The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bradley, Shirley
Bradley, Shirley
British company director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 3 Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire, FK5 4RU
IIF 4 IIF 5 IIF 6 Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire, FK5 4RU
IIF 7 9, Marshalsea Road, London, SE1 1EP
IIF 8 IIF 9 IIF 10 (more) Hill House, 1 Little New Street, London, EC4A 3TR
IIF 22 IIF 23 IIF 24 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 53 IIF 54 IIF 55 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
IIF 68 IIF 69 IIF 70 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
IIF 95 IIF 96 IIF 97 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, United Kingdom
IIF 98 IIF 99 IIF 100 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
IIF 109 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
IIF 110 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, Uk
IIF 111 IIF 112 IIF 113 (more) Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
IIF 116 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
Bradley, Shirley
British company secretary born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 117 26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
Bradley, Shirley
British Registered addresses and corresponding companies
IIF 118 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 119 Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire, FK5 4RU
IIF 120 110, Queen Street, Glasgow, G1 3BX
IIF 121 IIF 122 Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire, FK5 4RU
IIF 123 1, Little New Street, London, EC4A 3TR
IIF 124 2, London Wall Buildings, London, EC2M 5UU
IIF 125 IIF 126 IIF 127 (more) C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
IIF 131 IIF 132 IIF 133 C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 134 IIF 135 IIF 136 (more) Hill House, 1 Little New Street, London, EC4A 3TR
IIF 152 IIF 153 IIF 154 (more) 26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
IIF 159 IIF 160 IIF 161 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 175 IIF 176 IIF 177 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
IIF 185 IIF 186 IIF 187 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
IIF 206 IIF 207 IIF 208 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
IIF 213 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
IIF 214 IIF 215 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, Uk
IIF 216 IIF 217 IIF 218 (more) Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Bradley, Shirley
British company directorRegistered addresses and corresponding companiesBradley, Shirley
British company secretaryRegistered addresses and corresponding companiesBradley, Shirley
British company secretary & legal adviRegistered addresses and corresponding companiesBradley, Shirley
British company secretary and legal adRegistered addresses and corresponding companies
IIF 238 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Bradley, Shirley
British deputy company secretaryRegistered addresses and corresponding companies
IIF 239 C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
IIF 240 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
IIF 241 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, United Kingdom
IIF 242 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Bradley, Shirley
Other Registered addresses and corresponding companies
IIF 243 C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
IIF 244 IIF 245 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 246 The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
IIF 247 The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
IIF 248 The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG
Bradley, Shirley
Registered addresses and corresponding companies
IIF 249 IIF 250 Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
IIF 251 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 252 The Old Palace, Chester, Cheshire, CH1 1RB
IIF 253 10, Fleet Place, London, EC4M 7QS
IIF 254 9, Marshalsea Road, London, SE1 1EP
IIF 255 IIF 256 C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
IIF 257 IIF 258 IIF 259 (more) Hill House, 1 Little New Street, London, EC4A 3TR
IIF 262 26, Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
IIF 263 IIF 264 IIF 265 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 277 IIF 278 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB, United Kingdom
IIF 279 IIF 280 IIF 281 (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
IIF 284 IIF 285 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
IIF 286 The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, United Kingdom
IIF 287 Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, United Kingdom
IIF 288 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
IIF 289 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
IIF 290 26 Cookson Close, Grange Walk, Yaxley, Peterborough, PE7 3WN
Bradley, Shirly
Registered addresses and corresponding companies
IIF 291 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB, England
