The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bradley, Shirley
Bradley, Shirley
Registered addresses and corresponding companies
IIF 1 IIF 2
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
IIF 3 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 4 The Old Palace, Chester, Cheshire, CH1 1RB
IIF 5 10, Fleet Place, London, EC4M 7QS
IIF 6 9, Marshalsea Road, London, SE1 1EP
IIF 7 IIF 8 C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
IIF 9 IIF 10 IIF 11 (more) Hill House, 1 Little New Street, London, EC4A 3TR
IIF 14 26, Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
IIF 15 IIF 16 IIF 17 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 29 IIF 30 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB, United Kingdom
IIF 31 IIF 32 IIF 33 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
IIF 36 IIF 37 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
IIF 38 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, United Kingdom
IIF 39 Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, United Kingdom
IIF 40 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
IIF 41 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
IIF 42 26 Cookson Close, Grange Walk, Yaxley, Peterborough, PE7 3WN
Bradley, Shirly
Registered addresses and corresponding companies
IIF 43 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB, England
Bradley, Shirley
Other Registered addresses and corresponding companies
IIF 44 C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
IIF 45 IIF 46 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 47 The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
IIF 48 The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
IIF 49 The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG
Bradley, Shirley
British Registered addresses and corresponding companies
IIF 50 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 51 Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire, FK5 4RU
IIF 52 110, Queen Street, Glasgow, G1 3BX
IIF 53 IIF 54 Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire, FK5 4RU
IIF 55 1, Little New Street, London, EC4A 3TR
IIF 56 2, London Wall Buildings, London, EC2M 5UU
IIF 57 IIF 58 IIF 59 (more) C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
IIF 63 IIF 64 IIF 65 C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 66 IIF 67 IIF 68 (more) Hill House, 1 Little New Street, London, EC4A 3TR
IIF 84 IIF 85 IIF 86 (more) 26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
IIF 91 IIF 92 IIF 93 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 107 IIF 108 IIF 109 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
IIF 117 IIF 118 IIF 119 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
IIF 138 IIF 139 IIF 140 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
IIF 145 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
IIF 146 IIF 147 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, Uk
IIF 148 IIF 149 IIF 150 (more) Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Bradley, Shirley
British company directorRegistered addresses and corresponding companiesBradley, Shirley
British company secretaryRegistered addresses and corresponding companiesBradley, Shirley
British company secretary & legal adviRegistered addresses and corresponding companiesBradley, Shirley
British company secretary and legal adRegistered addresses and corresponding companies
IIF 170 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Bradley, Shirley
British deputy company secretaryRegistered addresses and corresponding companies
IIF 171 C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
IIF 172 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
IIF 173 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, United Kingdom
IIF 174 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Bradley, Shirley
British company director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 175 IIF 176 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 177 Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire, FK5 4RU
IIF 178 IIF 179 IIF 180 Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire, FK5 4RU
IIF 181 9, Marshalsea Road, London, SE1 1EP
IIF 182 IIF 183 IIF 184 (more) Hill House, 1 Little New Street, London, EC4A 3TR
IIF 196 IIF 197 IIF 198 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 227 IIF 228 IIF 229 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
IIF 242 IIF 243 IIF 244 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
IIF 269 IIF 270 IIF 271 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, United Kingdom
IIF 272 IIF 273 IIF 274 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
IIF 283 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
IIF 284 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, Uk
IIF 285 IIF 286 IIF 287 (more) Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
IIF 290 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
Bradley, Shirley
British company secretary born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 291 26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
