1
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2018-11-21 ~ 2019-06-14
IIF 38 - Director → ME
2
BUPA CONSTRUCTION SERVICES LIMITED
- now 02966483MAINREVIEW LIMITED - 1997-04-24
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 9 - Director → ME
3
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 10 - Director → ME
4
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
1998-03-27 ~ 1999-04-20
IIF 14 - Director → ME
5
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 8 - Director → ME
6
1 Angel Court, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-03-20 ~ 1999-02-04
IIF 11 - Director → ME
7
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23
01419145BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 20 - Director → ME
8
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1998-03-27 ~ 1999-02-04
IIF 19 - Director → ME
9
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
1998-03-27 ~ 1999-02-04
IIF 18 - Director → ME
10
BUPA PROPERTIES LIMITED - 1997-06-10
RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
1998-03-27 ~ 1999-02-04
IIF 16 - Director → ME
11
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1998-03-27 ~ 1999-02-04
IIF 2 - Director → ME
12
BUPA SECRETARIES LIMITED - now
HEALTH CARE ONLINE LIMITED
- 2005-06-21
03155937IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 312 offsprings)
Officer
1998-03-27 ~ 1999-02-04
IIF 1 - Director → ME
13
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 4 - Director → ME
14
CARLSON TRAVEL NETWORK (UK) LIMITED
- now 02856034HEXAGON 172 LIMITED - 1994-05-13
40 Bank Street 31st Floor, Canary Wharf, London, England
Dissolved Corporate (26 parents)
Officer
2012-02-27 ~ 2014-05-02
IIF 29 - Director → ME
15
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
07413809 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-11-21 ~ 2019-06-14
IIF 37 - Director → ME
16
Jj Mack Building, 33 Charterhouse Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-02-27 ~ 2014-05-02
IIF 27 - Director → ME
17
CWT NEW HOLDCO LTD - now
CARLSON WAGONLIT NEW HOLDCO LIMITED
- 2020-07-19
05826495 Jj Mack Building, 33 Charterhouse Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-27 ~ 2014-05-02
IIF 26 - Director → ME
18
CWT UK GROUP LTD - now
CARLSON WAGONLIT UK LTD
- 2020-07-19
02928209CW TRAVEL UK, LTD. - 2005-05-16
C W TRAVEL UK LIMITED - 1994-06-21
MISLEX (65) LIMITED - 1994-06-10
Jj Mack Building, 33 Charterhouse Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2012-02-27 ~ 2014-05-02
IIF 30 - Director → ME
2009-03-23 ~ 2011-08-18
IIF 62 - Director → ME
19
TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
42 High Street, Northwood, Middlesex, England
Active Corporate (20 parents)
Officer
2014-08-12 ~ 2018-08-17
IIF 58 - Director → ME
20
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (13 parents)
Officer
2015-10-31 ~ 2018-08-17
IIF 59 - Director → ME
21
ESSEX STREET INVESTMENTS LIMITED
- now 02625014REWARDRARE LIMITED - 1991-08-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 12 - Director → ME
22
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2018-11-21 ~ 2019-06-14
IIF 43 - Director → ME
23
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2018-11-21 ~ 2019-06-14
IIF 32 - Director → ME
24
MAG SECRETARIES LIMITED - 2005-01-31
LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
GLOBEGROUND HEATHROW LIMITED - 2001-01-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (24 parents, 15 offsprings)
Officer
2005-09-01 ~ 2007-04-20
IIF 22 - Director → ME
25
MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
MENZIES AVIATION GROUP LIMITED - 2000-12-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 14 offsprings)
Officer
2005-09-01 ~ 2007-04-20
IIF 23 - Director → ME
26
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2006-05-11 ~ 2007-04-20
IIF 24 - Director → ME
27
MENZIES AVIATION LIMITED - now
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
SKYPORT HOLDINGS LIMITED - 1997-10-29
PEACO NO.42 LIMITED - 1994-11-01
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (36 parents, 18 offsprings)
Officer
2005-07-04 ~ 2007-04-20
IIF 25 - Director → ME
28
MYTRAVEL GROUP PLC - 2014-05-15
AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2018-11-21 ~ 2019-06-14
IIF 36 - Director → ME
29
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 6 - Director → ME
30
PARKWAY HELLAS HOLDINGS LIMITED
- now 05273788INHOCO 3144 LIMITED - 2004-12-03
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents)
Officer
2018-11-21 ~ 2019-06-14
IIF 45 - Director → ME
31
CRABTREE & GOULD LTD - 1992-02-18
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (36 parents)
Officer
1998-03-27 ~ 1998-12-16
IIF 3 - Director → ME
32
SAGA CRUISES I LIMITED
- now 04734182 09839927, 00926444, 07397446Warning 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)SAGA CRUISES LIMITED
- 2016-06-29
04734182 03267858, 09839927, 00926444Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2015-10-31 ~ 2018-08-17
IIF 56 - Director → ME
33
SAGA CRUISES II LIMITED
- now 00926444 06564417, 07397446, 04734182Warning 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)SAGA TELEVISION LIMITED - 2005-03-16
SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2015-10-31 ~ 2018-08-17
IIF 52 - Director → ME
34
SAGA CRUISES III LIMITED
