1
ADRIAN HAYES MANAGEMENT LIMITED
01045966 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1996-09-25 ~ 2001-01-08
IIF 19 - Director → ME
2
CLOSE NUMBER 10 LIMITED - now
GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1996-07-25 ~ 1999-12-09
IIF 15 - Director → ME
3
CLOSE NUMBER 22 LIMITED - now
THOMAS COOK GIFTBOND LIMITED
- 2013-07-18
01836075FLEETGRAND LIMITED - 1984-09-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1996-07-25 ~ 2001-01-08
IIF 13 - Director → ME
4
CLOSE NUMBER 23 LIMITED - now
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
1996-08-01 ~ 2000-04-05
IIF 23 - Director → ME
5
CLOSE NUMBER 31 LIMITED - now
THOMASCOOK.COM LIMITED - 2014-12-16
THOMAS COOK INTERACTIVE LIMITED
- 2000-07-27
02038874AIRFARE WAREHOUSE LIMITED
- 1999-12-07
02038874AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-07-25 ~ 1999-12-09
IIF 26 - Director → ME
6
CLOSE NUMBER 33 LIMITED - now
MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED
- 1997-10-13
01351159 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1996-07-25 ~ 2001-01-08
IIF 16 - Director → ME
7
CLOSE NUMBER 36 LIMITED - now
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1996-09-03 ~ 1997-06-26
IIF 2 - Director → ME
8
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2010-08-11 ~ 2015-08-31
IIF 33 - Director → ME
9
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (37 parents)
Officer
2000-05-22 ~ 2007-12-31
IIF 14 - Director → ME
10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
1996-09-03 ~ 1997-06-18
IIF 4 - Director → ME
11
OCTOPUSTRAVEL.COM LIMITED
- 2013-07-10
03963097WIZZ1.COM LIMITED - 2000-04-27
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-05-05 ~ 2015-08-31
IIF 34 - Director → ME
12
GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2011-04-06 ~ 2015-08-31
IIF 8 - Director → ME
13
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1996-07-25 ~ 2001-01-08
IIF 25 - Director → ME
14
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (46 parents)
Officer
2002-05-09 ~ 2004-06-21
IIF 37 - Director → ME
1995-04-03 ~ 2001-02-23
IIF 17 - Director → ME
2005-03-30 ~ 2007-02-01
IIF 21 - Director → ME
15
KUONI DESTINATION MANAGEMENT LIMITED
- now 02652841KUONI INCOMING SERVICES LTD - 2006-12-19
APA TRAVEL (SCOTLAND) LIMITED - 2005-07-18
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-11-11 ~ 2015-08-31
IIF 29 - Director → ME
16
KUONI HOLDINGS LIMITED - now
SURERESULT LIMITED - 1999-03-31
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2014-03-24 ~ 2015-08-31
IIF 28 - Director → ME
17
MONEYGRAM INTERNATIONAL LIMITED
- now 03287157 FC034492, FC034492, FC034492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)APPLYLEASE LIMITED - 1997-01-16
Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (63 parents)
Officer
1997-02-06 ~ 2003-01-17
IIF 5 - Director → ME
18
RETAIL TRAVEL LIMITED - now
THOMAS COOK RETAIL LIMITED
- 2007-11-01
00918380 00102630, 07397858, 01362039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
1996-07-25 ~ 2000-11-23
IIF 6 - Director → ME
19
RETAIL TRAVEL LIMITED
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2000-11-30 ~ 2000-11-23
IIF 7 - Director → ME
20
SIGUE GLOBAL SERVICES LIMITED - now
COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
TRAVELEX MONEY TRANSFER LIMITED
- 2006-10-31
04731221IBIS (824) LIMITED
- 2003-07-21
04731221 04731218, 04731237, 03564142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2003-07-21 ~ 2006-05-31
IIF 10 - Director → ME
21
TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27
01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (29 parents)
Officer
2002-05-09 ~ 2007-02-01
IIF 39 - Director → ME
1996-07-25 ~ 2001-03-27
IIF 18 - Director → ME
22
TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
2002-05-09 ~ 2007-02-01
IIF 38 - Director → ME
23
THOMAS COOK UK TRAVEL LIMITED - now
THOMAS COOK BELGIUM LIMITED
- 1999-12-09
01362039THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
1996-07-25 ~ 1999-12-09
IIF 20 - Director → ME
24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
1996-09-03 ~ 1997-06-26
IIF 1 - Director → ME
25
TL REALISATIONS LIMITED - now
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 14 offsprings)
Officer
2002-05-09 ~ 2007-02-28
IIF 35 - Director → ME
26
TOURMAJOR LIMITED - now
THOMAS COOK TOUR OPERATIONS LIMITED
- 2007-11-01
01450464 03772199, 10699895, 10699895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
1996-08-30 ~ 1997-06-18
IIF 3 - Director → ME
27
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
1996-07-25 ~ 2000-11-23
IIF 9 - Director → ME
28
TRAVELEX AGENCY SERVICES LIMITED
- now 04621879TRAVELEX MT SERVICES LIMITED
- 2004-01-07
04621879IBIS (813) LIMITED - 2003-04-02
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2003-09-18 ~ 2007-12-31
IIF 24 - Director → ME
29
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
1996-07-25 ~ 2001-03-23
IIF 12 - Director → ME
30
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (46 parents)
Officer
2003-09-18 ~ 2007-04-27
IIF 31 - Director → ME
31
TRAVELEX FOREIGN COIN SERVICES LIMITED
- now 02884875IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2004-06-21 ~ 2007-12-31
IIF 27 - Director → ME
32
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (32 parents)
Officer
2001-04-25 ~ 2007-02-28
IIF 30 - Director → ME
33
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, London
Dissolved Corporate (33 parents)
Officer
2002-05-09 ~ 2007-12-31
IIF 36 - Director → ME
34
TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
- 2023-12-15
03456206 5 Bancroft Road, Hale, Altrincham, England
Active Corporate (35 parents)
Officer
2001-07-20 ~ 2007-12-31
IIF 32 - Director → ME
1997-11-19 ~ 2001-03-26
IIF 22 - Director → ME
35
TU REALISATIONS LIMITED - now
TRAVELEX UK LIMITED
- 2023-03-24
01985596TRAVELLERS EXCHANGE CORPORATION PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (33 parents, 1 offspring)
Officer
2002-05-09 ~ 2007-12-31
IIF 11 - Director → ME