Related profiles found in government register
Offspring entities and appointments
Active
150
- 1RANDOTTE (NO. 321) LIMITED - 1993-12-06 Block 4, Central Business Park, Larbert, Falkirk, StirlingshireDissolved corporate (3 parents)Officer
2013-06-17 ~ dissolvedIIF 179 - director → ME 2000-01-18 ~ dissolvedIIF 53 - secretary → ME - 2
A.A.H. (1997) LIMITED
- nowAMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04BEGINGLORY LIMITED - 1997-06-03 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 228 - director → ME 2010-12-14 ~ dissolvedIIF 33 - secretary → ME - 3J H MOFFAT & COMPANY - 1987-10-28 Block 4, Central Business Park, Larbert, Falkirk, StirlingshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 180 - director → ME 2000-01-18 ~ dissolvedIIF 54 - secretary → ME
- 4A.T. MAYS GROUP LIMITED - 1995-12-05 Block 4, Central Business Park, Larbert, Falkirik, StirlingshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 177 - director → ME 2000-01-18 ~ dissolvedIIF 51 - secretary → ME
- 5 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 221 - director → ME 2010-12-14 ~ dissolvedIIF 19 - secretary → ME
- 6CLOSE NUMBER 32 LIMITED - 2015-03-28AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2008-02-11 ~ nowIIF 153 - secretary → ME
- 7RODENKEEP LIMITED - 1980-12-31 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 184 - director → ME 2008-10-21 ~ dissolvedIIF 46 - secretary → ME
- 8HANPOLY LIMITED - 1986-08-12 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-08-09 ~ dissolvedIIF 261 - director → ME 2008-05-29 ~ dissolvedIIF 130 - secretary → ME
- 9INHOCO 3425 LIMITED - 2008-01-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 233 - director → ME 2008-06-13 ~ dissolvedIIF 107 - secretary → ME
- 10CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06HALLCO 110 LIMITED - 1996-12-19 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 260 - director → ME 2008-04-01 ~ dissolvedIIF 133 - secretary → ME
- 11 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 252 - director → ME 2008-05-29 ~ dissolvedIIF 129 - secretary → ME
- 12GOING ABROAD LIMITED - 1995-04-26INHOCO 348 LIMITED - 1994-08-08 C/o Alixpartners Uk Llp 6, New Street Square, LondonCorporate (4 parents, 1 offspring)Officer 2007-12-28 ~ nowIIF 59 - secretary → ME
- 13
BRIDGE TOURS LIMITED
- nowLONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 253 - director → ME 2008-05-29 ~ dissolvedIIF 125 - secretary → ME - 14 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 239 - director → ME 2008-04-01 ~ dissolvedIIF 113 - secretary → ME
- 15 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2008-06-11 ~ nowIIF 155 - secretary → ME
- 16SWIFT 1388 LIMITED - 1986-01-31 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2007-12-31 ~ dissolvedIIF 80 - secretary → ME
- 17EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-06-11 ~ dissolvedIIF 83 - secretary → ME
- 18
CLOSE NUMBER 1 LIMITED
- nowAIRTOURS HOLIDAYS LIMITED - 2013-07-15PENDLE TRAVEL SERVICES LIMITED - 1987-03-13AIRTOURS LIMITED - 1986-09-29A.I.R. TOURS LIMITED - 1985-08-16 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 194 - director → ME 2007-12-31 ~ dissolvedIIF 66 - secretary → ME - 19
CLOSE NUMBER 10 LIMITED
- nowGOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16RETAIL TRAVEL LIMITED - 2007-11-01THOMAS COOK BROKERS LIMITED - 1985-06-28 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 213 - director → ME 2007-10-15 ~ dissolvedIIF 97 - secretary → ME - 20
CLOSE NUMBER 11 LIMITED
- nowGOING PLACES LIMITED - 2013-07-16NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 267 - director → ME 2007-12-31 ~ dissolvedIIF 134 - secretary → ME - 21
CLOSE NUMBER 12 LIMITED
- nowMYTRAVEL AVIATION LEASING LIMITED - 2013-07-16OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 247 - director → ME 2008-04-08 ~ dissolvedIIF 128 - secretary → ME - 22
CLOSE NUMBER 13 LIMITED
- nowMY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17UKLG DISTRIBUTION LIMITED - 2004-11-16INHOCO 1003 LIMITED - 1999-10-15 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 275 - director → ME 2008-06-17 ~ dissolvedIIF 144 - secretary → ME - 23
CLOSE NUMBER 14 LIMITED
- nowMYTRAVEL POINTS LIMITED - 2013-07-16INHOCO 2087 LIMITED - 2000-07-10 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 262 - director → ME 2008-02-11 ~ dissolvedIIF 127 - secretary → ME - 24
CLOSE NUMBER 15 PLC
- nowMYTRAVEL TV PLC - 2013-07-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 229 - director → ME 2007-12-31 ~ dissolvedIIF 110 - secretary → ME - 25
CLOSE NUMBER 16 LIMITED
- nowMYTRAVEL UK LIMITED - 2013-07-16UKLG LIMITED - 2002-01-18INHOCO 642 LIMITED - 1997-08-11 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 195 - director → ME 2008-02-11 ~ dissolvedIIF 73 - secretary → ME - 26
CLOSE NUMBER 17 PLC
- nowSUNSET HOLIDAYS PLC - 2013-07-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 222 - director → ME 2011-01-10 ~ dissolvedIIF 20 - secretary → ME - 27
CLOSE NUMBER 18 LIMITED
- nowSUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16ELLISPACE LIMITED - 1995-04-03 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 196 - director → ME 2011-01-10 ~ dissolvedIIF 22 - secretary → ME - 28
CLOSE NUMBER 19 LIMITED
- nowTHOMAS COOK AIRLINES UK LIMITED - 2013-07-16JMC AIRLINES LIMITED - 2003-03-31FLYING COLOURS AIRLINES LIMITED - 2000-04-28 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 191 - director → ME 2011-02-25 ~ dissolvedIIF 12 - secretary → ME - 29
CLOSE NUMBER 2 LIMITED
- nowAIRTOURS INVESTMENTS LIMITED - 2013-07-15AIRTOURS AVIATION LIMITED - 1997-04-09LEASEMULTI LIMITED - 1990-09-12 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 237 - director → ME 2007-12-28 ~ dissolvedIIF 109 - secretary → ME - 30
CLOSE NUMBER 20 LIMITED
- nowTHOMAS COOK DIRECT LIMITED - 2013-07-18AERO CONNECT LIMITED - 1999-11-16ASTON BARLEY LIMITED - 1997-04-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-19 ~ dissolvedIIF 209 - director → ME 1999-07-22 ~ dissolvedIIF 92 - secretary → ME - 31
CLOSE NUMBER 21 LIMITED
- nowTHOMAS COOK ENTERPRISES LIMITED - 2013-07-18BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15A.P.S. SECURITIES LIMITED - 1988-04-15SECTAVILLE LIMITED - 1978-12-31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 218 - director → ME 1992-10-12 ~ dissolvedIIF 98 - secretary → ME - 32
CLOSE NUMBER 22 LIMITED
- nowTHOMAS COOK GIFTBOND LIMITED - 2013-07-18FLEETGRAND LIMITED - 1984-09-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 200 - director → ME ~ dissolvedIIF 100 - secretary → ME - 33
CLOSE NUMBER 23 LIMITED
- nowTHOMAS COOK HOLIDAYS LIMITED - 2013-07-18RANKIN KUHN TRAVEL LIMITED - 1999-12-07CONWAY HUNT TRAVEL LIMITED - 1985-08-27 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 240 - director → ME 2011-02-08 ~ dissolvedIIF 35 - secretary → ME - 34
CLOSE NUMBER 24 LIMITED
- nowTHOMAS COOK INTERACTIVE LIMITED - 2013-07-18THOMASCOOK.COM LIMITED - 2000-07-27SUNWORLD BROKING LIMITED - 2000-04-25JMC BROKING LIMITED - 1999-08-31IBIS (512) LIMITED - 1999-08-25 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 204 - director → ME 1999-08-26 ~ dissolvedIIF 99 - secretary → ME - 35
CLOSE NUMBER 25 LIMITED
- nowTHOMAS COOK LIMITED - 2013-07-18BLUE RIDGE TRAVEL LIMITED - 2007-02-12HELMSMAN TRAVEL LIMITED - 1996-03-12 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 187 - director → ME 1999-09-16 ~ dissolvedIIF 81 - secretary → ME - 36
CLOSE NUMBER 26 LIMITED
- nowTHOMAS COOK SIGNATURE LIMITED - 2013-07-18ACCOLADIA LIMITED - 2003-03-31BAH (2001) LIMITED - 2001-06-25ROMANPRIZE LIMITED - 2001-02-27 17 Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 176 - director → ME 2008-08-04 ~ dissolvedIIF 50 - secretary → ME - 37
CLOSE NUMBER 27 LIMITED
- nowTHOMAS COOK TV LIMITED - 2013-07-18JMC TRAVEL LIMITED - 2001-07-31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 206 - director → ME 1999-08-27 ~ dissolvedIIF 106 - secretary → ME - 38
CLOSE NUMBER 28 LIMITED
- nowTHOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18ACCOLADIA (FLORIDA) LIMITED - 2003-08-13JMC AGENTS LIMITED - 2001-07-17IBIS (509) LIMITED - 1999-08-09 17 Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 175 - director → ME 2010-11-04 ~ dissolvedIIF 3 - secretary → ME - 39
CLOSE NUMBER 29 LIMITED
- nowMIDLANDS CO-OP TRAVEL LIMITED - 2013-07-18TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (4 parents)Officer 2011-10-01 ~ dissolvedIIF 111 - secretary → ME - 40
CLOSE NUMBER 3 LIMITED
- nowAIRTOURS LIMITED - 2013-07-15TROPICAL ESCAPES LIMITED - 2004-11-09INHOCO 1081 LIMITED - 2000-01-31 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 190 - director → ME 2008-04-27 ~ dissolvedIIF 72 - secretary → ME - 41
CLOSE NUMBER 30 LIMITED
- nowTHOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16RESPITE FILM LIMITED - 2008-01-07 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-02-24 ~ dissolvedIIF 10 - secretary → ME - 42
CLOSE NUMBER 31 LIMITED
- nowTHOMASCOOK.COM LIMITED - 2014-12-16THOMAS COOK INTERACTIVE LIMITED - 2000-07-27AIRFARE WAREHOUSE LIMITED - 1999-12-07AIR FARE WAREHOUSE LIMITED - 1986-08-26 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2009-11-11 ~ dissolvedIIF 9 - secretary → ME - 43
CLOSE NUMBER 32 LIMITED
- nowCRESTA HOLIDAYS LIMITED - 2015-05-11BCT TRAVEL GROUP LIMITED - 2005-01-06MYTRAVEL LAGOON LIMITED - 2004-11-18SUNAIR LIMITED - 2004-09-07BARONMOUNT ENTERPRISES LIMITED - 1992-02-18 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-06-06 ~ dissolvedIIF 76 - secretary → ME - 44
CLOSE NUMBER 33 LIMITED
- nowMYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11TOURMAJOR LIMITED - 2007-11-01THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2014-06-04 ~ dissolvedIIF 11 - secretary → ME - 45
CLOSE NUMBER 34 LIMITED
- nowTHOMAS COOK BROKING LIMITED - 2015-05-11JMC BROKING LIMITED - 2003-08-19SUNWORLD BROKING LIMITED - 1999-08-31ROUGEMONT PROPERTIES LIMITED - 1996-01-31 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-08-15 ~ dissolvedIIF 74 - secretary → ME - 46
CLOSE NUMBER 35 LIMITED
- nowTHOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11BCT TRAVEL GROUP LIMITED - 2008-09-30CRESTA HOLIDAYS LIMITED - 2005-01-06CRESTA WORLD TRAVEL LIMITED - 1990-09-17 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-04-01 ~ dissolvedIIF 68 - secretary → ME - 47
