1
A T MAYS INVESTMENTS LIMITED
- now SC147339RANDOTTE (NO. 321) LIMITED - 1993-12-06
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-03
IIF 8 - Director → ME
2
AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
BEGINGLORY LIMITED - 1997-06-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (14 parents)
Officer
2011-03-01 ~ 2013-04-03
IIF 57 - Director → ME
3
A.T. MAYS GROUP (HOLDINGS) LIMITED
- now SC082027J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (35 parents)
Officer
2012-12-13 ~ 2013-04-03
IIF 9 - Director → ME
4
A.T. MAYS THE TRAVEL AGENTS LIMITED
- now SC082020A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
Dissolved Corporate (33 parents)
Officer
2012-12-13 ~ 2013-04-03
IIF 6 - Director → ME
5
ADAMS INVESTMENTS LIMITED
- now 00186260J.LAWRENCE & CO.,LIMITED - 2000-08-22
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Active Corporate (8 parents)
Equity (Company account)
879,931 GBP2024-05-31
Officer
2016-05-08 ~ now
IIF 2 - Director → ME
6
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,414,177 GBP2024-05-31
Officer
2016-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
ADRIAN HAYES MANAGEMENT LIMITED
01045966 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ 2013-04-03
IIF 18 - Director → ME
8
AIRTRACK SERVICES LIMITED
- now 01447042RODENKEEP LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 49 - Director → ME
9
AMSTERDAM TRAVEL SERVICE LIMITED
- now 02020136HANPOLY LIMITED - 1986-08-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 72 - Director → ME
10
BCT TRANSPORT BROKERS LIMITED
- now 03230319CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
HALLCO 110 LIMITED - 1996-12-19
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 75 - Director → ME
11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 90 - Director → ME
12
LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 82 - Director → ME
13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (23 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 66 - Director → ME
14
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 113 - Director → ME
15
CAROUSEL HOLIDAYS LIMITED
- now 01972273SWIFT 1388 LIMITED - 1986-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 74 - Director → ME
16
CAROUSEL RESORTS INTERNATIONAL LIMITED
- now 03239665EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 102 - Director → ME
17
CLOSE NUMBER 10 LIMITED - now
RETAIL TRAVEL LIMITED - 2007-11-01
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 15 - Director → ME
18
CLOSE NUMBER 11 LIMITED - now
GOING PLACES LIMITED
- 2013-07-16
00825955NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 98 - Director → ME
19
CLOSE NUMBER 12 LIMITED - now
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (29 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 91 - Director → ME
20
CLOSE NUMBER 13 LIMITED - now
MY TRAVEL EMPLOYMENT SERVICES LIMITED
- 2013-07-17
03845320UKLG DISTRIBUTION LIMITED - 2004-11-16
INHOCO 1003 LIMITED - 1999-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 105 - Director → ME
21
CLOSE NUMBER 14 LIMITED - now
MYTRAVEL POINTS LIMITED
- 2013-07-16
04006910INHOCO 2087 LIMITED - 2000-07-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (13 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 89 - Director → ME
22
CLOSE NUMBER 15 PLC - now
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (12 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 62 - Director → ME
23
CLOSE NUMBER 17 PLC - now
SUNSET HOLIDAYS PLC
- 2013-07-18
01367520 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 27 - Director → ME
24
CLOSE NUMBER 18 LIMITED - now
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16
03022132ELLISPACE LIMITED - 1995-04-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 46 - Director → ME
25
CLOSE NUMBER 19 LIMITED - now
THOMAS COOK AIRLINES UK LIMITED
- 2013-07-16
03152459JMC AIRLINES LIMITED - 2003-03-31
FLYING COLOURS AIRLINES LIMITED - 2000-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 17 - Director → ME
26
CLOSE NUMBER 2 LIMITED - now
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15
02513259AIRTOURS AVIATION LIMITED - 1997-04-09
LEASEMULTI LIMITED - 1990-09-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (13 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 50 - Director → ME
27
CLOSE NUMBER 20 LIMITED - now
THOMAS COOK DIRECT LIMITED
- 2013-07-18
03195121AERO CONNECT LIMITED - 1999-11-16
ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 47 - Director → ME
28
CLOSE NUMBER 21 LIMITED - now
THOMAS COOK ENTERPRISES LIMITED
- 2013-07-18
01330173BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
A.P.S. SECURITIES LIMITED - 1988-04-15
SECTAVILLE LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 13 - Director → ME
29
CLOSE NUMBER 22 LIMITED - now
THOMAS COOK GIFTBOND LIMITED
- 2013-07-18
01836075FLEETGRAND LIMITED - 1984-09-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 10 - Director → ME
30
CLOSE NUMBER 23 LIMITED - now
RANKIN KUHN TRAVEL LIMITED - 1999-12-07
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2012-12-13 ~ 2013-04-10
IIF 60 - Director → ME
31
CLOSE NUMBER 24 LIMITED - now
THOMASCOOK.COM LIMITED - 2000-07-27
SUNWORLD BROKING LIMITED - 2000-04-25
JMC BROKING LIMITED - 1999-08-31
IBIS (512) LIMITED - 1999-08-25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2011-04-06 ~ 2013-04-10
IIF 40 - Director → ME
32
CLOSE NUMBER 25 LIMITED - now
BLUE RIDGE TRAVEL LIMITED - 2007-02-12
HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2011-04-06 ~ 2013-04-10
IIF 44 - Director → ME
33
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED
- 2013-07-18
04088652ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2011-04-06 ~ 2013-04-10
IIF 5 - Director → ME
34
CLOSE NUMBER 27 LIMITED - now
