STEWART, Alan James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stewart, Alan James
British born in April 1960
Registered addresses and corresponding companies
- 16 Brackley Road, Chiswick, London, W4 2HN
  IIF 1 IIF 2
Stewart, Alan James
British chief financial officer born in April 1960
Registered addresses and corresponding companies
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 3 IIF 4
Stewart, Alan James
British director born in April 1960
Registered addresses and corresponding companies
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
Stewart, Alan James
British finance director born in April 1960
Registered addresses and corresponding companies
- 16 Brackley Road, Chiswick, London, W4 2HN
  IIF 55 IIF 56 IIF 57
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 58
Stewart, Alan James
British merchant banker born in April 1960
Registered addresses and corresponding companies
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 59
Stewart, Alan James
British
Registered addresses and corresponding companies
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 60 IIF 61
Stewart, Alan James
British director
Registered addresses and corresponding companies
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66
Stewart, Alan James Harris
British director born in April 1960
Registered addresses and corresponding companies
- Little Chantersluen, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 67
Stewart, Alan James
British chief fiancial officer born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Culmington Road, Ealing, London, W13 9NJ
  IIF 68
Stewart, Alan James
British chief financial officer born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Culmington Road, Ealing, London, W13 9NJ
  IIF 69
Stewart, Alan James
British director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Culmington Road, Ealing, London, W13 9NJ
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75
- Waterside House, 35, North Wharf Road, London, W2 1NW
  IIF 76
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82
Stewart, Alan James
British finance director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Culmington Road, Ealing, London, W13 9NJ
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
Stewart, Alan James
British group finance director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Culmington Road, Ealing, London, W13 9NJ
  IIF 93
Stewart, Alan James Harris
British born in April 1960
Resident in England
Registered addresses and corresponding companies
- Waterside House, 35 North Wharf Road, London, W2 1NW
  IIF 94 IIF 95
- Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
  IIF 96
- Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
  IIF 97
Stewart, Alan James Harris
British director born in April 1960
Resident in England
Registered addresses and corresponding companies
- Waterside House, 35 North Wharf Road, London, W2 1NW
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
  IIF 141
Stewart, Alan James Harris
born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Lithgow Perkins, Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom
  IIF 142
Stewart, Alan James Harris
British company director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Great Marlborough Street, London, W1F 7HS, United Kingdom
  IIF 143
Stewart, Alan James Harris
British director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
  IIF 144 IIF 145
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
  IIF 146 IIF 147
Stewart, Alan James Harris
British non-executive director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
  IIF 148