Related profiles found in government register
Offspring entities and appointments
Active
150
- 1RANDOTTE (NO. 321) LIMITED - 1993-12-06 Block 4, Central Business Park, Larbert, Falkirk, StirlingshireDissolved corporate (3 parents)Officer
2013-06-17 ~ dissolvedIIF 5 - director → ME 2000-01-18 ~ dissolvedIIF 121 - secretary → ME - 2
A.A.H. (1997) LIMITED
- nowAMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04BEGINGLORY LIMITED - 1997-06-03 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 54 - director → ME 2010-12-14 ~ dissolvedIIF 281 - secretary → ME - 3J H MOFFAT & COMPANY - 1987-10-28 Block 4, Central Business Park, Larbert, Falkirk, StirlingshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 6 - director → ME 2000-01-18 ~ dissolvedIIF 122 - secretary → ME
- 4A.T. MAYS GROUP LIMITED - 1995-12-05 Block 4, Central Business Park, Larbert, Falkirik, StirlingshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 3 - director → ME 2000-01-18 ~ dissolvedIIF 119 - secretary → ME
- 5 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 47 - director → ME 2010-12-14 ~ dissolvedIIF 267 - secretary → ME
- 6CLOSE NUMBER 32 LIMITED - 2015-03-28AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2008-02-11 ~ nowIIF 221 - secretary → ME
- 7RODENKEEP LIMITED - 1980-12-31 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 10 - director → ME 2008-10-21 ~ dissolvedIIF 245 - secretary → ME
- 8HANPOLY LIMITED - 1986-08-12 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-08-09 ~ dissolvedIIF 87 - director → ME 2008-05-29 ~ dissolvedIIF 198 - secretary → ME
- 9INHOCO 3425 LIMITED - 2008-01-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 59 - director → ME 2008-06-13 ~ dissolvedIIF 175 - secretary → ME
- 10CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06HALLCO 110 LIMITED - 1996-12-19 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 86 - director → ME 2008-04-01 ~ dissolvedIIF 201 - secretary → ME
- 11 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 78 - director → ME 2008-05-29 ~ dissolvedIIF 197 - secretary → ME
- 12GOING ABROAD LIMITED - 1995-04-26INHOCO 348 LIMITED - 1994-08-08 C/o Alixpartners Uk Llp 6, New Street Square, LondonCorporate (4 parents, 1 offspring)Officer 2007-12-28 ~ nowIIF 127 - secretary → ME
- 13
BRIDGE TOURS LIMITED
- nowLONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 79 - director → ME 2008-05-29 ~ dissolvedIIF 193 - secretary → ME - 14 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 65 - director → ME 2008-04-01 ~ dissolvedIIF 181 - secretary → ME
- 15 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2008-06-11 ~ nowIIF 223 - secretary → ME
- 16SWIFT 1388 LIMITED - 1986-01-31 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2007-12-31 ~ dissolvedIIF 148 - secretary → ME
- 17EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-06-11 ~ dissolvedIIF 151 - secretary → ME
- 18
CLOSE NUMBER 1 LIMITED
- nowAIRTOURS HOLIDAYS LIMITED - 2013-07-15PENDLE TRAVEL SERVICES LIMITED - 1987-03-13AIRTOURS LIMITED - 1986-09-29A.I.R. TOURS LIMITED - 1985-08-16 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 20 - director → ME 2007-12-31 ~ dissolvedIIF 134 - secretary → ME - 19
CLOSE NUMBER 10 LIMITED
- nowGOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16RETAIL TRAVEL LIMITED - 2007-11-01THOMAS COOK BROKERS LIMITED - 1985-06-28 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 39 - director → ME 2007-10-15 ~ dissolvedIIF 165 - secretary → ME - 20
CLOSE NUMBER 11 LIMITED
- nowGOING PLACES LIMITED - 2013-07-16NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 93 - director → ME 2007-12-31 ~ dissolvedIIF 202 - secretary → ME - 21
CLOSE NUMBER 12 LIMITED
- nowMYTRAVEL AVIATION LEASING LIMITED - 2013-07-16OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 73 - director → ME 2008-04-08 ~ dissolvedIIF 196 - secretary → ME - 22
CLOSE NUMBER 13 LIMITED
- nowMY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17UKLG DISTRIBUTION LIMITED - 2004-11-16INHOCO 1003 LIMITED - 1999-10-15 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 101 - director → ME 2008-06-17 ~ dissolvedIIF 212 - secretary → ME - 23
CLOSE NUMBER 14 LIMITED
- nowMYTRAVEL POINTS LIMITED - 2013-07-16INHOCO 2087 LIMITED - 2000-07-10 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 88 - director → ME 2008-02-11 ~ dissolvedIIF 195 - secretary → ME - 24
CLOSE NUMBER 15 PLC
- nowMYTRAVEL TV PLC - 2013-07-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 55 - director → ME 2007-12-31 ~ dissolvedIIF 178 - secretary → ME - 25
CLOSE NUMBER 16 LIMITED
- nowMYTRAVEL UK LIMITED - 2013-07-16UKLG LIMITED - 2002-01-18INHOCO 642 LIMITED - 1997-08-11 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 21 - director → ME 2008-02-11 ~ dissolvedIIF 141 - secretary → ME - 26
CLOSE NUMBER 17 PLC
- nowSUNSET HOLIDAYS PLC - 2013-07-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 48 - director → ME 2011-01-10 ~ dissolvedIIF 268 - secretary → ME - 27
CLOSE NUMBER 18 LIMITED
- nowSUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16ELLISPACE LIMITED - 1995-04-03 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 22 - director → ME 2011-01-10 ~ dissolvedIIF 270 - secretary → ME - 28
