1
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2000-10-03 ~ 2002-11-28
IIF 13 - Director → ME
2
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
2000-10-03 ~ 2002-11-28
IIF 3 - Director → ME
3
CAROUSEL HOLIDAYS LIMITED
- now 01972273SWIFT 1388 LIMITED - 1986-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-07-25 ~ 2002-11-28
IIF 12 - Director → ME
4
CENTRICA PENSION PLAN TRUSTEES LIMITED
- now 00448278CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
2010-10-01 ~ 2014-11-17
IIF 25 - Director → ME
5
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2001-07-25 ~ 2002-11-28
IIF 9 - Director → ME
6
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED
- 2013-07-16
03396174INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2001-07-25 ~ 2002-11-28
IIF 1 - Director → ME
7
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
2001-07-25 ~ 2002-11-28
IIF 20 - Director → ME
8
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
2000-11-27 ~ 2002-11-28
IIF 14 - Director → ME
9
CLOSE NUMBER 7 LIMITED - now
AIRTOURS VACATION OWNERSHIP LIMITED
- 2013-07-16
03354192AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
INHOCO 616 LIMITED - 1997-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2000-10-03 ~ 2002-11-28
IIF 6 - Director → ME
10
7 St Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 26 - Director → ME
11
7 St Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-02 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
D & F J PROPERTY SERVICES LIMITED
15931889 7 St Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 27 - Director → ME
13
EVERYTHING4TRAVEL LIMITED
- now 05053649E-TRAVELMONEY LIMITED
- 2005-08-15
05053649 21 Fox Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-06 ~ dissolved
IIF 23 - Director → ME
2005-05-23 ~ dissolved
IIF 21 - Secretary → ME
14
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2002-11-28
IIF 4 - Director → ME
15
INHOCO 534 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2000-10-03 ~ 2002-11-28
IIF 2 - Director → ME
16
MYTRAVEL GROUP LIMITED - now
AIRTOURS PLC
- 2002-02-08
00742748 04141432, 03909964, 00695530Warning 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)PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2000-03-13 ~ 2002-11-28
IIF 11 - Director → ME
17
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2002-11-28
IIF 17 - Director → ME
18
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2001-07-23 ~ 2002-11-28
IIF 18 - Director → ME
19
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
2001-07-25 ~ 2002-11-28
IIF 16 - Director → ME
20
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
2000-10-03 ~ 2002-11-28
IIF 8 - Director → ME
21
THE BURBANK RESIDENTS ASSOCIATION LIMITED
03868915 C/o Snellers Bridge House, 74 Broad Street, Teddington, Middlesex, England
Active Corporate (15 parents)
Officer
2017-11-16 ~ 2020-11-11
IIF 24 - Director → ME
22
The Stables Church Road, Mellor, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-04-28 ~ dissolved
IIF 22 - LLP Designated Member → ME
23
THOMAS COOK AIRLINES LIMITED - now
MYTRAVEL AIRWAYS LIMITED
- 2007-11-01
02012379INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
TRANS-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
2000-10-03 ~ 2002-11-28
IIF 5 - Director → ME
24
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
PARKWAY MANAGEMENT SERVICES LIMITED
- 2007-10-08
03696823AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20
03696823INHOCO 876 LIMITED - 1999-03-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
2000-03-15 ~ 2002-11-28
IIF 10 - Director → ME
25
THOMAS COOK GROUP UK LIMITED - now
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18
02319744SKI 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
2000-10-03 ~ 2002-11-28
IIF 15 - Director → ME
26
THOMAS COOK RETAIL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2001-07-25 ~ 2002-11-28
IIF 7 - Director → ME
27
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
2001-07-25 ~ 2002-11-28
IIF 19 - Director → ME