Offspring entities and appointments 135

1
A T MAYS INVESTMENTS LIMITED
- now SC147339
RANDOTTE (NO. 321) LIMITED - 1993-12-06
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (19 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 4 - Director → ME
2
A.T. MAYS GROUP (HOLDINGS) LIMITED
- now SC082027
J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (35 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 16 - Director → ME
3
A.T. MAYS THE TRAVEL AGENTS LIMITED
- now SC082020
A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
Dissolved Corporate (33 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 9 - Director → ME
4
ADRIAN HAYES MANAGEMENT LIMITED
01045966
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2001-01-08 ~ 2003-01-31
IIF 44 - Director → ME
5
ALTAIR ADVISORY LLP
OC445101
Lithgow Perkins Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-16 ~ now
IIF 142 - LLP Designated Member → ME
6
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649
ALNERY NO. 2175 LIMITED - 2001-08-08 07622903, 07101626, 01438185... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-02
Officer
2010-11-01 ~ 2014-07-10
IIF 112 - Director → ME
7
AMETHYST LEASING (PROPERTIES) LIMITED
- now 04246934
MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02 07622903, 07101626, 01438185... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 126 - Director → ME
8
ANSETT WORLDWIDE AVIATION UK LIMITED
- now 02941825
MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
GIFTBAND LIMITED - 1994-07-01
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (35 parents)
Officer
2010-02-09 ~ 2010-10-27
IIF 69 - Director → ME
9
AWAS (UK) LIMITED
- now 04251130 08934031, 08769978, 07547602... (more)
ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
CABOT 22 LIMITED - 2002-01-11 04091675, 04091672, 01403810... (more)
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2010-02-09 ~ 2010-10-27
IIF 68 - Director → ME
10
BUSYEXPORT LIMITED
04411320
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 105 - Director → ME
11
CLIQ LIMITED
- now 04737068
WINTER HILL TWENTY SIX LIMITED - 2003-06-10
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
987,583 GBP2024-09-30
Officer
2005-04-20 ~ 2006-02-10
IIF 58 - Director → ME
12
CLOSE NUMBER 10 LIMITED - now 00825955, 00960252, 01330173... (more)
GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16 02850320, 00102630
RETAIL TRAVEL LIMITED
- 2007-11-01 01453766 00918380, NF003558
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2001-04-06 ~ 2003-01-31
IIF 13 - Director → ME
13
CLOSE NUMBER 17 PLC - now 00825955, 00960252, 01330173... (more)
SUNSET HOLIDAYS PLC
- 2013-07-18 01367520
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
1999-01-28 ~ 2003-01-31
IIF 33 - Director → ME
1996-06-17 ~ 1998-06-18
IIF 49 - Director → ME
1996-06-17 ~ 1998-06-18
IIF 62 - Secretary → ME
14
CLOSE NUMBER 19 LIMITED - now 00825955, 00960252, 01330173... (more)
THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
JMC AIRLINES LIMITED
- 2003-03-31 03152459 03800271
FLYING COLOURS AIRLINES LIMITED
- 2000-04-28 03152459 03800271
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1999-01-28 ~ 2003-01-31
IIF 19 - Director → ME
1996-04-19 ~ 1998-06-18
IIF 22 - Director → ME
1996-06-06 ~ 1998-06-18
IIF 61 - Secretary → ME
15
CLOSE NUMBER 20 LIMITED - now 00825955, 00960252, 01330173... (more)
THOMAS COOK DIRECT LIMITED
- 2013-07-18 03195121
AERO CONNECT LIMITED
- 1999-11-16 03195121
ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 27 - Director → ME
16
CLOSE NUMBER 21 LIMITED - now 00825955, 00960252, 06031617... (more)
THOMAS COOK ENTERPRISES LIMITED
- 2013-07-18 01330173
BRITISH 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
2001-04-06 ~ 2003-01-31
IIF 46 - Director → ME
17
CLOSE NUMBER 22 LIMITED - now 00825955, 00960252, 01330173... (more)
THOMAS COOK GIFTBOND LIMITED
- 2013-07-18 01836075
FLEETGRAND LIMITED - 1984-09-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2001-01-08 ~ 2003-01-31
IIF 29 - Director → ME
18
CLOSE NUMBER 23 LIMITED - now 00825955, 00960252, 01330173... (more)
THOMAS COOK HOLIDAYS LIMITED
- 2013-07-18 00634534 02974924
RANKIN KUHN TRAVEL LIMITED - 1999-12-07 02974924
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2000-03-17 ~ 2003-01-31
IIF 8 - Director → ME
19
CLOSE NUMBER 24 LIMITED - now 00825955, 00960252, 01330173... (more)
THOMAS COOK INTERACTIVE LIMITED
- 2013-07-18 03797360 02038874
THOMASCOOK.COM LIMITED
- 2000-07-27 03797360 02038874
SUNWORLD BROKING LIMITED
- 2000-04-25 03797360 03133310
JMC BROKING LIMITED
- 1999-08-31 03797360 03133310
IBIS (512) LIMITED - 1999-08-25 03088056, 04257494, 02942105... (more)
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ 2003-01-31
IIF 32 - Director → ME
20
CLOSE NUMBER 25 LIMITED - now 00825955, 00960252, 01330173... (more)
THOMAS COOK LIMITED - 2013-07-18 03028914, 03028914, 03028914, 03028914... (more)
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12 03155236
HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 51 - Director → ME
21
CLOSE NUMBER 26 LIMITED - now 00825955, 00960252, 01330173... (more)
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
ACCOLADIA LIMITED
- 2003-03-31 04088652 03028914
BAH (2001) LIMITED
- 2001-06-25 04088652
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2001-04-30 ~ 2003-01-31
IIF 15 - Director → ME
22
CLOSE NUMBER 27 LIMITED - now 00825955, 00960252, 01330173... (more)
THOMAS COOK TV LIMITED
- 2013-07-18 03800280
JMC TRAVEL LIMITED
- 2001-07-31 03800280 03029607
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
1999-08-27 ~ 2003-01-31
IIF 12 - Director → ME
23
CLOSE NUMBER 28 LIMITED - now 00825955, 00960252, 01330173... (more)
THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
ACCOLADIA (FLORIDA) LIMITED
- 2003-08-13 03797350
JMC AGENTS LIMITED
- 2001-07-17 03797350 02575878
IBIS (509) LIMITED - 1999-08-09 03088056, 04257494, 02942105... (more)
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1999-08-27 ~ 2003-01-31
IIF 11 - Director → ME
24
CLOSE NUMBER 31 LIMITED - now 00825955, 00960252, 01330173... (more)
THOMASCOOK.COM LIMITED
- 2014-12-16 02038874 03797360
THOMAS COOK INTERACTIVE LIMITED
- 2000-07-27 02038874 03797360
AIRFARE WAREHOUSE LIMITED - 1999-12-07
AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1999-12-09 ~ 2003-02-05
IIF 47 - Director → ME
25
CLOSE NUMBER 33 LIMITED - now 00825955, 00960252, 01330173... (more)
MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11 03772199
TOURMAJOR LIMITED
- 2007-11-01 01351159 01450464, 03456206
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05 03456206
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2001-01-08 ~ 2003-01-31
IIF 41 - Director → ME
26
CLOSE NUMBER 36 LIMITED - now 00825955, 00960252, 01330173... (more)
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIRSPEED LIMITED
- 2006-08-10 02306732
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-04-02 ~ 2003-02-05
IIF 31 - Director → ME
27
COMPASS TRAVEL LIMITED
- now 00040883
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2001-04-06 ~ 2003-01-31
IIF 14 - Director → ME
28
CONNECT LIMITED - now 08522170
SMITHS NEWS 2006 LIMITED - 2013-11-21 08506961, 06849888, 05195191... (more)
WH SMITH RETAIL 2006 LIMITED
- 2006-09-13 02008952 05681969, 05681969, NF004171
WH SMITH RETAIL LIMITED
- 2006-06-16 02008952 05681969, 05681969, NF004171
W H SMITH UK LIMITED - 2001-03-22
W H SMITH RETAIL LIMITED - 2000-01-19 05681969, 05681969, NF004171
ARTS CHANNEL LIMITED(THE) - 1999-05-13
BURGINHALL 34 LIMITED - 1986-05-30 03378200, 02461543, 02514316... (more)
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (24 parents)
Officer
2005-03-03 ~ 2006-09-06
IIF 2 - Director → ME
29
CONNECT2U LIMITED
- now 03920619
HACKREMCO (NO.1615) LIMITED - 2000-03-09 05936396, 02860152, 04129132... (more)
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (24 parents, 1 offspring)
Officer
2005-03-03 ~ 2006-09-06
IIF 1 - Director → ME
30
DIAGEO PLC
- now 00023307
GUINNESS PLC. - 1997-12-16 00510607
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2014-09-01 ~ 2024-09-26
IIF 143 - Director → ME
31
ELVINGTON LIMITED
02590773
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1996-06-06 ~ 1998-06-18
IIF 48 - Director → ME
1996-06-06 ~ 1998-06-18
IIF 65 - Secretary → ME
32
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272
SUNSET HOLIDAYS GROUP LIMITED
- 1996-10-25 02559272
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (32 parents)
Officer
1996-06-17 ~ 1998-08-16
IIF 40 - Director → ME
1999-01-28 ~ 2003-01-31
IIF 7 - Director → ME
1996-06-17 ~ 1998-06-18
IIF 63 - Secretary → ME
33
FLYING COLOURS LEISURE GROUP LIMITED
03124442
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1996-06-06 ~ 1998-06-18
IIF 20 - Director → ME
1999-01-28 ~ 2003-01-31
IIF 25 - Director → ME
1996-06-06 ~ 1998-06-18
IIF 64 - Secretary → ME
34
FLYING COLOURS TRUSTEES LIMITED
03235625
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1998-01-01 ~ 1998-06-18
IIF 35 - Director → ME
1999-01-28 ~ 2003-01-31
IIF 26 - Director → ME
1996-09-12 ~ 1998-06-18
IIF 60 - Secretary → ME
35
GAMES WORKSHOP GROUP PLC
02670969
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
1996-09-12 ~ 2009-03-31
IIF 73 - Director → ME
36
GOLDCREST AVIATION LIMITED
- now 02652767
SPEED 2038 LIMITED - 1991-11-07 03764793, 02766608, 04628585... (more)
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 36 - Director → ME
37
