The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (23 offsprings)
    Officer
    2013-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
    THOMAS COOK HOLDINGS LIMITED - 2017-08-24
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Willott, Nicholas Christian
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2013-10-04 ~ 2014-08-08
    OF - Director → CIF 0
  • 2
    Charnock, Alison
    Principal Solicitor born in November 1969
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2008-08-14
    OF - Director → CIF 0
  • 3
    Winspear, Tamsin Jane
    Company Secretary born in January 1969
    Individual
    Officer
    2003-05-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Carty, Amelia Marie
    Solicitor born in March 1981
    Individual
    Officer
    2012-03-29 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    1999-03-02 ~ 2000-10-03
    OF - Director → CIF 0
  • 6
    Woodward, Derek Richard
    Chartered Secretary born in September 1958
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Stoehr, Craig Anthony
    Chief Corporate Officer & General Counsel born in November 1967
    Individual (3 offsprings)
    Officer
    2013-05-02 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Coates, Roger John
    Director Of Group Tax born in December 1954
    Individual
    Officer
    2012-03-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Edwards, Joanna
    Solicitor born in September 1972
    Individual
    Officer
    2002-09-26 ~ 2004-02-05
    OF - Director → CIF 0
  • 10
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-02-08 ~ 2014-06-02
    OF - Director → CIF 0
  • 11
    Porter, Amanda Cheryl
    Senior Solicitor born in July 1972
    Individual
    Officer
    2003-05-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Crossland, David
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2001-07-25
    OF - Director → CIF 0
  • 13
    Vaux, Michael John
    Corporate Solicitor born in September 1971
    Individual (128 offsprings)
    Officer
    2000-10-03 ~ 2008-04-01
    OF - Director → CIF 0
    Vaux, Michael John
    Acting Group Company Secretary
    Individual (128 offsprings)
    Officer
    2008-01-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 14
    Jennings, James Scott
    Director Of Commercial Develop born in December 1957
    Individual (6 offsprings)
    Officer
    1999-03-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Bowers, Michael Jonathan
    Solicitor born in October 1967
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Ridsdale, Glenn
    Director Of Group Businesss born in April 1962
    Individual
    Officer
    2000-02-10 ~ 2006-07-18
    OF - Director → CIF 0
  • 17
    Jardine, David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 18
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    2007-11-13 ~ 2020-01-21
    OF - Director → CIF 0
    Bradley, Shirley
    Company Director
    Individual (150 offsprings)
    Officer
    2008-04-01 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 19
    Coe, Albert Henry
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 21
    Rodger, Peter Robert Charles
    Head Of Group Tax born in June 1951
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2008-04-01
    OF - Director → CIF 0
  • 22
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2011-03-01
    OF - Director → CIF 0
  • 23
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 24
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 25
    Ridsdale, Glen David
    Accountant born in April 1962
    Individual
    Officer
    1999-03-02 ~ 2000-02-10
    OF - Director → CIF 0
  • 26
    Plant, Simon Paul
    Company Director born in July 1969
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2004-07-16
    OF - Director → CIF 0
  • 27
    Macgregor, Stuart Robert
    Company Director born in June 1972
    Individual (41 offsprings)
    Officer
    2016-08-05 ~ 2019-11-28
    OF - Director → CIF 0
  • 28
    Kay, Dominic
    Solicitor born in August 1972
    Individual
    Officer
    2002-09-26 ~ 2003-03-07
    OF - Director → CIF 0
  • 29
    Marsden, Alice Hannah
    Company Director born in January 1983
    Individual
    Officer
    2014-02-12 ~ 2019-03-28
    OF - Director → CIF 0
  • 30
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 31
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    1999-03-02 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (11 offsprings)
    Officer
    1999-03-02 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 32
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2015-08-27
    OF - Director → CIF 0
  • 33
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2006-07-18
    OF - Director → CIF 0
  • 34
    Nightingale, Barry Graham Kirk
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2000-03-15
    OF - Director → CIF 0
  • 35
    SHAKESPEARECO PLC - 2007-02-12
    3rd Floor, South Building, 200 Aldersgate, London, United Kingdom
    Liquidation Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1999-01-18 ~ 1999-03-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 37
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1999-01-18 ~ 1999-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Previous names
PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
INHOCO 876 LIMITED - 1999-03-05
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 158
  • 1
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    CIF 177 - Director → ME
  • 2
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 142 - Director → ME
  • 3
    AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
