, LIMITED
SC004965 Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (23 parents)
Officer
1994-06-06 ~ 1995-10-24
IIF 20 - Director → ME
9
CANADA MARITIME SERVICES LIMITED
- now 01160910CANADA LINE SERVICES LIMITED(THE) - 1984-08-22
ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-06-17 ~ 2013-12-03
IIF 32 - Director → ME
10
CANADIAN PACIFIC (UK) LIMITED
- now 00139651CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2009-12-14 ~ 2013-12-03
IIF 58 - Director → ME
11
CAST AGENCIES EUROPE LIMITED
- now 01742813CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
CAST GROUP EUROPE LIMITED - 1998-11-30
CAST EUROPE (1983) LIMITED - 1994-04-11
LEADFAST LIMITED - 1983-08-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2010-06-17 ~ 2013-12-03
IIF 30 - Director → ME
12
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2010-06-17 ~ 2013-12-03
IIF 31 - Director → ME
13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-12-15 ~ 2013-12-03
IIF 48 - Director → ME
14
CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
OCEANFERRY LIMITED - 1985-05-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2009-12-15 ~ 2013-12-03
IIF 45 - Director → ME
15
CPS HOLDINGS (NO.2) LIMITED
- now 03610040ALNERY NO. 1791 LIMITED - 1998-12-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-12-16 ~ 2013-12-03
IIF 44 - Director → ME
16
ALNERY NO.2161 LIMITED - 2001-07-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2009-12-14 ~ dissolved
IIF 33 - Director → ME
17
ALNERY NO.2162 LIMITED - 2001-07-06
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2009-12-14 ~ 2013-12-03
IIF 51 - Director → ME
18
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2008-08-01 ~ 2012-07-10
IIF 105 - Director → ME
19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2008-08-01 ~ dissolved
IIF 103 - Director → ME
20
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
2008-08-01 ~ 2012-07-10
IIF 95 - Director → ME
21
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2008-08-01 ~ 2012-07-10
IIF 111 - Director → ME
22
ENTERPRISE EDUCATION TRUST - now
BUSINESSDYNAMICS TRUST - 2006-07-19
THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01
02647030 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1998-02-24 ~ 2001-02-12
IIF 18 - Director → ME
23
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2002-06-27 ~ 2011-07-15
IIF 104 - Director → ME
24
30 Park Street, London
Active Corporate (50 parents)
Officer
2002-09-09 ~ 2008-07-01
IIF 34 - Director → ME
25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-10-15 ~ 2013-11-26
IIF 80 - Director → ME
26
FIRST CHOICE AIRWAYS LIMITED
- now 01966273MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2001-04-05 ~ 2004-03-16
IIF 28 - Secretary → ME
2004-06-28 ~ 2009-06-30
IIF 26 - Secretary → ME
27
FIRST CHOICE AVIATION LIMITED
- now 03115443PRECIS (1402) LIMITED - 1996-02-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2013-11-26
IIF 98 - Director → ME
28
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045INTATRAVEL GROUP LIMITED - 2000-07-31
FIRST CHOICE RETAIL LIMITED - 1999-04-30
PRECIS (1677) LIMITED - 1999-02-09
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-10-15 ~ dissolved
IIF 88 - Director → ME
29
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
- now 03647615HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
2007-10-15 ~ 2013-07-31
IIF 133 - Director → ME
30
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
- now 01450256FIRST 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
2007-10-15 ~ 2013-07-31
IIF 121 - Director → ME
2001-04-05 ~ 2004-03-16
IIF 27 - Secretary → ME
31
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 89 - Director → ME
32
FIRST CHOICE HOLIDAYS LIMITED
- now 00048967FIRST CHOICE HOLIDAYS PLC
- 2008-02-20
00048967OWNERS 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
2008-08-13 ~ 2014-01-20
IIF 76 - Director → ME
