1
CLOSE NUMBER 20 LIMITED - now
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16
03195121ASTON BARLEY LIMITED
- 1997-04-18
03195121 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1996-05-07 ~ 1997-11-03
IIF 9 - Director → ME
2
HADHAM COUNTRY COTTAGES LIMITED
- now 02778621DUBROVNIK HOLIDAYS LIMITED - 1996-06-07
RESOURCE OPTIMISATION LIMITED - 1993-02-15
Winks Cottage Mole Street, Ockley, Dorking, Surrey, England
Dissolved Corporate (8 parents)
Officer
1999-01-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
~ 1997-11-03
IIF 10 - Director → ME
1993-12-13 ~ 1994-03-18
IIF 16 - Director → ME
4
INSPIRATIONS EAST LIMITED
- now 02093571ULTRASILENT LIMITED
- 1987-02-16
02093571 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
~ 1997-11-03
IIF 7 - Director → ME
5
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1995-08-21 ~ 1998-01-22
IIF 13 - Director → ME
6
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1993-10-26 ~ 1997-09-08
IIF 11 - Director → ME
7
Winks Cottage, Mole Street, Ockley, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
JEWEL IN THE CROWN HOLIDAYS LIMITED
- 2016-06-16
01691427GOA WAY (UK) LIMITED - 1997-12-16
INSPIRED ITINERARIES LIMITED - 1992-06-15
Arundel House Amberley Court, Whitworth Road, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Officer
1998-03-14 ~ 1998-06-01
IIF 14 - Director → ME
2002-07-06 ~ dissolved
IIF 5 - Director → ME
9
IMPULSIVE INNOVATIONS LIMITED
- 1995-07-24
03067029 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1995-07-10 ~ 1997-11-03
IIF 12 - Director → ME
10
RANKIN KUHN TRAVEL LIMITED - now
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16
02974924 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1994-11-01 ~ 1997-11-03
IIF 6 - Director → ME
11
MARKHAMTIME LIMITED
- 1991-10-28
02645149 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
~ 1993-11-12
IIF 15 - Director → ME
12
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03
03199423 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-05-10 ~ 1998-01-22
IIF 8 - Director → ME