    BEGINGLORY LIMITED - 1997-06-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 141 - Director → ME
  • 4
    J H MOFFAT & COMPANY - 1987-10-28
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 117 - Director → ME
  • 5
    A.T. MAYS GROUP LIMITED - 1995-12-05
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 116 - Director → ME
  • 6
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 137 - Director → ME
  • 7
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2000-02-21 ~ now
    CIF 77 - Director → ME
  • 8
    RODENKEEP LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 86 - Director → ME
  • 9
    HANPOLY LIMITED - 1986-08-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 20 - Director → ME
  • 10
    INHOCO 3425 LIMITED - 2008-01-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    CIF 25 - Director → ME
  • 11
    CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
    HALLCO 110 LIMITED - 1996-12-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 23 - Director → ME
  • 12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 53 - Director → ME
  • 13
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-02-28 ~ now
    CIF 74 - Director → ME
  • 14
    LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 17 - Director → ME
  • 15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 54 - Director → ME
  • 16
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2000-03-31 ~ now
    CIF 72 - Director → ME
  • 17
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-15 ~ dissolved
    CIF 37 - Director → ME
  • 18
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-01 ~ dissolved
    CIF 51 - Director → ME
  • 19
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-28 ~ dissolved
    CIF 33 - Director → ME
  • 20
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED - 2007-11-01
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 131 - Director → ME
  • 21
    GOING PLACES LIMITED - 2013-07-16
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 28 - Director → ME
  • 22
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
    LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-16 ~ dissolved
    CIF 46 - Director → ME
  • 23
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    1999-10-06 ~ dissolved
    CIF 50 - Director → ME
  • 24
    MYTRAVEL POINTS LIMITED - 2013-07-16
    INHOCO 2087 LIMITED - 2000-07-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ dissolved
    CIF 13 - Director → ME
  • 25
    MYTRAVEL TV PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ dissolved
    CIF 27 - Director → ME
  • 26
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-17 ~ dissolved
    CIF 49 - Director → ME
  • 27
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 97 - Director → ME
  • 28
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 99 - Director → ME
  • 29
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED - 2000-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 6 - Director → ME
  • 30
    AIRTOURS INVESTMENTS LIMITED - 2013-07-15
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2000-02-28 ~ dissolved
    CIF 34 - Director → ME
  • 31
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    ASTON BARLEY LIMITED - 1997-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 100 - Director → ME
  • 32
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 96 - Director → ME
  • 33
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 125 - Director → ME
  • 34
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    CIF 118 - Director → ME
  • 35
    THOMAS COOK INTERACTIVE LIMITED - 2013-07-18
    THOMASCOOK.COM LIMITED - 2000-07-27
    SUNWORLD BROKING LIMITED - 2000-04-25
    JMC BROKING LIMITED - 1999-08-31
    IBIS (512) LIMITED - 1999-08-25
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 129 - Director → ME
  • 36
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    CIF 95 - Director → ME
  • 37
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    CIF 123 - Director → ME
  • 38
    THOMAS COOK TV LIMITED - 2013-07-18
    JMC TRAVEL LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 5 - Director → ME
  • 39
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
    JMC AGENTS LIMITED - 2001-07-17
    IBIS (509) LIMITED - 1999-08-09
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 115 - Director → ME
  • 40
    MIDLANDS CO-OP TRAVEL LIMITED - 2013-07-18
    TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 81 - Director → ME
  • 41
    AIRTOURS LIMITED - 2013-07-15
    TROPICAL ESCAPES LIMITED - 2004-11-09
    INHOCO 1081 LIMITED - 2000-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-24 ~ dissolved
    CIF 15 - Director → ME
  • 42
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 8 - Director → ME
  • 43
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 112 - Director → ME
  • 44
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2005-01-06
    MYTRAVEL LAGOON LIMITED - 2004-11-18
    SUNAIR LIMITED - 2004-09-07
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 22 - Director → ME
  • 45
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 124 - Director → ME
  • 46
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 114 - Director → ME
  • 47
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2008-09-30
    CRESTA HOLIDAYS LIMITED - 2005-01-06
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 41 - Director → ME
  • 48
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2006-08-10
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 113 - Director → ME
  • 49
    AIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21
