STEWART, Alan James Harris

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stewart, Alan James Harris
British born in April 1960
Resident in England
Registered addresses and corresponding companies
- Waterside House, 35 North Wharf Road, London, W2 1NW
  IIF 1 IIF 2
- Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
  IIF 3
- Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
  IIF 4
Stewart, Alan James Harris
British director born in April 1960
Resident in England
Registered addresses and corresponding companies
- Waterside House, 35 North Wharf Road, London, W2 1NW
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
  IIF 48
Stewart, Alan James Harris
British director born in April 1960
Registered addresses and corresponding companies
- Little Chantersluen, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 49
Stewart, Alan James Harris
born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Lithgow Perkins, Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom
  IIF 50
Stewart, Alan James Harris
British company director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Great Marlborough Street, London, W1F 7HS, United Kingdom
  IIF 51
Stewart, Alan James Harris
British director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
  IIF 52 IIF 53
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
  IIF 54 IIF 55
Stewart, Alan James Harris
British non-executive director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
  IIF 56
Stewart, Alan James
British born in April 1960
Registered addresses and corresponding companies
- 16 Brackley Road, Chiswick, London, W4 2HN
  IIF 57 IIF 58
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62
Stewart, Alan James
British chief financial officer born in April 1960
Registered addresses and corresponding companies
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 63 IIF 64
Stewart, Alan James
British director born in April 1960
Registered addresses and corresponding companies
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
Stewart, Alan James
British finance director born in April 1960
Registered addresses and corresponding companies
- 16 Brackley Road, Chiswick, London, W4 2HN
  IIF 114 IIF 115 IIF 116
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 117
Stewart, Alan James
British merchant banker born in April 1960
Registered addresses and corresponding companies
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 118
Stewart, Alan James
British born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Culmington Road, Ealing, London, W13 9NJ
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122 IIF 123 IIF 124
Stewart, Alan James
British chief fiancial officer born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Culmington Road, Ealing, London, W13 9NJ
  IIF 125
Stewart, Alan James
British chief financial officer born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Culmington Road, Ealing, London, W13 9NJ
  IIF 126
Stewart, Alan James
British director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Culmington Road, Ealing, London, W13 9NJ
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131 IIF 132
- Waterside House, 35, North Wharf Road, London, W2 1NW
  IIF 133
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139
Stewart, Alan James
British finance director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Culmington Road, Ealing, London, W13 9NJ
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
Stewart, Alan James
British group finance director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Culmington Road, Ealing, London, W13 9NJ
  IIF 150
Stewart, Alan James
British
Registered addresses and corresponding companies
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 151 IIF 152 IIF 153
Stewart, Alan James
British director
Registered addresses and corresponding companies
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157 IIF 158

