1
A T MAYS INVESTMENTS LIMITED
- now SC147339RANDOTTE (NO. 321) LIMITED - 1993-12-06
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 5 - Director → ME
2000-01-18 ~ dissolved
IIF 121 - Secretary → ME
2
AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
BEGINGLORY LIMITED - 1997-06-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (14 parents)
Officer
2013-06-17 ~ dissolved
IIF 54 - Director → ME
2010-12-14 ~ dissolved
IIF 281 - Secretary → ME
3
A.T. MAYS GROUP (HOLDINGS) LIMITED
- now SC082027J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (35 parents)
Officer
2013-06-17 ~ dissolved
IIF 6 - Director → ME
2000-01-18 ~ dissolved
IIF 122 - Secretary → ME
4
A.T. MAYS THE TRAVEL AGENTS LIMITED
- now SC082020A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
Dissolved Corporate (33 parents)
Officer
2013-06-17 ~ dissolved
IIF 3 - Director → ME
2000-01-18 ~ dissolved
IIF 119 - Secretary → ME
5
ADRIAN HAYES MANAGEMENT LIMITED
01045966 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 47 - Director → ME
2010-12-14 ~ dissolved
IIF 267 - Secretary → ME
6
AIRLINE NETWORK LIMITED - now
AIRLINE NETWORK PLC
- 2018-06-29
02624338AIRLINE TICKET NETWORK LIMITED - 1994-09-28
WEIGHTFIRST LIMITED - 1991-09-17
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (31 parents)
Officer
2009-04-07 ~ 2014-02-27
IIF 247 - Secretary → ME
7
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- now 03333295CLOSE NUMBER 32 LIMITED
- 2015-03-28
03333295AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09
03333295 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
2008-02-11 ~ now
IIF 221 - Secretary → ME
8
AIRTRACK SERVICES LIMITED
- now 01447042RODENKEEP LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-17 ~ dissolved
IIF 10 - Director → ME
2008-10-21 ~ dissolved
IIF 245 - Secretary → ME
9
AMSTERDAM TRAVEL SERVICE LIMITED
- now 02020136HANPOLY LIMITED - 1986-08-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2013-08-09 ~ dissolved
IIF 87 - Director → ME
2008-05-29 ~ dissolved
IIF 198 - Secretary → ME
10
AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED
- now 06406715INHOCO 3425 LIMITED - 2008-01-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (7 parents)
Officer
2014-06-24 ~ dissolved
IIF 59 - Director → ME
2008-06-13 ~ dissolved
IIF 175 - Secretary → ME
11
BCT TRANSPORT BROKERS LIMITED
- now 03230319CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
HALLCO 110 LIMITED - 1996-12-19
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2013-06-17 ~ dissolved
IIF 86 - Director → ME
2008-04-01 ~ dissolved
IIF 201 - Secretary → ME
12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 78 - Director → ME
2008-05-29 ~ dissolved
IIF 197 - Secretary → ME
13
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
2007-12-28 ~ now
IIF 127 - Secretary → ME
14
LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 79 - Director → ME
2008-05-29 ~ dissolved
IIF 193 - Secretary → ME
15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (23 parents)
Officer
2013-06-17 ~ dissolved
IIF 65 - Director → ME
2008-04-01 ~ dissolved
IIF 181 - Secretary → ME
16
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
2008-06-11 ~ now
IIF 223 - Secretary → ME
17
CAROUSEL HOLIDAYS LIMITED
- now 01972273SWIFT 1388 LIMITED - 1986-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 69 - Director → ME
2007-12-31 ~ dissolved
IIF 148 - Secretary → ME
18
CAROUSEL RESORTS INTERNATIONAL LIMITED
- now 03239665EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 96 - Director → ME
2008-06-11 ~ dissolved
IIF 151 - Secretary → ME
19
CLARITY TRAVEL LIMITED - now
MAWASEM LIMITED - 2020-08-21
CO-OP GROUP TRAVEL 1 LIMITED
- 2015-03-17
07413801 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (24 parents, 10 offsprings)
Officer
2011-10-01 ~ 2014-06-23
IIF 182 - Secretary → ME
20
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2013-06-17 ~ dissolved
IIF 20 - Director → ME
2007-12-31 ~ dissolved
IIF 134 - Secretary → ME
21
GOING PLACES LEISURE TRAVEL LIMITED
- 2013-07-16
01453766RETAIL TRAVEL LIMITED
- 2007-11-01
01453766THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2013-06-17 ~ dissolved
