1
Company Secretary born in September 1960
Individual (267 offsprings)
Officer
2008-01-09 ~ 2008-01-29
OF - Director → CIF 0
2
Solicitor born in October 1971
Individual (187 offsprings)
Officer
2008-01-30 ~ 2008-04-27
OF - Director → CIF 0
Solicitor
Individual (187 offsprings)
Officer
2008-01-09 ~ 2008-04-27
OF - Secretary → CIF 0
3
Cfo Uk&I born in March 1970
Individual (53 offsprings)
Officer
2013-02-12 ~ 2013-02-21
OF - Director → CIF 0
4
Company Director born in April 1971
Individual (150 offsprings)
Officer
2014-06-03 ~ 2018-11-22
OF - Director → CIF 0
5
Company Director born in March 1959
Individual (104 offsprings)
Officer
2008-04-28 ~ 2011-06-01
OF - Director → CIF 0
6
Solicitor born in November 1953
Individual (163 offsprings)
Officer
2008-04-28 ~ 2011-06-01
OF - Director → CIF 0
7
Company Director born in March 1961
Individual (168 offsprings)
Officer
2013-02-21 ~ 2014-06-03
OF - Director → CIF 0
8
Individual (173 offsprings)
Officer
2008-04-28 ~ now
OF - Secretary → CIF 0
9
Company Director born in June 1973
Individual (26 offsprings)
Officer
2019-06-14 ~ now
OF - Director → CIF 0
10
Company Director born in August 1963
Individual (61 offsprings)
Officer
2018-11-22 ~ 2019-06-14
OF - Director → CIF 0
11
Company Director born in September 1970
Individual (43 offsprings)
Officer
2011-06-01 ~ 2013-02-12
OF - Director → CIF 0
12
THIRD PARTY COMPANY SECRETARIES LIMITED
04078361 2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents, 612 offsprings)
Officer
2007-01-23 ~ 2008-01-09
OF - Secretary → CIF 0
13
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- now 03696823PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
INHOCO 876 LIMITED - 1999-03-05 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
2008-01-09 ~ dissolved
OF - Director → CIF 0
14
THOMAS COOK GROUP TOUR OPERATIONS LIMITED
- now 10699895THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
THOMAS COOK GROUP TOUR OPERATIONS LIMITED
- 2017-10-27THOMAS COOK HOLDINGS LIMITED - 2017-08-24 02631252 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (9 parents, 8 offsprings)
Person with significant control
2019-01-16 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
SHAKESPEARECO PLC - 2007-02-12
3rd Floor, South Building, 200 Aldersgate, London, United Kingdom
Liquidation Corporate (43 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Active Corporate (4 parents, 443 offsprings)
Total liabilities (Company account)
54,945 GBP2024-05-31
Officer
2007-01-23 ~ 2008-01-09
OF - Director → CIF 0