2001-04-05 ~ 2008-08-13
IIF 24 - Secretary → ME
33
FIRST CHOICE HOLIDAYS QUEST LIMITED
- now 03797605INTERACTIVE FUTURE LIMITED - 1999-09-28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2006-02-09 ~ 2013-09-18
IIF 108 - Director → ME
34
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-11-22 ~ 2014-03-24
IIF 74 - Director → ME
35
FIRST CHOICE OFFICE SERVICES LIMITED
- now 02469040OWNERS ABROAD SERVICES LIMITED - 1994-08-24
OVERMARKET LIMITED - 1990-03-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 131 - Director → ME
36
FIRST CHOICE OLYMPIC LIMITED
- now 02065087FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
LEAPNOW LIMITED - 1987-01-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-10-15 ~ 2013-11-13
IIF 82 - Director → ME
37
FIRST CHOICE OVERSEAS HOLDINGS LIMITED
- now 02469120FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
CLEVERZONE LIMITED - 1990-03-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 134 - Director → ME
38
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
2007-10-15 ~ dissolved
IIF 118 - Director → ME
39
FIRST CHOICE SPAIN LIMITED
- now 05581127 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2005-11-02 ~ 2013-09-18
IIF 83 - Director → ME
40
FIRST CHOICE TOUR OPERATIONS LIMITED
- now 01961830OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
ARROWSMITH LIMITED - 1990-11-21
DOVETREND LIMITED - 1986-03-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-10-15 ~ dissolved
IIF 77 - Director → ME
41
FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
- now 03276161BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
MB72 LIMITED - 1997-01-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 81 - Director → ME
42
FIRST CHOICE TRAVEL SHOPS LIMITED
- now 01019392BAKERS WORLD TRAVEL LIMITED - 2003-10-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-10-15 ~ 2013-07-31
IIF 109 - Director → ME
43
CHARCO 1145 LIMITED - 2006-01-25
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-01 ~ 2007-11-01
IIF 35 - Director → ME
2008-08-01 ~ 2015-05-18
IIF 86 - Director → ME
44
FIRST CHOICE, UNIJET & AIR 2000 LIMITED
- now 02932716FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
SIGNVOTE LIMITED - 1996-10-22
OWNERS ABROAD LIMITED - 1996-07-22
FIRST CHOICE HOLIDAYS PLC - 1994-09-19
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 132 - Director → ME
45
FLEXIGROUP HOLDINGS LIMITED
- now 03553623SHELFCO (NO.1471) LIMITED - 1998-11-04
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 94 - Director → ME
46
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
2007-10-15 ~ dissolved
IIF 46 - Director → ME
47
BUDGET AIR LIMITED - 2007-10-19
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2011-01-10 ~ dissolved
IIF 72 - Director → ME
48
GLOBE BUSTERS LIMITED - 1997-07-16
SUPAFARE LIMITED - 1994-03-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-10-15 ~ dissolved
IIF 137 - Director → ME
49
HOLIDAY HYPERMARKETS (2000) LIMITED
03933408 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 128 - Director → ME
50
HOLIDAYS UNCOVERED LIMITED
- now 04644772OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2011-01-10 ~ dissolved
IIF 60 - Director → ME
51
TRINA TOURS LIMITED
- 2011-05-24
01163558 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-05-04 ~ 2013-10-14
IIF 75 - Director → ME
52
6th Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-01 ~ 2013-09-18
IIF 38 - Director → ME
53
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
MEETINGS & EVENTS UK LIMITED
- 2023-04-03
06018823GRAND EXPEDITIONS LIMITED
- 2011-06-22
06018823 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-05 ~ 2014-10-23
IIF 123 - Director → ME
54
ISANGO LIMITED - 2006-02-27
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-02-22 ~ 2014-04-11
IIF 55 - Director → ME
55
JETSET GROUP HOLDING (BRAZIL) LIMITED - now
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED
- 2015-10-23
04879656FIRST CHOICE AIRWAYS LIMITED
- 2003-10-09
04879656FIRST CHOICE AIR LIMITED
- 2003-09-22
04879656 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2003-09-01 ~ 2013-09-18
IIF 101 - Director → ME
56
JETSET GROUP HOLDING (UK) LIMITED - now
LATEROOMS GROUP HOLDING (UK) LIMITED
- 2015-10-23
05268423 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 87 - Director → ME
57
JETSET GROUP HOLDING LIMITED - now
LATEROOMS GROUP HOLDING LIMITED
- 2015-10-23
05203997 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2007-10-15 ~ 2013-09-18
IIF 107 - Director → ME
58
J.N. BAKER LIMITED - 1998-11-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-12-13
IIF 115 - Director → ME
59
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- now 00678786VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 1 - Director → ME
60
JOHN HASTIE OF GREENOCK LIMITED
01283063 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (14 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 9 - Director → ME
61
PRECIS (1369) LIMITED - 1996-10-07
Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2014-03-24
IIF 73 - Director → ME
62
START.CO.UK. PLC - 2000-05-31
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-01-20
IIF 59 - Director → ME
63
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2011-01-10 ~ dissolved
IIF 65 - Director → ME
64
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2005-11-22 ~ dissolved
IIF 92 - Director → ME
2001-03-12 ~ 2005-11-22
IIF 23 - Secretary → ME
65
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
2005-11-22 ~ 2012-07-10
IIF 37 - Director → ME
66
OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
RUSHSENSE LIMITED - 1992-09-17
Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-10-15 ~ dissolved
IIF 135 - Director → ME
67
LAW 305 LIMITED - 1991-04-22
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 127 - Director → ME
68
OLYMPIC VACATIONS LIMITED
- now 02271638STAR VACATIONS (U.K.) LIMITED - 1988-09-23
YAMOE LIMITED - 1988-08-23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2007-10-15 ~ 2014-01-20
IIF 113 - Director → ME
69
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-01-10 ~ 2013-07-31
IIF 68 - Director → ME
70
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 7 - Director → ME
71
TRACECASTLE LIMITED - 1977-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2005-11-22 ~ dissolved
IIF 99 - Director → ME
72
POWERFIELD SPECIALIST ENGINES LIMITED - now
ZULU CASTINGS LIMITED
- 2003-03-06
01783762COSWORTH CASTINGS LIMITED
- 1998-09-30
01783762 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 14 - Director → ME
73
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2008-03-10 ~ 2014-03-24
IIF 43 - Director → ME
74
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
1998-03-26 ~ 2000-03-20
IIF 11 - Director → ME
75
SHEENDEEP LIMITED - 1990-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2007-10-15 ~ dissolved
IIF 117 - Director → ME
76
SUNSHINE FLIGHTS LIMITED - 1995-10-16
EASYGRAPH LIMITED - 1992-05-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2007-10-15 ~ dissolved
IIF 119 - Director → ME
77
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2005-11-22 ~ 2013-09-18
IIF 100 - Director → ME
78
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-01-10 ~ 2013-09-18
IIF 61 - Director → ME
79
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2011-01-10 ~ dissolved
IIF 39 - Director → ME
80
SKYMEAD MAINTENANCE LIMITED
- now 00941213BRITANNIA HOLIDAYS LIMITED - 1988-01-18
MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2011-01-10 ~ dissolved
IIF 40 - Director → ME
81
SOVEREIGN TOUR OPERATIONS LIMITED
- now 02557714OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-01-20
IIF 130 - Director → ME
82
STUDENT CITY TRAVEL LIMITED
- now 03662315 Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-09-18
IIF 91 - Director → ME
83
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2013-12-13
IIF 116 - Director → ME
84
SUNQUEST HOLIDAYS (UK) LIMITED
- now 02889807SEYMAC 38 LIMITED - 1994-10-18
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2013-12-13
IIF 90 - Director → ME
85
SUNSAIL INTERNATIONAL LIMITED
- now 01887471VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06
VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ dissolved
IIF 112 - Director → ME
86
PRECIS (1894) LIMITED - 2000-07-04
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents)
Officer
2009-09-08 ~ 2013-08-20
IIF 97 - Director → ME
2001-04-05 ~ 2009-05-20
IIF 22 - Secretary → ME
87
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
2005-11-22 ~ dissolved
IIF 96 - Director → ME
88
THE INTERNATIONAL ACADEMY LIMITED
- now 03366880THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2011-01-10 ~ 2014-02-04
IIF 67 - Director → ME
89
THOMSON AIRWAYS TRUSTEE LIMITED
- now 06018826 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-12-05 ~ 2011-05-06
IIF 125 - Director → ME
90
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2008-03-03 ~ 2013-07-31
IIF 63 - Director → ME
91
TIMEC 1487 LIMITED - now
MICHELL BEARINGS LIMITED
- 2015-05-13
00167657 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 2 - Director → ME
92
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2004-08-09 ~ 2013-09-18
IIF 114 - Director → ME
93
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2006-05-12 ~ 2013-09-18
IIF 79 - Director → ME
94
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2007-10-15 ~ 2013-09-18
IIF 93 - Director → ME
95
TRAVEL SCOT WORLD LIMITED
- now 01208976ANGLO WORLD TRAVEL LIMITED - 2001-10-31
TRINA TRAVEL SERVICE LIMITED - 1992-11-06
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-05-04 ~ 2014-10-15
IIF 84 - Director → ME
96
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2006-07-04 ~ dissolved
IIF 85 - Director → ME
97
TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED
- 2017-04-04
01893401CRYSTAL ACTIVE LIMITED - 2011-02-03
TTG (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
2012-12-14 ~ 2013-09-18
IIF 62 - Director → ME
98
TRAVELOPIA HOLDINGS LIMITED - now
TUI TRAVEL SAS HOLDINGS LIMITED
- 2016-08-24
05934241SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2012-12-14 ~ 2014-01-20
IIF 47 - Director → ME
99
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (23 parents)
Officer
2003-06-18 ~ 2011-07-15
IIF 36 - Director → ME
100
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2002-05-31 ~ 2011-07-15
IIF 110 - Director → ME
101
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2004-05-04 ~ 2014-03-20
IIF 70 - Director → ME
102
TRINA TOURS LIMITED
- 2012-11-05
03379675HOTELBEDS UK LIMITED
- 2011-05-24
03379675FLIGHT WAREHOUSE LIMITED - 2004-11-22
PLACESPRINT LIMITED - 1997-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-10-15 ~ 2012-11-19
IIF 102 - Director → ME
103
TUI IRELAND LIMITED - now
FALCON LEISURE GROUP (OVERSEAS) LIMITED
- 2017-10-02
02220337FALCON TRAVEL LIMITED - 1988-11-11
FORTUNESELL LIMITED - 1988-06-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents)
Officer
2008-02-29 ~ 2014-01-20
IIF 120 - Director → ME
104
TUI MUSEMENT UK HOLDING LIMITED - now
MEETINGS & EVENTS INTERNATIONAL LIMITED
- 2023-04-03
07640837 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-05-19 ~ 2012-09-24
IIF 56 - Director → ME
105
TUI NORTHERN EUROPE LIMITED
- now 03490138THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2008-03-03 ~ 2013-07-31
IIF 66 - Director → ME
106
TUI PENSION SCHEME (UK) LIMITED
- now 00973809THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
VILLAPARTMENTS LIMITED - 1978-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2010-06-18 ~ 2015-07-27
IIF 71 - Director → ME
107
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ 2011-03-07
