1
A B CALLER & SONS LIMITED
- now 03083839AMP MANAGEMENT LIMITED - 1996-03-26
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2001-02-27 ~ 2001-12-31
IIF 97 - Director → ME
2
AB GROUP FINANCIAL SERVICES LIMITED - now
ABG FISERV LIMITED - 2017-06-12
AVIS FINANCIAL SERVICES LIMITED
- 2016-09-01
02059740LOGICMINOR LIMITED - 1986-11-28
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (24 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 44 - Director → ME
3
A.B.CALLER & SONS LIMITED - 1996-03-26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-01-31 ~ 2001-12-31
IIF 55 - Director → ME
4
THOMSON TRAVEL MANAGEMENT LIMITED
- 2001-03-26
00829423THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 65 - Director → ME
5
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
1997-03-25 ~ 1998-12-31
IIF 131 - Director → ME
6
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
1997-03-25 ~ 1998-12-31
IIF 111 - Director → ME
7
RATESORT LIMITED - 1989-06-26
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 118 - Director → ME
8
AVIS BUDGET EMEA LIMITED - now
AVIS EUROPE LIMITED - 2011-10-06
D.I.T. INVESTMENTS LIMITED
- 1997-02-07
03311438 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (45 parents, 4 offsprings)
Officer
1997-02-03 ~ 1999-03-31
IIF 132 - Director → ME
9
AVIS BUDGET SERVICES LIMITED - now
AVIS MANAGEMENT SERVICES LIMITED
- 2012-02-01
01972749AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (24 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 3 - Director → ME
10
AVIS BUDGET UK LIMITED - now
AVIS RENT A CAR LIMITED
- 2012-12-03
00802486 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (38 parents, 5 offsprings)
Officer
1993-11-01 ~ 1998-12-31
IIF 4 - Director → ME
11
AVIS EUROPE AND MIDDLE EAST LIMITED
03342822 Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
1997-03-25 ~ 1998-12-31
IIF 121 - Director → ME
12
AVIS EUROPE HOLDINGS LIMITED
- now 01995619AVIS EUROPE LIMITED
- 1996-02-29
01995619TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (39 parents, 17 offsprings)
Officer
1993-11-01 ~ 1998-12-31
IIF 124 - Director → ME
13
AVIS EUROPE INVESTMENT HOLDINGS LIMITED
- now 03056683AVIS EUROPE LIMITED
- 1997-02-07
03056683 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1995-07-05 ~ 1998-12-31
IIF 98 - Director → ME
14
AVIS EUROPE INVESTMENTS LIMITED
- now 03250132QUADRANTDEAL LIMITED
- 1997-01-08
03250132 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-09-27 ~ 1998-12-31
IIF 115 - Director → ME
15
AVIS EUROPE OVERSEAS LIMITED
- now 03250169MATTERSTYLE LIMITED
- 1997-01-27
03250169 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-09-27 ~ 1998-12-31
IIF 109 - Director → ME
16
AVIS EUROPE RISK MANAGEMENT LIMITED
- now 02789282ADAPTSECURE PROJECTS LIMITED - 1993-03-16
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (29 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 127 - Director → ME
17
AVIS FINANCE COMPANY (NO.2) LIMITED
02157178 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1993-11-01 ~ 1998-12-31
IIF 123 - Director → ME
18
AVIS FINANCE COMPANY LIMITED - now
AVIS FINANCE COMPANY PLC
- 2011-11-16
02123807PITCHULTRA LIMITED - 1987-07-21
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 125 - Director → ME
19
AVIS INVESTMENT SERVICES (NO.2)
03650079 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (19 parents)
Officer
1998-10-09 ~ 1998-12-31
IIF 129 - Director → ME
20
AVIS INVESTMENT SERVICES LIMITED
- now 02071732HIGHCHANGE LIMITED - 1987-01-30
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 117 - Director → ME
21
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
1997-03-25 ~ 1998-12-31
IIF 137 - Director → ME
22
Avis Budget House, Park Road, Bracknell, Berkshire, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1997-03-25 ~ 1998-12-31
IIF 110 - Director → ME
23
AVIS PROFIT SHARE TRUSTEES LIMITED
- now 03295482 7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1997-03-17 ~ 1998-12-31
IIF 119 - Director → ME
24
Ronald A Robinson, 11 Lombard Street, Belfast
Converted / Closed Corporate (7 parents)
Officer
1966-09-08 ~ 1991-01-31
IIF 136 - Director → ME
25
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 128 - Director → ME
26
STRONGDRAW LIMITED - 1991-12-04
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 113 - Director → ME
27
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2000-07-10 ~ 2001-12-31
IIF 39 - Director → ME
28
BRANDON HIRE GROUP HOLDINGS LIMITED
- now 07324345 Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-03-22 ~ 2017-11-07
IIF 100 - Director → ME
29
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