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 21 - Director → ME
38
HALEON PLC
- now 13691224
DRVW 2022 PLC - 2022-02-28
DRVW 2022 LIMITED - 2022-02-23
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Officer
2024-09-01 ~ now
IIF 97 - Director → ME
39
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED
- 2000-10-04 00499482 02796565
8 Canada Square, London
Active Corporate (130 parents)
Officer
1994-03-01 ~ 1996-03-22
IIF 59 - Director → ME
40
I.T. TRAVEL LIMITED
02801184
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 53 - Director → ME
41
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2001-01-08 ~ 2003-01-31
IIF 52 - Director → ME
42
INSPIRATIONS AIR LIMITED
- now 02773208
AIR CHARTER LIMITED - 1997-10-23 03457006
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 18 - Director → ME
43
INSPIRATIONS EAST LIMITED
- now 02093571
AIR WEST LIMITED - 1987-09-09 02134608
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 5 - Director → ME
44
INSPIRATIONS LIMITED
02817539
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 37 - Director → ME
45
INTERNATIONAL AIRWAYS LIMITED
02685610
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 42 - Director → ME
46
JMCH SERVICES LIMITED
- now 03380670
C L GROUP (UK) LIMITED
- 2001-03-22 03380670
CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06 03380670
FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 45 - Director → ME
47
KIDS OUT TRADING LIMITED - now
KIDS OUT EVENTS LIMITED
- 2010-03-18 04366968
14 Church Square, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Equity (Company account)
30,512 GBP2023-06-30
Officer
2004-06-30 ~ 2009-07-21
IIF 71 - Director → ME
48
KIDS OUT UK
- now 03636219
KIDS OUT - 1999-05-21
14 Church Square, Leighton Buzzard, Bedfordshire
Active Corporate (65 parents)
Officer
2003-02-13 ~ 2009-07-21
IIF 93 - Director → ME
49
M&S CARD SERVICES LIMITED
03979296
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2010-11-01 ~ dissolved
IIF 136 - Director → ME
50
MALDON FINANCE LIMITED
12534413
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-25 ~ 2021-04-30
IIF 146 - Director → ME
51
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 107 - Director → ME
52
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365
2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 76 - Director → ME
53
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
- now 05502582
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 127 - Director → ME
54
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
- now 05502513
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 99 - Director → ME
55
MARKS AND SPENCER 2005 (BATH STORE) LIMITED
05502540
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 118 - Director → ME
56
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 140 - Director → ME
57
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
05502526
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ dissolved
IIF 121 - Director → ME
58
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
05502522
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ dissolved
IIF 120 - Director → ME
59
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
05502567
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 106 - Director → ME
60
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 111 - Director → ME
61
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542
Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 138 - Director → ME
62
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
05502547
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 139 - Director → ME
63
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
05502564
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ dissolved
IIF 133 - Director → ME
64
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 114 - Director → ME
65
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 102 - Director → ME
66
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 115 - Director → ME
67
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 123 - Director → ME
68
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 134 - Director → ME
69
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 137 - Director → ME
70
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
05502541
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 135 - Director → ME
71
MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
05502527
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 122 - Director → ME
72
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 98 - Director → ME
73
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 128 - Director → ME
74
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 125 - Director → ME
