1
HANPOLY LIMITED - 1986-08-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
~ 1998-11-10IIF 16 - director → ME
2
BANKERS INSURANCE COMPANY LIMITED - 2007-11-14
ALNERY NO. 819 LIMITED - 1989-06-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomCorporate (7 parents)
Officer
~ 1997-04-09IIF 30 - director → ME
3
BANKERS INSURANCE GROUP LIMITED - 2000-04-12
3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomCorporate (7 parents, 9 offsprings)
Officer
1997-04-03 ~ 2000-02-25IIF 5 - director → ME
4
BANKERS INSURANCE SERVICE COMPANY LIMITED - 2007-11-14
ALNERY NO. 1041 LIMITED - 1991-07-05
Two Snowhill, BirminghamDissolved corporate (3 parents)
Officer
~ 1997-04-09IIF 10 - director → ME
5
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomCorporate (6 parents)
Officer
2012-07-17 ~ 2022-08-01IIF 25 - director → ME
6
49-53, B6 Broekstraat/rue Du Marais, Bussels, 1000, BelgiumCorporate (7 parents)
Officer
2018-11-22 ~ 2022-08-01IIF 32 - director → ME
7
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2005-09-13 ~ 2022-08-01IIF 22 - director → ME
8
DESCOURT LIMITED - 1993-09-13
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomCorporate (7 parents)
Officer
1993-11-12 ~ 2022-08-01IIF 23 - director → ME
9
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
~ 1998-11-10IIF 7 - director → ME
10
LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
~ 1998-11-10IIF 6 - director → ME
11
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
~ 1998-11-10IIF 11 - director → ME
12
CRESTA HOLIDAYS LIMITED - 2015-05-11
BCT 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, LondonDissolved corporate (3 parents)
Officer
1992-03-02 ~ 1998-11-10IIF 8 - director → ME
13
COUNCIL FOR DANCE EDUCATION AND TRAINING - 2018-03-22
4 London Wall Place, London, EnglandCorporate (12 parents)
Officer
2000-03-29 ~ 2024-10-10IIF 3 - director → ME
Person with significant control
2016-10-13 ~ 2022-11-23IIF 36 - Has significant influence or control → OE
14
Trafalgar Studios, 14 Whitehall, London, EnglandCorporate (5 parents)
Equity (Company account)
12,605 GBP2023-06-30
Officer
1994-02-07 ~ 2001-07-24IIF 26 - director → ME
15
ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United KingdomCorporate (12 parents, 2 offsprings)
Officer
~ 2002-06-19IIF 33 - director → ME
16
LONDON FESTIVAL BALLET LIMITED - 1991-06-03
ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
41 Hopewell Square, London, United KingdomCorporate (4 parents)
Officer
1994-12-15 ~ 2002-06-19IIF 34 - director → ME
17
London Coliseum, St Martins Lane, LondonCorporate (11 parents, 2 offsprings)
Officer
1993-12-14 ~ 1998-05-31IIF 4 - director → ME
18
HALFGOOD LIMITED - 1988-08-04
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1999-04-27 ~ 2005-04-01IIF 28 - director → ME
19
TOURAUTO HOLIDAYS LIMITED - 1995-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
~ 1998-11-10IIF 13 - director → ME
20
49-53, B6 Broekstraat/rue Du Marais, Brussels, 1000, BelgiumCorporate (7 parents)
Officer
2018-11-22 ~ 2022-08-01IIF 31 - director → ME
21
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomCorporate (7 parents)
Officer
2009-03-19 ~ 2022-08-01IIF 24 - director → ME
22
Mitchell Charlesworth, 24 Nicholas Street, ChesterCorporate (8 parents)
Officer
2002-01-01 ~ 2004-11-11IIF 12 - director → ME
23
The Stowe Community Centre 258 Harrow Road, Paddington Development Trust, London, EnglandCorporate (10 parents, 1 offspring)
Officer
1999-04-12 ~ 1999-07-13IIF 21 - director → ME
24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
~ 1998-11-10IIF 14 - director → ME
25
SHANES CASTLE ESTATES COMPANY - 1990-10-01
The Estate Office, Shanes Castle, AntrimCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-12-09IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
~ 1998-11-10IIF 18 - director → ME
27
BRIDGE 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, EnglandDissolved corporate (3 parents)
Officer
~ 1998-11-10IIF 19 - director → ME
28
TRACLA LIMITED - 1987-09-04
Regis House, 45 King William Street, LondonCorporate (13 parents)
Officer
2006-07-13 ~ 2010-12-07IIF 27 - director → ME
29
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION - 2008-01-30
Equinox House Clifton Park, Shipton Road, York, EnglandCorporate (14 parents)
Equity (Company account)
154,358 GBP2024-06-30
Officer
1999-11-18 ~ 2007-11-02IIF 17 - director → ME
30
Serpentine Gallery, Kensington Gardens, LondonCorporate (15 parents, 1 offspring)
Officer
1996-01-22 ~ 2016-12-13IIF 2 - director → ME
~ 1997-11-01IIF 29 - director → ME
31
PARKTON LIMITED - 1989-05-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
1989-04-24 ~ 1998-11-10IIF 15 - director → ME
32
CITY OF WESTMINSTER ARTS COUNCIL - 2006-12-29
The Stowe Centre, 258 Harrow Road, London, EnglandCorporate (6 parents)
Officer
1994-09-06 ~ 1998-10-12IIF 20 - director → ME