IIF 39 - Director → ME
2007-10-15 ~ dissolved
IIF 165 - Secretary → ME
22
GOING PLACES LIMITED
- 2013-07-16
00825955NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2013-06-17 ~ dissolved
IIF 93 - Director → ME
2007-12-31 ~ dissolved
IIF 202 - Secretary → ME
23
MYTRAVEL AVIATION LEASING LIMITED
- 2013-07-16
01387401OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (29 parents)
Officer
2013-06-17 ~ dissolved
IIF 73 - Director → ME
2011-03-21 ~ 2011-09-29
IIF 85 - Director → ME
2008-04-08 ~ dissolved
IIF 196 - Secretary → ME
24
MY TRAVEL EMPLOYMENT SERVICES LIMITED
- 2013-07-17
03845320UKLG DISTRIBUTION LIMITED - 2004-11-16
INHOCO 1003 LIMITED - 1999-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
2013-06-17 ~ dissolved
IIF 101 - Director → ME
2008-06-17 ~ dissolved
IIF 212 - Secretary → ME
25
MYTRAVEL POINTS LIMITED
- 2013-07-16
04006910INHOCO 2087 LIMITED - 2000-07-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (13 parents)
Officer
2013-06-17 ~ dissolved
IIF 88 - Director → ME
2008-02-11 ~ dissolved
IIF 195 - Secretary → ME
26
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (12 parents)
Officer
2013-06-17 ~ dissolved
IIF 55 - Director → ME
2007-12-31 ~ dissolved
IIF 178 - Secretary → ME
27
MYTRAVEL UK LIMITED
- 2013-07-16
03396174UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2013-06-17 ~ dissolved
IIF 21 - Director → ME
2008-02-11 ~ dissolved
IIF 141 - Secretary → ME
28
SUNSET HOLIDAYS PLC
- 2013-07-18
01367520 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2013-06-18 ~ dissolved
IIF 48 - Director → ME
2011-01-10 ~ dissolved
IIF 268 - Secretary → ME
29
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16
03022132ELLISPACE LIMITED - 1995-04-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2013-06-18 ~ dissolved
IIF 22 - Director → ME
2011-01-10 ~ dissolved
IIF 270 - Secretary → ME
30
THOMAS COOK AIRLINES UK LIMITED
- 2013-07-16
03152459JMC AIRLINES LIMITED - 2003-03-31
FLYING COLOURS AIRLINES LIMITED - 2000-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-06-18 ~ dissolved
IIF 17 - Director → ME
2011-02-25 ~ dissolved
IIF 260 - Secretary → ME
31
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15
02513259AIRTOURS AVIATION LIMITED - 1997-04-09
LEASEMULTI LIMITED - 1990-09-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (13 parents)
Officer
2013-06-17 ~ dissolved
IIF 63 - Director → ME
2007-12-28 ~ dissolved
IIF 177 - Secretary → ME
32
THOMAS COOK DIRECT LIMITED
- 2013-07-18
03195121AERO CONNECT LIMITED
- 1999-11-16
03195121ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2013-06-19 ~ dissolved
IIF 35 - Director → ME
1999-07-22 ~ dissolved
IIF 160 - Secretary → ME
33
THOMAS COOK ENTERPRISES LIMITED
- 2013-07-18
01330173BRITISH 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 (12 parents)
Officer
2013-06-18 ~ dissolved
IIF 44 - Director → ME
1992-10-12 ~ dissolved
IIF 166 - Secretary → ME
34
THOMAS COOK GIFTBOND LIMITED
- 2013-07-18
01836075FLEETGRAND LIMITED
- 1984-09-18
01836075 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2013-06-18 ~ dissolved
IIF 26 - Director → ME
~ dissolved
IIF 168 - Secretary → ME
35
THOMAS COOK HOLIDAYS LIMITED
- 2013-07-18
00634534RANKIN KUHN TRAVEL LIMITED - 1999-12-07
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2013-06-18 ~ dissolved
IIF 66 - Director → ME
2011-02-08 ~ dissolved
IIF 283 - Secretary → ME
36
THOMAS COOK INTERACTIVE LIMITED
- 2013-07-18
03797360THOMASCOOK.COM LIMITED
- 2000-07-27
03797360SUNWORLD BROKING LIMITED
- 2000-04-25
03797360JMC BROKING LIMITED
- 1999-08-31
03797360IBIS (512) LIMITED - 1999-08-25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2013-06-18 ~ dissolved
IIF 30 - Director → ME
1999-08-26 ~ dissolved
IIF 167 - Secretary → ME
37
THOMAS COOK LIMITED
- 2013-07-18
03155236BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-18 ~ dissolved
IIF 13 - Director → ME
1999-09-16 ~ dissolved
IIF 149 - Secretary → ME
38
THOMAS COOK SIGNATURE LIMITED
- 2013-07-18
04088652ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2013-06-18 ~ dissolved
IIF 2 - Director → ME
2008-08-04 ~ dissolved
IIF 118 - Secretary → ME
39
THOMAS COOK TV LIMITED