2001-01-31 ~ 2001-12-31
IIF 86 - Director → ME
30
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 126 - Director → ME
31
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (33 parents)
Officer
2001-02-27 ~ 2001-12-31
IIF 87 - Director → ME
32
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
2005-11-01 ~ 2011-10-03
IIF 105 - Director → ME
33
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 116 - Director → ME
34
CENTRUS LIMITED - now
3 ARROWS CAR HIRE LIMITED - 1994-07-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (29 parents)
Officer
1998-12-09 ~ 1999-03-31
IIF 108 - Director → ME
35
MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
1993-11-01 ~ 1998-12-31
IIF 122 - Director → ME
36
CINEWORLD UK LIMITED - 2006-05-17
JAD 1 LIMITED - 2004-10-06
AUGUSTUS 2 LIMITED - 2004-08-24
Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2006-05-22 ~ 2015-05-26
IIF 103 - Director → ME
37
JETSAVE TRANSATLANTIC LIMITED
- 2001-02-19
01827071ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-01-04 ~ 2001-12-31
IIF 38 - Director → ME
38
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
- now 02142425AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
COMETREX LIMITED - 1987-07-20
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-01-04 ~ 2001-12-31
IIF 53 - Director → ME
39
DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED
- now 03859404DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2000-06-09 ~ 2001-12-31
IIF 96 - Director → ME
40
DIGITAL TRAVEL GROUP LIMITED
- now 03854037HOLIDAYTIME LIMITED - 1999-12-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2000-11-17 ~ 2001-12-31
IIF 63 - Director → ME
41
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
1995-07-07 ~ 1998-12-31
IIF 120 - Director → ME
42
EI GROUP LIMITED - now
ENTERPRISE INNS PLC
- 2017-02-09
02562808MIDCOUNTIES INNS LIMITED - 1991-07-22
LEGISLATOR 1115 LIMITED - 1991-03-21
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (33 parents, 7 offsprings)
Officer
2008-07-10 ~ 2018-07-05
IIF 104 - Director → ME
43
ENGLISH COUNTRY COTTAGES LIMITED - now
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED
- 2013-08-09
04666994DMWSL 399 LIMITED - 2003-05-28
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-10-04 ~ 2010-03-01
IIF 1 - Director → ME
44
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 11 - Director → ME
45
EXPERIENCE ENGLISH LIMITED - now
ELC ENGLISH LIMITED - 2014-08-12
HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
DIY TRAVELLER LIMITED
- 2010-02-23
04040338 C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Liquidation Corporate (33 parents, 3 offsprings)
Officer
2000-07-26 ~ 2001-12-31
IIF 2 - Director → ME
46
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2002-10-07 ~ 2003-12-19
IIF 5 - Director → ME
47
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
2001-07-13 ~ 2001-12-31
IIF 37 - Director → ME
48
HORIZON MIDLANDS (PROPERTIES) LIMITED
01136950 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-07-26 ~ 2001-12-31
IIF 59 - Director → ME
49
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
2001-07-27 ~ 2001-12-31
IIF 45 - Director → ME
50
ALNERY NO. 1971 LIMITED - 2000-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2001-01-23 ~ 2001-12-31
IIF 57 - Director → ME
51
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED
- 2006-02-15
00076230FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 27 - Director → ME
52
IDF HOTELS & RESORTS LIMITED - now
LE MERIDIEN HOTELS & RESORTS LIMITED
- 2006-06-15
04190153GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
INTERCEDE 1710 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 8 - Director → ME
53
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-01-31 ~ 2001-12-31
IIF 71 - Director → ME
54
JETSAVE INTERNATIONAL LIMITED
- now 01160481FORMAL TWO LIMITED - 1997-12-17
GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2001-01-04 ~ 2001-12-31
IIF 95 - Director → ME
55
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-07-13 ~ 2001-12-31
IIF 66 - Director → ME
56
INTERCEDE 1843 LIMITED
- 2003-03-19
04692388 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (12 parents)
Officer
2003-03-19 ~ 2003-03-31
IIF 23 - Director → ME
57
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-03-28 ~ 2012-06-28
IIF 79 - Director → ME
58
MAGIC CONNOISSEURS LIMITED - now
JERSEY TRAVEL SERVICE LIMITED
- 2002-10-07
00997883COUSINS TRAVEL LIMITED - 1987-07-15
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-02-07 ~ 2001-12-31
IIF 68 - Director → ME
59
MAKE-A-WISH FOUNDATION UK.
