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
2007-01-29 ~ 2011-04-06
IIF 15 - 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
2007-01-29 ~ 2011-04-06
IIF 53 - 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
2007-01-29 ~ 2011-06-01
IIF 14 - 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
2007-01-29 ~ 2011-06-01
IIF 12 - Director → ME
5
ADRIAN HAYES MANAGEMENT LIMITED
01045966 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 48 - Director → ME
6
AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
CLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09
03333295 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 61 - Director → ME
7
AIRTRACK SERVICES LIMITED
- now 01447042RODENKEEP LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-10-21 ~ 2011-04-06
IIF 57 - Director → ME
8
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 102 - Director → ME
9
TALONGROVE LIMITED - 2001-06-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2012-08-28 ~ 2014-12-19
IIF 91 - Director → ME
10
ALL LEISURE HOLIDAYS LIMITED
- now 02888825TALONGROVE TRAVEL LIMITED - 2000-10-20
ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (46 parents)
Officer
2012-08-28 ~ 2014-12-19
IIF 103 - Director → ME
11
Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
Active Corporate (11 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 98 - Director → ME
12
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 80 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 109 - Secretary → ME
13
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 79 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 110 - Secretary → ME
14
CLOSE NUMBER 10 LIMITED - now
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 40 - Director → ME
15
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
2008-02-11 ~ 2011-04-06
IIF 60 - Director → ME
16
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED
- 2013-07-16
03396174UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2008-02-11 ~ 2011-06-29
IIF 72 - Director → ME
17
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
2007-01-29 ~ 2011-04-06
IIF 19 - Director → ME
18
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
2007-01-29 ~ 2011-04-06
IIF 47 - Director → ME
19
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
2007-01-29 ~ 2011-04-06
IIF 16 - Director → ME
20
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
2007-01-29 ~ 2011-04-06
IIF 46 - Director → ME
21
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
2007-01-29 ~ 2011-04-06
IIF 23 - Director → ME
22
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
2007-01-29 ~ 2011-06-01
IIF 54 - Director → ME
23
CLOSE NUMBER 24 LIMITED - now
THOMAS COOK INTERACTIVE LIMITED
- 2013-07-18
03797360THOMASCOOK.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
2007-01-29 ~ 2011-04-06
IIF 31 - Director → ME
24
CLOSE NUMBER 25 LIMITED - now
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 35 - Director → ME
25
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
2008-08-04 ~ 2011-04-06
IIF 10 - Director → ME
26
CLOSE NUMBER 28 LIMITED - now
THOMAS COOK USA TRAVEL SERVICES LIMITED
- 2013-07-18
03797350 01362039, 07397858, 00918380Warning 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)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 (15 parents)
Officer
2007-01-29 ~ 2011-05-27
IIF 9 - Director → ME
27
CLOSE NUMBER 30 LIMITED - now
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-12 ~ 2011-04-06
IIF 75 - Director → ME
28
CLOSE NUMBER 31 LIMITED - now
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 (19 parents)
Officer
2007-01-29 ~ 2011-05-27
IIF 44 - Director → ME
29
CLOSE NUMBER 33 LIMITED - now
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
2007-01-29 ~ 2011-04-06
IIF 22 - Director → ME
30
CLOSE NUMBER 34 LIMITED - now
THOMAS COOK BROKING LIMITED
- 2015-05-11
03133310JMC 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 (16 parents)
Officer
2007-01-29 ~ 2011-07-18
IIF 37 - Director → ME
31
CLOSE NUMBER 36 LIMITED - now
THOMAS COOK WHOLESALE LIMITED
- 2015-05-12
02306732AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-29 ~ 2011-07-18
IIF 33 - Director → ME
32
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
2008-02-11 ~ 2011-04-06
IIF 58 - Director → ME
33
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 39 - Director → ME
34
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 105 - Director → ME
35
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 100 - 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 (24 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 63 - Director → ME
37
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 106 - Director → ME
38
DISCOVERY CRUISING LIMITED
- now 04912757PAVILION TOURS LIMITED - 2006-05-26
STAGDOCK LIMITED - 2004-07-16