Offspring entities and appointments 144

1
A T MAYS INVESTMENTS LIMITED
- now SC147339
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
RANDOTTE (NO. 321) LIMITED - 1993-12-06
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (19 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 64 - Director → ME
2
A.T. MAYS GROUP (HOLDINGS) LIMITED
- now SC082027
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (35 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 76 - Director → ME
3
A.T. MAYS THE TRAVEL AGENTS LIMITED
- now SC082020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
Dissolved Corporate (33 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 69 - Director → ME
4
ADRIAN HAYES MANAGEMENT LIMITED
01045966
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, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2001-01-08 ~ 2003-01-31
IIF 103 - Director → ME
5
ALTAIR ADVISORY LLP
OC445101
Lithgow Perkins Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-16 ~ now
IIF 50 - LLP Designated Member → ME
6
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649
ALNERY NO. 2175 LIMITED - 2001-08-08
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-07-10
IIF 19 - Director → ME
7
AMETHYST LEASING (PROPERTIES) LIMITED
- now 04246934
MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 33 - Director → ME
8
ANSETT WORLDWIDE AVIATION UK LIMITED
- now 02941825
MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
GIFTBAND LIMITED - 1994-07-01
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (35 parents)
Officer
2010-02-09 ~ 2010-10-27
IIF 126 - Director → ME
9
AWAS (UK) LIMITED
- now 04251130 09343265... (more)
ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
CABOT 22 LIMITED - 2002-01-11
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2010-02-09 ~ 2010-10-27
IIF 125 - Director → ME
10
BUSYEXPORT LIMITED
04411320
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 12 - Director → ME
11
CAFFE NUOVO LIMITED
- now 05329582
PIMCO 2243 LIMITED - 2005-01-21
Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2008-03-18 ~ 2008-11-28
IIF 123 - Director → ME
12
CLIQ LIMITED
- now 04737068
WINTER HILL TWENTY SIX LIMITED - 2003-06-10
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2005-04-20 ~ 2006-02-10
IIF 117 - Director → ME
13
CLOSE NUMBER 10 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
RETAIL TRAVEL LIMITED
- 2007-11-01 01453766 NF003558, 00918380... (more)
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2001-04-06 ~ 2003-01-31
IIF 73 - Director → ME
14
CLOSE NUMBER 17 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SUNSET HOLIDAYS PLC
- 2013-07-18 01367520
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1999-01-28 ~ 2003-01-31
IIF 92 - Director → ME
1996-06-17 ~ 1998-06-18
IIF 108 - Director → ME
1996-06-17 ~ 1998-06-18
IIF 154 - Secretary → ME
15
CLOSE NUMBER 19 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2017-06-07
THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
JMC AIRLINES LIMITED
- 2003-03-31 03152459 03800271
FLYING COLOURS AIRLINES LIMITED
- 2000-04-28 03152459
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1996-04-19 ~ 1998-06-18
IIF 81 - Director → ME
1999-01-28 ~ 2003-01-31
IIF 78 - Director → ME
1996-06-06 ~ 1998-06-18
IIF 152 - Secretary → ME
16
CLOSE NUMBER 20 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK DIRECT LIMITED
- 2013-07-18 03195121
AERO CONNECT LIMITED
- 1999-11-16 03195121
ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 86 - Director → ME
17
CLOSE NUMBER 21 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK ENTERPRISES LIMITED
- 2013-07-18 01330173
BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
A.P.S. SECURITIES LIMITED - 1988-04-15
SECTAVILLE LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2001-04-06 ~ 2003-01-31
IIF 105 - Director → ME
18
CLOSE NUMBER 22 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK GIFTBOND LIMITED
- 2013-07-18 01836075
FLEETGRAND LIMITED - 1984-09-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2001-01-08 ~ 2003-01-31
IIF 88 - Director → ME
19
CLOSE NUMBER 23 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK HOLIDAYS LIMITED
- 2013-07-18 00634534 02974924
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
2000-03-17 ~ 2003-01-31
IIF 68 - Director → ME
20
CLOSE NUMBER 24 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK INTERACTIVE LIMITED
- 2013-07-18 03797360
THOMASCOOK.COM LIMITED
- 2000-07-27 03797360 02038874
SUNWORLD BROKING LIMITED
- 2000-04-25 03797360 03133310
JMC BROKING LIMITED
- 1999-08-31 03797360 03133310
IBIS (512) LIMITED - 1999-08-25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
1999-08-26 ~ 2003-01-31
IIF 91 - Director → ME
21
CLOSE NUMBER 25 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12 03155236
HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 110 - Director → ME
22
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