CLOSE NUMBER 19 LIMITED
- nowTHOMAS COOK AIRLINES UK LIMITED - 2013-07-16JMC AIRLINES LIMITED - 2003-03-31FLYING COLOURS AIRLINES LIMITED - 2000-04-28 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 17 - director → ME 2011-02-25 ~ dissolvedIIF 260 - secretary → ME - 29
CLOSE NUMBER 2 LIMITED
- nowAIRTOURS INVESTMENTS LIMITED - 2013-07-15AIRTOURS AVIATION LIMITED - 1997-04-09LEASEMULTI LIMITED - 1990-09-12 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 63 - director → ME 2007-12-28 ~ dissolvedIIF 177 - secretary → ME - 30
CLOSE NUMBER 20 LIMITED
- nowTHOMAS COOK DIRECT LIMITED - 2013-07-18AERO CONNECT LIMITED - 1999-11-16ASTON BARLEY LIMITED - 1997-04-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-19 ~ dissolvedIIF 35 - director → ME 1999-07-22 ~ dissolvedIIF 160 - secretary → ME - 31
CLOSE NUMBER 21 LIMITED
- nowTHOMAS COOK ENTERPRISES LIMITED - 2013-07-18BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15A.P.S. SECURITIES LIMITED - 1988-04-15SECTAVILLE LIMITED - 1978-12-31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 44 - director → ME 1992-10-12 ~ dissolvedIIF 166 - secretary → ME - 32
CLOSE NUMBER 22 LIMITED
- nowTHOMAS COOK GIFTBOND LIMITED - 2013-07-18FLEETGRAND LIMITED - 1984-09-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 26 - director → ME ~ dissolvedIIF 168 - secretary → ME - 33
CLOSE NUMBER 23 LIMITED
- nowTHOMAS COOK HOLIDAYS LIMITED - 2013-07-18RANKIN KUHN TRAVEL LIMITED - 1999-12-07CONWAY HUNT TRAVEL LIMITED - 1985-08-27 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 66 - director → ME 2011-02-08 ~ dissolvedIIF 283 - secretary → ME - 34
CLOSE NUMBER 24 LIMITED
- nowTHOMAS COOK INTERACTIVE LIMITED - 2013-07-18THOMASCOOK.COM LIMITED - 2000-07-27SUNWORLD BROKING LIMITED - 2000-04-25JMC BROKING LIMITED - 1999-08-31IBIS (512) LIMITED - 1999-08-25 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 30 - director → ME 1999-08-26 ~ dissolvedIIF 167 - secretary → ME - 35
CLOSE NUMBER 25 LIMITED
- nowTHOMAS COOK LIMITED - 2013-07-18BLUE RIDGE TRAVEL LIMITED - 2007-02-12HELMSMAN TRAVEL LIMITED - 1996-03-12 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 13 - director → ME 1999-09-16 ~ dissolvedIIF 149 - secretary → ME - 36
CLOSE NUMBER 26 LIMITED
- nowTHOMAS COOK SIGNATURE LIMITED - 2013-07-18ACCOLADIA LIMITED - 2003-03-31BAH (2001) LIMITED - 2001-06-25ROMANPRIZE LIMITED - 2001-02-27 17 Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 2 - director → ME 2008-08-04 ~ dissolvedIIF 118 - secretary → ME - 37
CLOSE NUMBER 27 LIMITED
- nowTHOMAS COOK TV LIMITED - 2013-07-18JMC TRAVEL LIMITED - 2001-07-31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 32 - director → ME 1999-08-27 ~ dissolvedIIF 174 - secretary → ME - 38
CLOSE NUMBER 28 LIMITED
- nowTHOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18ACCOLADIA (FLORIDA) LIMITED - 2003-08-13JMC AGENTS LIMITED - 2001-07-17IBIS (509) LIMITED - 1999-08-09 17 Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 1 - director → ME 2010-11-04 ~ dissolvedIIF 251 - secretary → ME - 39
CLOSE NUMBER 29 LIMITED
- nowMIDLANDS CO-OP TRAVEL LIMITED - 2013-07-18TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (4 parents)Officer 2011-10-01 ~ dissolvedIIF 179 - secretary → ME - 40
CLOSE NUMBER 3 LIMITED
- nowAIRTOURS LIMITED - 2013-07-15TROPICAL ESCAPES LIMITED - 2004-11-09INHOCO 1081 LIMITED - 2000-01-31 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 16 - director → ME 2008-04-27 ~ dissolvedIIF 140 - secretary → ME - 41
CLOSE NUMBER 30 LIMITED
- nowTHOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16RESPITE FILM LIMITED - 2008-01-07 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-02-24 ~ dissolvedIIF 258 - secretary → ME - 42
CLOSE NUMBER 31 LIMITED
- nowTHOMASCOOK.COM LIMITED - 2014-12-16THOMAS COOK INTERACTIVE LIMITED - 2000-07-27AIRFARE WAREHOUSE LIMITED - 1999-12-07AIR FARE WAREHOUSE LIMITED - 1986-08-26 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2009-11-11 ~ dissolvedIIF 257 - secretary → ME - 43
CLOSE NUMBER 32 LIMITED
- nowCRESTA HOLIDAYS LIMITED - 2015-05-11BCT TRAVEL GROUP LIMITED - 2005-01-06MYTRAVEL LAGOON LIMITED - 2004-11-18SUNAIR LIMITED - 2004-09-07BARONMOUNT ENTERPRISES LIMITED - 1992-02-18 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-06-06 ~ dissolvedIIF 144 - secretary → ME - 44
CLOSE NUMBER 33 LIMITED
- nowMYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11TOURMAJOR LIMITED - 2007-11-01THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2014-06-04 ~ dissolvedIIF 259 - secretary → ME - 45
CLOSE NUMBER 34 LIMITED
- nowTHOMAS COOK BROKING LIMITED - 2015-05-11JMC BROKING LIMITED - 2003-08-19SUNWORLD BROKING LIMITED - 1999-08-31ROUGEMONT PROPERTIES LIMITED - 1996-01-31 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-08-15 ~ dissolvedIIF 142 - secretary → ME - 46
CLOSE NUMBER 35 LIMITED
- nowTHOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11BCT TRAVEL GROUP LIMITED - 2008-09-30CRESTA HOLIDAYS LIMITED - 2005-01-06CRESTA WORLD TRAVEL LIMITED - 1990-09-17 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-04-01 ~ dissolvedIIF 136 - secretary → ME - 47