75
MARKS AND SPENCER CHESTER LIMITED
- now 05174129
TRUSHELFCO (NO.3074) LIMITED - 2004-08-09 01660783, 04773122, 03689743... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (28 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 132 - Director → ME
76
MARKS AND SPENCER FINANCE P.L.C.
- now 01899685
JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (14 parents)
Officer
2010-11-01 ~ dissolved
IIF 119 - Director → ME
77
MARKS AND SPENCER FRANCE LIMITED
- now 05502548
NORWICH STORE LIMITED
- 2011-03-25 05502548
MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
- 2011-01-13 05502548
Waterside House, 35 North Wharf Road, London
Active Corporate (20 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 108 - Director → ME
78
MARKS AND SPENCER GROUP P.L.C.
- now 04256886
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07 01660783, 04773122, 03689743... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2010-10-28 ~ 2014-07-10
IIF 116 - Director → ME
79
MARKS AND SPENCER HUNGARY LIMITED - now
MORPHEUS EUROPE LIMITED
- 2015-02-09 08540784
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2013-05-22 ~ 2014-07-10
IIF 141 - Director → ME
80
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081
Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2010-11-01 ~ 2014-07-10
IIF 110 - Director → ME
81
MARKS AND SPENCER INVESTMENTS
- now 04903061
MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 100 - Director → ME
82
MARKS AND SPENCER P.L.C.
00214436 NF001553
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
2010-10-28 ~ 2014-07-10
IIF 109 - Director → ME
83
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781
ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
2010-11-01 ~ 2014-07-10
IIF 113 - Director → ME
84
MARKS AND SPENCER SCM LIMITED
04485686
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2011-03-18 ~ dissolved
IIF 104 - Director → ME
85
MTG (UK) LIMITED
- now SC033545
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 39 - Director → ME
86
ORCHID TRAVEL LIMITED
- now 03067029
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 54 - Director → ME
87
RANKIN KUHN TRAVEL LIMITED
- now 02974924 00634534
THOMAS COOK HOLIDAYS LIMITED
- 1999-12-07 02974924 00634534
HOLIDAY HOTLINE LIMITED
- 1999-11-16 02974924
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 24 - Director → ME
88
RECKITT BENCKISER GROUP PLC
- now 06270876
RECKITT BENCKISER GROUP LIMITED - 2007-08-30
TRUSHELFCO (NO.3293) LIMITED - 2007-07-24 01660783, 04773122, 03689743... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 1 offspring)
Officer
2022-02-01 ~ 2024-05-02
IIF 148 - Director → ME
89
RETAIL TRAVEL LIMITED - now NF003558, 01453766
THOMAS COOK RETAIL LIMITED
- 2007-11-01 00918380 07397858, 00102630
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2000-03-17 ~ 2003-01-31
IIF 6 - Director → ME
90
RETAIL TRAVEL LIMITED
NF003558 00918380, 01453766
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2000-11-30 ~ now
IIF 67 - Director → ME
91
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798
Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 101 - Director → ME
92
RUBY PROPERTIES (ENFIELD) LIMITED
04716390
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 129 - Director → ME
93
RUBY PROPERTIES (HARDWICK) LIMITED
04716018
Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 95 - Director → ME
94
RUBY PROPERTIES (LONG EATON) LIMITED
04716031
Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 94 - Director → ME
95
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110
Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 117 - Director → ME
96
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032
Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 131 - Director → ME
97
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 124 - Director → ME
98
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799
M & S LIMITED - 2006-09-27 05946613
Waterside House, 35 North Wharf Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-07-10
IIF 130 - Director → ME
99
SMITHS NEWS HOLDINGS LIMITED - now
GREENBRIDGE NEWS LIMITED
- 2006-09-13 04236079
PRECIS (2051) LIMITED - 2001-07-27 06111591, 04992355, 02233990... (more)
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (21 parents, 7 offsprings)
Officer
2005-03-03 ~ 2006-09-06
IIF 56 - Director → ME
100
SMITHS NEWS PLC - now 08506961, 06849888, 02008952... (more)
CONNECT GROUP PLC - 2020-11-02 08506961
SMITHS NEWS PLC
- 2014-04-22 05195191 08506961, 06849888, 02008952... (more)
BRIGHTWAY SERVICES LIMITED
- 2006-06-23 05195191
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2006-06-21 ~ 2006-08-31
IIF 57 - Director → ME
101
SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED
- 2006-09-13 00237811
W H SMITH LIMITED - 2000-01-19 00471941, 05202036, 00549069
W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (43 parents, 7 offsprings)
Officer
2005-03-03 ~ 2006-09-06
IIF 55 - Director → ME
102
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26 01339700
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 103 - Director → ME
103
SUNSET DEVELOPMENTS LIMITED
02662248
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1996-06-17 ~ 1998-06-18
IIF 10 - Director → ME
1999-01-28 ~ 2003-01-31
IIF 43 - Director → ME
1996-06-17 ~ 1998-06-18
IIF 66 - Secretary → ME
104
TESCO CORPORATE TREASURY SERVICES PLC
08629715
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2014-11-11 ~ 2021-04-30
IIF 80 - Director → ME
105
TESCO DISTRIBUTION LIMITED
- now 02972724
PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents)
Officer
2016-05-25 ~ 2021-04-30
IIF 78 - Director → ME
106
TESCO HOLDINGS LIMITED
- now 00243011
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents, 30 offsprings)
Officer
2014-11-11 ~ 2021-04-30
IIF 81 - Director → ME
107
TESCO OVERSEAS INVESTMENTS LIMITED
- now 03193632
DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2017-02-21 ~ 2021-04-30
IIF 147 - Director → ME
108
TESCO PERSONAL FINANCE GROUP LIMITED - now SC173199, SC173199, SC173199... (more)
TESCO PERSONAL FINANCE GROUP PLC
- 2024-12-06 SC173198 SC173199, SC173199, SC173199, SC173199, SC173199, SC318925... (more)
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12 SC173198 SC173199, SC173199, SC173199... (more)
ROBOSCOT (26) LIMITED - 1997-04-25 SC136297, SC209587, SC269847... (more)
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2017-01-16 ~ 2021-04-30
IIF 145 - Director → ME
109
TESCO PERSONAL FINANCE LIMITED - now SC173198, SC173198, SC173198... (more)
TESCO PERSONAL FINANCE PLC
- 2024-12-06 SC173199 SC173198, SC173198, SC173198, SC173198, SC173198, SC318925... (more)
TESCO PERSONAL FINANCE LIMITED - 2008-12-22 SC173198, SC173198, SC173198... (more)
ROBOSCOT (27) LIMITED - 1997-04-25 SC136297, SC209587, SC269847... (more)
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2017-01-16 ~ 2021-04-30
IIF 144 - Director → ME
110
TESCO PLC
- now 00445790 07600956
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
2014-09-23 ~ 2021-04-30
IIF 79 - Director → ME
111
TESCO STORES LIMITED
- now 00519500 NF003406
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 32 offsprings)
Officer
2014-11-11 ~ 2021-04-30
IIF 77 - Director → ME
112
TESCO TREASURY SERVICES LIMITED - now 07600956
TESCO TREASURY SERVICES PLC
- 2019-08-12 07656305 07600956
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2016-04-07 ~ 2019-08-09
IIF 82 - Director → ME
113
TFS23 LIMITED - now 00198600
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15 02181580
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27 01453781
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (29 parents)
Equity (Company account)
198,120 GBP2024-12-31
Officer
2000-09-27 ~ 2001-02-27
IIF 34 - Director → ME
114
TG JONES HIGH STREET HOLDINGS LIMITED - now
WH SMITH HIGH STREET HOLDINGS LIMITED
- 2025-06-30 06560371
ALNERY NO. 2783 LIMITED
- 2008-06-30 06560371 07622903, 07101626, 01438185... (more)
Greenbridge Road, Swindon, Wiltshire
Active Corporate (15 parents, 2 offsprings)
Officer
2008-06-30 ~ 2008-11-28
IIF 70 - Director → ME
115
TG JONES HIGH STREET LIMITED - now
WH SMITH HIGH STREET LIMITED
- 2025-06-30 06560339 NF004301, NF004301
ALNERY NO. 2778 LIMITED
- 2008-06-30 06560339 07622903, 07101626, 01438185... (more)
Greenbridge Road, Swindon, Wiltshire
Active Corporate (15 parents, 7 offsprings)
Officer
2008-06-30 ~ 2008-11-28
IIF 74 - Director → ME
116
TG JONES PROMOTIONS LIMITED - now
WH SMITH PROMOTIONS LIMITED
- 2025-06-30 02339902
GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
BOWHOT LIMITED - 1989-03-14
Greenbridge Road, Swindon, Wiltshire, England
Active Corporate (23 parents)
Officer
2005-03-03 ~ 2008-11-28
IIF 90 - Director → ME
117
TG JONES RETAIL HOLDINGS LIMITED - now
WH SMITH RETAIL HOLDINGS LIMITED
- 2025-06-30 00471941 11618458, 05681969, NF004171
GREENBRIDGE RETAIL LIMITED
- 2006-09-14 00471941
WH SMITH PLC
- 2006-08-30 00471941 05202036, 00549069, 00237811
W H SMITH GROUP PLC - 2000-02-01 15367938
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, Wiltshire
Active Corporate (50 parents, 7 offsprings)
Officer
2005-03-03 ~ 2008-11-28
IIF 83 - Director → ME
118
TGFS23 LIMITED - now 01453781
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27 00198600
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
1999-04-29 ~ 2001-02-27
IIF 3 - Director → ME
119
THOMAS COOK SERVICES LIMITED - now 03155236, 03155236, 03155236, 03155236... (more)