    INHOCO 2316 LIMITED - 2001-05-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-15 ~ dissolved
    CIF 11 - Director → ME
  • 50
    AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
    TRIPOD SERVICES LIMITED - 1998-09-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 4 - Director → ME
  • 51
    AIRTOURS THE HOLIDAY MAKERS LIMITED - 2013-07-16
    INHOCO 859 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 31 - Director → ME
  • 52
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    1999-12-20 ~ now
    CIF 78 - Director → ME
  • 53
    AIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-15 ~ dissolved
    CIF 38 - Director → ME
  • 54
    CRESTA HOLIDAYS (HOLDINGS) LIMITED - 2013-07-16
    CRESTA WORLD TRAVEL LIMITED - 1992-05-26
    CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
    YARMSKY LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 19 - Director → ME
  • 55
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 52 - Director → ME
  • 56
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-11-07 ~ now
    CIF 160 - Director → ME
  • 57
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 82 - Director → ME
  • 58
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 16 - Director → ME
  • 59
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 139 - Director → ME
  • 60
    MYTSHELFCO 1 LIMITED - 2002-09-24
    FLEXTRAVEL LIMITED - 2002-09-13
    INHOCO 2086 LIMITED - 2002-02-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-06 ~ dissolved
    CIF 47 - Director → ME
  • 61
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 24 - Director → ME
  • 62
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 138 - Director → ME
  • 63
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 140 - Director → ME
  • 64
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 91 - Director → ME
  • 65
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 98 - Director → ME
  • 66
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2012-11-07 ~ now
    CIF 158 - Director → ME
  • 67
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 132 - Director → ME
  • 68
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 133 - Director → ME
  • 69
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 42 - Director → ME
  • 70
    INHOCO 852 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 30 - Director → ME
  • 71
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 29 - Director → ME
  • 72
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ dissolved
    CIF 161 - Director → ME
  • 73
    HRLT
    - now
    HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
    GRACE TRAVEL LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ dissolved
    CIF 32 - Director → ME
  • 74
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 134 - Director → ME
  • 75
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 111 - Director → ME
  • 76
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 90 - Director → ME
  • 77
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 88 - Director → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 136 - Director → ME
  • 79
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2010-10-26 ~ now
    CIF 170 - Director → ME
  • 80
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 89 - Director → ME
  • 81
    LOMASEDGE LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 135 - Director → ME
  • 82
    C L GROUP (UK) LIMITED - 2001-03-22
    CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
    FARADEW LIMITED - 1997-07-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 101 - Director → ME
  • 83
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    1999-04-08 ~ dissolved
    CIF 39 - Director → ME
  • 84
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-28 ~ dissolved
    CIF 75 - Director → ME
  • 85
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 12 - Director → ME
  • 86
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 130 - Director → ME
  • 87
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2007-10-04 ~ now
    CIF 63 - Director → ME
  • 88
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    2003-12-22 ~ now
    CIF 67 - Director → ME
  • 89
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-06-06 ~ now
    CIF 69 - Director → ME
  • 90
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    2002-06-07 ~ now
    CIF 68 - Director → ME
  • 91
    TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 44 - Director → ME
  • 92
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ dissolved
    CIF 143 - Director → ME
  • 93
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 128 - Director → ME
  • 94
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 55 - Director → ME
  • 95
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 56 - Director → ME
  • 96
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 40 - Director → ME
  • 97
    INHOCO 2639 LIMITED - 2002-05-02
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 9 - Director → ME
  • 98
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ dissolved
    CIF 45 - Director → ME
  • 99
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2004-12-03 ~ now
    CIF 66 - Director → ME
  • 100
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ dissolved
    CIF 183 - Director → ME
  • 101
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-16 ~ dissolved
    CIF 182 - Director → ME
  • 102
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2000-04-25 ~ now
    CIF 71 - Director → ME
  • 103
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-28 ~ dissolved
