1
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
1998-11-10 ~ 2001-08-08
IIF 21 - Director → ME
2
BCT TRANSPORT BROKERS LIMITED - now
CRESTA (TRANSPORT BROKERS) LIMITED
- 2005-01-06
03230319HALLCO 110 LIMITED - 1996-12-19
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
1998-01-28 ~ 2001-08-08
IIF 7 - Director → ME
3
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 25 - Director → ME
4
BRIDGE TOURS LIMITED - now
LONDON TOURS AND TRAVEL SERVICE LIMITED
- 2003-03-13
00962380 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 20 - Director → ME
5
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (23 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 13 - Director → ME
6
GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-26 ~ dissolved
IIF 27 - LLP Member → ME
7
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
1997-06-02 ~ 2001-07-17
IIF 10 - Director → ME
8
CLOSE NUMBER 13 LIMITED - now
MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
UKLG DISTRIBUTION LIMITED
- 2004-11-16
03845320INHOCO 1003 LIMITED
- 1999-10-15
03845320 The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
1999-10-06 ~ 2001-07-17
IIF 24 - Director → ME
9
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED - 2013-07-16
INHOCO 642 LIMITED
- 1997-08-11
03396174 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1997-08-05 ~ 2001-01-23
IIF 3 - Director → ME
10
CLOSE NUMBER 32 LIMITED - now
CRESTA HOLIDAYS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2005-01-06
MYTRAVEL LAGOON LIMITED - 2004-11-18
BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 9 - Director → ME
11
CLOSE NUMBER 35 LIMITED - now
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2008-09-30
CRESTA HOLIDAYS LIMITED
- 2005-01-06
00960252CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1998-01-28 ~ 2001-08-08
IIF 4 - Director → ME
12
CLOSE NUMBER 8 LIMITED - now
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
1998-01-28 ~ 2001-08-08
IIF 6 - Director → ME
13
CLOSE NUMBER 9 LIMITED - now
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT 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
1998-07-29 ~ 2000-10-23
IIF 15 - Director → ME
14
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
1998-07-29 ~ 2000-10-23
IIF 14 - Director → ME
15
TOURAUTO HOLIDAYS LIMITED - 1995-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 17 - Director → ME
16
INTERNATIONAL PROP JET FINANCE LIMITED
06892936 Elscot House, Arcadia Avenue, London, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2021-04-05 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
17
MYTRAVEL GROUP LIMITED - now
MYTRAVEL GROUP PLC - 2014-05-15
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
1998-05-13 ~ 2001-08-08
IIF 8 - Director → ME
18
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
1998-09-30 ~ 2001-08-08
IIF 26 - Director → ME
19
PANORAMA SEAT BROKING LIMITED
- now 03095581SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (20 parents)
Officer
1998-09-30 ~ 2001-08-08
IIF 11 - Director → ME
20
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 23 - Director → ME
21
POLYGON INSURANCE COMPANY (U.K.) LIMITED
- now 01161903POLYGON INSURANCE SERVICES LIMITED
- 1985-11-04
01161903ENTOCA INVESTMENTS LIMITED
- 1976-12-31
01161903 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
~ 1994-03-11
IIF 1 - Director → ME
22
Unit 2 Snape Road, Macclesfield, Cheshire
Active Corporate (15 parents)
Officer
2012-05-10 ~ 2025-04-04
IIF 28 - Director → ME
23
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (18 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 22 - Director → ME
24
338 - C/o Webbeds Ltd 14th Floor Euston Road, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2002-10-18 ~ 2005-08-31
IIF 5 - Director → ME
25
SWISS TRAVEL SERVICE LIMITED
- now 01713504BRIDGE TRAVEL GROUP LIMITED
- 2000-10-25
01713504BLUE 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
1998-11-10 ~ 2001-08-08
IIF 16 - Director → ME
26
THE TRAVELWORLD GROUP LTD
- now 02107444TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1998-11-30 ~ 2000-10-24
IIF 19 - Director → ME
27
THOMAS COOK RETAIL LIMITED - now
GOING PLACES LEISURE TRAVEL LIMITED
- 2007-11-01
00102630 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
1997-06-02 ~ 2000-10-24
IIF 18 - Director → ME
28
TITAN INTERNATIONAL FINANCE LIMITED
09774815 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2021-04-05 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
29
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320TRADEWINDS FARAWAY HOLIDAYS LIMITED
- 2000-05-23
02850320PICKFORDS 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
1997-08-06 ~ 2001-07-17
IIF 2 - Director → ME
30
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
1998-11-10 ~ 2001-08-08
IIF 12 - Director → ME
31
Elscot House, Arcadia Avenue, London, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2021-04-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE