1
THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
JMC AIRLINES LIMITED - 2003-03-31
FLYING COLOURS AIRLINES LIMITED - 2000-04-28
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2003-01-31 ~ 2008-06-06IIF 18 - director → ME
2
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2008-08-04IIF 21 - director → ME
3
THOMAS COOK TV LIMITED - 2013-07-18
JMC TRAVEL LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2008-08-15IIF 19 - director → ME
4
THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-02-12 ~ 2011-09-23IIF 8 - director → ME
5
THOMASCOOK.COM LIMITED - 2014-12-16
THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
AIRFARE WAREHOUSE LIMITED - 1999-12-07
AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2003-02-05 ~ 2009-11-11IIF 7 - director → ME
6
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2003-02-05 ~ 2009-11-11IIF 6 - director → ME
7
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, ChesterCorporate (7 parents, 3 offsprings)
Equity (Company account)
7,175,000 GBP2023-12-31
Officer
2008-04-03 ~ 2011-08-31IIF 3 - director → ME
8
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2008-02-14 ~ 2011-09-23IIF 4 - director → ME
9
8th Floor Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
54,795 GBP2023-03-01 ~ 2024-02-29
Officer
2014-03-24 ~ 2017-11-16IIF 23 - director → ME
10
40-42 Kenway Road, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-139,053 GBP2020-12-31
Officer
2016-05-04 ~ 2018-11-14IIF 22 - director → ME
Person with significant control
2016-05-04 ~ 2018-11-14IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East SussexCorporate (7 parents, 3 offsprings)
Officer
2001-10-04 ~ 2008-04-03IIF 17 - director → ME
12
THOMAS COOK RETAIL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2001-10-04 ~ 2008-06-06IIF 15 - director → ME
13
SPRINGBOARD CHARITABLE TRUST - 2009-03-18
TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
Coopers' Hall, 13 Devonshire Square, London, EnglandCorporate (10 parents)
Officer
2002-04-30 ~ 2007-10-08IIF 1 - director → ME
14
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (6 offsprings)
Officer
2007-02-08 ~ 2007-02-11IIF 10 - director → ME
2007-03-28 ~ 2011-08-02IIF 9 - director → ME
15
THOMAS COOK HOLDINGS LIMITED - 2001-06-20
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 6 offsprings)
Officer
2003-01-31 ~ 2008-07-11IIF 16 - director → ME
16
THOMAS COOK BELGIUM LIMITED - 1999-12-09
THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)
Officer
2003-02-10 ~ 2009-10-26IIF 5 - director → ME
17
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
2001-10-04 ~ 2008-06-06IIF 20 - director → ME
18
THOMAS COOK OVERSEAS LIMITED - 2014-04-05
Harwood House, 43 Harwood Road, London, EnglandCorporate (1 parent)
Turnover/Revenue (Company account)
917,000 GBP2020-01-01 ~ 2020-12-31
Officer
2003-01-31 ~ 2006-07-31IIF 14 - director → ME
19
A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2002-11-28 ~ 2008-08-14IIF 13 - director → ME
20
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, LondonCorporate (11 parents, 2 offsprings)
Officer
2004-02-17 ~ 2009-01-01IIF 2 - director → ME