1
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2018-11-21 ~ 2019-06-14
IIF 18 - Director → ME
2
BUPA CONSTRUCTION SERVICES LIMITED
- now 02966483MAINREVIEW LIMITED - 1997-04-24
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 51 - Director → ME
3
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 52 - Director → ME
4
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
1998-03-27 ~ 1999-04-20
IIF 56 - Director → ME
5
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 50 - Director → ME
6
1 Angel Court, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-03-20 ~ 1999-02-04
IIF 53 - Director → ME
7
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23
01419145BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 62 - Director → ME
8
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1998-03-27 ~ 1999-02-04
IIF 61 - Director → ME
9
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
1998-03-27 ~ 1999-02-04
IIF 60 - Director → ME
10
BUPA PROPERTIES LIMITED - 1997-06-10
RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
1998-03-27 ~ 1999-02-04
IIF 58 - Director → ME
11
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1998-03-27 ~ 1999-02-04
IIF 44 - Director → ME
12
BUPA SECRETARIES LIMITED - now
HEALTH CARE ONLINE LIMITED
- 2005-06-21
03155937IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 312 offsprings)
Officer
1998-03-27 ~ 1999-02-04
IIF 43 - Director → ME
13
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 46 - Director → ME
14
CARLSON TRAVEL NETWORK (UK) LIMITED
- now 02856034HEXAGON 172 LIMITED - 1994-05-13
40 Bank Street 31st Floor, Canary Wharf, London, England
Dissolved Corporate (26 parents)
Officer
2012-02-27 ~ 2014-05-02
IIF 9 - Director → ME
15
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
07413809 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-11-21 ~ 2019-06-14
IIF 17 - Director → ME
16
40 Bank Street, 3rd Floor, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-02-27 ~ 2014-05-02
IIF 7 - Director → ME
17
CWT NEW HOLDCO LTD - now
CARLSON WAGONLIT NEW HOLDCO LIMITED
- 2020-07-19
05826495 40 Bank Street, 3rd Floor, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-27 ~ 2014-05-02
IIF 6 - Director → ME
18
CWT UK GROUP LTD - now
CARLSON WAGONLIT UK LTD
- 2020-07-19
02928209CW TRAVEL UK, LTD. - 2005-05-16
C W TRAVEL UK LIMITED - 1994-06-21
MISLEX (65) LIMITED - 1994-06-10
40 Bank Street, 3rd Floor, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2012-02-27 ~ 2014-05-02
IIF 10 - Director → ME
2009-03-23 ~ 2011-08-18
IIF 42 - Director → ME
19
TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
42 High Street, Northwood, Middlesex, England
Active Corporate (20 parents)
Officer
2014-08-12 ~ 2018-08-17
IIF 38 - Director → ME
20
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (13 parents)
Officer
2015-10-31 ~ 2018-08-17
IIF 39 - Director → ME
21
ESSEX STREET INVESTMENTS LIMITED
- now 02625014REWARDRARE LIMITED - 1991-08-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 54 - Director → ME
22
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2018-11-21 ~ 2019-06-14
IIF 23 - Director → ME
23
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2018-11-21 ~ 2019-06-14
IIF 12 - Director → ME
24
MAG SECRETARIES LIMITED - 2005-01-31
LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
GLOBEGROUND HEATHROW LIMITED - 2001-01-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (24 parents, 15 offsprings)
Officer
2005-09-01 ~ 2007-04-20
IIF 2 - Director → ME
25
MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
MENZIES AVIATION GROUP LIMITED - 2000-12-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 14 offsprings)
Officer
2005-09-01 ~ 2007-04-20
IIF 3 - Director → ME
26
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2006-05-11 ~ 2007-04-20
IIF 4 - Director → ME
27
MENZIES AVIATION LIMITED - now
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
SKYPORT HOLDINGS LIMITED - 1997-10-29
PEACO NO.42 LIMITED - 1994-11-01
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (36 parents, 18 offsprings)
Officer
2005-07-04 ~ 2007-04-20
IIF 5 - Director → ME
28
MYTRAVEL GROUP PLC - 2014-05-15
AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2018-11-21 ~ 2019-06-14
IIF 16 - Director → ME
29
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 48 - Director → ME
30
PARKWAY HELLAS HOLDINGS LIMITED
- now 05273788INHOCO 3144 LIMITED - 2004-12-03
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents)
Officer
2018-11-21 ~ 2019-06-14
IIF 25 - Director → ME
31
CRABTREE & GOULD LTD - 1992-02-18
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (36 parents)
Officer
1998-03-27 ~ 1998-12-16
IIF 45 - Director → ME
32
SAGA CRUISES I LIMITED
- now 04734182 09839927, 00926444, 07397446Warning 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)SAGA CRUISES LIMITED
- 2016-06-29
04734182 03267858, 09839927, 00926444Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2015-10-31 ~ 2018-08-17
IIF 36 - Director → ME
33
SAGA CRUISES II LIMITED
- now 00926444 09841297, 06564417, 07397446Warning 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)SAGA TELEVISION LIMITED - 2005-03-16
SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2015-10-31 ~ 2018-08-17