- now 02031836MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (72 parents, 1 offspring)
Officer
2008-01-10 ~ 2015-02-23
IIF 80 - Director → ME
60
MAKE-A-WISH PROMOTIONS LIMITED
- now 04015443ENFRANCHISE 387 LIMITED - 2000-08-03
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (21 parents)
Officer
2008-08-18 ~ 2015-11-26
IIF 102 - Director → ME
61
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2001-12-31
IIF 90 - Director → ME
62
MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
GYNGELL LIMITED - 1978-12-31
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (20 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 114 - Director → ME
63
MERIDIEN PROPERTY COMPANY I LIMITED
04165609 Mercer & Hole, International Press Centre, 76 Shoe Lane, London
Active Corporate (13 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 14 - Director → ME
64
MICRO FOCUS INTERNATIONAL LIMITED - now
MICRO FOCUS INTERNATIONAL PLC
- 2023-02-03
05134647HACKREMCO (NO. 2158) LIMITED
- 2005-04-05
05134647 The Lawn, Old Bath Road, Newbury, Berkshire
Active Corporate (46 parents, 9 offsprings)
Officer
2005-04-04 ~ 2014-09-25
IIF 101 - Director → ME
65
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 130 - Director → ME
66
PHOENICIA HOTEL COMPANY LIMITED
- now 00305858MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 18 - Director → ME
67
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-07-13 ~ 2001-12-31
IIF 74 - Director → ME
68
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-07-13 ~ 2001-12-31
IIF 85 - Director → ME
69
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2001-01-01 ~ 2001-12-31
IIF 49 - Director → ME
70
POLY TRAVEL LIMITED - 1981-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 46 - Director → ME
71
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 36 - Director → ME
72
PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
PLANET HOLIDAYS LIMITED - 1982-07-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 84 - Director → ME
73
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 30 - Director → ME
74
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-07-13 ~ 2001-12-31
IIF 94 - Director → ME
75
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 88 - Director → ME
76
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441 10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2001-02-27 ~ 2001-12-31
IIF 56 - Director → ME
77
SAFEGUARD (LEGAL EXPENSES) LIMITED - now
MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED
- 2002-03-08
03287343 7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1998-12-09 ~ 1999-03-31
IIF 106 - Director → ME
78
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
1998-12-09 ~ 1999-03-31
IIF 107 - Director → ME
79
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 32 - Director → ME
80
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2000-07-10 ~ 2001-12-31
IIF 54 - Director → ME
81
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2000-07-10 ~ 2001-12-31
IIF 69 - Director → ME
82
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 78 - Director → ME
83
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2000-07-26 ~ 2001-12-31
IIF 40 - Director → ME
84
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 13 - Director → ME
85
SOMETHING SPECIAL (TRANSPORT) LIMITED
- now 02308734SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2000-08-03 ~ 2001-12-31
IIF 99 - Director → ME
86
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2000-08-03 ~ 2001-12-31
IIF 61 - Director → ME
87
SPANISH HARBOUR HOLIDAYS LIMITED
02448933 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-08-03 ~ 2001-12-31
IIF 60 - Director → ME
88
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2000-08-03 ~ 2001-12-31
IIF 92 - Director → ME
89
SPECIALIST HOLIDAYS CONTRACTING LIMITED
- now 03121123CRYSTAL DIAL LIMITED
- 2001-02-19
03121123FORMAL ONE LIMITED - 1998-02-06
CRYSTAL DIAL LIMITED - 1997-12-04
PINECOPY LIMITED - 1996-01-04
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2001-01-04 ~ 2001-12-31
IIF 76 - Director → ME
90
SPECIALIST HOLIDAYS GROUP LIMITED
- now 03343095CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
SELECTBOLD LIMITED - 1997-07-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2001-01-04 ~ 2001-12-31
IIF 70 - Director → ME
91
SPECIALIST HOLIDAYS LIMITED
- now 01976915CRYSTAL HOLIDAYS LIMITED
- 2001-01-19
01976915TROPICAL PLACES LIMITED - 1997-12-11
AIRBORNE TRAVEL LIMITED - 1989-08-29
STYLOMAN LIMITED - 1986-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-01-04 ~ 2001-12-31
