1
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
- 2007-07-06
00551311 30 Park Street, London
Active Corporate (115 parents, 6 offsprings)
Officer
2002-04-17 ~ 2003-10-17
IIF 17 - Director → ME
2009-06-10 ~ 2013-04-30
IIF 12 - Director → ME
2
C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-10-05 ~ 2013-04-30
IIF 30 - Director → ME
3
ADVANTAGE FINANCIAL SERVICES LIMITED
03404728 C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-01-10 ~ 2013-04-30
IIF 29 - Director → ME
4
ADVANTAGE MEETINGS AND EVENTS LIMITED - now
C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
Active Corporate (14 parents)
Officer
2005-04-28 ~ 2013-04-30
IIF 28 - Director → ME
5
C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
Active Corporate (11 parents)
Officer
2005-04-28 ~ 2013-04-30
IIF 31 - Director → ME
6
ADVANTAGE TRANSPORT TRAVEL LTD - now
ADVANTAGE4TRAVEL.COM LIMITED
- 2019-05-09
03135825ADVANTAGE TRAVEL CENTRES (NAITA) LIMITED - 2000-07-03
CITYMAKER LIMITED - 1996-01-24
15-21 Provost Street, London
Dissolved Corporate (15 parents)
Officer
2004-09-13 ~ 2013-04-30
IIF 27 - Director → ME
7
A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (53 parents, 10 offsprings)
Officer
2004-09-13 ~ 2013-04-30
IIF 33 - Director → ME
8
AMBER ROAD TRAVEL LIMITED
- now 01775854C.T.I. TRAVEL LIMITED
- 2018-08-31
01775854T.D. TRAVEL LIMITED - 2013-09-03
ARCHTROP LIMITED - 1984-03-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (20 parents)
Officer
2017-09-01 ~ 2019-09-13
IIF 7 - Director → ME
9
Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-20 ~ now
IIF 2 - Director → ME
10
HOLIDAYSPLEASE HOLDINGS LIMITED
- 2023-05-18
08374525 Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-02 ~ now
IIF 5 - Director → ME
11
East House, 109 South Worple Way, London
Dissolved Corporate (20 parents)
Officer
2014-03-17 ~ dissolved
IIF 35 - Director → ME
12
CLOSE NUMBER 21 LIMITED - now
THOMAS COOK ENTERPRISES LIMITED
- 2013-07-18
01330173BRITISH AIRWAYS ENTERPRISES LIMITED
- 1990-09-15
01330173A.P.S. SECURITIES LIMITED
- 1988-04-15
01330173SECTAVILLE LIMITED
- 1978-12-31
01330173 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
~ 1999-03-31
IIF 34 - Director → ME
13
C.S.R. TRAVEL (MANCHESTER) LIMITED - 1999-02-05
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2017-07-14 ~ now
IIF 8 - Director → ME
14
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-01-24 ~ now
IIF 10 - Director → ME
15
Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-01-19 ~ now
IIF 3 - Director → ME
16
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (37 parents)
Officer
1994-06-02 ~ 1998-05-14
IIF 24 - Director → ME
17
Venus No1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-20 ~ 2023-03-10
IIF 18 - Director → ME
18
Venus No1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-01 ~ 2023-03-10
IIF 22 - Director → ME
19
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (46 parents)
Officer
1994-11-24 ~ 1999-03-31
IIF 23 - Director → ME
20
Kt11bl, Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-29 ~ now
IIF 4 - Director → ME
21
222 Custard Factory Gibb Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
IIF 6 - Director → ME
22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
2001-01-22 ~ 2003-10-03
IIF 36 - Director → ME
23
MCEWAN TRAVEL ASSOCIATES LIMITED
08921816 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS LIMITED
01405289 15-21 Provost Street, London
Dissolved Corporate (27 parents)
Officer
2004-09-13 ~ 2013-04-30
IIF 26 - Director → ME
25
HOSPITALITY TRAINING FOUNDATION - 2004-06-22
THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (72 parents, 3 offsprings)
Officer
2011-01-28 ~ dissolved
IIF 11 - Director → ME
26
Suite 1.7 Canada House, Chepstow Street, Manchester, England
Active Corporate (11 parents)
Officer
2019-12-09 ~ 2022-12-31
IIF 15 - Director → ME
27
TGFS23 LIMITED - now
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27
00198600 3 Struan Court, Grey Road, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
~ 1992-09-30
IIF 32 - Director → ME
28
TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE) - 1988-05-09
30 Park Street, London
Active Corporate (42 parents)
Officer
2012-06-20 ~ 2023-11-24
IIF 13 - Director → ME
29
TRAVEL BY AMBER ROAD LIMITED
- now 10843465VIVE TRAVEL LIMITED
- 2018-08-31
10843465PROJECT ZOOM TOPCO LIMITED
- 2017-10-04
10843465 Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-08-03 ~ 2019-09-13
IIF 14 - Director → ME
Person with significant control
2017-09-01 ~ 2017-09-01
IIF 38 - Has significant influence or control → OE
30
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
~ 1999-03-31
IIF 25 - Director → ME
31
Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-20 ~ now
IIF 1 - Director → ME
32
Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-01-20 ~ dissolved
IIF 20 - Director → ME
33
Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-19 ~ 2025-03-31
IIF 19 - Director → ME
34
THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2002-04-10 ~ 2003-10-03
IIF 37 - Director → ME
35
WORLD DIRECT TRAVEL LIMITED - 2018-05-01
404 The White Studios, Templeton On The Green, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2018-10-31 ~ dissolved
IIF 21 - Director → ME
36
130 Wood Street, London, Greater London
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 16 - Director → ME