- 2013-07-18
03800280JMC TRAVEL LIMITED
- 2001-07-31
03800280 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2013-06-18 ~ dissolved
IIF 32 - Director → ME
2011-03-21 ~ 2011-09-29
IIF 46 - Director → ME
1999-08-27 ~ dissolved
IIF 174 - Secretary → ME
40
THOMAS COOK USA TRAVEL SERVICES LIMITED
- 2013-07-18
03797350ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
JMC AGENTS LIMITED
- 2001-07-17
03797350IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2013-06-18 ~ dissolved
IIF 1 - Director → ME
1999-08-27 ~ 2001-07-06
IIF 152 - Secretary → ME
2010-11-04 ~ dissolved
IIF 251 - Secretary → ME
41
MIDLANDS CO-OP TRAVEL LIMITED
- 2013-07-18
04132544TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (22 parents)
Officer
2011-10-01 ~ dissolved
IIF 179 - Secretary → ME
42
TROPICAL ESCAPES LIMITED - 2004-11-09
INHOCO 1081 LIMITED - 2000-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-17 ~ dissolved
IIF 16 - Director → ME
2008-04-27 ~ dissolved
IIF 140 - Secretary → ME
43
THOMAS COOK INVESTMENTS (1) LIMITED
- 2014-12-16
06031617RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2011-02-24 ~ dissolved
IIF 258 - Secretary → ME
44
THOMASCOOK.COM LIMITED
- 2014-12-16
02038874THOMAS 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 (19 parents)
Officer
2009-11-11 ~ dissolved
IIF 257 - Secretary → ME
45
CRESTA HOLIDAYS LIMITED
- 2015-05-11
02676147BCT TRAVEL GROUP LIMITED - 2005-01-06
MYTRAVEL LAGOON LIMITED - 2004-11-18
SUNAIR LIMITED - 2004-09-07
BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-06 ~ dissolved
IIF 144 - Secretary → ME
46
MYTRAVEL TOUR OPERATIONS LIMITED
- 2015-05-11
01351159TOURMAJOR LIMITED - 2007-11-01
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 (14 parents)
Officer
2014-06-04 ~ dissolved
IIF 259 - Secretary → ME
47
THOMAS COOK BROKING LIMITED
- 2015-05-11
03133310JMC BROKING LIMITED - 2003-08-19
SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-08-15 ~ dissolved
IIF 142 - Secretary → ME
48
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
- 2015-05-11
00960252BCT TRAVEL GROUP LIMITED
- 2008-09-30
00960252CRESTA HOLIDAYS LIMITED - 2005-01-06
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 56 - Director → ME
2008-04-01 ~ dissolved
IIF 136 - Secretary → ME
49
THOMAS COOK WHOLESALE LIMITED
- 2015-05-12
02306732AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-15 ~ dissolved
IIF 244 - Secretary → ME
50
AIRTOURS INSURANCE SERVICES LIMITED
- 2015-10-21
04204124INHOCO 2316 LIMITED - 2001-05-15
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 80 - Director → ME
2008-01-01 ~ dissolved
IIF 147 - Secretary → ME
51
AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15
03609850TRIPOD SERVICES LIMITED - 1998-09-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2013-06-17 ~ dissolved
IIF 77 - Director → ME
2007-12-31 ~ dissolved
IIF 191 - Secretary → ME
52
AIRTOURS THE HOLIDAY MAKERS LIMITED
- 2013-07-16
03673237INHOCO 859 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (10 parents)
Officer
2013-06-17 ~ dissolved
IIF 60 - Director → ME
2008-01-01 ~ dissolved
IIF 240 - Secretary → ME
53
AIRTOURS TRUSTEE LIMITED
- 2013-07-16
03234895 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (17 parents)
Officer
2013-06-17 ~ now
IIF 113 - Director → ME
2008-01-01 ~ now
IIF 242 - Secretary → ME
54
AIRTOURS VACATION OWNERSHIP LIMITED
- 2013-07-16
03354192AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
INHOCO 616 LIMITED - 1997-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2013-06-17 ~ dissolved
IIF 15 - Director → ME
2007-12-31 ~ dissolved
IIF 150 - Secretary → ME
55
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16
01858512CRESTA WORLD TRAVEL LIMITED - 1992-05-26
CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
YARMSKY LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 9 - Director → ME
2008-06-06 ~ dissolved
IIF 143 - Secretary → ME
56
CLOSE NUMBER 9 PLC
- 2016-03-11
00440452DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2013-06-17 ~ 2016-06-14
IIF 90 - Director → ME
2008-02-11 ~ dissolved
IIF 123 - Secretary → ME
57
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