CLOSE NUMBER 36 LIMITED
- nowTHOMAS COOK WHOLESALE LIMITED - 2015-05-12AIRSPEED LIMITED - 2006-08-10AIR SPEED LIMITED - 1989-02-02 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2009-07-15 ~ dissolvedIIF 45 - secretary → ME - 48
CLOSE NUMBER 39 LIMITED
- nowAIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21INHOCO 2316 LIMITED - 2001-05-15 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-01-01 ~ dissolvedIIF 79 - secretary → ME - 49
CLOSE NUMBER 4 LIMITED
- nowAIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15TRIPOD SERVICES LIMITED - 1998-09-11 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 251 - director → ME 2007-12-31 ~ dissolvedIIF 123 - secretary → ME - 50
CLOSE NUMBER 5 LIMITED
- nowAIRTOURS THE HOLIDAY MAKERS LIMITED - 2013-07-16INHOCO 859 LIMITED - 1998-12-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 234 - director → ME 2008-01-01 ~ dissolvedIIF 172 - secretary → ME - 51
CLOSE NUMBER 6 LIMITED
- nowAIRTOURS TRUSTEE LIMITED - 2013-07-16 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (3 parents)Officer 2013-06-17 ~ nowIIF 287 - director → ME 2008-01-01 ~ nowIIF 174 - secretary → ME - 52
CLOSE NUMBER 7 LIMITED
- nowAIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27INHOCO 616 LIMITED - 1997-04-28 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 189 - director → ME 2007-12-31 ~ dissolvedIIF 82 - secretary → ME - 53
CLOSE NUMBER 8 LIMITED
- nowCRESTA HOLIDAYS (HOLDINGS) LIMITED - 2013-07-16CRESTA WORLD TRAVEL LIMITED - 1992-05-26CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25YARMSKY LIMITED - 1984-12-27 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 183 - director → ME 2008-06-06 ~ dissolvedIIF 75 - secretary → ME - 54
CLOSE NUMBER 9 LIMITED
- nowCLOSE NUMBER 9 PLC - 2016-03-11DIRECT HOLIDAYS PLC. - 2013-07-18INSTONE TRAVEL PLC - 1991-12-16INSTONE TRAVEL SERVICES LIMITED - 1989-04-10 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 55 - secretary → ME - 55 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)Officer 2011-10-01 ~ nowIIF 154 - secretary → ME
- 56
COMPASS TRAVEL LIMITED
- nowHERNU PERON & STOCKWELL LIMITED - 1990-01-22 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 193 - director → ME 2010-12-14 ~ dissolvedIIF 13 - secretary → ME - 57
DIRECT AVIATION LIMITED
- nowINSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 245 - director → ME 2008-02-11 ~ dissolvedIIF 122 - secretary → ME - 58 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 203 - director → ME 2010-12-14 ~ dissolvedIIF 18 - secretary → ME
- 59
FLEXTRAVEL LIMITED
- nowMYTSHELFCO 1 LIMITED - 2002-09-24FLEXTRAVEL LIMITED - 2002-09-13INHOCO 2086 LIMITED - 2002-02-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 256 - director → ME 2007-12-31 ~ dissolvedIIF 121 - secretary → ME - 60 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 202 - director → ME 2009-07-29 ~ dissolvedIIF 14 - secretary → ME
- 61SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25UNITLOCAL LIMITED - 1994-04-29 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 199 - director → ME 2011-02-16 ~ dissolvedIIF 21 - secretary → ME
- 62 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-08-09 ~ dissolvedIIF 211 - director → ME 2010-12-15 ~ dissolvedIIF 25 - secretary → ME
- 63 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 197 - director → ME 2010-12-15 ~ dissolvedIIF 23 - secretary → ME
- 64 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 227 - director → ME 2010-12-15 ~ dissolvedIIF 34 - secretary → ME
- 65 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents, 1 offspring)Officer 2011-10-01 ~ nowIIF 63 - secretary → ME
- 66SPEED 2038 LIMITED - 1991-11-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 215 - director → ME 1999-07-22 ~ dissolvedIIF 94 - secretary → ME
- 67 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 226 - director → ME 1999-09-09 ~ dissolvedIIF 102 - secretary → ME
- 68
HIGHLIGHT TRAVEL LIMITED
- nowTOURAUTO HOLIDAYS LIMITED - 1995-02-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 265 - director → ME 2007-12-31 ~ dissolvedIIF 117 - secretary → ME - 69INHOCO 852 LIMITED - 1998-12-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United KingdomDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 269 - director → ME 2008-01-01 ~ dissolvedIIF 173 - secretary → ME
- 70
HOLIDAYLINE LIMITED
- nowTRAVEL TIME (NELSON) LIMITED - 1987-07-22 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-07-25 ~ dissolvedIIF 249 - director → ME 2007-12-31 ~ dissolvedIIF 137 - secretary → ME - 71
HOTELS4U.COM LIMITED
- nowTRUST ACCOMMODATION.COM LTD - 2007-02-09 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-28 ~ dissolvedIIF 5 - secretary → ME - 72
HRLT
- nowHOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11GRACE TRAVEL LIMITED - 1978-12-31 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 263 - director → ME 2007-12-31 ~ dissolvedIIF 119 - secretary → ME - 73 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 198 - director → ME 1999-09-23 ~ dissolvedIIF 95 - secretary → ME
