1
RANDOTTE (NO. 321) LIMITED - 1993-12-06
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 7 - 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 (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 45 - Director → ME
3
J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-06-01
IIF 6 - Director → ME
4
A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-06-01
IIF 4 - Director → ME
5
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 40 - Director → ME
6
CLOSE NUMBER 32 LIMITED - 2015-03-28
Related registrations:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 53 - Director → ME
7
RODENKEEP LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2011-04-06
IIF 49 - Director → ME
8
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 95 - Director → ME
9
TALONGROVE LIMITED - 2001-06-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2012-08-28 ~ 2014-12-19
IIF 84 - Director → ME
10
TALONGROVE TRAVEL LIMITED - 2000-10-20
ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2012-08-28 ~ 2014-12-19
IIF 96 - Director → ME
11
Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
Active Corporate
Officer
2014-05-29 ~ 2014-12-19
IIF 91 - Director → ME
12
20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 73 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 107 - Secretary → ME
13
20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 72 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 108 - Secretary → ME
14
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
RETAIL TRAVEL LIMITED - 2007-11-01
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 32 - Director → ME
15
- nowOther registered numbers:
06031617,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 MYTRAVEL POINTS LIMITED - 2013-07-16
INHOCO 2087 LIMITED - 2000-07-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 52 - Director → ME
16
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 MYTRAVEL UK LIMITED - 2013-07-16
UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2011-06-29
IIF 64 - Director → ME
17
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 SUNSET HOLIDAYS PLC - 2013-07-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 11 - Director → ME
18
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
ELLISPACE LIMITED - 1995-04-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 39 - Director → ME
19
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED - 1999-11-16
ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 8 - Director → ME
20
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
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 (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 38 - Director → ME
21
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 THOMAS COOK GIFTBOND LIMITED - 2013-07-18
FLEETGRAND LIMITED - 1984-09-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 15 - Director → ME
22
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
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 (3 parents)
Officer
2007-01-29 ~ 2011-06-01
IIF 46 - Director → ME
23
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03800280,
03845320,
03909964 THOMAS COOK INTERACTIVE LIMITED - 2013-07-18
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 (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 23 - Director → ME
24
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED - 2007-02-12
HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 27 - Director → ME
25
- nowOther registered numbers:
06031617,
04006910,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 THOMAS COOK SIGNATURE LIMITED - 2013-07-18
ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-08-04 ~ 2011-04-06
IIF 2 - Director → ME
26
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797360,
03800280,
03845320,
03909964 THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
JMC AGENTS LIMITED - 2001-07-17
IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-05-27
IIF 1 - Director → ME
27
- nowOther registered numbers:
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-12 ~ 2011-04-06
IIF 67 - Director → ME
28
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 THOMASCOOK.COM LIMITED - 2014-12-16
THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
AIRFARE WAREHOUSE LIMITED - 1999-12-07
AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-05-27
IIF 36 - Director → ME
29
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
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 (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 14 - Director → ME
30
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 THOMAS COOK BROKING LIMITED - 2015-05-11
JMC BROKING LIMITED - 2003-08-19
SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-07-18
IIF 29 - Director → ME
31
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-07-18
IIF 25 - Director → ME
32
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 CLOSE NUMBER 9 PLC - 2016-03-11
Related registrations:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01387401,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964DIRECT HOLIDAYS PLC. - 2013-07-18
INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 50 - Director → ME
33
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 31 - Director → ME
34
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 98 - Director → ME
35
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 93 - Director → ME
36
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 (3 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 55 - Director → ME
37
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 99 - Director → ME
38
PAVILION TOURS LIMITED - 2006-05-26
STAGDOCK LIMITED - 2004-07-16
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 92 - Director → ME
39
MOUNTBECK LIMITED - 2003-04-22