THOMAS COOK TV LIMITED
- 2013-07-18
03800280JMC TRAVEL LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 11 - Director → ME
2012-12-13 ~ 2013-04-19
IIF 35 - Director → ME
35
CLOSE NUMBER 28 LIMITED - now
THOMAS COOK USA TRAVEL SERVICES LIMITED
- 2013-07-18
03797350ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
JMC AGENTS LIMITED - 2001-07-17
IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2012-12-13 ~ 2013-04-19
IIF 4 - Director → ME
36
CLOSE NUMBER 3 LIMITED - now
AIRTOURS LIMITED
- 2013-07-15
03909964 00695530, 00695530, 00742748Warning 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)TROPICAL ESCAPES LIMITED - 2004-11-09
INHOCO 1081 LIMITED - 2000-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 97 - Director → ME
37
CLOSE NUMBER 32 LIMITED - now
BCT TRAVEL GROUP LIMITED - 2005-01-06
MYTRAVEL LAGOON LIMITED - 2004-11-18
SUNAIR LIMITED - 2004-09-07
BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 64 - Director → ME
38
CLOSE NUMBER 33 LIMITED - now
TOURMAJOR LIMITED - 2007-11-01
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 30 - Director → ME
39
CLOSE NUMBER 35 LIMITED - now
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
- 2015-05-11
00960252BCT TRAVEL GROUP LIMITED - 2008-09-30
CRESTA HOLIDAYS LIMITED - 2005-01-06
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 55 - Director → ME
40
CLOSE NUMBER 39 LIMITED - now
AIRTOURS INSURANCE SERVICES LIMITED
- 2015-10-21
04204124INHOCO 2316 LIMITED - 2001-05-15
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 95 - Director → ME
2012-12-13 ~ 2013-04-11
IIF 93 - Director → ME
41
CLOSE NUMBER 4 LIMITED - now
AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15
03609850TRIPOD SERVICES LIMITED - 1998-09-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 84 - Director → ME
42
CLOSE NUMBER 5 LIMITED - now
AIRTOURS THE HOLIDAY MAKERS LIMITED
- 2013-07-16
03673237INHOCO 859 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 54 - Director → ME
43
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
2011-03-01 ~ 2013-04-04
IIF 53 - Director → ME
44
CLOSE NUMBER 8 LIMITED - now
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16
01858512CRESTA WORLD TRAVEL LIMITED - 1992-05-26
CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
YARMSKY LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 68 - Director → ME
45
CLOSE NUMBER 9 LIMITED - now
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2013-01-17 ~ 2013-04-05
IIF 99 - Director → ME
46
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 37 - Director → ME
47
INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 100 - Director → ME
48
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 16 - Director → ME
49
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (21 parents)
Equity (Company account)
-98,040 GBP2024-03-31
Officer
2011-03-01 ~ 2011-03-21
IIF 104 - Director → ME
50
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (18 parents)
Equity (Company account)
187,254 GBP2024-03-31
Officer
2011-03-01 ~ 2011-03-21
IIF 107 - Director → ME
51
MYTSHELFCO 1 LIMITED - 2002-09-24
FLEXTRAVEL LIMITED - 2002-09-13
INHOCO 2086 LIMITED - 2002-02-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 81 - Director → ME
52
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (32 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 29 - Director → ME
53
FLYING COLOURS LEISURE GROUP LIMITED
03124442 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 39 - Director → ME
54
FLYING COLOURS TRUSTEES LIMITED
03235625 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 34 - Director → ME
55
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 63 - Director → ME
56
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 48 - Director → ME
57
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 12 - Director → ME
58
TOURAUTO HOLIDAYS LIMITED - 1995-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 70 - Director → ME
59
HOLIDAY MATCHMAKERS LIMITED
- now 03673061INHOCO 852 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-13 ~ 2013-04-08
IIF 103 - Director → ME
2011-03-01 ~ 2011-03-21
IIF 101 - Director → ME
60
TRAVEL TIME (NELSON) LIMITED - 1987-07-22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (17 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 71 - Director → ME
61
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
2011-03-01 ~ 2013-04-08
IIF 78 - Director → ME
62
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 38 - Director → ME
63
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 23 - Director → ME
64
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 36 - Director → ME
65
INSPIRATIONS EAST LIMITED
- now 02093571AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 22 - Director → ME
66
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2012-12-13 ~ 2013-04-08
IIF 25 - Director → ME
67
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 45 - Director → ME
68
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 32 - Director → ME
69
LOMASEDGE LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2011-04-06 ~ 2013-04-08
IIF 31 - Director → ME
70
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 42 - Director → ME
71
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 56 - Director → ME
72
INHOCO 534 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 87 - Director → ME
73
OFFICIALRATE LIMITED - 1994-07-21
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 73 - Director → ME
74
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 7 - Director → ME
75
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-03-21
IIF 77 - Director → ME
76
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (11 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 94 - Director → ME
77