07413809 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2011-10-01 ~ now
IIF 222 - Secretary → ME
58
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-17 ~ dissolved
IIF 19 - Director → ME
2010-12-14 ~ dissolved
IIF 261 - Secretary → ME
59
INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
2013-06-17 ~ dissolved
IIF 71 - Director → ME
2008-02-11 ~ dissolved
IIF 190 - Secretary → ME
60
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (25 parents, 3 offsprings)
Officer
2011-03-24 ~ 2014-02-06
IIF 252 - Secretary → ME
61
ELEGANT RESORTS TRANSPORT LIMITED
04322333 Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (18 parents)
Officer
2010-11-01 ~ 2014-02-06
IIF 274 - Secretary → ME
62
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2013-06-17 ~ dissolved
IIF 29 - Director → ME
2010-12-14 ~ dissolved
IIF 266 - Secretary → ME
63
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (21 parents)
Officer
2011-03-21 ~ 2011-07-25
IIF 100 - Director → ME
2013-06-19 ~ 2014-01-24
IIF 7 - Director → ME
2010-04-19 ~ 2014-01-24
IIF 284 - Secretary → ME
64
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (18 parents)
Officer
2011-03-21 ~ 2011-07-25
IIF 105 - Director → ME
2010-04-19 ~ 2014-01-24
IIF 285 - Secretary → ME
65
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767 3 Struan Court, Grey Road, Altrincham, England
Active Corporate (37 parents)
Officer
~ 2001-02-23
IIF 154 - Secretary → ME
66
MYTSHELFCO 1 LIMITED - 2002-09-24
FLEXTRAVEL LIMITED - 2002-09-13
INHOCO 2086 LIMITED - 2002-02-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (8 parents)
Officer
2013-06-17 ~ dissolved
IIF 82 - Director → ME
2007-12-31 ~ dissolved
IIF 189 - Secretary → ME
67
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 28 - Director → ME
2009-07-29 ~ dissolved
IIF 262 - Secretary → ME
68
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (32 parents)
Officer
2013-06-17 ~ dissolved
IIF 25 - Director → ME
2011-02-16 ~ dissolved
IIF 269 - Secretary → ME
69
FLYING COLOURS LEISURE GROUP LIMITED
03124442 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
2013-08-09 ~ dissolved
IIF 37 - Director → ME
2010-12-15 ~ dissolved
IIF 273 - Secretary → ME
70
FLYING COLOURS TRUSTEES LIMITED
03235625 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2013-06-17 ~ dissolved
IIF 23 - Director → ME
2010-12-15 ~ dissolved
IIF 271 - Secretary → ME
71
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 53 - Director → ME
2010-12-15 ~ dissolved
IIF 282 - Secretary → ME
72
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2011-10-01 ~ now
IIF 131 - Secretary → ME
73
GOLD MEDAL INTERNATIONAL LIMITED
- now 03886762AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (27 parents)
Officer
2009-04-07 ~ 2014-02-27
IIF 246 - Secretary → ME
74
GOLD MEDAL TRAVEL GROUP LIMITED - now
GOLD MEDAL TRAVEL GROUP PLC
- 2018-06-29
01376076GOLD MEDAL TRAVEL LIMITED - 1985-06-27
FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
Lancaster House, Centurion Way, Leyland, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-04-07 ~ 2014-02-27
IIF 248 - Secretary → ME
75
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2013-06-17 ~ dissolved
IIF 41 - Director → ME
1999-07-22 ~ dissolved
IIF 162 - Secretary → ME
76
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
2013-06-17 ~ dissolved
IIF 52 - Director → ME
1999-09-09 ~ dissolved
IIF 170 - Secretary → ME
77
TOURAUTO HOLIDAYS LIMITED - 1995-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2013-06-17 ~ dissolved
IIF 91 - Director → ME
2007-12-31 ~ dissolved
IIF 185 - Secretary → ME
78
HOLIDAY MATCHMAKERS LIMITED
- now 03673061INHOCO 852 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 97 - Director → ME
2013-06-17 ~ dissolved
IIF 95 - Director → ME
2008-01-01 ~ dissolved
IIF 241 - Secretary → ME
79
TRAVEL TIME (NELSON) LIMITED - 1987-07-22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (17 parents)
Officer
2013-07-25 ~ dissolved
IIF 75 - Director → ME
2007-12-31 ~ dissolved
IIF 205 - Secretary → ME
80
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2011-03-28 ~ dissolved
IIF 253 - Secretary → ME
81
HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