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 97 - Director → ME
40
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
7,000 GBP2023-12-31
Officer
2009-02-20 ~ 2011-04-06
IIF 3 - Director → ME
41
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 13 - Director → ME
42
5 5 Farriers Mews, Scotgate, Stamford, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-04-01 ~ 2017-09-22
IIF 90 - Director → ME
43
SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 35 - Director → ME
44
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 24 - Director → ME
45
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 33 - Director → ME
46
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 47 - Director → ME
47
AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (3 parents)
Officer
2010-01-20 ~ 2011-04-06
IIF 70 - Director → ME
48
GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
GOLD MEDAL TRAVEL LIMITED - 1985-06-27
FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
Lancaster House, Centurion Way, Leyland, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-01-20 ~ 2011-04-06
IIF 71 - Director → ME
49
SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 28 - Director → ME
50
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 20 - Director → ME
51
PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
TRAVELSPHERE LIMITED - 2011-03-04
TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
AWNMAY TRANSPORT LIMITED - 1978-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 83 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 113 - Secretary → ME
52
PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
PAGE & MOY LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-07-25 ~ 2014-12-19
IIF 81 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 117 - Secretary → ME
53
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ 2011-04-06
IIF 12 - Director → ME
54
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 30 - Director → ME
55
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 37 - Director → ME
56
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 34 - Director → ME
57
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 26 - Director → ME
58
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 21 - Director → ME
59
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 10 - Director → ME
60
LOMASEDGE LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 17 - Director → ME
61
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 (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 19 - Director → ME
62
PAGE & MOY TRAVEL LTD - 2005-09-13
FORAY 1313 LIMITED - 2000-11-27
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 77 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 116 - Secretary → ME
63
PAGE & MOY ACQUISITION LIMITED - 2012-06-08
KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ 2012-05-15
IIF 76 - Director → ME
2011-07-29 ~ 2012-05-15
IIF 110 - Secretary → ME
64
PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
Related registrations:
11412789,
05927883,
05928288,
05930798,
05932224,
05933141,
05933172,
05933192,
06105568,
06105748,
06141773,
06176260,
06176434,
06238324,
06248615,
06283254,
06283268,
06310842,
06329116,
06330412,
06353565,
06393499,
06393885,
06408046,
06408108,
06408121,
06417467,
06440163,
06440531,
06469482,
06469484,
06469549,
06470728,
06471304,
06471807,
06529374,
06565355,
06590653,
06605704,
06616953,
06636136,
06649971,
06649982,
06649984,
06649987,
06650121,
06650155,
06737393,
06737397,
06747727,
06753724,
06772333,
06777248,
06777258,
06777282,
06786015,
06794720,
06795091,
06838362,
06864329,
06864337,
06864344,
06892966,
06899058,
06899061,
06899070,
06906057,
06907502,
06925286,
06981711,
06991011,
06991225,
14102288,
07081651,
07085791,
07085793,
07086845,
07087765,
07126602,
07126625,
07126644,
07153215,
07153220,
07169988,
07232110,
07232170,
07232174,
07232196,
07246723,
07289455,
07326279,
07343471,
07343517,
07372476,
07423439,
07466429,
07466437,
07466537,
07485612,
07485748,
07485789,
07485876,
07501926,
07521673,
07573590,
07573591,
07652990,
07652992,
07664301,
07672850,
07769306,
07774268,
07882102,
07962120,
07974191,
07982964,
07983778,
09941895,
09941908,
10013507,
10018933,
10077762,
10078735,
10093636,
10235016,
10235033,
10235433,
10236695,
10263979,
10500295,
10777393,
10777705,
10781900,
10783337,
03990272,
04031608,
04062132,
04080381,
04082472,
04082477,
04098435,
04098461,
04110444,
04116964,
04117051,
04129270,
04129273,
04129810,
04187596,
04187662,
04187663,
04189598,
04192875,
04194504,
04212086,
04224736,
04224747,
04228182,
04235613,
04235797,
04235823,
04235825,
04235831,
04253400,
04270446,
04270452,
04277395,
04283166,
04285073,
04285077,
04345023,
04347402,
04386308,
04386315,
04386329,
04471654,
04471656,
04471658,
04471663,
04502451,
04502461,
04569381,
04610510,
04610727,
04645530,
04645538,
04645545,
04666150,
04695426,
04695437,
04732806,
04768816,
04768934,
04817260,
04857082,
04943577,
04966991,
04993535,
04993539,
04997292,
05032425,
05032427,
05059304,
05059314,
05059318,
05059320,
05124580,
05142753,
05170380,
05170525,
05170671,
05203226,
05205384,
05205388,
05205402,
05291229,
05291300,
05291606,
05292064,
05312712,
05312714,
05312716,
05326713,
05326721,
05327111,
05342789,
05343227,
05343255,
05364437,
05364454,
05364459,
05364464,
05377790,
05378042,
05378311,
05378327,
05381777,
05381781,
05381782,
05381786,
05381787,
05402951,
05402982,
05402988,
05402991,
05475132,
05475146,
05475203,
05475205,
05475208,
05493934,
05494323,
05494327,
05497750,
05497754,
05528591,
05528600,
05528602,
05546608,
05603623,
05603624,
05603625,
05603627,
05603655,
05603658,
05622598,
05622678,
05623333,
05679197,
05682389,
05685495,
05697032,
05697944,
05720311,
05723458,
05728332,
05728369,
05742096,