ACCOLADIA SERVICES LIMITED
- 2003-03-31 03028914 04088652
THOMAS COOK SERVICES LIMITED
- 2001-11-05 03028914 03155236, 03155236, 03155236, 03155236... (more)
DESIGNCARGO LIMITED - 1995-06-06
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (20 parents)
Officer
2001-04-26 ~ 2003-01-31
IIF 50 - Director → ME
120
THOMAS COOK UK LIMITED
- now 02631252
THOMAS COOK HOLDINGS LIMITED
- 2001-06-20 02631252 10699895
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22 02631244, 02633661, 02633662, 02420365... (more)
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04 01660783, 04773122, 03689743... (more)
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (52 parents, 6 offsprings)
Officer
2001-03-29 ~ 2003-06-30
IIF 30 - Director → ME
121
THOMAS COOK UK TRAVEL LIMITED
- now 01362039
THOMAS COOK BELGIUM LIMITED
- 1999-12-09 01362039
THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
1999-12-09 ~ 2003-01-31
IIF 28 - Director → ME
122
TOURMAJOR LIMITED - now 03456206, 01351159
THOMAS COOK TOUR OPERATIONS LIMITED
- 2007-11-01 01450464 03772199
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2000-03-17 ~ 2003-01-31
IIF 38 - Director → ME
123
TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05 00433790
Harwood House, 43 Harwood Road, London, England
Active Corporate (30 parents)
Turnover/Revenue (Company account)
1,000 GBP2020-01-01 ~ 2020-12-31
Officer
2000-09-27 ~ 2003-01-31
IIF 17 - Director → ME
124
UK & IRELAND 2028 LIMITED
15612327
Wembley Stadium, Wembley, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-28 ~ now
IIF 96 - Director → ME
125
UP TRIPS LIMITED
- now 00692411
A.T. MAYS INSURANCE SERVICES LIMITED
- 2002-11-19 00692411
BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1999-03-26 ~ 2002-11-28
IIF 23 - Director → ME
126
WH SMITH 1955 LIMITED
- now 00549069 00471941, 05202036, 00237811
WH SMITH (HOLDINGS) LIMITED
- 2008-07-09 00549069
HAMBLEDEN ESTATES LIMITED - 2000-11-17
Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-03-03 ~ 2008-11-28
IIF 88 - Director → ME
127
WH SMITH HIGH STREET LIMITED - now 06560339
W H SMITH HIGH STREET LIMITED
- 2008-12-03 NF004301 06560339
40-46 Donegall Place, Belfast
Converted / Closed Corporate (4 parents)
Officer
2008-12-02 ~ 2008-11-28
IIF 91 - Director → ME
128
WH SMITH HOSPITALS HOLDINGS LIMITED - now
UNS GROUP LIMITED
- 2010-08-16 03806896
PINCO 1254 LIMITED - 1999-08-18 04385394, 04947166, 03688988... (more)
Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
Active Corporate (17 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-11-28
IIF 86 - Director → ME
129
WH SMITH HOSPITALS LIMITED - now
UNS HOSPITALS LIMITED
- 2010-09-13 03981392
PINCO 1416 LIMITED - 2000-09-18 04385394, 04947166, 03688988... (more)
Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
Active Corporate (18 parents)
Officer
2008-03-18 ~ 2008-11-28
IIF 84 - Director → ME
130
WH SMITH PLC
- now 05202036 00471941, 00549069, 00237811
NEW WH SMITH PLC
- 2006-08-30 05202036
POLLQUOTE LIMITED
- 2006-06-23 05202036
Greenbridge Road, Swindon, Wiltshire
Active Corporate (30 parents, 2 offsprings)
Officer
2006-06-21 ~ 2008-11-28
IIF 85 - Director → ME
131
WH SMITH TRAVEL 2008 LIMITED
- now 06560390 NF004302, 06560378
ALNERY NO. 2789 LIMITED
- 2008-08-07 06560390 07622903, 07101626, 01438185... (more)
Greenbridge Road, Swindon, Wiltshire
Active Corporate (10 parents, 2 offsprings)
Officer
2008-08-07 ~ 2008-11-28
IIF 75 - Director → ME
132
WH SMITH TRAVEL HOLDINGS LIMITED
- now 05681969 11618458, NF004171, 00471941
WH SMITH RETAIL LIMITED
- 2008-09-10 05681969 02008952, 02008952, 02008952, NF004171... (more)
WH SMITH RETAIL 2006 LIMITED
- 2006-06-16 05681969 02008952, 02008952, 02008952, NF004171... (more)
ALNERY NO. 2571 LIMITED
- 2006-06-02 05681969 07622903, 07101626, 01438185... (more)
Greenbridge Road, Swindon, Wiltshire
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-11-28
IIF 92 - Director → ME
133
WH SMITH TRAVEL HOLDINGS LIMITED
- now NF004171 11618458, 05681969, 00471941
WH SMITH RETAIL LIMITED
- 2008-12-03 NF004171 05681969, 05681969, 02008952, 02008952, 02008952... (more)
40-46 Donegall Place, Belfast, Co Antrim
Converted / Closed Corporate (3 parents)
Officer
2007-01-29 ~ now
IIF 87 - Director → ME
134
WH SMITH TRAVEL LIMITED
- now 06560378 06560390, NF004302
ALNERY NO. 2784 LIMITED
- 2008-06-30 06560378 07622903, 07101626, 01438185... (more)
Greenbridge Road, Swindon, Wiltshire
Active Corporate (10 parents, 1 offspring)
Officer
2008-06-30 ~ 2008-11-28
IIF 72 - Director → ME
135
WH SMITH TRAVEL LIMITED
NF004302 06560390, 06560378
Belfast City Airport, Sydenham By Pass, Belfast
Converted / Closed Corporate (4 parents)
Officer
2008-12-02 ~ 2008-11-28
IIF 89 - Director → ME