CLOSE NUMBER 36 LIMITED
- nowTHOMAS COOK WHOLESALE LIMITED - 2015-05-12AIRSPEED LIMITED - 2006-08-10AIR SPEED LIMITED - 1989-02-02 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2009-07-15 ~ dissolvedIIF 244 - secretary → ME - 48
CLOSE NUMBER 39 LIMITED
- nowAIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21INHOCO 2316 LIMITED - 2001-05-15 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-01-01 ~ dissolvedIIF 147 - secretary → ME - 49
CLOSE NUMBER 4 LIMITED
- nowAIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15TRIPOD SERVICES LIMITED - 1998-09-11 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 77 - director → ME 2007-12-31 ~ dissolvedIIF 191 - secretary → ME - 50
CLOSE NUMBER 5 LIMITED
- nowAIRTOURS THE HOLIDAY MAKERS LIMITED - 2013-07-16INHOCO 859 LIMITED - 1998-12-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 60 - director → ME 2008-01-01 ~ dissolvedIIF 240 - secretary → ME - 51
CLOSE NUMBER 6 LIMITED
- nowAIRTOURS TRUSTEE LIMITED - 2013-07-16 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (3 parents)Officer 2013-06-17 ~ nowIIF 113 - director → ME 2008-01-01 ~ nowIIF 242 - secretary → ME - 52
CLOSE NUMBER 7 LIMITED
- nowAIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27INHOCO 616 LIMITED - 1997-04-28 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 15 - director → ME 2007-12-31 ~ dissolvedIIF 150 - secretary → ME - 53
CLOSE NUMBER 8 LIMITED
- nowCRESTA HOLIDAYS (HOLDINGS) LIMITED - 2013-07-16CRESTA WORLD TRAVEL LIMITED - 1992-05-26CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25YARMSKY LIMITED - 1984-12-27 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 9 - director → ME 2008-06-06 ~ dissolvedIIF 143 - secretary → ME - 54
CLOSE NUMBER 9 LIMITED
- nowCLOSE NUMBER 9 PLC - 2016-03-11DIRECT HOLIDAYS PLC. - 2013-07-18INSTONE TRAVEL PLC - 1991-12-16INSTONE TRAVEL SERVICES LIMITED - 1989-04-10 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 123 - secretary → ME - 55 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)Officer 2011-10-01 ~ nowIIF 222 - secretary → ME
- 56
COMPASS TRAVEL LIMITED
- nowHERNU PERON & STOCKWELL LIMITED - 1990-01-22 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 19 - director → ME 2010-12-14 ~ dissolvedIIF 261 - secretary → ME - 57
DIRECT AVIATION LIMITED
- nowINSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 71 - director → ME 2008-02-11 ~ dissolvedIIF 190 - secretary → ME - 58 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 29 - director → ME 2010-12-14 ~ dissolvedIIF 266 - secretary → ME
- 59
FLEXTRAVEL LIMITED
- nowMYTSHELFCO 1 LIMITED - 2002-09-24FLEXTRAVEL LIMITED - 2002-09-13INHOCO 2086 LIMITED - 2002-02-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 82 - director → ME 2007-12-31 ~ dissolvedIIF 189 - secretary → ME - 60 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 28 - director → ME 2009-07-29 ~ dissolvedIIF 262 - secretary → ME
- 61SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25UNITLOCAL LIMITED - 1994-04-29 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 25 - director → ME 2011-02-16 ~ dissolvedIIF 269 - secretary → ME
- 62 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-08-09 ~ dissolvedIIF 37 - director → ME 2010-12-15 ~ dissolvedIIF 273 - secretary → ME
- 63 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 23 - director → ME 2010-12-15 ~ dissolvedIIF 271 - secretary → ME
- 64 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 53 - director → ME 2010-12-15 ~ dissolvedIIF 282 - secretary → ME
- 65 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents, 1 offspring)Officer 2011-10-01 ~ nowIIF 131 - secretary → ME
- 66SPEED 2038 LIMITED - 1991-11-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 41 - director → ME 1999-07-22 ~ dissolvedIIF 162 - secretary → ME
- 67 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 52 - director → ME 1999-09-09 ~ dissolvedIIF 170 - secretary → ME
- 68
HIGHLIGHT TRAVEL LIMITED
- nowTOURAUTO HOLIDAYS LIMITED - 1995-02-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 91 - director → ME 2007-12-31 ~ dissolvedIIF 185 - secretary → ME - 69INHOCO 852 LIMITED - 1998-12-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United KingdomDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 95 - director → ME 2008-01-01 ~ dissolvedIIF 241 - secretary → ME
- 70
HOLIDAYLINE LIMITED
- nowTRAVEL TIME (NELSON) LIMITED - 1987-07-22 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-07-25 ~ dissolvedIIF 75 - director → ME 2007-12-31 ~ dissolvedIIF 205 - secretary → ME - 71
HOTELS4U.COM LIMITED
- nowTRUST ACCOMMODATION.COM LTD - 2007-02-09 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-28 ~ dissolvedIIF 253 - secretary → ME - 72
HRLT
- nowHOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11GRACE TRAVEL LIMITED - 1978-12-31 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 89 - director → ME 2007-12-31 ~ dissolvedIIF 187 - secretary → ME - 73 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 24 - director → ME 1999-09-23 ~ dissolvedIIF 163 - secretary → ME