IIF 57 - Director → ME
108
TUI TRAVEL AVIATION FINANCE LIMITED
06986537 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2009-08-14 ~ 2014-01-20
IIF 53 - Director → ME
109
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
- now 06709889TUI TRAVEL ACQUISITIONS LIMITED
- 2010-08-02
06709889 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-09-29 ~ 2013-09-18
IIF 54 - Director → ME
110
TUI TRAVEL HOLDINGS LIMITED
- now 06638818 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2008-07-04 ~ 2014-01-20
IIF 52 - Director → ME
111
TUI TRAVEL LIMITED - now
COPPEREAGLE PUBLIC LIMITED COMPANY
- 2007-06-21
06072876 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (42 parents, 13 offsprings)
Officer
2007-06-19 ~ 2013-10-01
IIF 29 - Secretary → ME
112
THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2009-04-01 ~ 2013-07-31
IIF 64 - Director → ME
113
FIRST CHOICE RETAIL LIMITED
- 2008-10-01
01456086INTATRAVEL 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
2007-10-15 ~ 2013-07-31
IIF 78 - Director → ME
114
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2008-02-29 ~ 2013-08-20
IIF 124 - Director → ME
115
TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-10-15 ~ 2013-11-26
IIF 129 - Director → ME
116
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
2008-02-29 ~ 2013-11-26
IIF 126 - Director → ME
117
VICKERS BUSINESS EQUIPMENT LIMITED
- now 00100453RONEO VICKERS LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 15 - Director → ME
118
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 16 - Director → ME
119
VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-09-23 ~ 2013-11-26
IIF 122 - Director → ME
120
VINTERS DEFENCE SYSTEMS LIMITED - now
VICKERS DEFENCE SYSTEMS LIMITED
- 2003-03-21
00542023VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1998-09-01 ~ 2000-03-20
IIF 13 - Director → ME
121
VINTERS ENGINEERING LIMITED - now
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21
00003543VICKERS PUBLIC LIMITED COMPANY
- 1998-07-06
00003543 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (35 parents, 9 offsprings)
Officer
1994-06-01 ~ 2000-03-20
IIF 8 - Director → ME
122
VINTERS INTERNATIONAL LIMITED - now
VICKERS INTERNATIONAL LIMITED
- 2003-03-20
00542021VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (26 parents, 5 offsprings)
Officer
1997-07-04 ~ 2000-03-20
IIF 12 - Director → ME
123
VINTERS LIMITED - now
VINTERS PLC - 2012-12-06
MEASURECHANGE PUBLIC LIMITED COMPANY
- 1998-04-23
03517200 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (32 parents, 1 offspring)
Officer
1998-04-03 ~ 2001-04-02
IIF 6 - Director → ME
1998-05-05 ~ 1998-07-06
IIF 25 - Secretary → ME
1998-08-28 ~ 2000-03-20
IIF 21 - Secretary → ME
124
VINTERS RESEARCH LIMITED - now
VICKERS RESEARCH LIMITED
- 2003-03-21
00163908CRABTREE - VICKERS LIMITED - 1992-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 5 - Director → ME
125
VINTERS RISK & INSURANCE SERVICES LIMITED - now
VICKERS RISK & INSURANCE SERVICES LIMITED
- 2003-03-21
00699316VICKERS (INSURANCE) LIMITED
- 1984-12-06
00699316 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
~ 2000-03-20
IIF 4 - Director → ME
126
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED - now
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
- 2003-03-21
00542022 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 10 - Director → ME
127
VINTERS-ARMSTRONGS LIMITED - now
VICKERS ARMSTRONGS LIMITED
- 2003-03-21
00227013 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (27 parents)
Officer
1995-05-12 ~ 2000-03-20
IIF 3 - Director → ME
128
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
1998-09-01 ~ 2000-03-20
IIF 17 - Director → ME
129
YOUR SPORTING CHALLENGE LIMITED
- now 01447258TTG (NO.12) LIMITED - 2010-03-18
SKYLEASE LIMITED - 2006-10-31
BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2011-01-10 ~ dissolved
IIF 41 - Director → ME