IIF 67 - Director → ME
92
STARMAN (CR) LIMITED - now
STARMAN CAFE ROYAL LIMITED - 2009-02-16
MERIDIEN CAFE ROYAL LIMITED
- 2006-03-29
04165602GRAND HOTELS (CR) LIMITED - 2001-11-20
INTERCEDE 1699 LIMITED - 2001-05-16
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 31 - Director → ME
93
STARMAN HOTELS AND RESORTS LONDON LIMITED - now
MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED
- 2004-01-16
04159477LAW 2259 LIMITED - 2001-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 35 - Director → ME
94
STARMAN PARK HOTEL LIMITED - now
MERIDIEN PARK HOTEL LIMITED - 2006-03-24
SELSDON PARK HOTEL LIMITED(THE)
- 2004-01-16
00244820 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-10-07 ~ 2003-12-19
IIF 22 - Director → ME
95
STARMAN SECRETARIES LIMITED - now
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED
- 2004-06-01
04944708 6 Snow Hill, London
Dissolved Corporate (15 parents, 31 offsprings)
Officer
2003-11-18 ~ 2003-12-19
IIF 28 - Director → ME
96
STARMAN STRECK - now
MERIDIEN STRECK LIMITED
- 2006-03-24
01988676FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 26 - Director → ME
97
STOCK SPIRITS GROUP LIMITED - now
STOCK SPIRITS GROUP PLC
- 2022-01-19
08687223STOCK SPIRITS GROUP LIMITED - 2013-10-07
STOCK SPIRITS (UK) LIMITED - 2013-10-02
2nd Floor 107 Cheapside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-21 ~ 2021-11-29
IIF 135 - Director → ME
98
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (22 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 17 - Director → ME
99
BARCELSURE LIMITED - 1991-12-04
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents)
Officer
1993-11-01 ~ 1998-12-31
IIF 112 - Director → ME
100
THE MAGIC OF TRAVEL LIMITED
- now 01332273MAGIC OF ITALY LIMITED - 1988-12-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2000-09-01 ~ 2001-12-31
IIF 83 - Director → ME
101
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
- now 01862357THE 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 Sussex
Dissolved Corporate (37 parents)
Officer
2000-09-01 ~ 2001-12-31
IIF 51 - Director → ME
102
THE MAGIC TRAVEL GROUP LIMITED
- now 00971686THE AIR TRAVEL GROUP LIMITED - 1999-03-19
PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
2000-09-01 ~ 2001-12-31
IIF 52 - Director → ME
103
THG HOLIDAYS LIMITED - now
THE ORIGINAL TRAVEL HOUSE LIMITED
- 2005-01-14
02748283THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2001-02-27 ~ 2001-12-31
IIF 93 - Director → ME
104
THOMSON AIRWAYS LIMITED - now
TUI AIRWAYS LIMITED - 2017-10-02
HORIZON HOLIDAYS LIMITED
- 2017-01-31
00555445HORIZON TRAVEL LIMITED - 1980-12-31
HORIZON MIDLANDS LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-07-26 ~ 2001-12-31
IIF 82 - Director → ME
105
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
2001-01-31 ~ 2001-12-31
IIF 42 - Director → ME
106
THOMSON HOLIDAYS LIMITED - now
ALNERY NO.2138 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-10-02 ~ 2001-12-31
IIF 73 - Director → ME
107
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
2000-01-31 ~ 2001-12-31
IIF 133 - Director → ME
108
THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON TRAVEL INTERNATIONAL LIMITED
- 2008-07-30
00595595THOMSON INTERNATIONAL LIMITED - 1998-12-24
THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 89 - Director → ME
109
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2001-07-27 ~ 2001-12-31
IIF 75 - Director → ME
110
TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL 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
01893401 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2001-02-12 ~ 2001-12-31
IIF 43 - Director → ME
111
CRYSTAL HOLIDAYS LIMITED - 1997-12-11
SHAWS HOLIDAYS LIMITED - 1981-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-01-04 ~ 2001-12-31
IIF 62 - Director → ME
112
TTG (NO. 13) LIMITED - now
BUDGET FLIGHTS LIMITED - 2007-10-19
TTG (NO.1) LIMITED - 2002-06-17
TUI NORTHERN EUROPE LIMITED
- 2002-04-03
03922787TTG (NO.1) LIMITED
- 2001-11-08
03922787EVER 1281 LIMITED - 2000-08-16
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-08-17 ~ 2001-12-31
IIF 47 - Director → ME
113
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
2001-01-31 ~ 2001-12-31
IIF 77 - Director → ME
114
ALNERY NO. 2098 LIMITED
- 2001-03-15
04066388 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-03-07 ~ 2001-12-31
IIF 81 - Director → ME
115
TUI FINANCE NORTHERN EUROPE LIMITED
- now 03709803ALNERY NO. 1822 LIMITED - 1999-03-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2000-03-03 ~ 2001-12-31
