1
AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
CLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09
03333295 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
1997-03-25 ~ 2001-07-20
IIF 30 - Director → ME
2
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
2001-07-24 ~ 2002-01-03
IIF 31 - Director → ME
3
CAPTIVATING JOURNEYS LIMITED - now
CAPTIVATING CUBA LIMITED
- 2024-03-22
05521197 Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (14 parents)
Officer
2007-08-08 ~ 2009-07-01
IIF 1 - Director → ME
4
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1994-04-07 ~ 2000-01-20
IIF 32 - Director → ME
5
DIGITAL TRAVEL SERVICES LIMITED
- now 04158722CWMBRAN HOLIDAYS (SOUTH WALES) LIMITED - 2001-04-19
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 12 - Director → ME
6
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (10 parents)
Officer
2006-06-14 ~ 2009-07-01
IIF 6 - Director → ME
7
STADIA MEDIA LIMITED
- 2007-11-08
05944764 Chandler House, Talbot Road, Leyland, Lancashire
Dissolved Corporate (7 parents)
Officer
2006-09-25 ~ 2009-01-13
IIF 24 - Director → ME
8
HOLIDAY EXPRESS (UK) LIMITED
- now 04215384B & A 0104 LIMITED - 2001-08-24
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 17 - Director → ME
9
HOLIDAY EXPRESS GROUP LIMITED
- now 04250023B & A 0105 LIMITED - 2001-11-13
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 20 - Director → ME
10
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 18 - Director → ME
11
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 21 - Director → ME
12
J.M.B. TRAVEL CONSULTANTS LIMITED
- now 02008547TAMEGALA LIMITED - 1986-07-03
52 Montpellier Spa Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2007-09-14 ~ 2009-07-01
IIF 19 - Director → ME
13
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (15 parents)
Officer
2004-10-01 ~ 2009-01-13
IIF 22 - Director → ME
14
The Counting House, Pound Field, Llantwit Major, Vale Of Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-30 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ 2009-07-01
IIF 13 - Director → ME
16
SUNLOVERS EMSDALE LIMITED
- now 04284071PERNILE LIMITED - 2001-11-23
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (10 parents)
Officer
2006-05-05 ~ 2009-07-01
IIF 15 - Director → ME
17
TAPESTRY COLLECTION LIMITED
- now 05944513TAPESTRY TRAVEL LIMITED
- 2007-04-16
05944513 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ 2009-07-01
IIF 14 - Director → ME
18
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2015-10-06 ~ 2018-06-25
IIF 9 - Director → ME
19
THE BEST OF MOROCCO LIMITED
- now 01010674LAWRENCE TRAVEL CENTRE LIMITED - 1990-04-12
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
2005-11-30 ~ 2009-07-01
IIF 11 - Director → ME
20
THE DISCERNING COLLECTION LTD
- now 07469579UNSPOILT HOLIDAYS LTD - 2011-01-27
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
28 The Quadrant, Richmond, Surrey
Active Corporate (34 parents)
Officer
2020-06-12 ~ now
IIF 27 - Director → ME
22
THE MONTPELIER COLLECTION LIMITED
04074405 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-06-09 ~ 2009-07-01
IIF 3 - Director → ME
23
THOMAS COOK AIRLINES LIMITED - now
MYTRAVEL AIRWAYS LIMITED - 2007-11-01
AIRTOURS INTERNATIONAL AIRWAYS LIMITED
- 2002-10-01
02012379INTER EUROPEAN AIRWAYS LIMITED
- 1993-09-02
02012379TRANS-EUROPEAN AIRWAYS LIMITED
- 1986-09-16
02012379 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (69 parents, 1 offspring)
Officer
~ 1995-03-31
IIF 29 - Director → ME
24
THOMAS COOK IN DESTINATION MANAGEMENT LIMITED
- now 08927429THOMAS COOK IN DESTINATION SERVICES LIMITED
- 2019-02-14
08927429THOMAS COOK FINANCE (2) LIMITED - 2016-05-19
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (8 parents)
Officer
2017-10-19 ~ 2023-11-02
IIF 8 - Director → ME
25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (12 parents)
Officer
2016-08-24 ~ 2017-06-15
IIF 10 - Director → ME
26
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-08-11 ~ 2009-07-01
IIF 2 - Director → ME
27
TRAVELZEST HOLDINGS (UK) LIMITED
06816763 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-02-11 ~ 2009-07-01
IIF 16 - Director → ME
28
TRAVELZEST HOLIDAYS LTD - now
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ 2009-07-01
IIF 23 - Director → ME
29
TRAVELZEST MONTPELIER LTD. - now
FAIR'S FARE LIMITED
- 2012-06-15
03210033 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-06-09 ~ 2009-07-01
IIF 33 - Director → ME
30
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
2005-04-01 ~ 2009-07-01
IIF 4 - Director → ME
31
THOMSON HOLIDAYS LIMITED
- 2002-04-03
02830117THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2002-02-04 ~ 2004-09-10
IIF 25 - Director → ME
32
VACANCES FRANCO-BRITANNIQUES LIMITED
- now 01256746V.F.B. RURAL BRITAIN LIMITED - 1988-10-06
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2005-11-30 ~ 2009-07-01
IIF 7 - Director → ME
33
VFB HOLIDAYS LIMITED - now
TRAVELZEST UK RETAIL LIMITED - 2010-10-15
VFB HOLIDAYS LIMITED
- 2009-07-22
01159206VACANCES FRANCO-BRITANNIQUES LIMITED - 1988-10-06
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2005-11-30 ~ 2009-07-01
IIF 5 - Director → ME