ACCOLADIA LIMITED
- 2003-03-31 04088652 03028914
BAH (2001) LIMITED
- 2001-06-25 04088652
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2001-04-30 ~ 2003-01-31
IIF 75 - Director → ME
23
CLOSE NUMBER 27 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-09-07
THOMAS COOK TV LIMITED
- 2013-07-18 03800280
JMC TRAVEL LIMITED
- 2001-07-31 03800280 03029607
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1999-08-27 ~ 2003-01-31
IIF 72 - Director → ME
24
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 03797350
JMC AGENTS LIMITED
- 2001-07-17 03797350 02575878
IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1999-08-27 ~ 2003-01-31
IIF 71 - Director → ME
25
CLOSE NUMBER 31 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-07-14
THOMASCOOK.COM LIMITED
- 2014-12-16 02038874 03797360
THOMAS COOK INTERACTIVE LIMITED
- 2000-07-27 02038874
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
1999-12-09 ~ 2003-02-05
IIF 106 - Director → ME
26
CLOSE NUMBER 33 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
TOURMAJOR LIMITED
- 2007-11-01 01351159 03456206, 01450464... (more)
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-01-08 ~ 2003-01-31
IIF 100 - Director → ME
27
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
AIRSPEED LIMITED
- 2006-08-10 02306732
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2001-04-02 ~ 2003-02-05
IIF 90 - Director → ME
28
COMPASS TRAVEL LIMITED
- now 00040883
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-02-24
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2001-04-06 ~ 2003-01-31
IIF 74 - Director → ME
29
CONNECT LIMITED - now
SMITHS NEWS 2006 LIMITED - 2013-11-21
WH SMITH RETAIL 2006 LIMITED
- 2006-09-13 02008952 05681969, NF004171, 05681969... (more)
WH SMITH RETAIL LIMITED
- 2006-06-16 02008952 NF004171, 05681969, 05681969... (more)
W H SMITH UK LIMITED - 2001-03-22
W H SMITH RETAIL LIMITED - 2000-01-19
ARTS CHANNEL LIMITED(THE) - 1999-05-13
BURGINHALL 34 LIMITED - 1986-05-30
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (24 parents)
Officer
2005-03-03 ~ 2006-09-06
IIF 58 - Director → ME
30
CONNECT2U LIMITED
- now 03920619
HACKREMCO (NO.1615) LIMITED - 2000-03-09
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (24 parents, 1 offspring)
Officer
2005-03-03 ~ 2006-09-06
IIF 57 - Director → ME
31
DIAGEO PLC
- now 00023307
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2014-09-01 ~ 2024-09-26
IIF 51 - Director → ME
32
ELVINGTON LIMITED
02590773
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, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1996-06-06 ~ 1998-06-18
IIF 107 - Director → ME
1996-06-06 ~ 1998-06-18
IIF 157 - Secretary → ME
33
FLYING COLOURS AIRLINES LIMITED
- now 03800271
JMC AIRLINES LIMITED
- 2000-04-28 03800271 03152459
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
1999-08-27 ~ 2003-01-31
IIF 61 - Director → ME
34
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SUNSET HOLIDAYS GROUP LIMITED
- 1996-10-25 02559272
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (34 parents)
Officer
1999-01-28 ~ 2003-01-31
IIF 67 - Director → ME
1996-06-17 ~ 1998-08-16
IIF 99 - Director → ME
1996-06-17 ~ 1998-06-18
IIF 155 - Secretary → ME
35
FLYING COLOURS LEISURE GROUP LIMITED
03124442
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, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
1996-06-06 ~ 1998-06-18
IIF 79 - Director → ME
1999-01-28 ~ 2003-01-31
IIF 84 - Director → ME
1996-06-06 ~ 1998-06-18
IIF 156 - Secretary → ME
36
FLYING COLOURS TRUSTEES LIMITED
03235625
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, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1998-01-01 ~ 1998-06-18
IIF 94 - Director → ME
1999-01-28 ~ 2003-01-31
IIF 85 - Director → ME
1996-09-12 ~ 1998-06-18
IIF 151 - Secretary → ME
37
GAMES WORKSHOP GROUP PLC
02670969
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
1996-09-12 ~ 2009-03-31
IIF 130 - Director → ME
38
GOLDCREST AVIATION LIMITED
- now 02652767
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (30 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 95 - Director → ME
39
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760
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, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 80 - Director → ME
40
GREENBRIDGE RECOVERIES LIMITED
- now 05988259
ALNERY NO. 2644 LIMITED
- 2006-12-15 05988259 04680305... (more)
Greenbridge Road, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2008-11-28
IIF 124 - Director → ME
41
HALEON PLC
- now 13691224
DRVW 2022 PLC - 2022-02-28
DRVW 2022 LIMITED - 2022-02-23
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Officer
2024-09-01 ~ now
IIF 4 - Director → ME
42
HOTELTECH INTERNATIONAL LIMITED
- now 01149560
CARIBBEAN CONSULTANTS LIMITED - 1986-05-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ 2003-01-31
IIF 62 - Director → ME
43
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED
- 2000-10-04 00499482 02796565
8 Canada Square, London
Active Corporate (130 parents)
Officer
1994-03-01 ~ 1996-03-22
IIF 118 - Director → ME
44
I.T. TRAVEL LIMITED
02801184
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, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 112 - Director → ME
45
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834
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, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-01-08 ~ 2003-01-31
IIF 111 - Director → ME
46
INSPIRATIONS AIR LIMITED
- now 02773208
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 77 - Director → ME
47
INSPIRATIONS EAST LIMITED
- now 02093571
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 65 - Director → ME
48
INSPIRATIONS LIMITED
02817539
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 96 - Director → ME
49
INTERNATIONAL AIRWAYS LIMITED
02685610
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, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 101 - Director → ME
50
JMC AGENTS LIMITED - now
DOTTED LINE LIMITED
- 2001-07-17 02575878
ADVISER (176) LIMITED - 1991-04-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1997-03-18 ~ 1998-06-18
IIF 60 - Director → ME
1997-03-18 ~ 1998-06-18
IIF 153 - Secretary → ME
51
JMCH SERVICES LIMITED
- now 03380670
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2018-01-02
C L GROUP (UK) LIMITED
- 2001-03-22 03380670
CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06 03380670
FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 104 - Director → ME
52
KIDS OUT TRADING LIMITED - now
KIDS OUT EVENTS LIMITED
- 2010-03-18 04366968
14 Church Square, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2004-06-30 ~ 2009-07-21
IIF 128 - Director → ME
53
KIDS OUT UK
- now 03636219
KIDS OUT - 1999-05-21
14 Church Square, Leighton Buzzard, Bedfordshire
Active Corporate (68 parents)
Officer
2003-02-13 ~ 2009-07-21
IIF 150 - Director → ME
54
M&S CARD SERVICES LIMITED
03979296
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2010-11-01 ~ dissolved
IIF 43 - Director → ME
55
MALDON FINANCE LIMITED
12534413
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-25 ~ 2021-04-30
IIF 54 - Director → ME
56
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 14 - Director → ME
57
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365
2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 133 - Director → ME
58
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
- now 05502582 02094786, 05193992... (more)
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 34 - Director → ME
59
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
- now 05502513
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 6 - Director → ME
60
MARKS AND SPENCER 2005 (BATH STORE) LIMITED
05502540 05502527... (more)
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 25 - Director → ME
61
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 05502527... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 47 - Director → ME
62
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
05502526 05502564... (more)
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ dissolved
IIF 28 - Director → ME
63
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
05502522 05502567... (more)
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ dissolved
IIF 27 - Director → ME
64
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
05502567 05502548... (more)
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 13 - Director → ME
65
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 05502526... (more)
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 18 - Director → ME
66
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 05502544... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 45 - Director → ME
67
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
05502547
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 46 - Director → ME
68
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
05502564 05502519... (more)
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ dissolved
IIF 40 - Director → ME
69
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 05502588... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 21 - Director → ME
70
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 9 - Director → ME
71
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 05502542... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 22 - Director → ME
72
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 05502513... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 30 - Director → ME
73
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 05502520... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 41 - Director → ME
74
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 05502523... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 44 - Director → ME
75
