1
AIRLINK INTERNATIONAL LIMITED
- now 01594320ALNERY NO. 113 LIMITED - 1982-04-23
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686, 01661927Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774 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
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
CLARITY TRAVEL LIMITED - now
MAWASEM LIMITED - 2020-08-21
CO-OP GROUP TRAVEL 1 LIMITED
- 2015-03-17
07413801 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
CLOSE NUMBER 16 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MYTRAVEL UK LIMITED
- 2013-07-16
03396174UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 33 - Director → ME
6
CLOSE NUMBER 29 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MIDLANDS CO-OP TRAVEL LIMITED
- 2013-07-18
04132544TOMORROWS 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
CLOSE NUMBER 30 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
CLOSE NUMBER 34 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03152459, 03155236, 03195121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)THOMAS COOK BROKING LIMITED
- 2015-05-11
03133310JMC 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
CLOSE NUMBER 35 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
- 2015-05-11
00960252BCT 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
CLOSE NUMBER 36 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121Warning The number of records might exceed displayable range of browser, please consider
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... (more)THOMAS COOK WHOLESALE LIMITED
- 2015-05-12
02306732AIRSPEED 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 RESORTS TRANSPORT LIMITED
04322333 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
FIRST CHOICE (TURKEY) LIMITED
- now 02224615HOLIDAY 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
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045INTATRAVEL GROUP LIMITED - 2000-07-31
01456086PRECIS (1677) LIMITED - 1999-02-09
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
04484398 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
HOLIDAYS UNCOVERED LIMITED
- now 04644772OLIVEBRANCH 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
PENDLE 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
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
- now 08609702INTERCEDE 2477 LIMITED - 2013-10-23
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning 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, 1 offspring)
Person with significant control
2016-06-29 ~ 2018-08-01
IIF 60 - Has significant influence or control → OE
23
NEILSON ACTIVE HOLIDAYS GROUP LIMITED - now
PROJECT TENNESSEE TOPCO LIMITED
- 2018-11-21
11434346PROJECT 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
NEILSON ACTIVE HOLIDAYS LIMITED
- now 02987304SUNWORLD 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
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
NEILSON TOUR OPERATIONS LIMITED
- now 08768047INTERCEDE 2481 LIMITED - 2013-12-02
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
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
01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686, 01661927Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
SKYMEAD MAINTENANCE LIMITED
- now 00941213BRITANNIA 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
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
THE FREEDOM TRAVEL GROUP LIMITED
03816981 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 INTERNATIONAL ACADEMY LIMITED
- now 03366880THE 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
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883 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
THOMAS COOK GROUP HEDGING LIMITED
08024061 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
THOMAS COOK GROUP TREASURY LIMITED
06575598 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
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
TRAVEL AND FINANCIAL SERVICES LIMITED
07397859 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
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
YOUR SPORTING CHALLENGE LIMITED
- now 01447258TTG (NO.12) LIMITED
- 2010-03-18
01447258 01772588, 01893401, 03922787, 04066388, 04484165, 04484173, 04484400, 04484412, 04489567, 04998461, 04998565, 04998708, 04998954, 04999135... (more)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