1
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED
- 1995-04-26
02950050INHOCO 348 LIMITED
- 1994-08-08
02950050 03673138, 03010321, 02918343Warning 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 Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1994-08-08 ~ 2000-01-28
IIF 6 - Director → ME
2
CAROUSEL HOLIDAYS LIMITED
- now 01972273SWIFT 1388 LIMITED
- 1986-01-31
01972273 01972264, 01972269, 01972268Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
~ 1999-12-31
IIF 3 - Director → ME
~ 1995-03-07
IIF 20 - Secretary → ME
3
2nd Floor Shaw House, 3 Tunsgate, Guiildford, Surrery, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-02-12 ~ dissolved
IIF 5 - Director → ME
1998-02-12 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530 Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
~ 2000-01-20
IIF 1 - Director → ME
~ 1994-10-01
IIF 19 - Secretary → ME
5
CLOSE NUMBER 11 LIMITED - now
GOING PLACES LIMITED
- 2013-07-16
00825955NORMAN RICHARDSON (TRAVEL) LIMITED
- 1995-01-05
00825955 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
1992-09-23 ~ 1999-12-31
IIF 13 - Director → ME
6
CLOSE NUMBER 2 LIMITED - now
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15
02513259AIRTOURS AVIATION LIMITED
- 1997-04-09
02513259LEASEMULTI LIMITED
- 1990-09-12
02513259 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (13 parents)
Officer
~ 1999-12-31
IIF 8 - Director → ME
7
GLOBETECH SCOTLAND LIMITED
- now SC485209LAKELAND GREEN SCOTLAND LIMITED
- 2016-03-14
SC485209 Unit 4, Evans Business Centre 53-58 South Avenue, Blantyre Industrial Estate, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 4 - Director → ME
8
TRAVEL TIME (NELSON) LIMITED - 1987-07-22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (17 parents)
Officer
1992-09-23 ~ 2000-01-01
IIF 18 - Director → ME
9
HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
GRACE TRAVEL LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
1993-06-30 ~ 1999-12-31
IIF 14 - Director → ME
10
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
1995-03-07 ~ 1999-12-31
IIF 12 - Director → ME
11
MYTRAVEL GROUP LIMITED - now
MYTRAVEL GROUP PLC - 2014-05-15
AIRTOURS PLC
- 2002-02-08
00742748 04141432, 03909964, 00695530Warning 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 Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
~ 2000-01-20
IIF 7 - Director → ME
12
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
1995-03-07 ~ 1999-12-31
IIF 15 - Director → ME
13
SAFE MICROBIAL CONTROL LIMITED
- now 08929973LAKELAND GREEN LIMITED
- 2017-05-08
08929973GLOBETECH COATINGS LIMITED
- 2014-11-04
08929973 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2014-03-10 ~ 2021-10-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
~ 1999-12-31
IIF 9 - Director → ME
15
THOMAS COOK AIRLINES LIMITED - now
MYTRAVEL AIRWAYS LIMITED - 2007-11-01
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
1993-06-27 ~ 1999-12-15
IIF 16 - Director → ME
16
THOMAS COOK GROUP UK LIMITED - now
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18
02319744SKI CANADA LIMITED
- 1994-02-09
02319744 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (31 parents, 9 offsprings)
Officer
~ 1999-12-31
IIF 2 - Director → ME
17
THOMAS COOK RETAIL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
1992-09-23 ~ 2000-01-12
IIF 17 - Director → ME
18
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED - now
TRADEWINDS FARAWAY HOLIDAYS LIMITED
- 2000-05-23
02850320PICKFORDS TRAVEL SERVICE LIMITED
- 1995-04-26
02850320GOING 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
1994-09-07 ~ 1999-12-31
IIF 10 - Director → ME