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 99 - Director → ME
39
DISCOVERY SHIPPING LIMITED
- now 04475304MOUNTBECK LIMITED - 2003-04-22
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 104 - Director → ME
40
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (25 parents, 3 offsprings)
Officer
2009-02-20 ~ 2011-04-06
IIF 11 - Director → ME
41
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 21 - Director → ME
42
FARRIERS MEWS MANAGEMENT COMPANY (STAMFORD) LIMITED
07128667 Flat 11 Brownlow Quay, Belton Street, Stamford, Lincolnshire, England
Active Corporate (9 parents)
Officer
2013-04-01 ~ 2017-09-22
IIF 97 - Director → ME
43
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
2007-01-29 ~ 2011-04-06
IIF 43 - Director → ME
44
FLYING COLOURS LEISURE GROUP LIMITED
03124442 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 32 - Director → ME
45
FLYING COLOURS TRUSTEES LIMITED
03235625 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 41 - Director → ME
46
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 55 - Director → ME
47
GOLD MEDAL INTERNATIONAL LIMITED
- now 03886762AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (27 parents)
Officer
2010-01-20 ~ 2011-04-06
IIF 77 - Director → ME
48
GOLD MEDAL TRAVEL GROUP LIMITED - now
GOLD MEDAL TRAVEL GROUP PLC
- 2018-06-29
01376076GOLD 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 (32 parents, 1 offspring)
Officer
2010-01-20 ~ 2011-04-06
IIF 78 - Director → ME
49
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 36 - Director → ME
50
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 28 - Director → ME
51
GROUP AIR REALISATIONS LIMITED - now
TRAVELSPHERE LIMITED - 2011-03-04
TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
AWNMAY TRANSPORT LIMITED - 1978-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 90 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 115 - Secretary → ME
52
GROUP SURFACE REALISATIONS LIMITED - now
PAGE & MOY LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-07-25 ~ 2014-12-19
IIF 88 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 119 - Secretary → ME
53
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2009-02-20 ~ 2011-04-06
IIF 20 - Director → ME
54
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 38 - Director → ME
55
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 45 - Director → ME
56
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 42 - Director → ME
57
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
2007-01-29 ~ 2011-04-06
IIF 34 - Director → ME
58
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 29 - Director → ME
59
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 18 - Director → ME
60
LOMASEDGE LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 25 - 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 (19 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 27 - 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 (24 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 84 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 118 - Secretary → ME
63
KALEIDOSCOPE ACQUISITION LIMITED - now
PAGE & MOY ACQUISITION LIMITED
- 2012-06-08
05770400KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2011-07-25 ~ 2012-05-15
IIF 83 - Director → ME
2011-07-29 ~ 2012-05-15
IIF 112 - Secretary → ME
64
KALEIDOSCOPE TOPCO LIMITED - now
PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08
06749497KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ 2012-05-15
IIF 82 - Director → ME
2011-07-29 ~ 2012-05-15
IIF 108 - Secretary → ME
65
KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08
04239917 21 Holborn Viaduct, London
Dissolved Corporate (15 parents)
Officer
2011-07-25 ~ 2011-09-29
IIF 94 - Director → ME
66
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 13 - Director → ME
67
MYTRAVEL GROUP LIMITED - now
AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2008-02-11 ~ 2011-06-01
IIF 59 - Director → ME
68
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 24 - Director → ME
69
PAGE & MOY AIR TRANSPORT SERVICES LIMITED
- now 03157463TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 81 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 111 - Secretary → ME
70
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 93 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 121 - Secretary → ME
71
PAGE & MOY PROPERTIES LIMITED
- now 00742497PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (25 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 87 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 114 - Secretary → ME
72
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
- now 03121435PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
FORAY 858 LIMITED - 1996-01-02
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (27 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 86 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 117 - Secretary → ME