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
05502541
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 42 - Director → ME
76
MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
05502527 05502540... (more)
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 29 - Director → ME
77
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 05502598... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 5 - Director → ME
78
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 05502542... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 35 - Director → ME
79
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 05502478... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 32 - Director → ME
80
MARKS AND SPENCER CHESTER LIMITED
- now 05174129
TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, London
Active Corporate (28 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 39 - Director → ME
81
MARKS AND SPENCER FINANCE P.L.C.
- now 01899685
JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (14 parents)
Officer
2010-11-01 ~ dissolved
IIF 26 - Director → ME
82
MARKS AND SPENCER FRANCE LIMITED
- now 05502548
NORWICH STORE LIMITED
- 2011-03-25 05502548
MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
- 2011-01-13 05502548 05502567... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (20 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 15 - Director → ME
83
MARKS AND SPENCER GROUP P.L.C.
- now 04256886
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2010-10-28 ~ 2014-07-10
IIF 23 - Director → ME
84
MARKS AND SPENCER HUNGARY LIMITED - now
MORPHEUS EUROPE LIMITED
- 2015-02-09 08540784
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2013-05-22 ~ 2014-07-10
IIF 48 - Director → ME
85
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081
Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2010-11-01 ~ 2014-07-10
IIF 17 - Director → ME
86
MARKS AND SPENCER INVESTMENTS
- now 04903061
MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 7 - Director → ME
87
MARKS AND SPENCER P.L.C.
00214436 NF001553
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 53 offsprings)
Officer
2010-10-28 ~ 2014-07-10
IIF 16 - Director → ME
88
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781
ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
2010-11-01 ~ 2014-07-10
IIF 20 - Director → ME
89
MARKS AND SPENCER SCM LIMITED
04485686
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2011-03-18 ~ dissolved
IIF 11 - Director → ME
90
MOUNT BADON LIMITED
07226015
P O Box 55, 7 Spa Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 120 - Director → ME
91
MTG (UK) LIMITED
- now SC033545
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Due to be dissolved on 2017-08-05
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 98 - Director → ME
92
ORCHID TRAVEL LIMITED
- now 03067029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 113 - Director → ME
93
RANKIN KUHN TRAVEL LIMITED
- now 02974924 00634534
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK HOLIDAYS LIMITED
- 1999-12-07 02974924 00634534
HOLIDAY HOTLINE LIMITED
- 1999-11-16 02974924
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1999-03-26 ~ 2003-01-31
IIF 83 - Director → ME
94
RECKITT BENCKISER GROUP PLC
- now 06270876
RECKITT BENCKISER GROUP LIMITED - 2007-08-30
TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
103-105 Bath Road, Slough, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
2022-02-01 ~ 2024-05-02
IIF 56 - Director → ME
95
RETAIL TRAVEL LIMITED - now
THOMAS COOK RETAIL LIMITED
- 2007-11-01 00918380 NF003252... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2000-03-17 ~ 2003-01-31
IIF 66 - Director → ME
96
RETAIL TRAVEL LIMITED
NF003558 01453766, 00918380... (more)
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2000-11-30 ~ now
IIF 49 - Director → ME
97
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798
Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 8 - Director → ME
98
RUBY PROPERTIES (ENFIELD) LIMITED
04716390
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 36 - Director → ME
99
RUBY PROPERTIES (HARDWICK) LIMITED
04716018
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 2 - Director → ME
100
RUBY PROPERTIES (LONG EATON) LIMITED
04716031
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 1 - Director → ME
101
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110
Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 24 - Director → ME
102
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032
Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2014-06-10 ~ 2014-07-10
IIF 38 - Director → ME
103
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 31 - Director → ME
104
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799
M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-07-10
IIF 37 - Director → ME
105
SMITHS NEWS HOLDINGS LIMITED - now
GREENBRIDGE NEWS LIMITED
- 2006-09-13 04236079