- 74 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 207 - director → ME 2013-06-17 ~ dissolvedIIF 24 - secretary → ME
- 75
INSPIRATIONS AIR LIMITED
- nowAIR CHARTER LIMITED - 1997-10-23 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 210 - director → ME 1999-07-22 ~ dissolvedIIF 105 - secretary → ME - 76AIR WEST LIMITED - 1987-09-09ULTRASILENT LIMITED - 1987-02-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 212 - director → ME 1999-07-22 ~ dissolvedIIF 96 - secretary → ME
- 77 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2014-06-03 ~ dissolvedIIF 182 - director → ME 1999-03-26 ~ dissolvedIIF 163 - secretary → ME
- 78 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 1999-07-20 ~ nowIIF 157 - secretary → ME
- 79 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 216 - director → ME 1999-07-22 ~ dissolvedIIF 101 - secretary → ME
- 80
JMC TRAVEL LIMITED
- nowLOMASEDGE LIMITED - 2001-07-31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 201 - director → ME 2010-12-21 ~ dissolvedIIF 28 - secretary → ME - 81
JMCH SERVICES LIMITED
- nowC L GROUP (UK) LIMITED - 2001-03-22CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06FARADEW LIMITED - 1997-07-11 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 1999-07-22 ~ dissolvedIIF 77 - secretary → ME - 82
JUPITER LEASING LIMITED
- nowREFAL 404 LIMITED - 1993-10-13 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 235 - director → ME 2007-12-31 ~ dissolvedIIF 108 - secretary → ME - 83
KESTREL LEISURE LIMITED
- nowINHOCO 534 LIMITED - 1996-09-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2017-10-23 ~ dissolvedIIF 188 - director → ME 2007-12-31 ~ dissolvedIIF 71 - secretary → ME - 84
LATE ESCAPES LIMITED
- nowOFFICIALRATE LIMITED - 1994-07-21 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 257 - director → ME 2008-06-12 ~ dissolvedIIF 118 - secretary → ME - 85
MTG (UK) LIMITED
- nowA.T. MAYS LIMITED - 1995-11-20 110 Queen Street, GlasgowDissolved corporate (4 parents)Officer 2000-01-18 ~ dissolvedIIF 52 - secretary → ME - 86MCC LEASING (NO. 9) LIMITED - 2004-01-19 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (4 parents)Officer 2008-04-08 ~ dissolvedIIF 139 - secretary → ME
- 87
MYTRAVEL GROUP LIMITED
- nowMYTRAVEL GROUP PLC - 2014-05-15AIRTOURS PLC - 2002-02-08PENDLE TRAVEL SERVICES LIMITED - 1986-09-29 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 8 offsprings)Officer 2008-02-11 ~ nowIIF 61 - secretary → ME - 88 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (3 parents)Officer 2015-07-01 ~ nowIIF 285 - director → ME
- 89 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)Officer 2008-03-20 ~ nowIIF 159 - secretary → ME
- 90 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (3 parents)Officer 2013-06-17 ~ nowIIF 288 - director → ME 2007-12-31 ~ nowIIF 152 - secretary → ME
- 91TRUSHELFCO (NO.3007) LIMITED - 2003-12-08 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-08-09 ~ dissolvedIIF 241 - director → ME 2008-04-08 ~ dissolvedIIF 112 - secretary → ME
- 92 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 273 - director → ME 2010-04-19 ~ dissolvedIIF 142 - secretary → ME
- 93
ORCHID TRAVEL LIMITED
- nowIMPULSIVE INNOVATIONS LIMITED - 1995-07-24 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 217 - director → ME 1999-07-22 ~ dissolvedIIF 104 - secretary → ME - 94YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 280 - director → ME 2008-01-31 ~ dissolvedIIF 170 - secretary → ME
- 95SINGRIDGE LIMITED - 1996-01-08 The Thomas Cook Business Park, Coningsby Road, Peterborough, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 283 - director → ME 2008-02-11 ~ dissolvedIIF 145 - secretary → ME
- 96 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 246 - director → ME 2007-12-31 ~ dissolvedIIF 135 - secretary → ME
- 97INHOCO 2639 LIMITED - 2002-05-02 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 266 - director → ME 2007-12-31 ~ dissolvedIIF 124 - secretary → ME
- 98
PARKWAY 2005 PLC
- nowMYTRAVEL HOLDINGS PLC - 2005-04-18AIRTOURS PLC - 2004-11-09MYTRAVEL GROUP PLC - 2002-02-08INHOCO 2247 LIMITED - 2001-02-15 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 276 - director → ME 2008-06-18 ~ dissolvedIIF 141 - secretary → ME - 99INHOCO 3144 LIMITED - 2004-12-03 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2008-06-18 ~ nowIIF 161 - secretary → ME
- 100 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2007-12-31 ~ nowIIF 160 - secretary → ME
- 101INHOCO 533 LIMITED - 1996-09-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-07-25 ~ dissolvedIIF 186 - director → ME 2008-06-18 ~ dissolvedIIF 69 - secretary → ME
- 102
PLUTO LEASING LIMITED
- nowREFAL 403 LIMITED - 1993-10-13 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 242 - director → ME 2007-12-31 ~ dissolvedIIF 131 - secretary → ME - 103THOMAS COOK HOLIDAYS LIMITED - 1999-12-07HOLIDAY HOTLINE LIMITED - 1999-11-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 219 - director → ME 1999-09-23 ~ dissolvedIIF 91 - secretary → ME
