1
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2000-10-03 ~ 2002-11-28
IIF 13 - Director → ME
2
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
2000-10-03 ~ 2002-11-28
IIF 3 - Director → ME
3
CAROUSEL HOLIDAYS LIMITED
- now 01972273SWIFT 1388 LIMITED - 1986-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-07-25 ~ 2002-11-28
IIF 12 - Director → ME
4
CENTRICA PENSION PLAN TRUSTEES LIMITED
- now 00448278CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
2010-10-01 ~ 2014-11-17
IIF 25 - Director → ME
5
CLOSE NUMBER 1 LIMITED - now
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
2001-07-25 ~ 2002-11-28
IIF 9 - Director → ME
6
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED
- 2013-07-16
03396174INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2001-07-25 ~ 2002-11-28
IIF 1 - Director → ME
7
CLOSE NUMBER 2 LIMITED - now
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
2001-07-25 ~ 2002-11-28
IIF 20 - Director → ME
8
CLOSE NUMBER 6 LIMITED - now
AIRTOURS TRUSTEE LIMITED
- 2013-07-16
03234895 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (17 parents)
Officer
2000-11-27 ~ 2002-11-28
IIF 14 - Director → ME
9
CLOSE NUMBER 7 LIMITED - now
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
2000-10-03 ~ 2002-11-28
IIF 6 - Director → ME
10
7 St Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,626 GBP2025-03-31
Officer
2024-09-03 ~ now
IIF 26 - Director → ME
11
7 St Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
102 GBP2025-03-31
Officer
2024-09-02 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
D & F J PROPERTY SERVICES LIMITED
15931889 7 St Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-09-03 ~ now
IIF 27 - Director → ME
13
EVERYTHING4TRAVEL LIMITED
- now 05053649E-TRAVELMONEY LIMITED
- 2005-08-15
05053649 21 Fox Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-06 ~ dissolved
IIF 23 - Director → ME
2005-05-23 ~ dissolved
IIF 21 - Secretary → ME
14
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2002-11-28
IIF 4 - Director → ME
15
INHOCO 534 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2000-10-03 ~ 2002-11-28
IIF 2 - Director → ME
16
MYTRAVEL GROUP LIMITED - now
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2000-03-13 ~ 2002-11-28
IIF 11 - Director → ME
17
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2002-11-28
IIF 17 - Director → ME
18
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2001-07-23 ~ 2002-11-28
IIF 18 - Director → ME
19
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
2001-07-25 ~ 2002-11-28
IIF 16 - Director → ME
20
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
2000-10-03 ~ 2002-11-28
IIF 8 - Director → ME
21
THE BURBANK RESIDENTS ASSOCIATION LIMITED
03868915 C/o Snellers Bridge House, 74 Broad Street, Teddington, Middlesex, England
Active Corporate (15 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2017-11-16 ~ 2020-11-11
IIF 24 - Director → ME
22
The Stables Church Road, Mellor, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-04-28 ~ dissolved
IIF 22 - LLP Designated Member → ME
23
THOMAS COOK AIRLINES LIMITED - now
MYTRAVEL AIRWAYS LIMITED
- 2007-11-01
02012379INTER 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
2000-10-03 ~ 2002-11-28
IIF 5 - Director → ME
24
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
PARKWAY MANAGEMENT SERVICES LIMITED
- 2007-10-08
03696823AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20
03696823INHOCO 876 LIMITED - 1999-03-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
2000-03-15 ~ 2002-11-28
IIF 10 - Director → ME
25
THOMAS COOK GROUP UK LIMITED - now
BLUE 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
2000-10-03 ~ 2002-11-28
IIF 15 - Director → ME
26
THOMAS COOK RETAIL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2001-07-25 ~ 2002-11-28
IIF 7 - Director → ME
27
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
2001-07-25 ~ 2002-11-28
IIF 19 - Director → ME