1
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2013-02-21 ~ 2013-12-02
IIF 16 - Director → ME
2
CLOSE NUMBER 16 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2018-01-02
MYTRAVEL UK LIMITED
- 2013-07-16
03396174UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2013-02-21 ~ 2013-06-17
IIF 18 - Director → ME
3
CLOSE NUMBER 30 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-23
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-02-21 ~ 2013-12-02
IIF 19 - Director → ME
4
GUILDFORD CITY SWIMMING CLUB
- now 07667762GUILDFORD CITY SWIMMING CLUB LIMITED - 2012-06-12
C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2018-06-21 ~ 2019-09-30
IIF 7 - Director → ME
5
MYTRAVEL GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (48 parents, 9 offsprings)
Officer
2013-02-21 ~ 2013-12-02
IIF 15 - Director → ME
6
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
THOMAS COOK RETAIL LIMITED - 2007-11-01
THOMAS COOK LIMITED - 1999-11-24
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2013-02-21 ~ 2013-12-02
IIF 13 - Director → ME
8
Astolat, Coniers Way, Guildford, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-10-05 ~ 2020-10-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Astolat, Coniers Way, Guildford, England
Dissolved Corporate (6 parents)
Officer
2016-12-08 ~ 2023-02-20
IIF 4 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2020-05-11
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-02-21 ~ 2013-06-18
IIF 17 - Director → ME
11
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2013-02-21 ~ 2013-12-02
IIF 12 - Director → ME
12
THOMAS COOK FINANCE LIMITED - now
THOMAS COOK FINANCE PLC
- 2019-03-19
06406717THOMAS COOK FINANCE LIMITED - 2013-04-29
INHOCO 3434 LIMITED - 2013-04-29
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2016-06-28 ~ 2018-02-08
IIF 5 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23 during the appointment or period of control
Petition date on 2019-09-23 during the appointment or period of control
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (44 parents, 11 offsprings)
Officer
2014-11-26 ~ 2020-01-13
IIF 8 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (13 parents)
Officer
2017-10-12 ~ 2019-04-03
IIF 3 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
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 (53 parents, 6 offsprings)
Officer
2004-01-27 ~ 2008-07-11
IIF 20 - Director → ME
2013-02-21 ~ 2013-12-02
IIF 14 - Director → ME
16
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
JMC HOLIDAYS LIMITED - 2002-05-02
SUNWORLD LIMITED - 1999-08-31
IBEROTRAVEL LIMITED - 1996-01-01
DABLIME LIMITED - 1980-12-31
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2013-02-21 ~ 2013-12-02
IIF 11 - Director → ME
17
TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05
00433790 Harwood House, 43 Harwood Road, London, England
Active Corporate (30 parents)
Officer
2013-04-25 ~ 2013-10-04
IIF 10 - Director → ME