05803524,
05843604,
05850612,
05850933,
02860249,
02912351,
02912366,
02927198,
02946968,
02946975,
02972404,
02972412,
02997629,
02997639,
03017857,
03019950,
03019952,
03068276,
03094797,
03100091,
03115073,
03148085,
03148086,
03148093,
03148099,
03200520,
03200524,
03240708,
03264792,
03264794,
03264846,
03287919,
03287943,
03288063,
03424255,
03424328,
03424393,
03424425,
03468216,
03483976,
03483980,
03546979,
03564492,
03564495,
03599118,
03599123,
03599126,
03599128,
03640804,
03640941,
03641336,
03641547,
03644899,
03689093,
03689098,
03712234,
03713569,
03766515,
03766537,
03766794,
03821812,
03866261,
03866441,
03909628,
03909634,
09074661,
09617654,
09617659,
08147127,
08151375,
08153763,
08181176,
08369020,
08500740,
08500885,
08505214,
08505216,
08556865,
08556871,
08595230,
08894263,
08895247,
08895270 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ 2012-05-15
IIF 75 - Director → ME
2011-07-29 ~ 2012-05-15
IIF 106 - Secretary → ME
65
TRAVELSPHERE TRUSTEES LIMITED - 2012-06-08
21 Holborn Viaduct, London
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ 2011-09-29
IIF 87 - Director → ME
66
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 5 - Director → ME
67
MYTRAVEL GROUP PLC - 2014-05-15
AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2008-02-11 ~ 2011-06-01
IIF 51 - Director → ME
68
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 16 - Director → ME
69
TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 74 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 109 - Secretary → ME
70
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 86 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 119 - Secretary → ME
71
PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 80 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 112 - Secretary → ME
72
PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
FORAY 858 LIMITED - 1996-01-02
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 79 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 115 - Secretary → ME
73
PAGE & MOY GROUP LIMITED - 2010-05-10
FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 82 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 111 - Secretary → ME
74
YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 62 - Director → ME
75
SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 63 - Director → ME
76
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED - 1999-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 18 - Director → ME
77
INHOCO 3407 LIMITED - 2007-11-28
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2008-04-10 ~ 2011-07-05
IIF 54 - Director → ME
78
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 42 - Director → ME
79
THOMAS COOK TRAVEL LIMITED - 2012-08-31
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2010-10-05 ~ 2011-04-06
IIF 69 - Director → ME
80
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ 2011-06-01
IIF 58 - Director → ME
81
THINK W 3 LTD - 2004-06-29
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-89,088 GBP2024-03-31
Officer
2010-04-19 ~ 2011-03-28
IIF 88 - Director → ME
82
MYTRAVEL AIRWAYS LIMITED - 2007-11-01
AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
INTER 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 (6 parents, 1 offspring)
Officer
2009-02-26 ~ 2011-02-08
IIF 61 - Director → ME
83
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-12
IIF 102 - Director → ME
84
PARKWAY 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 (2 parents, 158 offsprings)
Officer
2008-04-01 ~ 2011-04-06
IIF 48 - Director → ME
85
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents)
Officer
2008-05-16 ~ 2011-04-06
IIF 22 - Director → ME
86
BLUE 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 (4 parents, 6 offsprings)
Officer
2009-03-12 ~ 2010-05-27
IIF 104 - Director → ME
2010-05-31 ~ 2011-04-06
IIF 56 - Director → ME
87
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2008-04-28 ~ 2011-06-01
IIF 9 - Director → ME
88
GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2008-04-22 ~ 2011-04-14
IIF 59 - Director → ME
89
ACCOLADIA SERVICES LIMITED - 2003-03-31
THOMAS COOK SERVICES LIMITED - 2001-11-05
DESIGNCARGO LIMITED - 1995-06-06
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (5 parents)
Officer
2007-01-29 ~ 2011-07-18
IIF 57 - Director → ME
90
MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2008-02-11 ~ 2011-04-06
IIF 60 - Director → ME
91
MYTRAVEL TREASURY LIMITED - 2007-11-21
MYTSHELFCO 2 LIMITED - 2006-06-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 65 - Director → ME
92
THOMAS COOK HOLDINGS LIMITED - 2001-06-20
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2009-03-12 ~ 2011-04-06
IIF 43 - Director → ME
93
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 44 - Director → ME
94
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
2007-07-03 ~ 2008-06-06
IIF 103 - Director → ME
95
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2010-10-05 ~ 2011-07-19
IIF 66 - Director → ME
96
THOMAS COOK OVERSEAS LIMITED - 2014-04-05
Harwood House, 43 Harwood Road, London, England
Active Corporate (1 parent)
Turnover/Revenue (Company account)
1,000 GBP2020-01-01 ~ 2020-12-31
Officer
2008-04-03 ~ 2011-04-06
IIF 68 - Director → ME
97
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 78 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 114 - Secretary → ME
98
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 85 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 118 - Secretary → ME
99
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 (3 parents)
Officer
2008-08-14 ~ 2011-04-06
IIF 41 - Director → ME
100
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-03-29 ~ 2014-12-19
IIF 100 - Director → ME
101
TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 94 - Director → ME