GRACE TRAVEL LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2013-06-17 ~ dissolved
IIF 89 - Director → ME
2007-12-31 ~ dissolved
IIF 187 - Secretary → ME
82
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2013-06-17 ~ dissolved
IIF 24 - Director → ME
1999-09-23 ~ dissolved
IIF 163 - Secretary → ME
83
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2013-06-17 ~ dissolved
IIF 33 - Director → ME
2013-06-17 ~ dissolved
IIF 272 - Secretary → ME
84
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2013-06-17 ~ dissolved
IIF 36 - Director → ME
1999-07-22 ~ dissolved
IIF 173 - Secretary → ME
85
INSPIRATIONS EAST LIMITED
- now 02093571AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 38 - Director → ME
1999-07-22 ~ dissolved
IIF 164 - Secretary → ME
86
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2014-06-03 ~ dissolved
IIF 8 - Director → ME
2002-09-06 ~ 2011-09-29
IIF 31 - Director → ME
1999-03-26 ~ dissolved
IIF 231 - Secretary → ME
87
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1999-07-20 ~ now
IIF 225 - Secretary → ME
88
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2013-06-17 ~ dissolved
IIF 42 - Director → ME
1999-07-22 ~ dissolved
IIF 169 - Secretary → ME
89
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (46 parents)
Officer
1994-11-24 ~ 2001-02-23
IIF 155 - Secretary → ME
90
LOMASEDGE LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 27 - Director → ME
2010-12-21 ~ dissolved
IIF 276 - Secretary → ME
91
C L GROUP (UK) LIMITED
- 2001-03-22
03380670CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06
03380670FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1999-07-22 ~ dissolved
IIF 145 - Secretary → ME
92
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 61 - Director → ME
2007-12-31 ~ dissolved
IIF 176 - Secretary → ME
93
INHOCO 534 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2017-10-23 ~ dissolved
IIF 14 - Director → ME
2007-12-31 ~ dissolved
IIF 139 - Secretary → ME
94
OFFICIALRATE LIMITED - 1994-07-21
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2013-06-17 ~ dissolved
IIF 83 - Director → ME
2008-06-12 ~ dissolved
IIF 186 - Secretary → ME
95
MONEYCORP CFX LIMITED - now
THOMAS COOK CFX LIMITED
- 2014-02-25
04780562MIDLANDS CO-OP TRAVEL GROUP LIMITED
- 2012-11-14
04780562MARKET BABY LIMITED - 2009-01-20
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2011-10-01 ~ 2013-11-18
IIF 279 - Secretary → ME
96
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2013-06-17 ~ 2016-06-14
IIF 4 - Director → ME
2000-01-18 ~ dissolved
IIF 120 - Secretary → ME
97
MYTRAVEL AVIATION 757 LEASING LIMITED
- now 02033886MCC LEASING (NO. 9) LIMITED - 2004-01-19
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (27 parents)
Officer
2008-04-08 ~ dissolved
IIF 207 - Secretary → ME
98
MYTRAVEL GROUP PLC
- 2014-05-15
00742748AIRTOURS 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
2008-02-11 ~ now
IIF 129 - Secretary → ME
99
MYTRAVEL LUXEMBOURG UK UNLIMITED
04998481 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (8 parents)
Officer
2015-07-01 ~ now
IIF 111 - Director → ME
100
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2011-03-21 ~ 2011-09-29
IIF 76 - Director → ME
2008-03-20 ~ now
IIF 227 - Secretary → ME
101
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (11 parents)
Officer
2013-06-17 ~ now
IIF 114 - Director → ME
2007-12-31 ~ now
IIF 220 - Secretary → ME
102
NEILSON ACTIVE HOLIDAYS LIMITED
- now 02987304SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
2009-06-30 ~ 2013-12-10
IIF 250 - Secretary → ME
103
ALNERY NO. 3116 LIMITED
- 2013-09-19
08632634 Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (12 parents)
Officer
2013-09-18 ~ 2013-12-10
IIF 291 - Secretary → ME
104
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2013-10-09 ~ 2013-12-10
IIF 249 - Secretary → ME
105
OMICRON LEASING (ORANGE) 1 LIMITED
- now 04930603TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (15 parents)
Officer
2013-08-09 ~ dissolved
IIF 67 - Director → ME
2011-03-21 ~ 2011-09-29
IIF 64 - Director → ME
2008-04-08 ~ dissolved
IIF 180 - Secretary → ME
106