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Active Corporate (7 parents)
Equity (Company account)
2,610,876 GBP2024-05-31
Officer
2016-05-08 ~ now
IIF 1 - Director → ME
78
OMICRON LEASING (ORANGE) 1 LIMITED
- now 04930603TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 52 - Director → ME
79
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 115 - Director → ME
80
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 14 - Director → ME
81
PANORAMA HOLIDAY GROUP LIMITED
- now 01068464YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (24 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 112 - Director → ME
82
PANORAMA SEAT BROKING LIMITED
- now 03095581SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (20 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 117 - Director → ME
83
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 83 - Director → ME
84
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED
- now 04424669INHOCO 2639 LIMITED - 2002-05-02
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 85 - Director → ME
85
MYTRAVEL HOLDINGS PLC - 2005-04-18
AIRTOURS PLC - 2004-11-09
MYTRAVEL GROUP PLC - 2002-02-08
INHOCO 2247 LIMITED - 2001-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 111 - Director → ME
86
PARKWAY HELLAS HOLDINGS LIMITED
- now 05273788INHOCO 3144 LIMITED - 2004-12-03
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents)
Officer
2011-03-01 ~ 2013-04-19
IIF 116 - Director → ME
87
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (13 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 51 - Director → ME
88
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 59 - Director → ME
89
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 80 - Director → ME
90
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED - 1999-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 33 - Director → ME
91
THOMAS COOK RETAIL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2011-03-01 ~ 2013-02-21
IIF 43 - Director → ME
92
SANDBROOK OVERSEAS INVESTMENTS LIMITED
- now 06395258INHOCO 3419 LIMITED - 2007-12-06
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-03-21
IIF 109 - Director → ME
93
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 108 - Director → ME
94
SHIPPING AND AVIATION INDUSTRIES LTD
- now 02488210SUN INDUSTRIES LIMITED - 1996-10-29
TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2011-03-01 ~ 2013-04-19
IIF 92 - Director → ME
95
SKI USA LIMITED - 1989-05-30
DRENFIT LIMITED - 1989-05-04
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 69 - Director → ME
2012-12-13 ~ 2013-04-09
IIF 88 - Director → ME
96
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED
07127413 Southfields House, St. Pauls Street, Stamford, England
Active Corporate (54 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-26 ~ now
IIF 122 - Director → ME
97
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 20 - Director → ME
98
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 24 - Director → ME
99
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 119 - Director → ME
100
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 19 - Director → ME
101
BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
BLUE CARS HOLIDAYS LIMITED - 1996-01-16
TOURAUTO HOLIDAYS LIMITED - 1985-11-05
TOURAUTO LIMITED - 1985-06-14
CEDARJET LIMITED - 1983-05-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (16 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 79 - Director → ME
102
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (17 parents)
Officer
2012-12-13 ~ 2013-04-09
IIF 114 - Director → ME
2011-03-01 ~ 2011-03-21
IIF 106 - Director → ME
103
Whissendine Primary School Main Street, Whissendine, Oakham, Rutland, England
Active Corporate (49 parents)
Officer
2016-03-17 ~ 2016-10-03
IIF 121 - Director → ME
104
THE TRAVELWORLD GROUP LTD
- now 02107444TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 58 - Director → ME
105
THOMAS COOK FINANCE LIMITED - now
INHOCO 3434 LIMITED - 2013-04-29
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 21 - Director → ME
106
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
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
2011-01-06 ~ 2013-04-10
IIF 67 - Director → ME
107
THOMAS COOK GROUP UK LIMITED
- now 02319744BLUE SEA INVESTMENTS LIMITED - 2008-06-18
SKI CANADA LIMITED - 1994-02-09
LOPMIT LIMITED - 1989-05-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (31 parents, 9 offsprings)
Officer
2012-07-31 ~ 2013-04-19
IIF 76 - Director → ME
108
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (8 parents)
Officer
2012-07-03 ~ 2013-04-19
IIF 120 - Director → ME
109
THOMAS COOK UK TRAVEL LIMITED
- now 01362039THOMAS COOK BELGIUM LIMITED - 1999-12-09
THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2012-07-31 ~ 2013-03-20
IIF 41 - Director → ME
110
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2011-04-06 ~ 2013-04-10
IIF 65 - Director → ME
111
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2011-03-01 ~ 2013-02-21
IIF 28 - Director → ME
112
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
GOING 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
2011-03-01 ~ 2013-04-10
IIF 86 - Director → ME
113
U.S. TRAVEL SERVICE LIMITED
- now 02367365PARKTON LIMITED - 1989-05-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 96 - Director → ME
114
A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 26 - Director → ME
115
The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 118 - Director → ME
116
WINSTON REES (WORLD TRAVEL) LIMITED
- now 02981661INVESTPRIME LIMITED - 1995-01-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (20 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 61 - Director → ME
117
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 110 - Director → ME