1
ALNERY NO. 718 LIMITED
02227096 02284848, 02284837, 02226335Warning 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) 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1991-10-13) ~ 1998-05-19
IIF 24 - Director → ME
2
ASTON HOUSE MANAGEMENT COMPANY LIMITED
05426963 6 Aston House, Penn Road Knotty Green, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
2007-02-05 ~ 2009-11-11
IIF 36 - Director → ME
3
AUSTRAVEL LIMITED - now
THOMSON TRAVEL MANAGEMENT LIMITED
- 2001-03-26
00829423THOMSON TRAVEL HOLDINGS LIMITED
- 1985-05-14
00829423 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 18 - Director → ME
4
THOMSON TRAVEL (NO.1) LIMITED
- 1988-01-19
01353956 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 6 - Director → ME
5
TAMITOR LIMITED - 1980-12-31
Landmark House, Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-05-12 ~ 2000-03-03
IIF 2 - Director → ME
6
HOLIDAY CLUB INTERNATIONAL LIMITED
- now 01943218 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
(before 1992-02-14) ~ 2000-03-03
IIF 3 - Director → ME
7
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
COUNTRY HOLIDAYS LIMITED
- 1996-02-15
01400552COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 11 offsprings)
Officer
1994-08-08 ~ 2000-03-03
IIF 7 - Director → ME
8
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
(before 1992-08-07) ~ 2000-03-03
IIF 26 - Director → ME
9
13 Lombard Street, Belfast
Converted / Closed Corporate (29 parents)
Officer
1995-04-20 ~ now
IIF 1 - Director → ME
10
Viewpoint Nether Swell Manor, Stow-on-the-wold, Cheltenham
Active Corporate (9 parents)
Officer
2011-02-25 ~ now
IIF 34 - Director → ME
2011-01-31 ~ now
IIF 33 - Secretary → ME
11
SOMERWIGHT LIMITED
- 1979-12-31
01400743 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1992-10-01) ~ 1998-07-08
IIF 27 - Director → ME
12
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
(before 1992-02-14) ~ 2000-03-03
IIF 4 - Director → ME
13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
(before 1991-04-03) ~ 2000-03-03
IIF 25 - Director → ME
14
POLY TRAVEL LIMITED
- 1981-12-31
00117855 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 12 - Director → ME
15
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 16 - Director → ME
16
PLANET HOLIDAYS LIMITED
- 1982-07-16
00867366 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 9 - Director → ME
17
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 19 - Director → ME
18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 17 - Director → ME
19
SYSTEMS 2001 ASSET TRUST FUNDING LIMITED
- now 03497313SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
GRADETRANS LIMITED - 2001-04-04
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-05-21 ~ 2011-07-01
IIF 35 - Director → ME
20
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1991-10-13) ~ 1998-05-21
IIF 21 - Director → ME
21
THOMSON QUAD 2 - now
THOMSON TRAVEL HOLDINGS
- 1999-05-17
01684493 04252670, 01043792, 00831189Warning 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)THOMORG NO. 4 LIMITED
- 1985-05-14
01684493 01507156, 01516220, 02830114Warning 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) 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
(before 1991-10-13) ~ 1998-05-21
IIF 11 - Director → ME
22
THOMSON QUAD 3 LIMITED - now
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (15 parents)
Officer
(before 1991-10-13) ~ 1998-05-19
IIF 10 - Director → ME
23
THOMSON QUAD 4 LIMITED - now
THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
- 1999-05-17
00752562 01043792, 04252670, 01383984Warning 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
- 1993-09-30
00752562THOMSON HOLIDAYS LIMITED
- 1989-04-03
00752562 04165902, 01014599, 02830117Warning 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 CRESTA HOLIDAYS LIMITED
- 1976-12-31
00752562 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (28 parents)
Officer
(before 1991-10-13) ~ 1998-05-22
IIF 15 - Director → ME
24
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964ALNERY NO. 1596 LIMITED
- 1996-12-06
03226964 03227448, 05797796, 02147897Warning 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) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
1996-11-14 ~ 2000-03-03
IIF 14 - Director → ME
25
THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON TRAVEL FINANCE LIMITED
- 1997-10-09
00595595THOMSON OVERSEAS DEVELOPMENTS LIMITED
- 1980-12-31
00595595 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 22 - 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
(before 1991-04-03) ~ 2000-03-03
IIF 29 - Director → ME
27
TUI AIRWAYS LIMITED - now
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
(before 1992-09-27) ~ 2000-03-03
IIF 30 - Director → ME
28
TUI FINANCE NORTHERN EUROPE LIMITED
- now 03709803ALNERY NO. 1822 LIMITED
- 1999-03-24
03709803 03709785, 03709795, 01721887Warning 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) Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1999-03-15 ~ 2000-03-03
IIF 28 - Director → ME
29
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED
- 1998-03-13
03490138 11909226, 09189618, 11813022Warning 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) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
1998-01-26 ~ 2000-03-03
IIF 31 - Director → ME
30
TUI PENSION SCHEME (UK) LIMITED - now
THOMSON TRAVEL PENSION SCHEME LIMITED
- 2002-05-31
00973809VILLAPARTMENTS LIMITED
- 1978-12-31
00973809 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (50 parents)
Officer
(before 1992-10-19) ~ 2000-03-03
IIF 32 - Director → ME
31
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
02830117 03226966, 04492908, 02830098Warning 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) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
1993-09-07 ~ 2000-03-03
IIF 8 - Director → ME
32
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
(before 1991-10-13) ~ 2000-03-03
IIF 5 - Director → ME
33
VACATION RENTAL GROUP HOLDINGS LIMITED - now
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07
02384528 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
1994-08-08 ~ 2000-03-03
IIF 20 - Director → ME
34
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-05-12 ~ 1999-01-25
IIF 13 - Director → ME
35
HORIZON EAST LIMITED
- 1980-12-31
01198842 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
(before 1992-02-14) ~ 2000-03-03
IIF 23 - Director → ME