    CIF 76 - Director → ME
  • 104
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-15 ~ dissolved
    CIF 36 - Director → ME
  • 105
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 127 - Director → ME
  • 106
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2008-06-12 ~ now
    CIF 58 - Director → ME
  • 107
    INHOCO 3419 LIMITED - 2007-12-06
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ now
    CIF 62 - Director → ME
  • 108
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-17 ~ now
    CIF 64 - Director → ME
  • 109
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ dissolved
    CIF 144 - Director → ME
  • 110
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-31 ~ dissolved
    CIF 26 - Director → ME
  • 111
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-02-28 ~ dissolved
    CIF 14 - Director → ME
  • 112
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 3 - Director → ME
  • 113
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 2 - Director → ME
  • 114
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1999-03-15 ~ now
    CIF 80 - Director → ME
  • 115
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 126 - Director → ME
  • 116
    BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
    BLUE CARS HOLIDAYS LIMITED - 1996-01-16
    TOURAUTO HOLIDAYS LIMITED - 1985-11-05
    TOURAUTO LIMITED - 1985-06-14
    CEDARJET LIMITED - 1983-05-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 18 - Director → ME
  • 117
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2018-02-08 ~ now
    CIF 152 - Director → ME
  • 118
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2011-02-25 ~ now
    CIF 169 - Director → ME
  • 119
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-27 ~ now
    CIF 157 - Director → ME
  • 120
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 87 - Director → ME
  • 121
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-11-07 ~ now
    CIF 159 - Director → ME
  • 122
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 43 - Director → ME
  • 123
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-12-06 ~ now
    CIF 174 - Director → ME
  • 124
    THOMAS COOK HOTELS & RESORTS LIMITED - 2019-08-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2018-04-24 ~ now
    CIF 173 - Director → ME
  • 125
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2011-04-18 ~ now
    CIF 165 - Director → ME
  • 126
    THOMAS COOK FINANCE 2 LIMITED - 2017-11-20
    THOMAS COOK HOLDCO 2 LIMITED - 2017-11-20
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-03-01 ~ now
    CIF 176 - Director → ME
  • 127
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    INHOCO 3434 LIMITED - 2013-04-29
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2018-02-08 ~ now
    CIF 151 - Director → ME
  • 128
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-04-10 ~ now
    CIF 163 - Director → ME
  • 129
    THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED - 2017-10-27
    THOMAS COOK HOLDINGS LIMITED - 2017-08-24
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (5 parents, 7 offsprings)
    Officer
    2017-03-30 ~ now
    CIF 154 - Director → ME
  • 130
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2008-05-16 ~ now
    CIF 60 - Director → ME
  • 131
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2000-02-28 ~ now
    CIF 73 - Director → ME
  • 132
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    CIF 149 - Director → ME
  • 133
    THOMAS COOK IN DESTINATION SERVICES LIMITED - 2019-02-14
    THOMAS COOK FINANCE (2) LIMITED - 2016-05-19
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (2 parents)
    Officer
    2014-03-07 ~ now
    CIF 156 - Director → ME
  • 134
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2012-07-03 ~ now
    CIF 185 - Director → ME
  • 135
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-09 ~ now
    CIF 61 - Director → ME
  • 136
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2017-12-06 ~ now
    CIF 175 - Director → ME
  • 137
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (3 parents)
    Officer
    2019-04-03 ~ now
    CIF 150 - Director → ME
  • 138
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2017-08-15 ~ now
    CIF 153 - Director → ME
  • 139
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2011-04-11 ~ now
    CIF 166 - Director → ME
  • 140
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (5 parents)
    Officer
    2011-02-25 ~ now
    CIF 168 - Director → ME
  • 141
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-17 ~ now
    CIF 79 - Director → ME
  • 142
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    MYTSHELFCO 2 LIMITED - 2006-06-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2000-08-09 ~ now
    CIF 70 - Director → ME
  • 143
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2011-03-25 ~ now
    CIF 167 - Director → ME
  • 144
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2009-10-26 ~ now
    CIF 171 - Director → ME
  • 145
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    2014-09-26 ~ now
    CIF 155 - Director → ME
  • 146
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-07-26 ~ now
    CIF 162 - Director → ME
  • 147
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    CIF 122 - Director → ME
  • 148
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2008-06-12 ~ now
    CIF 59 - Director → ME
  • 149
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-02-28 ~ dissolved
    CIF 35 - Director → ME
  • 150
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 103 - Director → ME
  • 151