- 104
RETAIL TRAVEL LIMITED
- nowTHOMAS COOK RETAIL LIMITED - 2007-11-01 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 1993-01-18 ~ nowIIF 64 - secretary → ME - 105 22/24 Lombard Street, BelfastCorporate (6 parents)Officer 2000-11-30 ~ nowIIF 42 - secretary → ME
- 106INHOCO 3419 LIMITED - 2007-12-06 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)Officer 2008-06-30 ~ nowIIF 158 - secretary → ME
- 107INHOCO 3407 LIMITED - 2007-11-28 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 2 offsprings)Officer 2008-04-10 ~ nowIIF 149 - secretary → ME
- 108 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 272 - director → ME 2010-04-19 ~ dissolvedIIF 140 - secretary → ME
- 109SUN INDUSTRIES LIMITED - 1996-10-29TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2007-12-31 ~ dissolvedIIF 78 - secretary → ME
- 110
SKI AMERICA LIMITED
- nowSKI USA LIMITED - 1989-05-30DRENFIT LIMITED - 1989-05-04 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 258 - director → ME 2007-12-31 ~ dissolvedIIF 136 - secretary → ME - 111 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 208 - director → ME 1999-07-22 ~ dissolvedIIF 103 - secretary → ME
- 112
STYLE HOLIDAYS LIMITED
- nowMARKHAMTIME LIMITED - 1991-10-28 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 1999-07-22 ~ dissolvedIIF 70 - secretary → ME - 113 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2007-12-31 ~ nowIIF 150 - secretary → ME
- 114 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 214 - director → ME 2011-01-10 ~ dissolvedIIF 16 - secretary → ME
- 115BRIDGE TRAVEL GROUP LIMITED - 2000-10-25BLUE CARS HOLIDAYS LIMITED - 1996-01-16TOURAUTO HOLIDAYS LIMITED - 1985-11-05TOURAUTO LIMITED - 1985-06-14CEDARJET LIMITED - 1983-05-11 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 244 - director → ME 2007-12-31 ~ dissolvedIIF 132 - secretary → ME
- 116 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 3 offsprings)Officer 2011-07-21 ~ nowIIF 29 - secretary → ME
- 117
TCCT RETAIL LIMITED
- nowTHOMAS COOK TRAVEL LIMITED - 2012-08-31 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)Officer 2010-10-05 ~ nowIIF 39 - secretary → ME - 118 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 185 - director → ME 2008-03-28 ~ dissolvedIIF 166 - secretary → ME
- 119 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (2 parents)Officer 2013-08-09 ~ dissolvedIIF 282 - director → ME 2008-03-05 ~ dissolvedIIF 143 - secretary → ME
- 120 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 2011-10-01 ~ nowIIF 65 - secretary → ME
- 121TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 192 - director → ME 2008-03-05 ~ dissolvedIIF 67 - secretary → ME
- 122MYTRAVEL AIRWAYS LIMITED - 2007-11-01AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16FERNWARD LIMITED - 1986-05-30 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (6 parents, 1 offspring)Officer 2012-10-22 ~ nowIIF 7 - secretary → ME
- 123 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2018-09-30Officer 2018-07-19 ~ dissolvedIIF 290 - director → ME
- 124 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)Officer 2008-06-10 ~ nowIIF 171 - secretary → ME
- 125 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)Officer 2012-04-10 ~ nowIIF 30 - secretary → ME
- 126 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)Officer 2008-05-16 ~ nowIIF 165 - secretary → ME
- 127BLUE SEA INVESTMENTS LIMITED - 2008-06-18SKI CANADA LIMITED - 1994-02-09LOPMIT LIMITED - 1989-05-04 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 6 offsprings)Officer 2007-12-28 ~ nowIIF 57 - secretary → ME
- 128 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2012-07-03 ~ nowIIF 151 - secretary → ME
- 129EXHIBITIONS ONE LIMITED - 2008-01-07 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 3 offsprings)Officer 2008-04-28 ~ nowIIF 60 - secretary → ME
- 130THOMAS COOK CRUISE SERVICES LIMITED - 2019-05-28 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (4 parents)Equity (Company account)2 GBP2018-09-30Officer 2019-06-19 ~ dissolvedIIF 41 - secretary → ME
- 131 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2017-08-15 ~ nowIIF 289 - director → ME 2011-03-24 ~ nowIIF 40 - secretary → ME
- 132GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents, 3 offsprings)Officer 2007-11-13 ~ nowIIF 169 - secretary → ME
- 133ACCOLADIA SERVICES LIMITED - 2003-03-31THOMAS COOK SERVICES LIMITED - 2001-11-05DESIGNCARGO LIMITED - 1995-06-06 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (5 parents)Officer 2009-07-15 ~ nowIIF 44 - secretary → ME
- 134MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01UKLG TOUR OPERATIONS LIMITED - 2001-09-24INHOCO 930 LIMITED - 1999-06-25 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 2 offsprings)Officer 2007-11-13 ~ nowIIF 168 - secretary → ME
- 135MYTRAVEL TREASURY LIMITED - 2007-11-21MYTSHELFCO 2 LIMITED - 2006-06-05 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2008-02-11 ~ nowIIF 162 - secretary → ME
- 136
THOMAS COOK UK LIMITED
