1
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2021-02-03 ~ now
IIF 4 - Director → ME
2
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2021-02-03 ~ now
IIF 5 - Director → ME
3
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
2021-02-03 ~ now
IIF 1 - Director → ME
4
Hangar 89 London Luton Airport, Luton, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-03 ~ 2024-06-28
IIF 9 - Director → ME
5
Hangar 89 London Luton Airport, Luton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-02-03 ~ 2024-06-28
IIF 7 - Director → ME
6
Hangar 89 London Luton Airport, Luton, England
Active Corporate (7 parents)
Officer
2021-02-03 ~ 2024-06-28
IIF 8 - Director → ME
7
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2021-02-03 ~ now
IIF 2 - Director → ME
8
KIYOKA LIMITED - 2018-01-09
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-02-03 ~ 2024-06-28
IIF 6 - Director → ME
9
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
2015-11-30 ~ 2019-01-01
IIF 17 - Director → ME
10
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
02932716OWNERS 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
2015-12-16 ~ 2019-01-01
IIF 18 - Director → ME
11
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 21 - Director → ME
12
JETSET GROUP HOLDING (BRAZIL) LIMITED
- now 04879656LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
AIR 2000 LIMITED - 2012-07-05
08455250, NI062863, 01966273, 10113856, 03472670, 09211619, 11733824, 16869260, 16256129, 10338942, 04262844, 06270041, 02412364, 09518259, 06084563, 13001168, 04855234, 02139216... (more)FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
01966273FIRST CHOICE AIR LIMITED - 2003-09-22
02932716 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-20 ~ 2019-01-01
IIF 23 - Director → ME
13
LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
05203997EVER 2519 LIMITED - 2012-07-05
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-01-20 ~ dissolved
IIF 20 - Director → ME
14
LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
05268423EVER 2457 LIMITED - 2012-07-05
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning 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 (22 parents, 2 offsprings)
Officer
2016-01-20 ~ 2019-01-01
IIF 12 - Director → ME
15
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
2015-11-30 ~ 2018-09-07
IIF 14 - Director → ME
16
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964THOMSON TRAVEL GROUP LIMITED - 1998-03-13
03490138ALNERY NO. 1596 LIMITED - 1996-12-06
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 (34 parents, 4 offsprings)
Officer
2015-12-16 ~ 2019-01-01
IIF 10 - Director → ME
17
Wigmore House, Wigmore Lane, Luton, England
Active Corporate (5 parents)
Officer
2020-06-12 ~ 2020-09-30
IIF 26 - Director → ME
18
TUI GROUP FLEET FINANCE LIMITED
10688932 Wigmore House Wigmore Place, Wigmore Lane, Luton, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-24 ~ 2020-09-30
IIF 27 - Director → ME
19
THOMSON TRAVEL GROUP PLC - 2002-04-03
03226964NEWCO 1998 LIMITED - 1998-03-13
SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2015-11-30 ~ 2020-09-30
IIF 25 - Director → ME
20
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)
Equity (Company account)
2 GBP2019-09-30
Officer
2008-11-01 ~ 2011-10-20
IIF 3 - Director → ME
21
TUI TRAVEL AVIATION FINANCE LIMITED
06986537 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2015-01-16 ~ 2020-09-30
IIF 24 - Director → ME
22
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
- now 06709889TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-12-16 ~ 2019-01-01
IIF 22 - Director → ME
23
TUI TRAVEL GROUP SOLUTIONS LIMITED
- now 03849257ALNERY NO. 1912 LIMITED - 1999-12-13
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
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2013-09-09 ~ 2019-01-01
IIF 15 - Director → ME
24
TUI TRAVEL HOLDINGS LIMITED
- now 06638818CBQ NO. 1 LIMITED - 2008-10-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2010-11-25 ~ 2020-09-30
IIF 19 - Director → ME
25
TUI TRAVEL PLC - 2015-01-19
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (42 parents, 13 offsprings)
Officer
2015-05-27 ~ 2020-09-30
IIF 16 - Director → ME
26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ dissolved
IIF 11 - Director → ME
27
TUI TRAVEL OVERSEAS HOLDINGS LIMITED
- now 04998708WHERE NEXT? THOMSON LIMITED - 2008-08-20
04484400TTG (NO.8) LIMITED - 2006-07-24
04484165, 03922787, 03922787, 04066388, 04484412, 01447258, 01893401, 04998565, 04998461, 04489567, 01772588, 04484400, 04999135, 04998954, 04484400, 03922787, 04484173, 03922787, 03922787... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-12-16 ~ 2020-09-30
IIF 13 - Director → ME