1
ACCRINGTON ST CHRISTOPHER'S CHURCH OF ENGLAND HIGH SCHOOL
07728029 Queen's Road West, Accrington, Lancashire
Active Corporate (49 parents)
Officer
2011-08-03 ~ 2019-07-19
IIF 1 - Director → ME
2
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED
- 1995-04-26
02950050INHOCO 348 LIMITED
- 1994-08-08
02950050 C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1994-08-08 ~ 2001-07-25
IIF 8 - Director → ME
3
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
1996-08-27 ~ 2001-07-25
IIF 6 - Director → ME
4
CAROUSEL HOLIDAYS LIMITED
- now 01972273SWIFT 1388 LIMITED
- 1986-01-31
01972273 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
~ 2001-07-25
IIF 15 - Director → ME
5
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED
- 1987-03-13
00695530A.I.R. TOURS LIMITED
- 1985-08-16
00695530 Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
~ 2001-07-25
IIF 24 - Director → ME
6
CLOSE NUMBER 2 LIMITED - now
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15
02513259AIRTOURS AVIATION LIMITED
- 1997-04-09
02513259LEASEMULTI LIMITED
- 1990-09-12
02513259 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (13 parents)
Officer
~ 2001-07-25
IIF 21 - Director → ME
7
CLOSE NUMBER 6 LIMITED - now
AIRTOURS TRUSTEE LIMITED
- 2013-07-16
03234895 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (17 parents)
Officer
1996-11-08 ~ 2001-07-25
IIF 3 - Director → ME
8
10 John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
10 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
10
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 (22 parents)
Officer
1993-06-30 ~ 2000-07-10
IIF 25 - Director → ME
11
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
1995-03-07 ~ 2001-07-25
IIF 2 - Director → ME
12
INHOCO 534 LIMITED
- 1996-09-05
03228352 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1996-08-27 ~ 2001-07-25
IIF 13 - Director → ME
13
LED HUT FULFILMENT SERVICES LTD
- now 07458137CARBON CREATIONS LIMITED - 2012-08-14
C/o Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (9 parents)
Officer
2013-03-22 ~ 2014-01-31
IIF 18 - Director → ME
14
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-11-22 ~ 2006-01-06
IIF 9 - Director → ME
15
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-11-22 ~ 2006-01-06
IIF 12 - Director → ME
16
MYTRAVEL GROUP LIMITED - now
MYTRAVEL GROUP PLC
- 2014-05-15
00742748PENDLE TRAVEL SERVICES LIMITED
- 1986-09-29
00742748 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
~ 2003-02-27
IIF 20 - Director → ME
17
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2002-07-12 ~ 2006-01-06
IIF 11 - Director → ME
18
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED
- 1996-09-05
03228354 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-08-27 ~ 2001-07-25
IIF 17 - Director → ME
19
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
1995-03-07 ~ 2001-07-25
IIF 5 - Director → ME
20
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2002-07-12 ~ 2006-01-06
IIF 10 - Director → ME
21
SEA DRAGON OF LONDON LIMITED - now
RUFF DISTRIBUTION LIMITED - 2022-05-19
LUMILIFE DISTRIBUTION LIMITED
- 2014-09-01
08426012 3 Dale View, Earby, Barnoldswick, Lancashire, England
Active Corporate (2 parents)
Officer
2013-03-22 ~ 2014-01-31
IIF 19 - Director → ME
22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
~ 2001-07-25
IIF 23 - Director → ME
23
ST AIDAN'S CHURCH OF ENGLAND ACADEMY LIMITED
- now 06162865EASTBOURNE CHURCH OF ENGLAND ACADEMY LIMITED
- 2010-08-13
06162865 St Aidan's, Hundens Lane, Darlington, England
Active Corporate (53 parents)
Officer
2007-09-01 ~ 2011-06-09
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 29 - Has significant influence or control → OE
24
THOMAS COOK AIRLINES LIMITED - now
MYTRAVEL AIRWAYS LIMITED - 2007-11-01
AIRTOURS INTERNATIONAL AIRWAYS LIMITED
- 2002-10-01
02012379INTER EUROPEAN AIRWAYS LIMITED
- 1993-09-02
02012379TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
FERNWARD LIMITED - 1986-05-30
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (69 parents, 1 offspring)
Officer
1993-06-27 ~ 2001-07-25
IIF 16 - Director → ME
25
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20
03696823INHOCO 876 LIMITED
- 1999-03-05
03696823 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
1999-03-02 ~ 2001-07-25
IIF 14 - Director → ME
26
THOMAS COOK GROUP UK LIMITED - now
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18
02319744SKI CANADA LIMITED
- 1994-02-09
02319744 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (31 parents, 9 offsprings)
Officer
~ 2001-07-25
IIF 22 - Director → ME
27
THOMAS COOK RETAIL LIMITED - now
GOING PLACES LEISURE TRAVEL LIMITED
- 2007-11-01
00102630 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
1992-09-23 ~ 2001-07-25
IIF 4 - Director → ME
28
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320TRADEWINDS FARAWAY HOLIDAYS LIMITED
- 2000-05-23
02850320PICKFORDS TRAVEL SERVICE LIMITED
- 1995-04-26
02850320GOING 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 (18 parents)
Officer
1994-09-07 ~ 2001-07-25
IIF 7 - Director → ME
29
CRUSADE LABORATORIES LIMITED - 2011-08-26
CRUSADER LABORATORIES LIMITED - 1999-10-06
Suite A, 6 Honduras Street, London, England
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 30 - Has significant influence or control → OE