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
2013-06-17 ~ dissolved
IIF 99 - Director → ME
2010-04-19 ~ dissolved
IIF 210 - Secretary → ME
107
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2013-06-17 ~ dissolved
IIF 43 - Director → ME
1999-07-22 ~ dissolved
IIF 172 - Secretary → ME
108
PANORAMA HOLIDAY GROUP LIMITED
- now 01068464YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (24 parents)
Officer
2013-06-18 ~ dissolved
IIF 106 - Director → ME
2008-01-31 ~ dissolved
IIF 238 - Secretary → ME
109
PANORAMA SEAT BROKING LIMITED
- now 03095581SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (20 parents)
Officer
2013-06-18 ~ dissolved
IIF 109 - Director → ME
2008-02-11 ~ dissolved
IIF 213 - Secretary → ME
110
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2013-06-18 ~ dissolved
IIF 72 - Director → ME
2007-12-31 ~ dissolved
IIF 203 - Secretary → ME
111
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED
- now 04424669INHOCO 2639 LIMITED - 2002-05-02
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (8 parents)
Officer
2013-06-18 ~ dissolved
IIF 92 - Director → ME
2007-12-31 ~ dissolved
IIF 192 - Secretary → ME
112
MYTRAVEL HOLDINGS PLC - 2005-04-18
AIRTOURS PLC - 2004-11-09
MYTRAVEL GROUP PLC - 2002-02-08
INHOCO 2247 LIMITED - 2001-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (15 parents)
Officer
2013-06-18 ~ dissolved
IIF 102 - Director → ME
2008-06-18 ~ dissolved
IIF 209 - Secretary → ME
113
PARKWAY HELLAS HOLDINGS LIMITED
- now 05273788INHOCO 3144 LIMITED - 2004-12-03
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents)
Officer
2008-06-18 ~ now
IIF 229 - Secretary → ME
114
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (13 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 62 - Director → ME
2007-12-31 ~ now
IIF 228 - Secretary → ME
115
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2013-07-25 ~ dissolved
IIF 12 - Director → ME
2008-06-18 ~ dissolved
IIF 137 - Secretary → ME
116
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2013-06-18 ~ dissolved
IIF 68 - Director → ME
2007-12-31 ~ dissolved
IIF 199 - Secretary → ME
117
RANKIN KUHN TRAVEL LIMITED
- now 02974924THOMAS COOK HOLIDAYS LIMITED
- 1999-12-07
02974924HOLIDAY HOTLINE LIMITED
- 1999-11-16
02974924 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2013-06-18 ~ dissolved
IIF 45 - Director → ME
1999-09-23 ~ dissolved
IIF 159 - Secretary → ME
118
THOMAS COOK RETAIL LIMITED
- 2007-11-01
00918380 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
1993-01-18 ~ now
IIF 132 - Secretary → ME
119
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2000-11-30 ~ now
IIF 290 - Secretary → ME
120
SANDBROOK OVERSEAS INVESTMENTS LIMITED
- now 06395258INHOCO 3419 LIMITED - 2007-12-06
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2011-03-21 ~ 2011-09-26
IIF 107 - Director → ME
2008-06-30 ~ now
IIF 226 - Secretary → ME
121
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
2008-04-10 ~ now
IIF 217 - Secretary → ME
122
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (11 parents)
Officer
2013-06-18 ~ dissolved
IIF 98 - Director → ME
2010-04-19 ~ dissolved
IIF 208 - Secretary → ME
123
SHIPPING AND AVIATION INDUSTRIES LTD
- now 02488210SUN INDUSTRIES LIMITED - 1996-10-29
TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-12-31 ~ dissolved
IIF 146 - Secretary → ME
124
SKI USA LIMITED - 1989-05-30
DRENFIT LIMITED - 1989-05-04
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 94 - Director → ME
2013-06-18 ~ dissolved
IIF 84 - Director → ME
2007-12-31 ~ dissolved
IIF 204 - Secretary → ME
125
Elegant House Sandpiper Way, Chester Business Park, Chester
Dissolved Corporate (17 parents)
Officer
2010-11-01 ~ 2014-02-06
IIF 265 - Secretary → ME
126
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 34 - Director → ME
1999-07-22 ~ dissolved
IIF 171 - Secretary → ME
127
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1999-07-22 ~ dissolved
IIF 138 - Secretary → ME
128
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (18 parents)
Officer
2007-12-31 ~ now
IIF 218 - Secretary → ME
129
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2013-06-18 ~ dissolved
IIF 40 - Director → ME