73
PAGE & MOY GROUP LIMITED - 2010-05-10
FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (25 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 89 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 113 - Secretary → ME
74
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
2008-02-11 ~ 2011-04-06
IIF 70 - Director → ME
75
PANORAMA SEAT BROKING LIMITED
- now 03095581SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (20 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 71 - 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 (18 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 26 - Director → ME
77
SANDBROOK UK INVESTMENTS LIMITED
- now 06304749INHOCO 3407 LIMITED - 2007-11-28
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2008-04-10 ~ 2011-07-05
IIF 62 - Director → ME
78
SCOTGATE CONSULTING (STAMFORD) LTD
14938014 High Lodge, Casterton Road, Stamford, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
79
4 Farrier's Mews, Scotgate, Stamford, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 96 - Director → ME
80
4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
81
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 50 - Director → ME
82
TCCT RETAIL LIMITED - now
THOMAS COOK TRAVEL LIMITED
- 2012-08-31
07397858 01362039, 00102630, 00918380Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (18 parents)
Officer
2010-10-05 ~ 2011-04-06
IIF 76 - Director → ME
83
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-03-28 ~ 2011-06-01
IIF 66 - Director → ME
84
THINK W 3 LTD - 2004-06-29
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (24 parents, 2 offsprings)
Officer
2010-04-19 ~ 2011-03-28
IIF 95 - Director → ME
85
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 (69 parents, 1 offspring)
Officer
2009-02-26 ~ 2011-02-08
IIF 69 - Director → ME
86
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2008-06-10 ~ 2010-07-12
IIF 4 - Director → ME
87
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
2008-04-01 ~ 2011-04-06
IIF 56 - Director → ME
88
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents)
Officer
2008-05-16 ~ 2011-04-06
IIF 30 - Director → ME
89
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
2010-05-31 ~ 2011-04-06
IIF 64 - Director → ME
2009-03-12 ~ 2010-05-27
IIF 6 - Director → ME
90
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2008-04-28 ~ 2011-06-01
IIF 17 - Director → ME
91
THOMAS COOK RETAIL LIMITED
- now 00102630 00918380, 07397858, 01362039Warning 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)GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2008-04-22 ~ 2011-04-14
IIF 67 - Director → ME
92
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 (20 parents)
Officer
2007-01-29 ~ 2011-07-18
IIF 65 - Director → ME
93
THOMAS COOK TOUR OPERATIONS LIMITED
- now 03772199 01450464, 10699895, 10699895Warning 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)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 (29 parents, 2 offsprings)
Officer
2008-02-11 ~ 2011-04-06
IIF 68 - Director → ME
94
MYTRAVEL TREASURY LIMITED - 2007-11-21
MYTSHELFCO 2 LIMITED - 2006-06-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 73 - Director → ME
95
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 (52 parents, 6 offsprings)
Officer
2009-03-12 ~ 2011-04-06
IIF 51 - Director → ME
96
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 52 - Director → ME
97
THOMAS COOK TOUR OPERATIONS LIMITED
- 2007-11-01
01450464 03772199, 10699895, 10699895Warning 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) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2007-07-03 ~ 2008-06-06
IIF 5 - Director → ME
98
TRAVEL AND FINANCIAL SERVICES LIMITED
07397859 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2010-10-05 ~ 2011-07-19
IIF 74 - Director → ME
99
TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05
00433790 Harwood House, 43 Harwood Road, London, England
Active Corporate (30 parents)
Officer
2008-04-03 ~ 2011-04-06
IIF 8 - Director → ME
100
TRAVEL GROUP REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11
04033456KALEIDOSCOPE 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 (29 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 85 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 116 - Secretary → ME
101
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 92 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 120 - Secretary → ME
102
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
2008-08-14 ~ 2011-04-06
IIF 49 - Director → ME
103
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2014-03-29 ~ 2014-12-19
IIF 107 - Director → ME
104
WORLDWIDE VOYAGES OF DISCOVERY LIMITED
- now 03146404TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 101 - Director → ME