The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ailles, Ian Simon
- British born in October 1965
Ailles, Ian Simon
Resident in England
Registered addresses and corresponding companies8 John Adam Street, London, WC2N 6EZ
IIF 1No: 2, Roundhouse Road, Pride Park, Derby, Derbyshire, DE24 8JE, England
IIF 2Astolat, Coniers Way, Guildford, GU4 7HL, England
IIF 38 Waverley Road, St. Albans, Hertfordshire, AL3 5PA
IIF 4Waterfront Building, Neptune Quay, Ipswich, Suffolk, IP4 1QJ
IIF 512th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ
IIF 612th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom
IIF 7Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
IIF 81700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
IIF 9 IIF 1084, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
IIF 11 IIF 12 IIF 13 (more)The White House, High Road, Woodford Green, IG8 9LB, England
IIF 15The White House, Mallinson Park, High Road, Woodford Green, Essex, IG8 9LB
IIF 16
- British chief finance and operations o born in October 1965
Ailles, Ian Simon
Resident in England
Registered addresses and corresponding companies - British chief finance and operations office born in October 1965
Ailles, Ian Simon
Resident in England
Registered addresses and corresponding companies - British chief finance and operations officer born in October 1965
Ailles, Ian Simon
Resident in England
Registered addresses and corresponding companies - British company director born in October 1965
Ailles, Ian Simon
Resident in England
Registered addresses and corresponding companies - British director born in October 1965
Ailles, Ian Simon
Resident in England
Registered addresses and corresponding companiesDavis House, Robert Street, Croydon, Surrey, CR0 1QQ, England
IIF 40Epworth House, Stuart Street, Derby, Derbyshire, DE1 2EQ
IIF 4184 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TP
IIF 4230, Park Street, London, SE1 9EQ, United Kingdom
IIF 43Commonwealth House, Chicago Avenue, Manchester, M90 3FL
IIF 44 IIF 45 IIF 46 (more)IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
IIF 97 IIF 98 IIF 99The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB, United Kingdom
IIF 100The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
IIF 101 IIF 102 IIF 103 (more)The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
IIF 108 IIF 109The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
IIF 110 IIF 111The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
IIF 11284, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
IIF 113 IIF 114
- British director general of the house of commons born in October 1965
Ailles, Ian Simon
Resident in England
Registered addresses and corresponding companiesBedford Heights, Manton Lane, Bedford, MK41 7BJ
IIF 115
- British finance director born in October 1965
Ailles, Ian Simon
Resident in England
Registered addresses and corresponding companies84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
IIF 116
- British manager born in October 1965
Ailles, Ian Simon
Resident in England
Registered addresses and corresponding companies105, St Peters Street, St Albans, AL1 3EJ
IIF 117
- British managing director born in October 1965
Ailles, Ian Simon
Resident in England
Registered addresses and corresponding companies - British none born in October 1965
Ailles, Ian Simon
Resident in England
Registered addresses and corresponding companiesThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
IIF 126
- British born in October 1965
Ailles, Ian Simon
Resident in United Kingdom
Registered addresses and corresponding companiesLandmark House, Hammersmith Bridge Road, London, W6 9EJ
IIF 127
- British managing director born in October 1965
Ailles, Ian Simon
Resident in United Kingdom
Registered addresses and corresponding companies12th, Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom
IIF 128
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1105 St Peters Street, St AlbansDissolved Corporate (2 parents)Officer2013-01-14 ~ dissolvedIIF 117 - Director → ME
- 2PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27 06019358INTERCEDE 1730 LIMITED - 2001-09-11 01674180, 01678668, 01678669... (more)Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandActive Corporate (9 parents, 47 offsprings)Officer2025-04-14 ~ nowIIF 8 - Director → ME
- 3
DHU HEALTH CARE C.I.C.
- nowDERBYSHIRE HEALTH UNITED LIMITED - 2016-12-16No: 2 Roundhouse Road, Pride Park, Derby, Derbyshire, EnglandActive Corporate (13 parents, 5 offsprings)Officer2026-02-04 ~ nowIIF 2 - Director → ME - 4The White House, High Road, Woodford Green, EnglandActive Corporate (14 parents)Officer2020-06-30 ~ nowIIF 15 - Director → ME
- 5The White House Mallinson Park, High Road, Woodford Green, EssexActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-11-09 ~ nowIIF 16 - Director → ME
- 6ESHA (DEVELOPMENTS) LIMITED - 2021-04-13LINX (DEVELOPMENTS) LTD. - 2006-05-11ELPH (DEVELOPMENTS) LIMITED - 2001-12-24NATREX LIMITED - 1999-05-061700 Solihull Parkway, Birmingham Business Park, SolihullActive Corporate (12 parents, 1 offspring)Officer2023-12-01 ~ nowIIF 9 - Director → ME
- 7LESSONHASTE COMPANY LIMITED - 1993-03-088 John Adam Street, LondonActive Corporate (7 parents)Equity (Company account)246,368 GBP2024-03-31Officer2021-10-11 ~ nowIIF 1 - Director → ME
- 8Astolat, Coniers Way, Guildford, EnglandActive Corporate (11 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2016-09-30Officer2017-02-02 ~ nowIIF 3 - Director → ME
- 9ST. ALBANS BOWLS & TENNIS CLUB LTD - 2006-01-12ST.ALBANS TOWNSEND BOWLING AND SPORTS CLUB LIMITED(THE) - 2005-04-048 Waverley Road, St. Albans, HertfordshireActive Corporate (5 parents)Equity (Company account)820,913 GBP2024-03-31Officer2021-01-28 ~ nowIIF 4 - Director → ME
- 10UNIVERSITY CAMPUS SUFFOLK LTD - 2016-08-02U C (SUFFOLK) LIMITED - 2005-12-19Waterfront Building, Neptune Quay, Ipswich, SuffolkActive Corporate (13 parents, 2 offsprings)Officer2023-07-01 ~ nowIIF 5 - Director → ME
- 11
WATERLOO HOMES LIMITED
- nowTENNYSON (PROPERTIES) LIMITED - 2012-07-05TELMAC UK LIMITED - 2001-03-091700 Solihull Parkway, Birmingham Business Park, SolihullActive Corporate (12 parents)Officer2023-12-01 ~ nowIIF 10 - Director → ME
Ceased
113
- 1RANDOTTE (NO. 321) LIMITED - 1993-12-06Block 4, Central Business Park, Larbert, Falkirk, StirlingshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 92 - Director → ME
- 2
A.A.H. (1997) LIMITED
- nowAMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04BEGINGLORY LIMITED - 1997-06-03The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer2001-10-04 ~ 2007-03-01IIF 63 - Director → ME - 3J H MOFFAT & COMPANY - 1987-10-28Block 4, Central Business Park, Larbert, Falkirk, StirlingshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 56 - Director → ME
- 4A.T. MAYS GROUP LIMITED - 1995-12-05Block 4, Central Business Park, Larbert, Falkirik, StirlingshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 81 - Director → ME
- 5ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-0630 Park Street, LondonActive Corporate (16 parents, 6 offsprings)Officer2010-01-22 ~ 2011-01-07IIF 43 - Director → ME
- 6The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 44 - Director → ME
- 7Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (5 parents, 18 offsprings)Officer2010-03-08 ~ 2010-12-17IIF 7 - Director → ME
- 8THOMAS COOK PERSONAL FINANCE LIMITED - 2014-06-10GOLDEN COMPANY NO.1 LIMITED - 2006-09-11Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2006-09-08 ~ 2007-01-15IIF 38 - Director → ME
- 9
BECKS HOLIDAYS LIMITED
- nowCALLCREATE LIMITED - 2000-01-14Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-03-30IIF 31 - Director → ME - 10
BOWHILLS LIMITED
- nowBOWHILL COTTAGES LIMITED - 1987-12-07CROSSFORD LIMITED - 1980-12-31The Triangle, 5-17 Hammersmith Grove, LondonDissolved Corporate (2 parents)Officer2010-03-08 ~ 2010-12-17IIF 119 - Director → ME - 11
BUSHMEAD HOMES LTD
- nowGRAYPOT LIMITED - 2013-05-14Bedford Heights, Manton Lane, BedfordActive Corporate (6 parents, 3 offsprings)Officer2016-11-01 ~ 2019-09-19IIF 115 - Director → ME - 12Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-03-30IIF 34 - Director → ME
- 13
CANVAS HOLDINGS LIMITED
- nowMM&S (2941) LIMITED - 2002-11-18Claymore House, Dunfermline, Fife, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)13,000 GBP2024-09-30Officer2008-10-01 ~ 2010-12-17IIF 32 - Director → ME - 14One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-4,212,000 GBP2024-09-30Officer2008-08-01 ~ 2010-12-17IIF 19 - Director → ME
- 15
CLARITY TRAVEL LIMITED
- nowMAWASEM LIMITED - 2020-08-21CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-174th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (8 parents, 9 offsprings)Equity (Company account)27,000 GBP2023-12-31Officer2011-10-01 ~ 2013-01-10IIF 106 - Director → ME - 16THOMAS COOK BROKERS LIMITED - 1985-06-28The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 95 - Director → ME
- 17MYTRAVEL UK LIMITED - 2013-07-16UKLG LIMITED - 2002-01-18INHOCO 642 LIMITED - 1997-08-11 02850320, 02931606, 02950050... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2012-01-30 ~ 2013-02-12IIF 112 - Director → ME
- 18SUNSET HOLIDAYS PLC - 2013-07-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2001-10-04 ~ 2007-03-01IIF 65 - Director → ME
- 19SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16ELLISPACE LIMITED - 1995-04-03The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2001-10-04 ~ 2007-03-01IIF 79 - Director → ME
- 20THOMAS COOK AIRLINES UK LIMITED - 2013-07-16JMC AIRLINES LIMITED - 2003-03-31 03800271FLYING COLOURS AIRLINES LIMITED - 2000-04-28 03800271Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2001-12-14 ~ 2007-03-01IIF 78 - Director → ME
- 21THOMAS COOK DIRECT LIMITED - 2013-07-18AERO CONNECT LIMITED - 1999-11-16ASTON BARLEY LIMITED - 1997-04-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 90 - Director → ME
- 22THOMAS COOK ENTERPRISES LIMITED - 2013-07-18BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15A.P.S. SECURITIES LIMITED - 1988-04-15SECTAVILLE LIMITED - 1978-12-31The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 77 - Director → ME
- 23THOMAS COOK GIFTBOND LIMITED - 2013-07-18FLEETGRAND LIMITED - 1984-09-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 53 - Director → ME
- 24THOMAS COOK HOLIDAYS LIMITED - 2013-07-18 02974924RANKIN KUHN TRAVEL LIMITED - 1999-12-07 02974924CONWAY HUNT TRAVEL LIMITED - 1985-08-27The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer2001-10-15 ~ 2007-03-01IIF 96 - Director → ME
- 25THOMAS COOK INTERACTIVE LIMITED - 2013-07-18 02038874THOMASCOOK.COM LIMITED - 2000-07-27 02038874SUNWORLD BROKING LIMITED - 2000-04-25 03133310JMC BROKING LIMITED - 1999-08-31 03133310IBIS (512) LIMITED - 1999-08-25 02763508, 02763539, 02865417... (more)The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 72 - Director → ME
- 26BLUE RIDGE TRAVEL LIMITED - 2007-02-12HELMSMAN TRAVEL LIMITED - 1996-03-12Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2003-01-31 ~ 2007-03-01IIF 84 - Director → ME
- 27THOMAS COOK SIGNATURE LIMITED - 2013-07-18ACCOLADIA LIMITED - 2003-03-31 03028914BAH (2001) LIMITED - 2001-06-25ROMANPRIZE LIMITED - 2001-02-2717 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2001-10-15 ~ 2001-11-05IIF 113 - Director → ME2002-01-01 ~ 2007-03-01IIF 62 - Director → ME
- 28THOMAS COOK TV LIMITED - 2013-07-18JMC TRAVEL LIMITED - 2001-07-31 03029607The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 64 - Director → ME
- 29THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18ACCOLADIA (FLORIDA) LIMITED - 2003-08-13JMC AGENTS LIMITED - 2001-07-17 02575878IBIS (509) LIMITED - 1999-08-09 02763508, 02763539, 02865417... (more)17 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 54 - Director → ME
- 30MIDLANDS CO-OP TRAVEL LIMITED - 2013-07-18TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (4 parents)Officer2011-10-01 ~ 2013-01-11IIF 103 - Director → ME
- 31THOMASCOOK.COM LIMITED - 2014-12-16 03797360THOMAS COOK INTERACTIVE LIMITED - 2000-07-27 03797360AIRFARE WAREHOUSE LIMITED - 1999-12-07AIR FARE WAREHOUSE LIMITED - 1986-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2003-02-05 ~ 2007-03-01IIF 74 - Director → ME
- 32MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11 03772199THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05 03456206ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 83 - Director → ME
- 33THOMAS COOK BROKING LIMITED - 2015-05-11JMC BROKING LIMITED - 2003-08-19 03797360SUNWORLD BROKING LIMITED - 1999-08-31 03797360ROUGEMONT PROPERTIES LIMITED - 1996-01-31Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2001-10-04 ~ 2007-03-01IIF 85 - Director → ME2011-07-18 ~ 2013-01-11IIF 99 - Director → ME
- 34THOMAS COOK WHOLESALE LIMITED - 2015-05-12AIRSPEED LIMITED - 2006-08-10AIR SPEED LIMITED - 1989-02-02Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2001-10-04 ~ 2007-03-01IIF 58 - Director → ME2011-07-18 ~ 2013-01-11IIF 97 - Director → ME
- 35Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2011-10-01 ~ 2013-01-14IIF 107 - Director → ME
- 36
COMPASS TRAVEL LIMITED
- nowHERNU PERON & STOCKWELL LIMITED - 1990-01-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2003-01-31 ~ 2007-03-01IIF 48 - Director → ME - 37Sunway House, Raglan Road, Lowestoft, SuffolkDissolved Corporate (4 parents)Officer2010-03-08 ~ 2010-12-17IIF 118 - Director → ME
- 38POINTTRAVEL CO. LTD - 2020-02-19Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents, 2 offsprings)Officer2008-09-12 ~ 2010-12-17IIF 37 - Director → ME
- 39The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2001-10-04 ~ 2007-03-01IIF 82 - Director → ME
- 40HOSEASONS HOLDINGS LIMITED - 2013-08-09DMWSL 399 LIMITED - 2003-05-28 04666999Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-03-01 ~ 2010-12-17IIF 127 - Director → ME
- 41Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-12 ~ 2009-03-30IIF 29 - Director → ME
- 4230 Park Street, LondonActive Corporate (2 parents)Equity (Company account)43 GBP2019-06-30Officer2004-07-07 ~ 2008-07-01IIF 114 - Director → ME
- 43SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25UNITLOCAL LIMITED - 1994-04-29The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2001-10-15 ~ 2007-03-01IIF 87 - Director → ME
- 44The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2001-10-04 ~ 2007-03-01IIF 46 - Director → ME
- 45The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2001-10-04 ~ 2007-03-01IIF 73 - Director → ME
- 46The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer2001-10-04 ~ 2007-03-01IIF 94 - Director → ME
- 47C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2011-10-01 ~ 2013-01-10IIF 104 - Director → ME
- 48SPEED 2038 LIMITED - 1991-11-07The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 55 - Director → ME
- 49The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 89 - Director → ME
- 50LEGISLATOR 1234 LIMITED - 2010-06-09 02193879, 02335573, 02381505... (more)Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents, 2 offsprings)Officer2008-09-12 ~ 2009-03-30IIF 36 - Director → ME
- 51Sunway House, Raglan Road, Lowestoft, SuffolkDissolved Corporate (2 parents)Officer2010-03-08 ~ 2010-12-17IIF 122 - Director → ME
- 52LANDAL GREENPARKS UK LIMITED - 2020-11-03 12995935INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27CANEMEAD LIMITED - 1978-12-31Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents)Equity (Company account)-1 GBP2019-12-31Officer2008-09-12 ~ 2010-12-17IIF 12 - Director → ME
- 53
HOSEASONS EST LIMITED
- nowDE FACTO 892 LIMITED - 2000-12-22 00178001, 00706520, 01298292... (more)The Triangle, 5-17 Hammersmith Grove, LondonDissolved Corporate (3 parents)Officer2010-03-08 ~ 2010-12-17IIF 121 - Director → ME - 54AWAZE LIMITED - 2019-03-20 11184954HOSEASONS HOLIDAYS ABROAD LIMITED - 2018-10-03ASPCROSS LIMITED - 1984-11-12The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, EnglandDissolved Corporate (3 parents)Officer2010-03-08 ~ 2010-12-17IIF 124 - Director → ME
- 55HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09 03021978COUNTRY HOLIDAYS LIMITED - 1996-02-15COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents, 7 offsprings)Officer2008-09-12 ~ 2010-12-17IIF 11 - Director → ME
- 56HOSEASONS GROUP LIMITED - 2010-06-09HAMSARD 2051 LIMITED - 1999-09-03Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents, 4 offsprings)Officer2010-03-08 ~ 2010-12-17IIF 6 - Director → ME
- 57LAGRAIN LIMITED - 2002-08-01Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Officer2008-09-12 ~ 2010-04-14IIF 30 - Director → ME
- 58The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 88 - Director → ME
- 59The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 50 - Director → ME
- 60
INSPIRATIONS AIR LIMITED
- nowAIR CHARTER LIMITED - 1997-10-23 03457006The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 61 - Director → ME - 61AIR WEST LIMITED - 1987-09-09 02134608ULTRASILENT LIMITED - 1987-02-16The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 75 - Director → ME
- 62Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer2003-01-31 ~ 2007-03-01IIF 71 - Director → ME
- 63The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 51 - Director → ME
- 64DIAL AN EXCHANGE LIMITED - 2020-02-18 04413502INTERNATIONAL LIFE LEISURE LTD - 2018-01-04FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07SNOWBIRD HOLIDAYS LIMITED - 1988-04-28SNOWBIRD LIMITED - 1987-07-06GRANTSURGE LIMITED - 1987-02-25Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2008-09-12 ~ 2010-12-17IIF 21 - Director → ME
- 6530 Park Street, LondonActive Corporate (2 parents)Equity (Company account)371 GBP2019-06-30Officer2007-10-09 ~ 2008-07-01IIF 13 - Director → ME
- 66INGLEBY (1897) LIMITED - 2013-06-18 02253188, 02460488, 02677869... (more)20-22 Wenlock Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,607,851 GBP2021-12-31Officer2014-03-20 ~ 2015-12-31IIF 40 - Director → ME
- 67LOMASEDGE LIMITED - 2001-07-31The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2001-10-04 ~ 2007-03-01IIF 49 - Director → ME
- 68
JMCH SERVICES LIMITED
- nowC L GROUP (UK) LIMITED - 2001-03-22CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06FARADEW LIMITED - 1997-07-11Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 93 - Director → ME - 69The Triangle, 5-17 Hammersmith Grove, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2009-03-30IIF 35 - Director → ME
- 70
METHODIST HOMES
- nowMETHODIST HOMES FOR THE AGED - 2011-03-31Epworth House, Stuart Street, Derby, DerbyshireActive Corporate (12 parents, 1 offspring)Officer2014-11-21 ~ 2023-07-25IIF 41 - Director → ME - 71
MONEYCORP CFX LIMITED
- nowTHOMAS COOK CFX LIMITED - 2014-02-25MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14MARKET BABY LIMITED - 2009-01-20Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2011-10-01 ~ 2013-01-25IIF 105 - Director → ME - 72
MTG (UK) LIMITED
- nowA.T. MAYS LIMITED - 1995-11-20110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2003-01-31 ~ 2007-03-01IIF 67 - Director → ME - 73SUNWORLD SAILING LIMITED - 1999-10-06Locksview, Brighton Marina, Brighton, East SussexActive Corporate (6 parents, 3 offsprings)Officer2001-10-04 ~ 2007-03-01IIF 70 - Director → ME
- 74
NORTHCOURSE LIMITED
- nowCENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2007-06-15 ~ 2010-09-20IIF 17 - Director → ME - 75
OCEANOS LIMITED
- nowCROSSCO (1391) LIMITED - 2015-11-12 00975849, 01717639, 01868684... (more)Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2015-03-30 ~ 2017-06-02IIF 39 - Director → ME - 76
OLD CO HHL LIMITED
- nowHOSEASONS (LOWESTOFT) LIMITED - 2011-07-11HOSEASONS LIMITED - 2010-06-09 03806487DMWSL 400 LIMITED - 2003-05-19 04666994The Triangle, 5-17 Hammersmith Grove, London, EnglandDissolved Corporate (2 parents)Officer2010-03-08 ~ 2010-12-17IIF 128 - Director → ME - 77
OLDCO EARBY LIMITED
- nowENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04 04666994DISCOVER FRANCE HOLIDAYS LIMITED - 2011-10-03INGLEBY (231) LIMITED - 1989-01-25Sunway House, Raglan Road, Lowestoft, SuffolkDissolved Corporate (2 parents)Officer2010-03-08 ~ 2010-12-17IIF 120 - Director → ME - 78
ORCHID TRAVEL LIMITED