- 74 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 33 - director → ME 2013-06-17 ~ dissolvedIIF 272 - secretary → ME
- 75
INSPIRATIONS AIR LIMITED
- nowAIR CHARTER LIMITED - 1997-10-23 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 36 - director → ME 1999-07-22 ~ dissolvedIIF 173 - secretary → ME - 76AIR WEST LIMITED - 1987-09-09ULTRASILENT LIMITED - 1987-02-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 38 - director → ME 1999-07-22 ~ dissolvedIIF 164 - secretary → ME
- 77 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2014-06-03 ~ dissolvedIIF 8 - director → ME 1999-03-26 ~ dissolvedIIF 231 - secretary → ME
- 78 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 1999-07-20 ~ nowIIF 225 - secretary → ME
- 79 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 42 - director → ME 1999-07-22 ~ dissolvedIIF 169 - secretary → ME
- 80
JMC TRAVEL LIMITED
- nowLOMASEDGE LIMITED - 2001-07-31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 27 - director → ME 2010-12-21 ~ dissolvedIIF 276 - secretary → ME - 81
JMCH SERVICES LIMITED
- nowC L GROUP (UK) LIMITED - 2001-03-22CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06FARADEW LIMITED - 1997-07-11 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 1999-07-22 ~ dissolvedIIF 145 - secretary → ME - 82
JUPITER LEASING LIMITED
- nowREFAL 404 LIMITED - 1993-10-13 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 61 - director → ME 2007-12-31 ~ dissolvedIIF 176 - secretary → ME - 83
KESTREL LEISURE LIMITED
- nowINHOCO 534 LIMITED - 1996-09-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2017-10-23 ~ dissolvedIIF 14 - director → ME 2007-12-31 ~ dissolvedIIF 139 - secretary → ME - 84
LATE ESCAPES LIMITED
- nowOFFICIALRATE LIMITED - 1994-07-21 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 83 - director → ME 2008-06-12 ~ dissolvedIIF 186 - secretary → ME - 85
MTG (UK) LIMITED
- nowA.T. MAYS LIMITED - 1995-11-20 110 Queen Street, GlasgowDissolved corporate (4 parents)Officer 2000-01-18 ~ dissolvedIIF 120 - secretary → ME - 86MCC LEASING (NO. 9) LIMITED - 2004-01-19 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (4 parents)Officer 2008-04-08 ~ dissolvedIIF 207 - secretary → ME
- 87
MYTRAVEL GROUP LIMITED
- nowMYTRAVEL GROUP PLC - 2014-05-15AIRTOURS PLC - 2002-02-08PENDLE TRAVEL SERVICES LIMITED - 1986-09-29 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 8 offsprings)Officer 2008-02-11 ~ nowIIF 129 - secretary → ME - 88 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (3 parents)Officer 2015-07-01 ~ nowIIF 111 - director → ME
- 89 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)Officer 2008-03-20 ~ nowIIF 227 - secretary → ME
- 90 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (3 parents)Officer 2013-06-17 ~ nowIIF 114 - director → ME 2007-12-31 ~ nowIIF 220 - secretary → ME
- 91TRUSHELFCO (NO.3007) LIMITED - 2003-12-08 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-08-09 ~ dissolvedIIF 67 - director → ME 2008-04-08 ~ dissolvedIIF 180 - secretary → ME
- 92 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 99 - director → ME 2010-04-19 ~ dissolvedIIF 210 - secretary → ME
- 93
ORCHID TRAVEL LIMITED
- nowIMPULSIVE INNOVATIONS LIMITED - 1995-07-24 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 43 - director → ME 1999-07-22 ~ dissolvedIIF 172 - secretary → ME - 94YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 106 - director → ME 2008-01-31 ~ dissolvedIIF 238 - secretary → ME
- 95SINGRIDGE LIMITED - 1996-01-08 The Thomas Cook Business Park, Coningsby Road, Peterborough, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 109 - director → ME 2008-02-11 ~ dissolvedIIF 213 - secretary → ME
- 96 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 72 - director → ME 2007-12-31 ~ dissolvedIIF 203 - secretary → ME
- 97INHOCO 2639 LIMITED - 2002-05-02 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 92 - director → ME 2007-12-31 ~ dissolvedIIF 192 - secretary → ME
- 98
PARKWAY 2005 PLC
- nowMYTRAVEL HOLDINGS PLC - 2005-04-18AIRTOURS PLC - 2004-11-09MYTRAVEL GROUP PLC - 2002-02-08INHOCO 2247 LIMITED - 2001-02-15 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 102 - director → ME 2008-06-18 ~ dissolvedIIF 209 - secretary → ME - 99INHOCO 3144 LIMITED - 2004-12-03 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2008-06-18 ~ nowIIF 229 - secretary → ME
- 100 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2007-12-31 ~ nowIIF 228 - secretary → ME
- 101INHOCO 533 LIMITED - 1996-09-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-07-25 ~ dissolvedIIF 12 - director → ME 2008-06-18 ~ dissolvedIIF 137 - secretary → ME
- 102
PLUTO LEASING LIMITED
- nowREFAL 403 LIMITED - 1993-10-13 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 68 - director → ME 2007-12-31 ~ dissolvedIIF 199 - secretary → ME - 103THOMAS COOK HOLIDAYS LIMITED - 1999-12-07HOLIDAY HOTLINE LIMITED - 1999-11-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 45 - director → ME 1999-09-23 ~ dissolvedIIF 159 - secretary → ME
- 104
RETAIL TRAVEL LIMITED