PRECIS (2051) LIMITED - 2001-07-27
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (21 parents, 7 offsprings)
Officer
2005-03-03 ~ 2006-09-06
IIF 115 - Director → ME
106
SMITHS NEWS PLC - now
CONNECT GROUP PLC - 2020-11-02
SMITHS NEWS PLC
- 2014-04-22 05195191 08506961... (more)
BRIGHTWAY SERVICES LIMITED
- 2006-06-23 05195191
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2006-06-21 ~ 2006-08-31
IIF 116 - Director → ME
107
SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED
- 2006-09-13 00237811
W H SMITH LIMITED - 2000-01-19
W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (43 parents, 7 offsprings)
Officer
2005-03-03 ~ 2006-09-06
IIF 114 - Director → ME
108
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26 01339700
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2010-11-01 ~ 2014-07-10
IIF 10 - Director → ME
109
SUNSET DEVELOPMENTS LIMITED
02662248
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, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
1999-01-28 ~ 2003-01-31
IIF 102 - Director → ME
1996-06-17 ~ 1998-06-18
IIF 70 - Director → ME
1996-06-17 ~ 1998-06-18
IIF 158 - Secretary → ME
110
TESCO CORPORATE TREASURY SERVICES PLC
08629715
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2014-11-11 ~ 2021-04-30
IIF 137 - Director → ME
111
TESCO DISTRIBUTION LIMITED
- now 02972724
PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (33 parents)
Officer
2016-05-25 ~ 2021-04-30
IIF 135 - Director → ME
112
TESCO HOLDINGS LIMITED
- now 00243011
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents, 30 offsprings)
Officer
2014-11-11 ~ 2021-04-30
IIF 138 - Director → ME
113
TESCO OVERSEAS INVESTMENTS LIMITED
- now 03193632
DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2017-02-21 ~ 2021-04-30
IIF 55 - Director → ME
114
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC
- 2024-12-06 SC173198 SC173199... (more)
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12 SC173198 SC173199... (more)
ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2017-01-16 ~ 2021-04-30
IIF 53 - Director → ME
115
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC
- 2024-12-06 SC173199 NF003457... (more)
TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2017-01-16 ~ 2021-04-30
IIF 52 - Director → ME
116
TESCO PLC
- now 00445790 07600956
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
2014-09-23 ~ 2021-04-30
IIF 136 - Director → ME
117
TESCO STORES LIMITED
- now 00519500 NF003406
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 33 offsprings)
Officer
2014-11-11 ~ 2021-04-30
IIF 134 - Director → ME
118
TESCO TREASURY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23
Dissolved on 2021-01-12
TESCO TREASURY SERVICES PLC
- 2019-08-12 07656305 07600956
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-04-07 ~ 2019-08-09
IIF 139 - Director → ME
119
TFS23 LIMITED - now
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27 01453781
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (29 parents)
Officer
2000-09-27 ~ 2001-02-27
IIF 93 - Director → ME
120
TG JONES HIGH STREET HOLDINGS LIMITED - now
WH SMITH HIGH STREET HOLDINGS LIMITED
- 2025-06-30 06560371 NF004301, 06560339, NF004301... (more)
ALNERY NO. 2783 LIMITED
- 2008-06-30 06560371 06301744... (more)
Greenbridge Road, Swindon, Wiltshire
Active Corporate (15 parents, 2 offsprings)
Officer
2008-06-30 ~ 2008-11-28
IIF 127 - Director → ME
121
TG JONES HIGH STREET LIMITED - now
WH SMITH HIGH STREET LIMITED
- 2025-06-30 06560339 NF004301, NF004301, 06560371... (more)
ALNERY NO. 2778 LIMITED
- 2008-06-30 06560339 06208221... (more)
Greenbridge Road, Swindon, Wiltshire
Active Corporate (16 parents, 7 offsprings)
Officer
2008-06-30 ~ 2008-11-28
IIF 131 - Director → ME
122
TG JONES PROMOTIONS LIMITED - now
WH SMITH PROMOTIONS LIMITED
- 2025-06-30 02339902
GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
BOWHOT LIMITED - 1989-03-14
Greenbridge Road, Swindon, Wiltshire, England
Active Corporate (23 parents)
Officer
2005-03-03 ~ 2008-11-28
IIF 147 - Director → ME
123
TG JONES RETAIL HOLDINGS LIMITED - now
WH SMITH RETAIL HOLDINGS LIMITED
- 2025-06-30 00471941 11618458, 05681969, NF004171... (more)
GREENBRIDGE RETAIL LIMITED
- 2006-09-14 00471941
WH SMITH PLC
- 2006-08-30 00471941 05202036, 00237811, 00549069... (more)
W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, Wiltshire
Active Corporate (51 parents, 7 offsprings)
Officer
2005-03-03 ~ 2008-11-28
IIF 140 - Director → ME
124
TGFS23 LIMITED - now
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27 00198600
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
1999-04-29 ~ 2001-02-27
IIF 63 - Director → ME
125
THOMAS COOK SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
ACCOLADIA SERVICES LIMITED
- 2003-03-31 03028914 04088652
THOMAS COOK SERVICES LIMITED
- 2001-11-05 03028914 03155236
DESIGNCARGO LIMITED - 1995-06-06
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents)
Officer
2001-04-26 ~ 2003-01-31
IIF 109 - Director → ME
126
THOMAS COOK UK LIMITED
- now 02631252
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
THOMAS COOK HOLDINGS LIMITED
- 2001-06-20 02631252 10699895, 09236738... (more)
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 (53 parents, 6 offsprings)
Officer
2001-03-29 ~ 2003-06-30
IIF 89 - Director → ME
127
THOMAS COOK UK TRAVEL LIMITED
- now 01362039 07397858... (more)
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
THOMAS COOK BELGIUM LIMITED
- 1999-12-09 01362039
THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
1999-12-09 ~ 2003-01-31
IIF 87 - Director → ME
128
TOURMAJOR LIMITED - now
THOMAS COOK TOUR OPERATIONS LIMITED
- 2007-11-01 01450464 03772199... (more)
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2000-03-17 ~ 2003-01-31
IIF 97 - Director → ME
129
TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05 00433790
Harwood House, 43 Harwood Road, London, England
Active Corporate (30 parents)
Officer
2000-09-27 ~ 2003-01-31
IIF 59 - Director → ME
130
UK & IRELAND 2028 LIMITED
15612327
Wembley Stadium, Wembley, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-28 ~ now
IIF 3 - Director → ME
131
UP TRIPS LIMITED
- now 00692411
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
A.T. MAYS INSURANCE SERVICES LIMITED
- 2002-11-19 00692411
BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1999-03-26 ~ 2002-11-28
IIF 82 - Director → ME
132
W H SMITH INTERNATIONAL LIMITED
- now 00401665
W.H. SMITH & SON INTERNATIONAL LIMITED - 1988-06-22
Greenbridge Road, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2005-03-03 ~ 2008-11-28
IIF 122 - Director → ME
133
WH SMITH 1955 LIMITED
- now 00549069 05202036, 00471941, 00237811... (more)
WH SMITH (HOLDINGS) LIMITED
- 2008-07-09 00549069 00471941, 03806896... (more)
HAMBLEDEN ESTATES LIMITED - 2000-11-17
Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-03-03 ~ 2008-11-28
IIF 145 - Director → ME
134
WH SMITH BOOKS LIMITED - now
WHS CARD SERVICES LIMITED
- 2009-07-17 04235899
GREENBRIDGE DISTRIBUTION LIMITED - 2002-06-11
PRECIS (2050) LIMITED - 2001-07-27
C/o Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
2005-03-03 ~ 2008-11-28
IIF 121 - Director → ME
135
WH SMITH HIGH STREET LIMITED - now
W H SMITH HIGH STREET LIMITED - 2008-12-03
40-46 Donegall Place, Belfast
Converted / Closed Corporate (4 parents)
Officer
2008-12-02 ~ 2008-11-28
IIF 148 - Director → ME
136
WH SMITH HOSPITALS HOLDINGS LIMITED - now
UNS GROUP LIMITED
- 2010-08-16 03806896
PINCO 1254 LIMITED - 1999-08-18
Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
Active Corporate (17 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-11-28
IIF 143 - Director → ME
137
WH SMITH HOSPITALS LIMITED - now
UNS HOSPITALS LIMITED
- 2010-09-13 03981392
PINCO 1416 LIMITED - 2000-09-18
Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
Active Corporate (18 parents)
Officer
2008-03-18 ~ 2008-11-28
IIF 141 - Director → ME
138
WH SMITH PLC
- now 05202036 00471941, 00237811, 00549069... (more)
NEW WH SMITH PLC
- 2006-08-30 05202036
POLLQUOTE LIMITED
- 2006-06-23 05202036
Greenbridge Road, Swindon, Wiltshire
Active Corporate (31 parents, 2 offsprings)
Officer
2006-06-21 ~ 2008-11-28
IIF 142 - Director → ME
139
WH SMITH TRAVEL 2008 LIMITED
- now 06560390 NF004302, 06560378... (more)
ALNERY NO. 2789 LIMITED
- 2008-08-07 06560390 06560365... (more)
Greenbridge Road, Swindon, Wiltshire
Active Corporate (10 parents, 2 offsprings)
Officer
2008-08-07 ~ 2008-11-28
IIF 132 - Director → ME
140
WH SMITH TRAVEL HOLDINGS LIMITED
- now 05681969 NF004171, 00471941, 11618458... (more)
WH SMITH RETAIL LIMITED
- 2008-09-10 05681969 NF004171... (more)
WH SMITH RETAIL 2006 LIMITED
- 2006-06-16 05681969 02008952... (more)
ALNERY NO. 2571 LIMITED
- 2006-06-02 05681969 05684075... (more)
Greenbridge Road, Swindon, Wiltshire
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-11-28
IIF 149 - Director → ME
141
WH SMITH TRAVEL HOLDINGS LIMITED
- now NF004171 05681969, 00471941, 11618458... (more)
WH SMITH RETAIL LIMITED
- 2008-12-03 NF004171 05681969... (more)
40-46 Donegall Place, Belfast, Co Antrim
Converted / Closed Corporate (3 parents)
Officer
2007-01-29 ~ now
IIF 144 - Director → ME
142
WH SMITH TRAVEL LIMITED
- now 06560378 NF004302, 06560390... (more)
ALNERY NO. 2784 LIMITED
- 2008-06-30 06560378 06560387... (more)
Greenbridge Road, Swindon, Wiltshire
Active Corporate (10 parents, 1 offspring)
Officer
2008-06-30 ~ 2008-11-28
IIF 129 - Director → ME
143
WH SMITH TRAVEL LIMITED
Belfast City Airport, Sydenham By Pass, Belfast
Converted / Closed Corporate (4 parents)
Officer
2008-12-02 ~ 2008-11-28
IIF 146 - Director → ME
144
WHSTV SPORTS LIMITED
- now 02054109
THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28
BURGINHALL 88 LIMITED - 1988-11-29
W H Smith Plc, Greenbridge Road Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2005-03-03 ~ 2008-11-28
IIF 119 - Director → ME