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2011-07-19 ~ now
    CIF 164 - Director → ME
  • 152
    HOTELS 4 U.COM LIMITED - 2007-02-09
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 102 - Director → ME
  • 153
    PARKTON LIMITED - 1989-05-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 21 - Director → ME
  • 154
    A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
    BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    CIF 94 - Director → ME
  • 155
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ dissolved
    CIF 148 - Director → ME
  • 156
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2001-06-15 ~ dissolved
    CIF 10 - Director → ME
  • 157
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ dissolved
    CIF 145 - Director → ME
  • 158
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 104 - Director → ME
Ceased 31
  • 1
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-06 ~ 2014-02-27
    CIF 119 - Director → ME
  • 2
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    27,391,000 GBP2023-12-31
    Officer
    2012-11-07 ~ 2014-06-23
    CIF 106 - Director → ME
  • 3
    LEMONSHORES LIMITED - 1987-04-21
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,175,000 GBP2023-12-31
    Officer
    2011-03-25 ~ 2014-02-06
    CIF 108 - Director → ME
  • 4
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-11-01 ~ 2014-02-06
    CIF 120 - Director → ME
  • 5
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    2010-04-19 ~ 2014-01-24
    CIF 147 - Director → ME
  • 6
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    2010-04-19 ~ 2014-01-24
    CIF 146 - Director → ME
  • 7
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    2011-03-01 ~ 2014-02-27
    CIF 93 - Director → ME
  • 8
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2014-02-27
    CIF 92 - Director → ME
  • 9
    Da13 0jl, 15 The Parade Wrotham Road, Meopham, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,689,000 USD2024-03-31
    Officer
    2011-07-13 ~ 2012-11-30
    CIF 84 - Director → ME
  • 10
    ARCHCHOICE LIMITED - 1994-12-15
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    992,978 GBP2023-12-31
    Officer
    2000-06-02 ~ 2002-12-17
    CIF 189 - Director → ME
  • 11
    LEGER TRAVEL LIMITED - 1999-04-01
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,049,953 GBP2023-12-31
    Officer
    2000-06-02 ~ 2002-12-17
    CIF 187 - Director → ME
  • 12
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,522,712 GBP2023-12-31
    Officer
    2000-06-02 ~ 2002-12-17
    CIF 188 - Director → ME
  • 13
    LUPFAW 9 LIMITED - 1999-12-09
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-02 ~ 2002-12-17
    CIF 192 - Director → ME
  • 14
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-07 ~ 2013-04-16
    CIF 105 - Director → ME
  • 15
    SUNWORLD SAILING LIMITED - 1999-10-06
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-07-06 ~ 2013-12-10
    CIF 1 - Director → ME
  • 16
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2001-02-15 ~ 2004-11-26
    CIF 186 - Director → ME
  • 17
    LEGER TRAVEL LIMITED - 2020-06-26
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,070,127 GBP2023-12-31
    Officer
    2000-06-02 ~ 2002-12-17
    CIF 190 - Director → ME
  • 18
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-02-06
    CIF 121 - Director → ME
  • 19
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-09 ~ 2012-12-24
    CIF 107 - Director → ME
    2011-07-21 ~ 2011-09-27
    CIF 85 - Director → ME
  • 20
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    1999-12-31 ~ 2013-08-12
    CIF 48 - Director → ME
  • 21
    MYTRAVEL AIRCRAFT ENGINEERING LIMITED - 2007-10-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2005-12-29 ~ 2018-07-19
    CIF 65 - Director → ME
  • 22
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2018-07-19
    CIF 172 - Director → ME
  • 23
    THOMAS COOK AIRLINES TREASURY LIMITED - 2018-09-26
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (5 parents)
    Officer
    2017-10-12 ~ 2018-07-19
    CIF 179 - Director → ME
  • 24
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    INHOCO 3434 LIMITED - 2013-04-29
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2013-06-26 ~ 2016-06-28
    CIF 83 - Director → ME
    2008-01-24 ~ 2013-06-03
    CIF 7 - Director → ME
  • 25
    THOMAS COOK GROUP AIRLINES PLC - 2018-09-26
    THOMAS COOK GROUP AIRLINES LIMITED - 2017-10-27
    THOMAS COOK HOLDCO 1 LIMITED - 2017-07-18
    6 New Street Square, Alixpartnersuk Llp, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2017-03-01 ~ 2018-07-19
    CIF 181 - Director → ME
  • 26
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2018-05-01 ~ 2019-03-06
    CIF 178 - Director → ME
  • 27
    THOMAS COOK CRUISE SERVICES LIMITED - 2019-05-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-02-07 ~ 2019-07-25
    CIF 184 - Director → ME
  • 28
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    1999-03-15 ~ 2008-04-22
    CIF 57 - Director → ME
  • 29
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2002-12-17
    CIF 191 - Director → ME
  • 30
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    917,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-03-01 ~ 2011-08-15
    CIF 109 - Director → ME
    2011-03-01 ~ 2013-10-04
    CIF 110 - Director → ME
  • 31
    THOMAS COOK HOTEL INVESTMENTS LIMITED - 2019-08-07
    THOMAS COOK HOTELS AND RESORTS HOLDINGS LIMITED - 2017-12-13
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-11 ~ 2018-05-17
    CIF 180 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.