06564417 00926444, 07397446, 04734182Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2015-10-31 ~ 2018-08-17
IIF 55 - Director → ME
35
SAGA CRUISES IV LIMITED
07397446 09839927, 00926444, 04734182Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2015-10-31 ~ 2018-08-17
IIF 53 - Director → ME
36
SAGA CRUISES LIMITED
- now 03267858 04734182, 04734182, 09839927Warning 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)SAGA SHIPPING COMPANY LIMITED - 2009-02-10
IBIS (338) LIMITED - 1996-12-11
3 Pancras Square, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2014-09-22 ~ 2018-08-17
IIF 57 - Director → ME
37
SAGA CRUISES V LIMITED
09839927 09841297, 07397446, 04734182Warning 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) 3 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-23 ~ 2018-08-17
IIF 60 - Director → ME
38
SAGA CRUISES VI LIMITED
09841297 04734182, 00926444, 09839927Warning 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) 3 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-26 ~ 2018-08-17
IIF 61 - Director → ME
39
SANDBROOK UK INVESTMENTS LIMITED
- now 06304749INHOCO 3407 LIMITED - 2007-11-28
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2018-11-21 ~ 2019-06-14
IIF 49 - Director → ME
40
SHC MEDICAL SUPPLIES LIMITED - now
BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12
01631737GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, London
Dissolved Corporate (25 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 7 - Director → ME
41
SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11
01522532BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
1998-03-27 ~ 1999-02-04
IIF 17 - Director → ME
42
SPIRE HEALTHCARE PROPERTIES LIMITED - now
BHL PROPERTIES LIMITED
- 2007-10-12
01829406NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 5 - Director → ME
43
SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12
01879848ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
1998-10-05 ~ 1999-02-04
IIF 13 - Director → ME
44
SAGA HOLIDAYS LIMITED - 2009-02-05
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2014-09-10 ~ 2018-08-17
IIF 50 - Director → ME
45
ACROMAS TRANSPORT LIMITED - 2016-06-29
SAGA TOURS LIMITED - 2009-02-05
SAGA COACH HOLIDAYS LIMITED - 1996-01-02
ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (23 parents)
Officer
2017-01-31 ~ 2018-08-17
IIF 51 - Director → ME
46
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2018-11-21 ~ 2019-06-14
IIF 40 - Director → ME
47
THOMAS COOK TRAVEL LIMITED - 2012-08-31
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (18 parents)
Officer
2018-11-22 ~ 2019-06-14
IIF 47 - Director → ME
48
TEDDIES CHILDCARE LIMITED - now
BUPA CHILDCARE LIMITED
- 2009-05-08
01653426LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 15 - Director → ME
49
TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
TEN LIFESTYLE GROUP LIMITED - 2017-11-02
Level 9, Regent's Place, 338 Euston Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-06-24 ~ now
IIF 21 - Director → ME
50
THE FREEDOM TRAVEL GROUP LIMITED
03816981 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2018-11-22 ~ 2019-06-14
IIF 39 - Director → ME
51
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2018-11-22 ~ 2019-06-14
IIF 46 - Director → ME
52
THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
THOMAS COOK GROUP TOUR OPERATIONS LIMITED - 2017-10-27
THOMAS COOK HOLDINGS LIMITED - 2017-08-24
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (9 parents, 8 offsprings)
Officer
2018-11-22 ~ 2019-06-14
IIF 42 - Director → ME
53
THOMAS COOK GROUP UK LIMITED
- now 02319744BLUE SEA INVESTMENTS LIMITED - 2008-06-18
SKI CANADA LIMITED - 1994-02-09
LOPMIT LIMITED - 1989-05-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (31 parents, 9 offsprings)
Officer
2018-11-20 ~ 2019-06-14
IIF 44 - Director → ME
54
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2018-11-22 ~ 2019-06-14
IIF 48 - Director → ME
55
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (12 parents)
Officer
2019-04-03 ~ 2019-06-14
IIF 31 - Director → ME
56
THOMAS COOK RETAIL LIMITED
- now 00102630 00918380, 07397858, 01362039Warning 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)GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2018-11-22 ~ 2019-06-14
IIF 33 - Director → ME
57
ACCOLADIA SERVICES LIMITED - 2003-03-31
THOMAS COOK SERVICES LIMITED - 2001-11-05
DESIGNCARGO LIMITED - 1995-06-06
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (20 parents)
Officer
2018-11-22 ~ 2019-06-14
IIF 41 - Director → ME
58
THOMAS COOK TOUR OPERATIONS LIMITED
- now 03772199 01450464, 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)MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2018-11-22 ~ 2019-06-14
IIF 34 - Director → ME
59
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, London
Liquidation Corporate (52 parents, 6 offsprings)
Officer
2018-11-22 ~ 2019-06-14
IIF 35 - Director → ME
60
TITAN TRANSPORT LIMITED - now
SAGA TRANSPORT LIMITED - 2022-01-10
ACROMAS TOURS LIMITED - 2009-09-25
3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-01-19 ~ 2018-08-17
IIF 54 - Director → ME
61
WAGONS-LITS TRAVEL UK LIMITED
- now 02636668ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
ALNERY NO. 1106 LIMITED - 1991-09-20
40 Bank Street 31st Floor, Canary Wharf, London, England
Dissolved Corporate (24 parents)
Officer
2012-02-27 ~ 2014-05-02
IIF 28 - Director → ME