1
CARLSON COMPANIES (UK) LIMITED
- now 02468072HARLMONT LIMITED - 1990-02-22
Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-08-16 ~ 2004-02-13
IIF 24 - Director → ME
2
CARLSON COMPANIES EUROPE LIMITED
03369736 Groupe Aeroplan, 80 Strand, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-08-16 ~ 2004-02-13
IIF 21 - Director → ME
3
CLOSE NUMBER 20 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16
03195121ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 8 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 38 - Secretary → ME
4
CLOSE NUMBER 25 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1998-11-30 ~ 1999-03-26
IIF 18 - Director → ME
1998-11-30 ~ 1999-03-26
IIF 39 - Secretary → ME
5
Artola House, 56-58 Church Lane, Belfast
Active Corporate (6 parents)
Officer
1996-04-23 ~ now
IIF 5 - Director → ME
6
Jj Mack Building, 33 Charterhouse Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-08-16 ~ 2003-08-04
IIF 25 - Director → ME
2001-05-29 ~ 2003-08-04
IIF 26 - Secretary → ME
7
CWT UK GROUP LTD - now
CARLSON WAGONLIT UK LTD - 2020-07-19
C W TRAVEL UK LIMITED - 1994-06-21
MISLEX (65) LIMITED - 1994-06-10
Jj Mack Building, 33 Charterhouse Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1994-07-29 ~ 1996-01-12
IIF 6 - Director → ME
8
GOLDCREST AVIATION LIMITED
- now 02652767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (30 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 12 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 35 - Secretary → ME
9
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 14 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 36 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 7 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 30 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 17 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 29 - Secretary → ME
12
INSPIRATIONS EAST LIMITED
- now 02093571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 9 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 31 - Secretary → ME
13
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1998-02-27 ~ 1999-03-26
IIF 19 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 41 - Secretary → ME
14
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 16 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 42 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 11 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 37 - Secretary → ME
16
JMCH SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2018-01-02
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06
03380670FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1998-07-30 ~ 1999-03-26
IIF 15 - Director → ME
1998-07-30 ~ 1999-03-26
IIF 27 - Secretary → ME
17
KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED
- 2011-12-22
00648706E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Officer
2005-07-12 ~ 2009-04-08
IIF 22 - Director → ME
18
MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED
- now 03622449MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
41 Chalton Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-12 ~ 2008-10-17
IIF 23 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 10 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 28 - Secretary → ME
20
RANKIN KUHN TRAVEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16
02974924 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 13 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 40 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1998-06-28 ~ 1999-03-26
IIF 33 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1999-01-28 ~ 1999-03-26
IIF 32 - Secretary → ME
23
T.G.I. FRIDAY'S UK HOLDINGS LIMITED
- now 05978028T.G.I. FRIDAY'S UK LIMITED - 2007-01-09
Wey House, Farnham Road, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2008-12-31 ~ dissolved
IIF 2 - Director → ME
24
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03
03199423 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-02-27 ~ 1999-03-26
IIF 20 - Director → ME
1998-07-31 ~ 1999-03-26
IIF 34 - Secretary → ME
25
4201 Marsh Lane, Carrollton, Texas 75007, Usa
Converted / Closed Corporate (5 parents)
Officer
2011-08-17 ~ now
IIF 1 - Director → ME
26
THURSDAYS (HOLDINGS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-05-20
T.G.I. FRIDAY LIMITED
- 2015-01-30
01954346 C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (25 parents, 1 offspring)
Officer
2009-01-28 ~ 2011-06-22
IIF 3 - Director → ME
27
THURSDAYS (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-10-07
NEW TGI LIMITED - 2007-01-09
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (24 parents)
Officer
2008-11-19 ~ 2011-06-22
IIF 4 - Director → ME