1
ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 50 - Director → ME
2
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ 2011-01-10
IIF 38 - Director → ME
3
GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-02-12 ~ 2013-02-21
IIF 28 - Director → ME
4
MAWASEM LIMITED - 2020-08-21
CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
27,000 GBP2023-12-31
Officer
2013-01-10 ~ 2013-03-14
IIF 26 - Director → ME
5
- now 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... (more) 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
2013-02-12 ~ 2013-02-21
IIF 33 - Director → ME
6
- now 06031617, 04006910, 04088652, 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... (more) MIDLANDS CO-OP TRAVEL LIMITED - 2013-07-18
TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2013-01-11 ~ 2013-03-14
IIF 20 - Director → ME
7
- now 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... (more) RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 35 - Director → ME
8
- now 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... (more) THOMAS COOK BROKING LIMITED - 2015-05-11
JMC BROKING LIMITED - 2003-08-19
03797360SUNWORLD BROKING LIMITED - 1999-08-31
03797360ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ 2013-03-11
IIF 18 - Director → ME
9
- now 06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00440452, 00634534, 00695530, 00825955, 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... (more) THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2008-09-30
02676147CRESTA HOLIDAYS LIMITED - 2005-01-06
02676147 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 21 - Director → ME
10
- now 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... (more) 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
2013-01-11 ~ 2013-03-11
IIF 11 - Director → ME
11
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
2013-01-10 ~ 2013-03-18
IIF 9 - Director → ME
12
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2013-01-10 ~ 2013-03-18
IIF 8 - Director → ME
13
HOLIDAY WAREHOUSE LIMITED - 2006-02-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-17 ~ 2010-07-19
IIF 43 - Director → ME
14
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ 2011-01-10
IIF 53 - Director → ME
15
INTATRAVEL GROUP LIMITED - 2000-07-31
01456086PRECIS (1677) LIMITED - 1999-02-09
03787587 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2011-01-10
IIF 51 - Director → ME
16
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2008-04-14 ~ 2011-01-10
IIF 47 - Director → ME
17
BUDGET AIR LIMITED - 2007-10-19
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 52 - Director → ME
18
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-01-10 ~ 2013-02-21
IIF 24 - Director → ME
19
OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ 2011-01-10
IIF 39 - Director → ME
20
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-02-06 ~ 2011-01-10
IIF 48 - Director → ME
21
MYTRAVEL GROUP PLC - 2014-05-15
04141432PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
00695530 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2013-01-14 ~ 2013-02-21
IIF 27 - Director → ME
22
INTERCEDE 2477 LIMITED - 2013-10-23
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-29 ~ 2018-08-01
IIF 60 - Has significant influence or control → OE
23
PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
11459047 Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-07-19 ~ 2018-08-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
24
SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (6 parents, 3 offsprings)
Officer
2013-02-12 ~ 2013-02-21
IIF 14 - Director → ME
Person with significant control
2016-06-29 ~ 2016-11-11
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
25
ALNERY NO. 3116 LIMITED - 2013-09-19
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (3 parents)
Person with significant control
2016-06-29 ~ 2017-01-07
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
26
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (3 parents)
Person with significant control
2016-06-29 ~ 2017-02-03
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
27
INTERCEDE 2481 LIMITED - 2013-12-02
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
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... (more) Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (3 parents)
Person with significant control
2016-06-29 ~ 2016-11-09
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
28
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 54 - Director → ME
29
THOMAS COOK RETAIL LIMITED - 2007-11-01
00102630 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 13 - Director → ME
30
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 41 - Director → ME
31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 44 - Director → ME
32
BRITANNIA HOLIDAYS LIMITED - 1988-01-18
01353956MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 42 - Director → ME
33
THOMAS COOK TRAVEL LIMITED - 2012-08-31
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2013-01-11 ~ 2013-02-21
IIF 22 - Director → ME
34
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 30 - Director → ME
35
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2013-01-11 ~ 2013-02-21
IIF 25 - Director → ME
36
THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-08-22 ~ 2011-01-10
IIF 46 - Director → ME
37
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-08-22 ~ 2006-07-03
IIF 36 - Director → ME
38
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 12 - Director → ME
39
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-02-12 ~ 2013-02-21
IIF 19 - Director → ME
40
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 17 - Director → ME
41
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2013-02-12 ~ 2013-02-21
IIF 15 - Director → ME
42
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2013-01-11 ~ 2013-02-21
IIF 32 - Director → ME
43
ACCOLADIA SERVICES LIMITED - 2003-03-31
04088652THOMAS COOK SERVICES LIMITED - 2001-11-05
03155236DESIGNCARGO LIMITED - 1995-06-06
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (5 parents)
Officer
2013-01-11 ~ 2013-03-11
IIF 29 - Director → ME
44
MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
01351159UKLG 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
2013-01-11 ~ 2013-02-21
IIF 31 - Director → ME
45
THOMAS COOK HOLDINGS LIMITED - 2001-06-20
10699895TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2013-02-12 ~ 2013-02-21
IIF 16 - Director → ME
46
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
03772199 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 10 - Director → ME
47
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2013-01-14 ~ 2013-03-21
IIF 34 - Director → ME
48
BRITANNIA AIRWAYS LIMITED - 2005-11-01
02108458 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2006-06-12 ~ 2011-01-10
IIF 49 - Director → ME
49
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
00752562ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2004-11-09 ~ 2011-01-10
IIF 40 - Director → ME
50
THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-11-09 ~ 2011-01-10
IIF 37 - Director → ME
51
SKYLEASE LIMITED - 2006-10-31
BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 45 - Director → ME
52
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2013-01-11 ~ 2013-03-11
IIF 23 - Director → ME