1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AMERICAN AIRLINES HOLIDAYS (1997) LIMITED
- 1997-08-04
03351054BEGINGLORY LIMITED
- 1997-06-03
03351054 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
1997-05-06 ~ 2002-02-07
IIF 5 - Director → ME
2
ABERCROMBIE & KENT PHILANTHROPY
07650194 St. Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (16 parents)
Officer
2011-07-12 ~ 2014-06-27
IIF 14 - Director → ME
3
ANYASI AND LAXTON ASSOCIATES LIMITED
09181550 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2018-11-22
IIF 12 - Director → ME
2018-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
4
CLOSE NUMBER 23 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
RANKIN KUHN TRAVEL LIMITED - 1999-12-07
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (21 parents)
Officer
2000-02-15 ~ 2002-02-07
IIF 3 - Director → ME
5
CLOSE NUMBER 26 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
BAH (2001) LIMITED
- 2001-06-25
04088652ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2001-04-30 ~ 2002-02-07
IIF 6 - Director → ME
6
CLOSE NUMBER 28 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
ACCOLADIA (FLORIDA) LIMITED
- 2003-08-13
03797350IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2001-07-06 ~ 2002-02-07
IIF 9 - Director → ME
7
CLOSE NUMBER 36 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-23
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2000-04-12 ~ 2001-04-02
IIF 7 - Director → ME
8
CONTINENTAL WATERWAYS LIMITED
- now 01053953MARINE CRUISES (BRITAIN) LIMITED - 1992-12-02
CONTINENTAL WATERWAY CRUISES LIMITED - 1981-12-31
33 Thorne Road, Doncaster, South Yorkshire
Active Corporate (19 parents)
Officer
2016-12-01 ~ 2022-06-03
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ 2022-06-03
IIF 16 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (18 parents)
Officer
1999-01-26 ~ 2002-02-07
IIF 4 - Director → ME
10
Warrens, Chartered Certified Accountants, 33-35 Thorne Road, Doncaster
Dissolved Corporate (7 parents)
Officer
2005-02-28 ~ 2007-03-10
IIF 1 - Director → ME
11
20 St Mary's Street, Stamford, Lincolnshire
Active Corporate (4 parents)
Officer
2002-09-19 ~ 2024-09-10
IIF 2 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (18 parents)
Officer
1997-09-19 ~ 2002-02-07
IIF 8 - Director → ME
13
WENTWORTH & LAXTON ASSOCIATES LIMITED
11694474 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE