1
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (1 parent)
Equity (Company account)
181,289 GBP2022-06-30
Officer
2019-06-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
4 Cyrus Way, Hampton, Peterborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
60 GBP2021-03-31
Officer
2018-02-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLOSE NUMBER 19 LIMITED - now
THOMAS COOK AIRLINES UK LIMITED
- 2013-07-16
03152459FLYING COLOURS AIRLINES LIMITED - 2000-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2003-01-31 ~ 2008-06-06
IIF 19 - Director → ME
4
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED
- 2013-07-18
04088652BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2003-01-31 ~ 2008-08-04
IIF 22 - Director → ME
5
CLOSE NUMBER 27 LIMITED - now
THOMAS COOK TV LIMITED
- 2013-07-18
03800280JMC TRAVEL LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2003-01-31 ~ 2008-08-15
IIF 20 - Director → ME
6
CLOSE NUMBER 30 LIMITED - now
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-12 ~ 2011-09-23
IIF 11 - Director → ME
7
CLOSE NUMBER 31 LIMITED - now
THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
AIRFARE WAREHOUSE LIMITED - 1999-12-07
AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-05 ~ 2009-11-11
IIF 10 - Director → ME
8
CLOSE NUMBER 36 LIMITED - now
THOMAS COOK WHOLESALE LIMITED
- 2015-05-12
02306732AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-02-05 ~ 2009-11-11
IIF 9 - Director → ME
9
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
7,000 GBP2023-12-31
Officer
2008-04-03 ~ 2011-08-31
IIF 6 - Director → ME
10
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2008-02-14 ~ 2011-09-23
IIF 7 - Director → ME
11
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
7,029 GBP2024-03-01 ~ 2025-02-28
Officer
2014-03-24 ~ 2017-11-16
IIF 23 - Director → ME
12
40-42 Kenway Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-139,053 GBP2020-12-31
Officer
2016-05-04 ~ 2018-11-14
IIF 13 - Director → ME
Person with significant control
2016-05-04 ~ 2018-11-14
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
NEILSON ACTIVE HOLIDAYS LIMITED
- now 02987304SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
2001-10-04 ~ 2008-04-03
IIF 18 - Director → ME
14
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2001-10-04 ~ 2008-06-06
IIF 16 - Director → ME
15
THE SPRINGBOARD CHARITY - now
SPRINGBOARD CHARITABLE TRUST
- 2009-03-18
03031621TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (77 parents)
Officer
2002-04-30 ~ 2007-10-08
IIF 5 - Director → ME
16
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2007-03-28 ~ 2011-08-02
IIF 12 - Director → ME
2007-02-08 ~ 2007-02-11
IIF 1 - Director → ME
17
THOMAS COOK HOLDINGS LIMITED - 2001-06-20
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (52 parents, 6 offsprings)
Officer
2003-01-31 ~ 2008-07-11
IIF 17 - Director → ME
18
THOMAS COOK UK TRAVEL LIMITED
- now 01362039THOMAS COOK BELGIUM LIMITED - 1999-12-09
THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2003-02-10 ~ 2009-10-26
IIF 8 - Director → ME
19
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2001-10-04 ~ 2008-06-06
IIF 21 - Director → ME
20
TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05
00433790 Harwood House, 43 Harwood Road, London, England
Active Corporate (30 parents)
Turnover/Revenue (Company account)
1,000 GBP2020-01-01 ~ 2020-12-31
Officer
2003-01-31 ~ 2006-07-31
IIF 15 - Director → ME
21
A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2002-11-28 ~ 2008-08-14
IIF 14 - Director → ME
22
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2004-02-17 ~ 2009-01-01
IIF 3 - Director → ME