- nowTHOMAS COOK RETAIL LIMITED - 2007-11-01 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 1993-01-18 ~ nowIIF 132 - secretary → ME - 105 22/24 Lombard Street, BelfastCorporate (6 parents)Officer 2000-11-30 ~ nowIIF 290 - secretary → ME
- 106INHOCO 3419 LIMITED - 2007-12-06 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)Officer 2008-06-30 ~ nowIIF 226 - secretary → ME
- 107INHOCO 3407 LIMITED - 2007-11-28 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 2 offsprings)Officer 2008-04-10 ~ nowIIF 217 - secretary → ME
- 108 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 98 - director → ME 2010-04-19 ~ dissolvedIIF 208 - secretary → ME
- 109SUN INDUSTRIES LIMITED - 1996-10-29TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2007-12-31 ~ dissolvedIIF 146 - secretary → ME
- 110
SKI AMERICA LIMITED
- nowSKI USA LIMITED - 1989-05-30DRENFIT LIMITED - 1989-05-04 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 84 - director → ME 2007-12-31 ~ dissolvedIIF 204 - secretary → ME - 111 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 34 - director → ME 1999-07-22 ~ dissolvedIIF 171 - secretary → ME
- 112
STYLE HOLIDAYS LIMITED
- nowMARKHAMTIME LIMITED - 1991-10-28 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 1999-07-22 ~ dissolvedIIF 138 - secretary → ME - 113 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2007-12-31 ~ nowIIF 218 - secretary → ME
- 114 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 40 - director → ME 2011-01-10 ~ dissolvedIIF 264 - secretary → ME
- 115BRIDGE TRAVEL GROUP LIMITED - 2000-10-25BLUE CARS HOLIDAYS LIMITED - 1996-01-16TOURAUTO HOLIDAYS LIMITED - 1985-11-05TOURAUTO LIMITED - 1985-06-14CEDARJET LIMITED - 1983-05-11 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 70 - director → ME 2007-12-31 ~ dissolvedIIF 200 - secretary → ME
- 116 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 3 offsprings)Officer 2011-07-21 ~ nowIIF 277 - secretary → ME
- 117
TCCT RETAIL LIMITED
- nowTHOMAS COOK TRAVEL LIMITED - 2012-08-31 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)Officer 2010-10-05 ~ nowIIF 287 - secretary → ME - 118 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 11 - director → ME 2008-03-28 ~ dissolvedIIF 234 - secretary → ME
- 119 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (2 parents)Officer 2013-08-09 ~ dissolvedIIF 108 - director → ME 2008-03-05 ~ dissolvedIIF 211 - secretary → ME
- 120 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 2011-10-01 ~ nowIIF 133 - secretary → ME
- 121TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 18 - director → ME 2008-03-05 ~ dissolvedIIF 135 - secretary → ME
- 122MYTRAVEL AIRWAYS LIMITED - 2007-11-01AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16FERNWARD LIMITED - 1986-05-30 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (6 parents, 1 offspring)Officer 2012-10-22 ~ nowIIF 255 - secretary → ME
- 123 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2018-09-30Officer 2018-07-19 ~ dissolvedIIF 116 - director → ME
- 124 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)Officer 2008-06-10 ~ nowIIF 239 - secretary → ME
- 125 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)Officer 2012-04-10 ~ nowIIF 278 - secretary → ME
- 126 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)Officer 2008-05-16 ~ nowIIF 233 - secretary → ME
- 127BLUE SEA INVESTMENTS LIMITED - 2008-06-18SKI CANADA LIMITED - 1994-02-09LOPMIT LIMITED - 1989-05-04 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 6 offsprings)Officer 2007-12-28 ~ nowIIF 125 - secretary → ME
- 128 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2012-07-03 ~ nowIIF 219 - secretary → ME
- 129EXHIBITIONS ONE LIMITED - 2008-01-07 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 3 offsprings)Officer 2008-04-28 ~ nowIIF 128 - secretary → ME
- 130THOMAS COOK CRUISE SERVICES LIMITED - 2019-05-28 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (4 parents)Equity (Company account)2 GBP2018-09-30Officer 2019-06-19 ~ dissolvedIIF 289 - secretary → ME
- 131 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2017-08-15 ~ nowIIF 115 - director → ME 2011-03-24 ~ nowIIF 288 - secretary → ME
- 132GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents, 3 offsprings)Officer 2007-11-13 ~ nowIIF 237 - secretary → ME
- 133ACCOLADIA SERVICES LIMITED - 2003-03-31THOMAS COOK SERVICES LIMITED - 2001-11-05DESIGNCARGO LIMITED - 1995-06-06 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (5 parents)Officer 2009-07-15 ~ nowIIF 243 - secretary → ME
- 134MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01UKLG TOUR OPERATIONS LIMITED - 2001-09-24INHOCO 930 LIMITED - 1999-06-25 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 2 offsprings)Officer 2007-11-13 ~ nowIIF 236 - secretary → ME
- 135MYTRAVEL TREASURY LIMITED - 2007-11-21MYTSHELFCO 2 LIMITED - 2006-06-05 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2008-02-11 ~ nowIIF 230 - secretary → ME
- 136
THOMAS COOK UK LIMITED
- nowTHOMAS COOK HOLDINGS LIMITED - 2001-06-20PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22TRUSHELFCO (NO.1728) LIMITED - 1991-10-04 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 6 offsprings)Officer 2007-09-21 ~ nowIIF 130 - secretary → ME - 137THOMAS COOK BELGIUM LIMITED - 1999-12-09THOMAS COOK BELGE LIMITED - 1980-12-31 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)Officer ~ nowIIF 126 - secretary → ME
- 138 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)Officer 2012-07-26 ~ nowIIF 256 - secretary → ME
- 139 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 57 - director → ME 2010-12-15 ~ dissolvedIIF 280 - secretary → ME
- 140
TOURMAJOR LIMITED
- nowTHOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2007-07-17 ~ nowIIF 216 - secretary → ME - 141TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27INHOCO 265 LIMITED - 1993-10-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 81 - director → ME 2007-12-31 ~ dissolvedIIF 188 - secretary → ME
- 142 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 51 - director → ME 2011-01-21 ~ dissolvedIIF 263 - secretary → ME
- 143 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 2010-10-05 ~ nowIIF 286 - secretary → ME
- 144HOTELS 4 U.COM LIMITED - 2007-02-09 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 50 - director → ME 2010-11-04 ~ dissolvedIIF 275 - secretary → ME
- 145PARKTON LIMITED - 1989-05-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 74 - director → ME 2007-12-31 ~ dissolvedIIF 194 - secretary → ME
- 146
UP TRIPS LIMITED
- nowA.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 49 - director → ME 2008-08-14 ~ dissolvedIIF 161 - secretary → ME - 147 The Thomas Cook Business Park, Coningsby Road, Peterborough, UkDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 110 - director → ME 2010-04-19 ~ dissolvedIIF 214 - secretary → ME
- 148INVESTPRIME LIMITED - 1995-01-10 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 58 - director → ME 2007-12-28 ~ dissolvedIIF 183 - secretary → ME
- 149 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 103 - director → ME 2010-04-19 ~ dissolvedIIF 206 - secretary → ME
- 150 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (4 parents)Officer 2011-10-01 ~ dissolvedIIF 184 - secretary → ME
Ceased
41
- 1
AIRLINE NETWORK LIMITED
- nowAIRLINE NETWORK PLC - 2018-06-29AIRLINE TICKET NETWORK LIMITED - 1994-09-28WEIGHTFIRST LIMITED - 1991-09-17 Lancaster House, Centurion Way, Leyland, EnglandDissolved corporate (4 parents)Officer 2009-04-07 ~ 2014-02-27IIF 247 - secretary → ME - 2SWIFT 1388 LIMITED - 1986-01-31 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 69 - director → ME
- 3EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 96 - director → ME
- 4
CLARITY TRAVEL LIMITED
- nowMAWASEM LIMITED - 2020-08-21CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (7 parents, 10 offsprings)Equity (Company account)27,391,000 GBP2023-12-31Officer 2011-10-01 ~ 2014-06-23IIF 182 - secretary → ME - 5
CLOSE NUMBER 12 LIMITED
- nowMYTRAVEL AVIATION LEASING LIMITED - 2013-07-16OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 85 - director → ME - 6
CLOSE NUMBER 27 LIMITED
- nowTHOMAS COOK TV LIMITED - 2013-07-18JMC TRAVEL LIMITED - 2001-07-31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 46 - director → ME - 7
CLOSE NUMBER 28 LIMITED
- nowTHOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18ACCOLADIA (FLORIDA) LIMITED - 2003-08-13JMC AGENTS LIMITED - 2001-07-17IBIS (509) LIMITED - 1999-08-09 17 Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 1999-08-27 ~ 2001-07-06IIF 152 - secretary → ME - 8
CLOSE NUMBER 35 LIMITED
- nowTHOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11BCT TRAVEL GROUP LIMITED - 2008-09-30CRESTA HOLIDAYS LIMITED - 2005-01-06CRESTA WORLD TRAVEL LIMITED - 1990-09-17 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 56 - director → ME - 9
CLOSE NUMBER 39 LIMITED
- nowAIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21INHOCO 2316 LIMITED - 2001-05-15 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 80 - director → ME - 10
CLOSE NUMBER 9 LIMITED
- nowCLOSE NUMBER 9 PLC - 2016-03-11DIRECT HOLIDAYS PLC. - 2013-07-18INSTONE TRAVEL PLC - 1991-12-16INSTONE TRAVEL SERVICES LIMITED - 1989-04-10 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-06-17 ~ 2016-06-14IIF 90 - director → ME - 11
ELEGANT RESORTS LIMITED
- nowLEMONSHORES LIMITED - 1987-04-21 Elegant House Sandpiper Way, Chester Business Park, ChesterCorporate (7 parents, 3 offsprings)Equity (Company account)7,175,000 GBP2023-12-31Officer 2011-03-24 ~ 2014-02-06IIF 252 - secretary → ME - 12 Elegant House Sandpiper Way, Chester Business Park, ChesterCorporate (2 parents)Equity (Company account)10,000 GBP2023-12-31Officer 2010-11-01 ~ 2014-02-06IIF 274 - secretary → ME
- 13 Royal Oak Building, Newingreen, Hythe, KentCorporate (2 parents)Equity (Company account)-98,040 GBP2024-03-31Officer 2013-06-19 ~ 2014-01-24IIF 7 - director → ME 2011-03-21 ~ 2011-07-25IIF 100 - director → ME 2010-04-19 ~ 2014-01-24IIF 284 - secretary → ME
- 14 Royal Oak Building, Newingreen, Hythe, KentCorporate (2 parents)Equity (Company account)187,254 GBP2024-03-31Officer 2011-03-21 ~ 2011-07-25IIF 105 - director → ME 2010-04-19 ~ 2014-01-24IIF 285 - secretary → ME