IIF 32 - Director → ME
34
SAGA CRUISES III LIMITED
06564417 00926444, 04734182, 09841297Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2015-10-31 ~ 2018-08-17
IIF 35 - Director → ME
35
SAGA CRUISES IV LIMITED
07397446 00926444, 04734182, 09839927Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2015-10-31 ~ 2018-08-17
IIF 33 - Director → ME
36
SAGA CRUISES LIMITED
- now 03267858 04734182, 04734182, 09839927Warning 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)SAGA SHIPPING COMPANY LIMITED - 2009-02-10
IBIS (338) LIMITED - 1996-12-11
3 Pancras Square, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2014-09-22 ~ 2018-08-17
IIF 37 - Director → ME
37
SAGA CRUISES V LIMITED
09839927 04734182, 09841297, 07397446Warning 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) 3 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-23 ~ 2018-08-17
IIF 40 - Director → ME
38
SAGA CRUISES VI LIMITED
09841297 00926444, 04734182, 09839927Warning 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) 3 Pancras Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-26 ~ 2018-08-17
IIF 41 - Director → ME
39
SANDBROOK UK INVESTMENTS LIMITED
- now 06304749INHOCO 3407 LIMITED - 2007-11-28
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2018-11-21 ~ 2019-06-14
IIF 29 - Director → ME
40
SHC MEDICAL SUPPLIES LIMITED - now
BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12
01631737GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, London
Dissolved Corporate (25 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 49 - Director → ME
41
SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11
01522532BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
1998-03-27 ~ 1999-02-04
IIF 59 - Director → ME
42
SPIRE HEALTHCARE PROPERTIES LIMITED - now
BHL PROPERTIES LIMITED
- 2007-10-12
01829406NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 47 - Director → ME
43
SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12
01879848ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
1998-10-05 ~ 1999-02-04
IIF 55 - Director → ME
44
SAGA HOLIDAYS LIMITED - 2009-02-05
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2014-09-10 ~ 2018-08-17
IIF 30 - Director → ME
45
ACROMAS TRANSPORT LIMITED - 2016-06-29
SAGA TOURS LIMITED - 2009-02-05
SAGA COACH HOLIDAYS LIMITED - 1996-01-02
ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (23 parents)
Officer
2017-01-31 ~ 2018-08-17
IIF 31 - Director → ME
46
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2018-11-21 ~ 2019-06-14
IIF 20 - Director → ME
47
THOMAS COOK TRAVEL LIMITED - 2012-08-31
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (18 parents)
Officer
2018-11-22 ~ 2019-06-14
IIF 27 - Director → ME
48
TEDDIES CHILDCARE LIMITED - now
BUPA CHILDCARE LIMITED
- 2009-05-08
01653426LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1998-03-27 ~ 1999-02-04
IIF 57 - Director → ME
49
TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
TEN LIFESTYLE GROUP LIMITED - 2017-11-02
Level 9, Regent's Place, 338 Euston Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-06-24 ~ now
IIF 1 - Director → ME
50
THE FREEDOM TRAVEL GROUP LIMITED
03816981 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2018-11-22 ~ 2019-06-14
IIF 19 - Director → ME
51
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2018-11-22 ~ 2019-06-14
IIF 26 - Director → ME
52
THOMAS COOK GROUP TOUR OPERATIONS LIMITED
- now 10699895THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
THOMAS COOK GROUP TOUR OPERATIONS LIMITED - 2017-10-27
THOMAS COOK HOLDINGS LIMITED - 2017-08-24
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (9 parents, 8 offsprings)
Officer
2018-11-22 ~ 2019-06-14
IIF 22 - Director → ME
53
THOMAS COOK GROUP UK LIMITED
- now 02319744BLUE SEA INVESTMENTS LIMITED - 2008-06-18
SKI CANADA LIMITED - 1994-02-09
LOPMIT LIMITED - 1989-05-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (31 parents, 9 offsprings)
Officer
2018-11-20 ~ 2019-06-14
IIF 24 - Director → ME
54
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2018-11-22 ~ 2019-06-14
IIF 28 - Director → ME
55
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (12 parents)
Officer
2019-04-03 ~ 2019-06-14
IIF 11 - Director → ME
56
GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2018-11-22 ~ 2019-06-14
IIF 13 - Director → ME
57
ACCOLADIA SERVICES LIMITED - 2003-03-31
THOMAS COOK SERVICES LIMITED - 2001-11-05
DESIGNCARGO LIMITED - 1995-06-06
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (20 parents)
Officer
2018-11-22 ~ 2019-06-14
IIF 21 - Director → ME
58
MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2018-11-22 ~ 2019-06-14
IIF 14 - Director → ME
59
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
2018-11-22 ~ 2019-06-14
IIF 15 - Director → ME
60
TITAN TRANSPORT LIMITED - now
SAGA TRANSPORT LIMITED - 2022-01-10
ACROMAS TOURS LIMITED - 2009-09-25
3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-01-19 ~ 2018-08-17
IIF 34 - Director → ME
61
WAGONS-LITS TRAVEL UK LIMITED
- now 02636668ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
ALNERY NO. 1106 LIMITED - 1991-09-20
40 Bank Street 31st Floor, Canary Wharf, London, England
Dissolved Corporate (24 parents)
Officer
2012-02-27 ~ 2014-05-02
IIF 8 - Director → ME