- nowTHOMAS COOK HOLDINGS LIMITED - 2001-06-20PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22TRUSHELFCO (NO.1728) LIMITED - 1991-10-04 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 6 offsprings)Officer 2007-09-21 ~ nowIIF 62 - secretary → ME - 137THOMAS COOK BELGIUM LIMITED - 1999-12-09THOMAS COOK BELGE LIMITED - 1980-12-31 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)Officer ~ nowIIF 58 - secretary → ME
- 138 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)Officer 2012-07-26 ~ nowIIF 8 - secretary → ME
- 139 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 231 - director → ME 2010-12-15 ~ dissolvedIIF 32 - secretary → ME
- 140
TOURMAJOR LIMITED
- nowTHOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2007-07-17 ~ nowIIF 148 - secretary → ME - 141TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27INHOCO 265 LIMITED - 1993-10-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 255 - director → ME 2007-12-31 ~ dissolvedIIF 120 - secretary → ME
- 142 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 225 - director → ME 2011-01-21 ~ dissolvedIIF 15 - secretary → ME
- 143 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 2010-10-05 ~ nowIIF 38 - secretary → ME
- 144HOTELS 4 U.COM LIMITED - 2007-02-09 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 224 - director → ME 2010-11-04 ~ dissolvedIIF 27 - secretary → ME
- 145PARKTON LIMITED - 1989-05-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 248 - director → ME 2007-12-31 ~ dissolvedIIF 126 - secretary → ME
- 146
UP TRIPS LIMITED
- nowA.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 223 - director → ME 2008-08-14 ~ dissolvedIIF 93 - secretary → ME - 147 The Thomas Cook Business Park, Coningsby Road, Peterborough, UkDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 284 - director → ME 2010-04-19 ~ dissolvedIIF 146 - secretary → ME
- 148INVESTPRIME LIMITED - 1995-01-10 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 232 - director → ME 2007-12-28 ~ dissolvedIIF 115 - secretary → ME
- 149 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 277 - director → ME 2010-04-19 ~ dissolvedIIF 138 - secretary → ME
- 150 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (4 parents)Officer 2011-10-01 ~ dissolvedIIF 116 - secretary → ME
Ceased
41
- 1
AIRLINE NETWORK LIMITED
- nowAIRLINE NETWORK PLC - 2018-06-29AIRLINE TICKET NETWORK LIMITED - 1994-09-28WEIGHTFIRST LIMITED - 1991-09-17 Lancaster House, Centurion Way, Leyland, EnglandDissolved corporate (4 parents)Officer 2009-04-07 ~ 2014-02-27IIF 48 - secretary → ME - 2SWIFT 1388 LIMITED - 1986-01-31 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 243 - director → ME
- 3EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 270 - director → ME
- 4
CLARITY TRAVEL LIMITED
- nowMAWASEM LIMITED - 2020-08-21CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (7 parents, 10 offsprings)Equity (Company account)27,391,000 GBP2023-12-31Officer 2011-10-01 ~ 2014-06-23IIF 114 - secretary → ME - 5
CLOSE NUMBER 12 LIMITED
- nowMYTRAVEL AVIATION LEASING LIMITED - 2013-07-16OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 259 - director → ME - 6
CLOSE NUMBER 27 LIMITED
- nowTHOMAS COOK TV LIMITED - 2013-07-18JMC TRAVEL LIMITED - 2001-07-31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 220 - director → ME - 7
CLOSE NUMBER 28 LIMITED
- nowTHOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18ACCOLADIA (FLORIDA) LIMITED - 2003-08-13JMC AGENTS LIMITED - 2001-07-17IBIS (509) LIMITED - 1999-08-09 17 Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 1999-08-27 ~ 2001-07-06IIF 84 - secretary → ME - 8
CLOSE NUMBER 35 LIMITED
- nowTHOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11BCT TRAVEL GROUP LIMITED - 2008-09-30CRESTA HOLIDAYS LIMITED - 2005-01-06CRESTA WORLD TRAVEL LIMITED - 1990-09-17 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 230 - director → ME - 9
CLOSE NUMBER 39 LIMITED
- nowAIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21INHOCO 2316 LIMITED - 2001-05-15 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 254 - director → ME - 10
CLOSE NUMBER 9 LIMITED
- nowCLOSE NUMBER 9 PLC - 2016-03-11DIRECT HOLIDAYS PLC. - 2013-07-18INSTONE TRAVEL PLC - 1991-12-16INSTONE TRAVEL SERVICES LIMITED - 1989-04-10 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-06-17 ~ 2016-06-14IIF 264 - director → ME - 11
ELEGANT RESORTS LIMITED
- nowLEMONSHORES LIMITED - 1987-04-21 Elegant House Sandpiper Way, Chester Business Park, ChesterCorporate (7 parents, 3 offsprings)Equity (Company account)7,175,000 GBP2023-12-31Officer 2011-03-24 ~ 2014-02-06IIF 4 - secretary → ME - 12 Elegant House Sandpiper Way, Chester Business Park, ChesterCorporate (2 parents)Equity (Company account)10,000 GBP2023-12-31Officer 2010-11-01 ~ 2014-02-06IIF 26 - secretary → ME
- 13 Royal Oak Building, Newingreen, Hythe, KentCorporate (2 parents)Equity (Company account)-98,040 GBP2024-03-31Officer 2013-06-19 ~ 2014-01-24IIF 181 - director → ME 2011-03-21 ~ 2011-07-25IIF 274 - director → ME 2010-04-19 ~ 2014-01-24IIF 36 - secretary → ME
- 14 Royal Oak Building, Newingreen, Hythe, KentCorporate (2 parents)Equity (Company account)187,254 GBP2024-03-31Officer 2011-03-21 ~ 2011-07-25IIF 279 - director → ME 2010-04-19 ~ 2014-01-24IIF 37 - secretary → ME