- 15AIMSKILL LIMITED - 1982-08-13 3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)Equity (Company account)-5,000 GBP2023-12-31Officer ~ 2001-02-23IIF 154 - secretary → ME
- 16AIRLINE DESTINATION LIMITED - 2000-07-27 Lancaster House, Centurion Way, Leyland, EnglandDissolved corporate (3 parents, 13 offsprings)Officer 2009-04-07 ~ 2014-02-27IIF 246 - secretary → ME
- 17GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29GOLD MEDAL TRAVEL LIMITED - 1985-06-27FANT-ASIA HOLIDAYS LIMITED - 1985-06-03FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31 Lancaster House, Centurion Way, Leyland, EnglandCorporate (4 parents, 1 offspring)Officer 2009-04-07 ~ 2014-02-27IIF 248 - secretary → ME
- 18INHOCO 852 LIMITED - 1998-12-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United KingdomDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 97 - director → ME
- 19 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2002-09-06 ~ 2011-09-29IIF 31 - director → ME
- 20GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-05 3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)Equity (Company account)-1,821,500 GBP2023-12-31Officer 1994-11-24 ~ 2001-02-23IIF 155 - secretary → ME
- 21
MONEYCORP CFX LIMITED
- nowTHOMAS COOK CFX LIMITED - 2014-02-25MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14MARKET BABY LIMITED - 2009-01-20 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandCorporate (3 parents)Officer 2011-10-01 ~ 2013-11-18IIF 279 - secretary → ME - 22
MTG (UK) LIMITED
- nowA.T. MAYS LIMITED - 1995-11-20 110 Queen Street, GlasgowDissolved corporate (4 parents)Officer 2013-06-17 ~ 2016-06-14IIF 4 - director → ME - 23 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)Officer 2011-03-21 ~ 2011-09-29IIF 76 - director → ME
- 24SUNWORLD SAILING LIMITED - 1999-10-06 Locksview, Brighton Marina, Brighton, East SussexCorporate (7 parents, 3 offsprings)Officer 2009-06-30 ~ 2013-12-10IIF 250 - secretary → ME
- 25
NEILSON FLIGHTS LIMITED
- nowALNERY NO. 3116 LIMITED - 2013-09-19 Locksview, Brighton Marina, Brighton, East SussexCorporate (3 parents)Officer 2013-09-18 ~ 2013-12-10IIF 291 - secretary → ME - 26 Locksview, Brighton Marina, Brighton, East SussexCorporate (3 parents)Officer 2013-10-09 ~ 2013-12-10IIF 249 - secretary → ME
- 27TRUSHELFCO (NO.3007) LIMITED - 2003-12-08 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 64 - director → ME
- 28 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2011-03-21 ~ 2011-09-29IIF 62 - director → ME
- 29INHOCO 3419 LIMITED - 2007-12-06 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)Officer 2011-03-21 ~ 2011-09-26IIF 107 - director → ME
- 30
SKI AMERICA LIMITED
- nowSKI USA LIMITED - 1989-05-30DRENFIT LIMITED - 1989-05-04 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2011-03-21 ~ 2011-09-29IIF 94 - director → ME - 31 Elegant House Sandpiper Way, Chester Business Park, ChesterDissolved corporate (4 parents)Officer 2010-11-01 ~ 2014-02-06IIF 265 - secretary → ME
- 32THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03 2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (3 parents)Officer 2001-07-16 ~ 2002-02-15IIF 117 - director → ME 1999-03-26 ~ 2019-10-15IIF 224 - secretary → ME
- 33
TFS23 LIMITED
- nowTRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31 3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)Equity (Company account)189,242 GBP2023-12-31Officer 1991-04-11 ~ 2001-02-23IIF 156 - secretary → ME - 34 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (2 parents)Officer 2011-03-21 ~ 2011-09-29IIF 104 - director → ME
- 35
THINK W3 LTD
- nowTHINK W 3 LTD - 2004-06-29 Royal Oak Building, Newingreen, Hythe, KentCorporate (3 parents, 2 offsprings)Equity (Company account)-89,088 GBP2024-03-31Officer 2013-03-20 ~ 2014-01-24IIF 254 - secretary → ME 2010-04-19 ~ 2011-03-28IIF 215 - secretary → ME - 36THOMAS COOK FINANCE LIMITED - 2013-04-29INHOCO 3434 LIMITED - 2013-04-29 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Officer 2008-01-24 ~ 2013-06-03IIF 124 - secretary → ME
- 37PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20INHOCO 876 LIMITED - 1999-03-05 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved corporate (2 parents, 158 offsprings)Officer 2007-11-13 ~ 2020-01-21IIF 112 - director → ME 2008-04-01 ~ 2020-01-21IIF 232 - secretary → ME
- 38THOMAS COOK OVERSEAS LIMITED - 2014-04-05 Harwood House, 43 Harwood Road, London, EnglandCorporate (1 parent)Turnover/Revenue (Company account)917,000 GBP2020-01-01 ~ 2020-12-31Officer 2008-04-03 ~ 2013-10-04IIF 235 - secretary → ME
- 39TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (4 parents)Officer ~ 2001-02-23IIF 153 - secretary → ME
- 40
TRAVELEX ITALIA LIMITED
- nowTHOMAS COOK ITALIA LIMITED - 2001-09-27 20 North Audley Street, Mayfair, LondonCorporate (5 parents)Officer ~ 2001-02-23IIF 157 - secretary → ME - 41
UP TRIPS LIMITED
- nowA.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2000-01-18 ~ 2002-11-28IIF 158 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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