2011-01-10 ~ dissolved
IIF 264 - Secretary → ME
130
SWISS TRAVEL SERVICE LIMITED
- now 01713504BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
BLUE CARS HOLIDAYS LIMITED - 1996-01-16
TOURAUTO HOLIDAYS LIMITED - 1985-11-05
TOURAUTO LIMITED - 1985-06-14
CEDARJET LIMITED - 1983-05-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 70 - Director → ME
2007-12-31 ~ dissolved
IIF 200 - Secretary → ME
131
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED
- 2019-11-14
03199423INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03
03199423 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-07-16 ~ 2002-02-15
IIF 117 - Director → ME
1999-03-26 ~ 2019-10-15
IIF 224 - Secretary → ME
132
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2011-07-21 ~ now
IIF 277 - Secretary → ME
133
THOMAS COOK TRAVEL LIMITED
- 2012-08-31
07397858 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (18 parents)
Officer
2010-10-05 ~ now
IIF 287 - Secretary → ME
134
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2013-06-18 ~ dissolved
IIF 11 - Director → ME
2008-03-28 ~ dissolved
IIF 234 - Secretary → ME
135
TFS23 LIMITED - now
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27
01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (29 parents)
Officer
1991-04-11 ~ 2001-02-23
IIF 156 - Secretary → ME
136
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (17 parents)
Officer
2013-08-09 ~ dissolved
IIF 108 - Director → ME
2011-03-21 ~ 2011-09-29
IIF 104 - Director → ME
2008-03-05 ~ dissolved
IIF 211 - Secretary → ME
137
THE FREEDOM TRAVEL GROUP LIMITED
03816981 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2011-10-01 ~ now
IIF 133 - Secretary → ME
138
THE TRAVELWORLD GROUP LTD
- now 02107444TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-06-18 ~ dissolved
IIF 18 - Director → ME
2008-03-05 ~ dissolved
IIF 135 - Secretary → ME
139
THINK W 3 LTD - 2004-06-29
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (24 parents, 2 offsprings)
Officer
2010-04-19 ~ 2011-03-28
IIF 215 - Secretary → ME
2013-03-20 ~ 2014-01-24
IIF 254 - Secretary → ME
140
THOMAS COOK AIRLINES LIMITED
- now 02012379MYTRAVEL AIRWAYS LIMITED - 2007-11-01
AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
FERNWARD LIMITED - 1986-05-30
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (69 parents, 1 offspring)
Officer
2012-10-22 ~ now
IIF 255 - Secretary → ME
141
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
11041766 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-07-19 ~ dissolved
IIF 116 - Director → ME
142
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2008-06-10 ~ now
IIF 239 - Secretary → ME
143
THOMAS COOK FINANCE LIMITED
- now 06406717INHOCO 3434 LIMITED - 2013-04-29
THOMAS COOK FINANCE LIMITED
- 2013-04-29
06406717 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2008-01-24 ~ 2013-06-03
IIF 124 - Secretary → ME
144
THOMAS COOK GROUP HEDGING LIMITED
08024061 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2012-04-10 ~ now
IIF 278 - Secretary → ME
145
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- now 03696823PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
INHOCO 876 LIMITED - 1999-03-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
2007-11-13 ~ 2020-01-21
IIF 112 - Director → ME
2008-04-01 ~ 2020-01-21
IIF 232 - Secretary → ME
146
THOMAS COOK GROUP TREASURY LIMITED
06575598 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents)
Officer
2008-05-16 ~ now
IIF 233 - Secretary → ME
147
THOMAS COOK GROUP UK LIMITED
- now 02319744BLUE SEA INVESTMENTS LIMITED
- 2008-06-18
02319744SKI 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
2007-12-28 ~ now
IIF 125 - Secretary → ME
148
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (8 parents)
Officer
2012-07-03 ~ now
IIF 219 - Secretary → ME
149
THOMAS COOK INVESTMENTS (2) LIMITED
- now 06062179EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2008-04-28 ~ now
IIF 128 - Secretary → ME
150
THOMAS COOK NEW PENSION TRUSTEE LIMITED
- now 10605822THOMAS COOK CRUISE SERVICES LIMITED - 2019-05-28
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-19 ~ dissolved
IIF 289 - Secretary → ME
