1
15 Canada Square, Canada Wharf, London
Dissolved Corporate (32 parents)
Officer
1999-07-22 ~ 2002-01-10
IIF 1 - Director → ME
2
AVRO LIMITED - now
CLEVERWAY (LEISURE) LIMITED - 1989-03-02
CLEVERWAY LIMITED - 1985-12-20
15 Canada Square Canary Wharf, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-07-22 ~ 2002-01-10
IIF 3 - Director → ME
3
Fareshare Sussex Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, England
Active Corporate (24 parents)
Officer
2023-09-11 ~ 2025-01-30
IIF 19 - Director → ME
4
CLOSE NUMBER 18 LIMITED - now
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16
03022132 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1995-03-20 ~ 1998-07-31
IIF 12 - Director → ME
5
CLOSE NUMBER 34 LIMITED - now
THOMAS COOK BROKING LIMITED - 2015-05-11
JMC BROKING LIMITED - 2003-08-19
ROUGEMONT PROPERTIES LIMITED
- 1996-01-31
03133310 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1996-01-22 ~ 1998-07-31
IIF 11 - Director → ME
6
COLLINS RIVER ENTERPRISES LIMITED
- now 03713645COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
3rd Floor Clipper House, Trinity Buoy Wharf, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2004-12-21 ~ 2008-03-31
IIF 32 - Director → ME
2005-09-30 ~ 2006-03-31
IIF 7 - Secretary → ME
7
EQUITY INSPIRING LEARNING LIMITED - now
STG EQUITY LTD. - 2007-08-10
EQUITY LIMITED - 2007-06-15
BLAKEINGTON LIMITED - 1991-04-24
3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
Active Corporate (29 parents, 5 offsprings)
Officer
2010-05-20 ~ 2013-04-13
IIF 27 - Director → ME
8
One Jubilee Street, Brighton, East Sussex
Dissolved Corporate (17 parents)
Officer
2010-06-04 ~ 2013-09-13
IIF 26 - Director → ME
9
15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2001-01-19 ~ 2002-01-10
IIF 4 - Director → ME
10
INSPIRING LEARNING (HOLDINGS) LIMITED - now
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED - 2007-12-06
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2012-11-01 ~ 2013-09-13
IIF 30 - Director → ME
11
INSPIRING LEARNING LIMITED - now
EDUCATION TRAVEL GROUP LTD
- 2014-01-29
06323699SOLAISE GROUP LIMITED - 2007-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 6 offsprings)
Officer
2012-11-01 ~ 2013-05-31
IIF 29 - Director → ME
12
INTELLIGENT BUSINESS SUPPORT LIMITED
08751695 52 Springfield Road, St Leonards, Easy Sussex
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 17 - Director → ME
2013-10-28 ~ dissolved
IIF 13 - Secretary → ME
13
INTELLIGENT TRAVEL SOLUTIONS LIMITED
09940347 10a St. Heliers Avenue, Hove, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ 2022-01-31
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ 2022-01-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
JMC TRAVEL LIMITED - now
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1995-03-20 ~ 1998-07-31
IIF 8 - Director → ME
15
MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED - 2017-03-17
COSMOS HOLIDAYS PLC - 2011-10-31
SQUAREFIN 135 LIMITED - 1987-03-03
15 Canada Square Canary Wharf, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1999-02-05 ~ 2002-01-10
IIF 5 - Director → ME
16
NEILSON ACTIVE HOLIDAYS LIMITED - now
SUNWORLD SAILING LIMITED
- 1999-10-06
02987304 Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
1994-11-03 ~ 1998-07-31
IIF 10 - Director → ME
17
OLD CO 0003 LTD - now
SMALL BATCH COFFEE COMPANY LIMITED
- 2023-06-30
06736417 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents)
Officer
2017-01-24 ~ 2019-03-11
IIF 28 - Director → ME
18
SKIPLAN (AIR & COACH) LIMITED
- now 03729101TOPS (AIR AND COACH) LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 22 - Director → ME
19
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (29 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 23 - Director → ME
20
SMALL BATCH COFFEE HOLDINGS LIMITED
09836789 Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-03-11
IIF 31 - Director → ME
21
STS TRAVEL GROUP LIMITED - 2007-03-07
STS TRAVEL GROUP PLC - 2005-02-28
BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (24 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 21 - Director → ME
22
PLAN DIRECT LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 25 - Director → ME
23
DEVELOPMENT PROJECTS LIMITED - 1998-12-01
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (30 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 24 - Director → ME
24
The O2, Peninsula Square, London, England
Dissolved Corporate (15 parents)
Officer
2005-09-30 ~ 2009-04-06
IIF 6 - Secretary → ME
25
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-07-15 ~ 2008-08-31
IIF 33 - Director → ME
26
THE CHARTER WAREHOUSE LIMITED
- now 02154522SURE FLIGHTS LIMITED - 1996-11-25
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1999-07-22 ~ 2002-01-10
IIF 2 - Director → ME
27
THE SCHOOL TRAVEL GROUP LIMITED
- now 05293885STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-05-20 ~ 2013-09-13
IIF 20 - Director → ME
28
52 Springfield Road, St. Leonards-on-sea, England
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 18 - Director → ME
2013-10-23 ~ dissolved
IIF 14 - Secretary → ME
29
TOURMAJOR LIMITED - now
THOMAS COOK TOUR OPERATIONS LIMITED
- 2007-11-01
01450464 03772199, 10699895, 10699895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
~ 1998-07-31
IIF 9 - Director → ME
30
TTE LIMITED - now
EQUITY TOTAL TRAVEL (TRANSPORT) LTD
- 2026-02-17
03207690 3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (21 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 15 - Director → ME