- 15AIMSKILL LIMITED - 1982-08-13 3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)Equity (Company account)-5,000 GBP2023-12-31Officer ~ 2001-02-23IIF 86 - secretary → ME
- 16AIRLINE DESTINATION LIMITED - 2000-07-27 Lancaster House, Centurion Way, Leyland, EnglandDissolved corporate (3 parents, 13 offsprings)Officer 2009-04-07 ~ 2014-02-27IIF 47 - secretary → ME
- 17GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29GOLD MEDAL TRAVEL LIMITED - 1985-06-27FANT-ASIA HOLIDAYS LIMITED - 1985-06-03FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31 Lancaster House, Centurion Way, Leyland, EnglandCorporate (4 parents, 1 offspring)Officer 2009-04-07 ~ 2014-02-27IIF 49 - secretary → ME
- 18INHOCO 852 LIMITED - 1998-12-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United KingdomDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 271 - director → ME
- 19 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2002-09-06 ~ 2011-09-29IIF 205 - director → ME
- 20GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-05 3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)Equity (Company account)-1,821,500 GBP2023-12-31Officer 1994-11-24 ~ 2001-02-23IIF 87 - secretary → ME
- 21
MONEYCORP CFX LIMITED
- nowTHOMAS COOK CFX LIMITED - 2014-02-25MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14MARKET BABY LIMITED - 2009-01-20 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandCorporate (3 parents)Officer 2011-10-01 ~ 2013-11-18IIF 31 - secretary → ME - 22
MTG (UK) LIMITED
- nowA.T. MAYS LIMITED - 1995-11-20 110 Queen Street, GlasgowDissolved corporate (4 parents)Officer 2013-06-17 ~ 2016-06-14IIF 178 - director → ME - 23 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)Officer 2011-03-21 ~ 2011-09-29IIF 250 - director → ME
- 24SUNWORLD SAILING LIMITED - 1999-10-06 Locksview, Brighton Marina, Brighton, East SussexCorporate (7 parents, 3 offsprings)Officer 2009-06-30 ~ 2013-12-10IIF 2 - secretary → ME
- 25
NEILSON FLIGHTS LIMITED
- nowALNERY NO. 3116 LIMITED - 2013-09-19 Locksview, Brighton Marina, Brighton, East SussexCorporate (3 parents)Officer 2013-09-18 ~ 2013-12-10IIF 43 - secretary → ME - 26 Locksview, Brighton Marina, Brighton, East SussexCorporate (3 parents)Officer 2013-10-09 ~ 2013-12-10IIF 1 - secretary → ME
- 27TRUSHELFCO (NO.3007) LIMITED - 2003-12-08 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 238 - director → ME
- 28 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2011-03-21 ~ 2011-09-29IIF 236 - director → ME
- 29INHOCO 3419 LIMITED - 2007-12-06 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)Officer 2011-03-21 ~ 2011-09-26IIF 281 - director → ME
- 30
SKI AMERICA LIMITED
- nowSKI USA LIMITED - 1989-05-30DRENFIT LIMITED - 1989-05-04 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 268 - director → ME - 31 Elegant House Sandpiper Way, Chester Business Park, ChesterDissolved corporate (4 parents)Officer 2010-11-01 ~ 2014-02-06IIF 17 - secretary → ME
- 32THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03 2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (3 parents)Officer 2001-07-16 ~ 2002-02-15IIF 291 - director → ME 1999-03-26 ~ 2019-10-15IIF 156 - secretary → ME
- 33
TFS23 LIMITED
- nowTRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31 3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)Equity (Company account)189,242 GBP2023-12-31Officer 1991-04-11 ~ 2001-02-23IIF 88 - secretary → ME - 34 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (2 parents)Officer 2011-03-21 ~ 2011-09-29IIF 278 - director → ME
- 35
THINK W3 LTD
- nowTHINK W 3 LTD - 2004-06-29 Royal Oak Building, Newingreen, Hythe, KentCorporate (3 parents, 2 offsprings)Equity (Company account)-89,088 GBP2024-03-31Officer 2013-03-20 ~ 2014-01-24IIF 6 - secretary → ME 2010-04-19 ~ 2011-03-28IIF 147 - secretary → ME - 36THOMAS COOK FINANCE LIMITED - 2013-04-29INHOCO 3434 LIMITED - 2013-04-29 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2008-01-24 ~ 2013-06-03IIF 56 - secretary → ME
- 37PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20INHOCO 876 LIMITED - 1999-03-05 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved corporate (2 parents, 158 offsprings)Officer 2007-11-13 ~ 2020-01-21IIF 286 - director → ME 2008-04-01 ~ 2020-01-21IIF 164 - secretary → ME
- 38THOMAS COOK OVERSEAS LIMITED - 2014-04-05 Harwood House, 43 Harwood Road, London, EnglandCorporate (1 parent)Turnover/Revenue (Company account)917,000 GBP2020-01-01 ~ 2020-12-31Officer 2008-04-03 ~ 2013-10-04IIF 167 - secretary → ME
- 39TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (4 parents)Officer ~ 2001-02-23IIF 85 - secretary → ME
- 40
TRAVELEX ITALIA LIMITED
- nowTHOMAS COOK ITALIA LIMITED - 2001-09-27 20 North Audley Street, Mayfair, LondonCorporate (5 parents)Officer ~ 2001-02-23IIF 89 - secretary → ME - 41
UP TRIPS LIMITED
- nowA.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2000-01-18 ~ 2002-11-28IIF 90 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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