1
ASIMILAR GROUP PLC - now
YOLO LEISURE AND TECHNOLOGY PLC
- 2019-12-23
04488281Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-12-09 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-11 during the appointment or period of control
AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
4 More London Riverside, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2014-07-11 ~ 2019-12-03
IIF 10 - Director → ME
2
BARCLAYS EX JV CO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-09-27
THOMAS COOK PERSONAL FINANCE LIMITED
- 2014-06-10
05922050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-20
GOLDEN COMPANY NO.1 LIMITED
- 2006-09-11
05922050 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2006-09-08 ~ 2009-01-07
IIF 1 - Director → ME
3
Broad House, 1 The Broad House, Hatfield, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-08-05 ~ 2021-08-19
IIF 13 - Director → ME
4
CLOSE NUMBER 31 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-07-14
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, London
Dissolved Corporate (21 parents)
Officer
2011-06-13 ~ 2013-04-29
IIF 6 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2025-05-14
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (17 parents, 1 offspring)
Officer
2016-11-05 ~ 2018-08-16
IIF 12 - Director → ME
6
RAGE HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-02-01
Administration ended on 2009-02-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-03
Dissolved on 2010-08-24
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2002-04-24 ~ 2004-06-01
IIF 4 - Secretary → ME
7
THOMAS COOK RETAIL LIMITED
- 2007-11-01
00918380 NF003252, 00102630, 07397858Warning 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)THOMAS COOK LIMITED - 1999-11-24
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2007-06-13 ~ 2008-06-06
IIF 2 - Director → ME
8
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2007-06-13 ~ now
IIF 3 - Director → ME
9
30 Haymarket 3rd Floor, London
Active Corporate (15 parents, 2 offsprings)
Officer
2015-02-03 ~ 2019-12-10
IIF 9 - Director → ME
10
THOMAS COOK TRAVEL LIMITED
- 2012-08-31
07397858 01362039, 00102630, 00918380Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (18 parents)
Officer
2011-08-31 ~ 2013-01-11
IIF 7 - Director → ME
11
THOMAS COOK RETAIL LIMITED
- now 00102630 NF003252, 00918380, 07397858Warning 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)PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2007-10-29 ~ 2013-01-11
IIF 8 - Director → ME
12
POSITIVE THOUGHTS LTD
- 2022-03-29
08323691 The Cedars, First Drift The Cedars, First Drift, Wothorpe, Stamford, Lincolnshire, England
Active Corporate (1 parent)
Officer
2012-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
Oak House 21 West End Road, Maxey, Peterborough
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 11 - Director → ME