1
15 Canada Square, Canada Wharf, London
Dissolved Corporate (32 parents)
Officer
1999-07-22 ~ 2002-01-10
IIF 25 - Director → ME
2
AVRO LIMITED - now
CLEVERWAY (LEISURE) LIMITED - 1989-03-02
CLEVERWAY LIMITED - 1985-12-20
15 Canada Square Canary Wharf, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-07-22 ~ 2002-01-10
IIF 27 - Director → ME
3
Fareshare Sussex Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, England
Active Corporate (24 parents)
Officer
2023-09-11 ~ 2025-01-30
IIF 7 - Director → ME
4
CLOSE NUMBER 18 LIMITED - now
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16
03022132 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1995-03-20 ~ 1998-07-31
IIF 24 - Director → ME
5
CLOSE NUMBER 34 LIMITED - now
THOMAS COOK BROKING LIMITED - 2015-05-11
JMC BROKING LIMITED - 2003-08-19
ROUGEMONT PROPERTIES LIMITED
- 1996-01-31
03133310 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1996-01-22 ~ 1998-07-31
IIF 23 - Director → ME
6
COLLINS RIVER ENTERPRISES LIMITED
- now 03713645COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
3rd Floor Clipper House, Trinity Buoy Wharf, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2004-12-21 ~ 2008-03-31
IIF 1 - Director → ME
2005-09-30 ~ 2006-03-31
IIF 31 - Secretary → ME
7
EQUITY INSPIRING LEARNING LIMITED - now
STG EQUITY LTD. - 2007-08-10
EQUITY LIMITED - 2007-06-15
BLAKEINGTON LIMITED - 1991-04-24
3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
Active Corporate (29 parents, 5 offsprings)
Officer
2010-05-20 ~ 2013-04-13
IIF 15 - Director → ME
8
One Jubilee Street, Brighton, East Sussex
Dissolved Corporate (17 parents)
Officer
2010-06-04 ~ 2013-09-13
IIF 14 - Director → ME
9
15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2001-01-19 ~ 2002-01-10
IIF 28 - Director → ME
10
INSPIRING LEARNING (HOLDINGS) LIMITED - now
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED - 2007-12-06
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2012-11-01 ~ 2013-09-13
IIF 18 - Director → ME
11
INSPIRING LEARNING LIMITED - now
EDUCATION TRAVEL GROUP LTD
- 2014-01-29
06323699SOLAISE GROUP LIMITED - 2007-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 6 offsprings)
Officer
2012-11-01 ~ 2013-05-31
IIF 17 - Director → ME
12
INTELLIGENT BUSINESS SUPPORT LIMITED
08751695 52 Springfield Road, St Leonards, Easy Sussex
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 5 - Director → ME
2013-10-28 ~ dissolved
IIF 33 - Secretary → ME
13
INTELLIGENT TRAVEL SOLUTIONS LIMITED
09940347 10a St. Heliers Avenue, Hove, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ 2022-01-31
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ 2022-01-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
JMC TRAVEL LIMITED - now
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1995-03-20 ~ 1998-07-31
IIF 20 - Director → ME
15
MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED - 2017-03-17
COSMOS HOLIDAYS PLC - 2011-10-31
SQUAREFIN 135 LIMITED - 1987-03-03
15 Canada Square Canary Wharf, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1999-02-05 ~ 2002-01-10
IIF 29 - Director → ME
16
NEILSON ACTIVE HOLIDAYS LIMITED - now
SUNWORLD SAILING LIMITED
- 1999-10-06
02987304 Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
1994-11-03 ~ 1998-07-31
IIF 22 - Director → ME
17
OLD CO 0003 LTD - now
SMALL BATCH COFFEE COMPANY LIMITED
- 2023-06-30
06736417 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents)
Officer
2017-01-24 ~ 2019-03-11
IIF 16 - Director → ME
18
SKIPLAN (AIR & COACH) LIMITED
- now 03729101TOPS (AIR AND COACH) LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 10 - Director → ME
19
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (29 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 11 - Director → ME
20
SMALL BATCH COFFEE HOLDINGS LIMITED
09836789 Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-03-11
IIF 19 - Director → ME
21
STS TRAVEL GROUP LIMITED - 2007-03-07
STS TRAVEL GROUP PLC - 2005-02-28
BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (24 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 9 - Director → ME
22
PLAN DIRECT LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 13 - Director → ME
23
DEVELOPMENT PROJECTS LIMITED - 1998-12-01
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (30 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 12 - Director → ME
24
The O2, Peninsula Square, London, England
Dissolved Corporate (15 parents)
Officer
2005-09-30 ~ 2009-04-06
IIF 30 - Secretary → ME
25
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-07-15 ~ 2008-08-31
IIF 2 - Director → ME
26
THE CHARTER WAREHOUSE LIMITED
- now 02154522SURE FLIGHTS LIMITED - 1996-11-25
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1999-07-22 ~ 2002-01-10
IIF 26 - Director → ME
27
THE SCHOOL TRAVEL GROUP LIMITED
- now 05293885STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-05-20 ~ 2013-09-13
IIF 8 - Director → ME
28
52 Springfield Road, St. Leonards-on-sea, England
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 6 - Director → ME
2013-10-23 ~ dissolved
IIF 34 - Secretary → ME
29
TOURMAJOR LIMITED - now
THOMAS COOK TOUR OPERATIONS LIMITED
- 2007-11-01
01450464 03772199, 10699895, 10699895Warning 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) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
~ 1998-07-31
IIF 21 - Director → ME
30
TTE LIMITED - now
EQUITY TOTAL TRAVEL (TRANSPORT) LTD
- 2026-02-17
03207690 3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (21 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 3 - Director → ME