IIF 50 - Director → ME
116
TUI NORTHERN EUROPE LIMITED - now
THOMSON TRAVEL GROUP PLC
- 2002-04-03
03490138NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2000-01-31 ~ 2001-12-31
IIF 64 - Director → ME
117
TUI PENSION SCHEME (UK) LIMITED - now
THOMSON TRAVEL PENSION SCHEME LIMITED
- 2002-05-31
00973809VILLAPARTMENTS LIMITED - 1978-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2000-03-23 ~ 2001-12-31
IIF 58 - Director → ME
118
TUI TRAVEL GROUP SOLUTIONS LIMITED - now
HOLIDAYTIME LIMITED
- 2013-09-25
03849257ALNERY NO. 1912 LIMITED - 1999-12-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2000-06-09 ~ 2001-12-31
IIF 41 - Director → ME
119
VDASH LIMITED - now
TT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED
- 2012-12-14
03745624ALNERY NO. 1844 LIMITED - 1999-11-25
21-23 Dorset Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-06-09 ~ 2001-12-31
IIF 91 - Director → ME
120
VIRGIN MOBILE HOLDINGS (UK) LIMITED - now
VIRGIN MOBILE HOLDINGS (UK) PLC
- 2006-07-04
03741555VIRGIN MOBILE HOLDINGS (UK) LIMITED
- 2004-07-02
03741555VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
IDEASTONE LIMITED - 1999-03-29
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-06-28 ~ 2006-07-04
IIF 134 - Director → ME
121
TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
HORIZON EAST LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2000-07-26 ~ 2001-12-31
IIF 72 - Director → ME
122
THE WORLD OF TUI LIMITED - 2001-08-13
ALNERY NO. 2172 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2001-10-02 ~ 2001-12-31
IIF 48 - Director → ME
123
ZOE ACQUISITION COMPANY I LIMITED - now
MERIDIEN ACQUISITION COMPANY I LIMITED
- 2006-01-03
04214259GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 10 - Director → ME
124
ZOE ACQUISITION COMPANY II LIMITED - now
MERIDIEN ACQUISITION COMPANY II LIMITED
- 2006-01-03
04214272GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 15 - Director → ME
125
ZOE DEVELOPMENT COMPANY LIMITED - now
MERIDIEN DEVELOPMENT COMPANY LIMITED
- 2006-01-03
04190170GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
INTERCEDE 1703 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 25 - Director → ME
126
ZOE GATWICK LIMITED - now
MERIDIEN GATWICK LIMITED
- 2006-01-03
04190151GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
INTERCEDE 1709 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 29 - Director → ME
127
ZOE GUARANTEE COMPANY LIMITED - now
MERIDIEN GUARANTEE COMPANY LIMITED
- 2006-01-03
04190179GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
INTERCEDE 1704 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 9 - Director → ME
128
ZOE HEATHROW LIMITED - now
MERIDIEN HEATHROW LIMITED
- 2006-01-03
04165748GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
INTERCEDE 1701 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 21 - Director → ME
129
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED
- 2006-01-10
00389061FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 16 - Director → ME
130
ZOE HOTELS & RESORTS COMPANY LIMITED - now
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16
02490368FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 33 - Director → ME
131
ZOE HOTELS (GB) LIMITED - now
MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
PRINCIPAL HOTELS (GB) LIMITED
- 2004-02-03
02873048PROJECT NORTH NO. 1 LIMITED - 1994-03-23
ALNERY NO. 1330 LIMITED - 1994-03-09
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 34 - Director → ME
132
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED
- 2006-01-03
00318226FORTE HOTELS (UK) LIMITED - 2001-08-23
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 7 - Director → ME
133
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10
04217267GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 6 - Director → ME
134
ZOE INTERNATIONAL LIMITED - now
MERIDIEN INTERNATIONAL LIMITED
- 2006-01-10
00917838FORTE INTERNATIONAL LIMITED - 2001-09-27
TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 24 - Director → ME
135
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED
- 2006-01-03
00339238FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 19 - Director → ME
136
ZOE SERVICES COMPANY PLC - now
MERIDIEN SERVICES COMPANY PLC
- 2006-01-03
04214296GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 12 - Director → ME
137
ZOE WORLD WIDE LIMITED - now
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03
04124694HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2002-10-07 ~ 2003-12-19
IIF 20 - Director → ME