151
THOMAS COOK PENSION TRUST LIMITED
01453782 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (45 parents)
Officer
2017-08-15 ~ now
IIF 115 - Director → ME
2011-03-24 ~ now
IIF 288 - Secretary → ME
152
THOMAS COOK RETAIL LIMITED
- now 00102630GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2007-11-13 ~ now
IIF 237 - Secretary → ME
153
THOMAS COOK SERVICES LIMITED
- now 03028914ACCOLADIA 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
2009-07-15 ~ now
IIF 243 - Secretary → ME
154
THOMAS COOK TOUR OPERATIONS LIMITED
- now 03772199MYTRAVEL 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
2007-11-13 ~ now
IIF 236 - Secretary → ME
155
THOMAS COOK TREASURY LIMITED
- now 04037933MYTRAVEL TREASURY LIMITED - 2007-11-21
MYTSHELFCO 2 LIMITED - 2006-06-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2008-02-11 ~ now
IIF 230 - Secretary → ME
156
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
2007-09-21 ~ now
IIF 130 - Secretary → ME
157
THOMAS COOK UK TRAVEL LIMITED
- now 01362039THOMAS COOK BELGIUM LIMITED
- 1999-12-09
01362039THOMAS COOK BELGE LIMITED
- 1980-12-31
01362039 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
~ now
IIF 126 - Secretary → ME
158
THOMAS COOK WEST INVESTMENTS LIMITED
08157544 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (8 parents)
Officer
2012-07-26 ~ now
IIF 256 - Secretary → ME
159
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 57 - Director → ME
2010-12-15 ~ dissolved
IIF 280 - Secretary → ME
160
THOMAS COOK TOUR OPERATIONS LIMITED
- 2007-11-01
01450464 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2007-07-17 ~ now
IIF 216 - Secretary → ME
161
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
INHOCO 265 LIMITED - 1993-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2013-06-18 ~ dissolved
IIF 81 - Director → ME
2007-12-31 ~ dissolved
IIF 188 - Secretary → ME
162
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2013-06-18 ~ dissolved
IIF 51 - Director → ME
2011-01-21 ~ dissolved
IIF 263 - Secretary → ME
163
TRAVEL AND FINANCIAL SERVICES LIMITED
07397859 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2010-10-05 ~ now
IIF 286 - Secretary → ME
164
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
2008-04-03 ~ 2013-10-04
IIF 235 - Secretary → ME
165
TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
THOMAS COOK BANKERS FRANCE LIMITED
- 2001-11-16
00260355 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
~ 2001-02-23
IIF 153 - Secretary → ME
166
TRAVELEX ITALIA LIMITED - now
THOMAS COOK ITALIA LIMITED
- 2001-09-27
01362041 20 North Audley Street, Mayfair, London
Liquidation Corporate (33 parents)
Officer
~ 2001-02-23
IIF 157 - Secretary → ME
167
TRUST ACCOMMODATION.COM LIMITED
- now 05730606HOTELS 4 U.COM LIMITED - 2007-02-09
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2013-06-18 ~ dissolved
IIF 50 - Director → ME
2010-11-04 ~ dissolved
IIF 275 - Secretary → ME
168
U.S. TRAVEL SERVICE LIMITED
- now 02367365PARKTON LIMITED - 1989-05-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2013-06-18 ~ dissolved
IIF 74 - Director → ME
2007-12-31 ~ dissolved
IIF 194 - Secretary → ME
169
A.T. MAYS INSURANCE SERVICES LIMITED
- 2002-11-19
00692411BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2013-06-18 ~ dissolved
IIF 49 - Director → ME
2000-01-18 ~ 2002-11-28
IIF 158 - Secretary → ME
2008-08-14 ~ dissolved
IIF 161 - Secretary → ME
170
The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk
Dissolved Corporate (9 parents)
Officer
2013-06-18 ~ dissolved
IIF 110 - Director → ME
2010-04-19 ~ dissolved
IIF 214 - Secretary → ME
171
WINSTON REES (WORLD TRAVEL) LIMITED
- now 02981661INVESTPRIME LIMITED - 1995-01-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (20 parents)
Officer
2013-06-18 ~ dissolved
IIF 58 - Director → ME
2007-12-28 ~ dissolved
IIF 183 - Secretary → ME
172
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (10 parents)
Officer
2013-06-18 ~ dissolved
IIF 103 - Director → ME
2010-04-19 ~ dissolved
IIF 206 - Secretary → ME
173
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (24 parents)
Officer
2011-10-01 ~ dissolved
IIF 184 - Secretary → ME