1
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
2000-04-03 ~ 2001-10-04
IIF 55 - Director → ME
2
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
2007-01-10 ~ 2014-06-13
IIF 32 - Director → ME
3
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2007-01-10 ~ 2015-03-16
IIF 34 - Director → ME
4
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2007-01-10 ~ 2015-03-16
IIF 33 - Director → ME
5
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-03 ~ 2012-09-20
IIF 62 - Director → ME
6
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
1998-09-18 ~ 2001-10-04
IIF 56 - Director → ME
7
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
2000-06-01 ~ 2001-10-04
IIF 43 - Director → ME
8
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
2000-04-05 ~ 2001-10-15
IIF 46 - Director → ME
9
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
BAH (2001) LIMITED
- 2001-06-25
04088652ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2001-04-30 ~ 2001-10-15
IIF 53 - Director → ME
10
CLOSE NUMBER 34 LIMITED - now
THOMAS COOK BROKING LIMITED - 2015-05-11
SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-01 ~ 2001-10-04
IIF 45 - Director → ME
11
CLOSE NUMBER 36 LIMITED - now
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1999-01-26 ~ 2001-10-04
IIF 54 - Director → ME
12
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2007-01-10 ~ 2015-02-19
IIF 5 - Director → ME
13
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
2007-01-10 ~ 2015-02-13
IIF 39 - Director → ME
14
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2007-01-10 ~ 2017-06-07
IIF 37 - Director → ME
15
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051 Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
2007-01-10 ~ 2015-03-16
IIF 29 - Director → ME
16
DRAGONGLASS MILTON KEYNES LIMITED - now
HLT MILTON KEYNES LIMITED
- 2018-03-06
06398416 Greenhill House 90/93 Cowcross Street, London, England
Active Corporate (25 parents)
Equity (Company account)
5,386,830 GBP2023-12-31
Officer
2007-10-15 ~ 2016-10-11
IIF 9 - Director → ME
17
DRAGONGLASS STAKIS SPE LIMITED - now
HLT STAKIS SPE LIMITED
- 2018-03-06
06398410 One, Berkeley Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2007-10-15 ~ 2016-10-11
IIF 60 - Director → ME
18
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2007-01-10 ~ 2015-03-16
IIF 30 - Director → ME
19
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1998-09-18 ~ 2001-10-04
IIF 40 - Director → ME
20
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
1998-09-18 ~ 2001-10-15
IIF 44 - Director → ME
21
FLYING COLOURS LEISURE GROUP LIMITED
03124442 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1998-09-18 ~ 2001-10-04
IIF 50 - Director → ME
22
FLYING COLOURS TRUSTEES LIMITED
03235625 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1998-09-18 ~ 2001-10-04
IIF 42 - Director → ME
23
FORTNUM & MASON PUBLIC LIMITED COMPANY
00084909 181 Piccadilly, London
Active Corporate (29 parents)
Officer
2014-06-06 ~ 2023-11-16
IIF 61 - Director → ME
24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2000-04-12 ~ 2001-10-04
IIF 52 - Director → ME
25
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2007-01-10 ~ 2017-06-07
IIF 38 - Director → ME
26
HILTON GRAND VACATIONS UK LIMITED
- now 08336462HLT CRAIGENDARROCH SUITES LIMITED
- 2016-09-16
08336462 Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-12-19 ~ 2016-12-21
IIF 67 - Director → ME
27
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
2007-01-10 ~ now
IIF 3 - Director → ME
28
HILTON LEISURE BREAKS LIMITED
- now SC084212HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED - 2002-08-27
MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
2007-01-10 ~ 2015-03-11
IIF 36 - Director → ME
29
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
2007-01-10 ~ now
IIF 8 - Director → ME
30
HLT STAKIS MANAGE LIMITED
- 2008-02-12
06398401 Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2007-10-15 ~ now
IIF 10 - Director → ME
31
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
2007-01-10 ~ now
IIF 7 - Director → ME
32
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2007-10-15 ~ now
IIF 6 - Director → ME
33
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2013-09-03 ~ 2015-03-11
IIF 68 - Director → ME
34
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2007-10-15 ~ 2014-06-13
IIF 58 - Director → ME
35
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2007-10-15 ~ now
IIF 4 - Director → ME
36
HLT OWNED MEZZ V-A LIMITED
06400459 06400415, 06400442, 06400457Warning 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) 10 Fleet Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-09-25 ~ 2025-01-14
IIF 20 - Director → ME
37
HLT OWNED MEZZ V-B LIMITED
06400457 06400415, 06400442, 06400459Warning 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) 10 Fleet Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-09-25 ~ 2025-01-14