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James Harris

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James Harris

Stewart, Alan James Harris

Stewart, Alan James Harris

Stewart, Alan James Harris

Stewart, Alan James Harris

Stewart, Alan James Harris

A T MAYS INVESTMENTS LIMITED

A.T. MAYS GROUP (HOLDINGS) LIMITED

A.T. MAYS THE TRAVEL AGENTS LIMITED

ADRIAN HAYES MANAGEMENT LIMITED

ALTAIR ADVISORY LLP

AMETHYST LEASING (HOLDINGS) LIMITED

AMETHYST LEASING (PROPERTIES) LIMITED

ANSETT WORLDWIDE AVIATION UK LIMITED

AWAS (UK) LIMITED

BUSYEXPORT LIMITED

CLIQ LIMITED

RETAIL TRAVEL LIMITED

SUNSET HOLIDAYS PLC

JMC AIRLINES LIMITED

FLYING COLOURS AIRLINES LIMITED

THOMAS COOK DIRECT LIMITED

AERO CONNECT LIMITED

THOMAS COOK ENTERPRISES LIMITED

THOMAS COOK GIFTBOND LIMITED

THOMAS COOK HOLIDAYS LIMITED

THOMAS COOK INTERACTIVE LIMITED

THOMASCOOK.COM LIMITED

SUNWORLD BROKING LIMITED

JMC BROKING LIMITED

BLUE RIDGE TRAVEL LIMITED

ACCOLADIA LIMITED

BAH (2001) LIMITED

THOMAS COOK TV LIMITED

JMC TRAVEL LIMITED

ACCOLADIA (FLORIDA) LIMITED

JMC AGENTS LIMITED

THOMASCOOK.COM LIMITED

THOMAS COOK INTERACTIVE LIMITED

TOURMAJOR LIMITED

AIRSPEED LIMITED

COMPASS TRAVEL LIMITED

WH SMITH RETAIL 2006 LIMITED

WH SMITH RETAIL LIMITED

CONNECT2U LIMITED

DIAGEO PLC

ELVINGTON LIMITED

FLYING COLOURS HOLIDAYS LIMITED

SUNSET HOLIDAYS GROUP LIMITED

FLYING COLOURS LEISURE GROUP LIMITED

FLYING COLOURS TRUSTEES LIMITED

GAMES WORKSHOP GROUP PLC

GOLDCREST AVIATION LIMITED

GOLDCREST INTERNATIONAL CHARTERS LIMITED

HALEON PLC

SAMUEL MONTAGU & CO.LIMITED

I.T. TRAVEL LIMITED

IN TOUCH (I.T.) BUSINESS CENTRES LIMITED

INSPIRATIONS AIR LIMITED

INSPIRATIONS EAST LIMITED

INSPIRATIONS LIMITED

INTERNATIONAL AIRWAYS LIMITED

JMCH SERVICES LIMITED

C L GROUP (UK) LIMITED

CARLSON LEISURE GROUP (UK) LIMITED

KIDS OUT EVENTS LIMITED