Stewart, Alan James Harris

Stewart, Alan James Harris

Stewart, Alan James Harris

Stewart, Alan James Harris

Stewart, Alan James Harris

Stewart, Alan James Harris

Stewart, Alan James Harris

Stewart, Alan James Harris

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

Stewart, Alan James

A T MAYS INVESTMENTS LIMITED

A.T. MAYS GROUP (HOLDINGS) LIMITED

A.T. MAYS THE TRAVEL AGENTS LIMITED

ADRIAN HAYES MANAGEMENT LIMITED

ALTAIR ADVISORY LLP

AMETHYST LEASING (HOLDINGS) LIMITED

AMETHYST LEASING (PROPERTIES) LIMITED

ANSETT WORLDWIDE AVIATION UK LIMITED

AWAS (UK) LIMITED

BUSYEXPORT LIMITED

CAFFE NUOVO LIMITED

CLIQ LIMITED

RETAIL TRAVEL LIMITED

SUNSET HOLIDAYS PLC

JMC AIRLINES LIMITED

FLYING COLOURS AIRLINES LIMITED

THOMAS COOK DIRECT LIMITED

AERO CONNECT LIMITED

THOMAS COOK ENTERPRISES LIMITED

THOMAS COOK GIFTBOND LIMITED

THOMAS COOK HOLIDAYS LIMITED

THOMAS COOK INTERACTIVE LIMITED

THOMASCOOK.COM LIMITED

SUNWORLD BROKING LIMITED

JMC BROKING LIMITED

BLUE RIDGE TRAVEL LIMITED

ACCOLADIA LIMITED

BAH (2001) LIMITED

THOMAS COOK TV LIMITED

JMC TRAVEL LIMITED

ACCOLADIA (FLORIDA) LIMITED

JMC AGENTS LIMITED

THOMASCOOK.COM LIMITED

THOMAS COOK INTERACTIVE LIMITED

TOURMAJOR LIMITED

AIRSPEED LIMITED

COMPASS TRAVEL LIMITED

WH SMITH RETAIL 2006 LIMITED

WH SMITH RETAIL LIMITED

CONNECT2U LIMITED

DIAGEO PLC

ELVINGTON LIMITED

FLYING COLOURS AIRLINES LIMITED

JMC AIRLINES LIMITED

FLYING COLOURS HOLIDAYS LIMITED

SUNSET HOLIDAYS GROUP LIMITED

FLYING COLOURS LEISURE GROUP LIMITED

FLYING COLOURS TRUSTEES LIMITED

GAMES WORKSHOP GROUP PLC

GOLDCREST AVIATION LIMITED

GOLDCREST INTERNATIONAL CHARTERS LIMITED

GREENBRIDGE RECOVERIES LIMITED

ALNERY NO. 2644 LIMITED

HALEON PLC

HOTELTECH INTERNATIONAL LIMITED

SAMUEL MONTAGU & CO.LIMITED

I.T. TRAVEL LIMITED

IN TOUCH (I.T.) BUSINESS CENTRES LIMITED

INSPIRATIONS AIR LIMITED