IIF 19 - Director → ME
38
HLT OWNED MEZZ V-C LIMITED
06400448 06400415, 06400447, 06400457Warning 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) 10 Fleet Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-09-25 ~ 2025-01-14
IIF 17 - Director → ME
39
HLT OWNED MEZZ V-D LIMITED
06400447 06400415, 06400442, 06400457Warning 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) 10 Fleet Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-09-25 ~ 2025-01-14
IIF 22 - Director → ME
40
HLT OWNED MEZZ V-E LIMITED
06400492 06400415, 06400457, 06398877Warning 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) 10 Fleet Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-09-25 ~ 2025-01-14
IIF 26 - Director → ME
41
HLT OWNED MEZZ V-F LIMITED
06400449 06400415, 06400447, 06400457Warning 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) 10 Fleet Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-09-25 ~ 2025-01-14
IIF 24 - Director → ME
42
HLT OWNED MEZZ V-G LIMITED
06400441 06400415, 06400447, 06400457Warning 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) 10 Fleet Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-09-25 ~ 2025-01-14
IIF 25 - Director → ME
43
HLT OWNED MEZZ V-H LIMITED
06400444 06400415, 06400459, 06400457Warning 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) 10 Fleet Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-09-25 ~ 2025-01-14
IIF 18 - Director → ME
44
HLT OWNED MEZZ V-I LIMITED
06400442 06400415, 06400447, 06400457Warning 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) 10 Fleet Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-09-25 ~ 2025-01-14
IIF 23 - Director → ME
45
HLT OWNED MEZZ V-J LIMITED
06400411 06400415, 06400447, 06400457Warning 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) 10 Fleet Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-09-25 ~ 2025-01-14
IIF 16 - Director → ME
46
HLT OWNED MEZZ V-K LIMITED
06400415 06400411, 06400459, 06398919Warning 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) 10 Fleet Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-09-25 ~ 2025-01-14
IIF 21 - Director → ME
47
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2007-10-15 ~ 2014-06-13
IIF 59 - Director → ME
2015-01-01 ~ now
IIF 15 - Director → ME
48
NATIONAL SKILLS ACADEMY FOR HOSPITALITY - 2012-04-18
Hospitality House, 11 - 59 High Road, London
Dissolved Corporate (22 parents)
Officer
2012-05-01 ~ 2014-10-08
IIF 63 - Director → ME
49
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
546,813 GBP2024-08-31
Officer
2012-11-02 ~ 2022-05-12
IIF 27 - Director → ME
50
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2000-06-01 ~ 2001-10-04
IIF 51 - Director → ME
51
MAPLE HOTELS MANAGEMENT COMPANY LIMITED
- now 01609745LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
2007-01-10 ~ now
IIF 11 - Director → ME
52
MICRO FUSION 2004-15 LLP
- now OC305124 OC305056, OC305043, OC307642Warning 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)MICRO FUSION 2004-2 LLP - 2005-04-01
MICRO FUSION 2003-6 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-04-04 ~ 2021-04-06
IIF 64 - LLP Member → ME
53
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Equity (Company account)
1,732,386 GBP2024-12-31
Officer
2007-01-10 ~ 2016-10-11
IIF 35 - Director → ME
54
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
2007-01-10 ~ 2016-10-11
IIF 66 - Director → ME
55
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
2007-01-10 ~ now
IIF 13 - Director → ME
56
RETAIL TRAVEL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2000-03-24 ~ 2001-10-04
IIF 47 - Director → ME
57
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2000-11-30 ~ 2001-10-04
IIF 65 - Director → ME
58
64a Princes Way, Wimbledon Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 2 - Director → ME
59
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2007-01-10 ~ 2025-12-08
IIF 12 - Director → ME
60
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2007-01-10 ~ 2015-06-18
IIF 31 - Director → ME
61
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1998-09-18 ~ 2001-10-04
IIF 49 - Director → ME
62
64a Princes Way, London
Active Corporate (34 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
299,408 GBP2016-03-31
Officer
2013-04-01 ~ now
IIF 1 - Director → ME
63
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2002-10-13 ~ 2019-04-08
IIF 28 - Director → ME
64
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2000-04-12 ~ 2001-10-15
IIF 48 - Director → ME
65
TOURMAJOR LIMITED - now
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
1998-09-18 ~ 2001-10-04
IIF 57 - Director → ME
66
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
2001-07-09 ~ 2001-10-04
IIF 41 - Director → ME
67
Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (16 parents)
Officer
2015-01-01 ~ 2025-12-08
IIF 14 - Director → ME