- nowIMPULSIVE INNOVATIONS LIMITED - 1995-07-24The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 68 - Director → ME - 79WIC (1) LIMITED - 2022-02-28THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16INHOCO 2236 LIMITED - 2001-05-03Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-09-12 ~ 2009-03-30IIF 25 - Director → ME
- 80DAYS INN EUROPE - 2019-12-18POINTEURO IV COMPANY - 2010-09-10 03885628POINTEURO IV COMPANY - 2008-07-30 03885628POINTEURO IV COMPANY LIMITED - 2008-06-27 03885628POINTEURO IV LIMITED - 2008-06-27 03885628Haylock House Kettering Parkway, Kettering Venture Park, Kettering, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer2008-09-12 ~ 2009-03-30IIF 24 - Director → ME
- 81Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Officer2008-09-12 ~ 2009-03-30IIF 23 - Director → ME
- 82THOMAS COOK HOLIDAYS LIMITED - 1999-12-07 00634534HOLIDAY HOTLINE LIMITED - 1999-11-16The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-03-01IIF 52 - Director → ME
- 83
RCI EUROPE
- nowRESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (3 parents, 6 offsprings)Officer2007-06-15 ~ 2010-12-17IIF 18 - Director → ME - 84C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2003-01-31 ~ 2007-03-01IIF 86 - Director → ME
- 8522/24 Lombard Street, BelfastActive Corporate (6 parents)Officer2003-01-30 ~ 2007-03-01IIF 42 - Director → ME
- 86Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-01 ~ 2009-03-30IIF 28 - Director → ME
- 87The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2005-03-24 ~ 2007-03-01IIF 57 - Director → ME
- 88
STYLE HOLIDAYS LIMITED
- nowMARKHAMTIME LIMITED - 1991-10-28Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2003-05-12 ~ 2007-03-01IIF 91 - Director → ME - 89The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2001-10-04 ~ 2007-03-01IIF 45 - Director → ME
- 90
SUNWAY HOUSE LIMITED
- nowLAWGRA (NO.515) LIMITED - 1999-01-28Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents)Officer2010-03-08 ~ 2010-12-17IIF 123 - Director → ME - 91Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents, 3 offsprings)Officer2011-09-27 ~ 2014-03-19IIF 100 - Director → ME
- 92
TCCT RETAIL LIMITED
- nowC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2011-08-31 ~ 2013-01-11IIF 101 - Director → ME - 93Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2004-08-23 ~ 2006-02-01IIF 66 - Director → ME
- 94C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2011-10-01 ~ 2013-01-11IIF 102 - Director → ME
- 95
THE TRAVEL FOUNDATION
- nowACTION FOR CONSERVATION THROUGH TOURISM - 2003-06-23Create Centre Smeaton Road, BristolActive Corporate (9 parents)Officer2005-06-16 ~ 2012-11-20IIF 59 - Director → ME - 96MYTRAVEL AIRWAYS LIMITED - 2007-11-01AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01 02519905INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02 02519905TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16FERNWARD LIMITED - 1986-05-30C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2011-02-08 ~ 2012-11-01IIF 110 - Director → ME
- 97BLUE SEA INVESTMENTS LIMITED - 2008-06-18SKI CANADA LIMITED - 1994-02-09LOPMIT LIMITED - 1989-05-04C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents, 6 offsprings)Officer2012-08-01 ~ 2013-02-12IIF 109 - Director → ME
- 98ACCOLADIA SERVICES LIMITED - 2003-03-31 04088652DESIGNCARGO LIMITED - 1995-06-06C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (5 parents)Officer2011-07-18 ~ 2013-01-11IIF 108 - Director → ME2001-10-15 ~ 2007-03-01IIF 47 - Director → ME
- 99MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01 01351159UKLG TOUR OPERATIONS LIMITED - 2001-09-24INHOCO 930 LIMITED - 1999-06-25 02850320, 02931606, 02950050... (more)C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents, 2 offsprings)Officer2012-01-30 ~ 2013-01-11IIF 111 - Director → ME
- 100
THOMAS COOK UK LIMITED
- nowTHOMAS COOK HOLDINGS LIMITED - 2001-06-20 10699895PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22 02420365, 02631244, 02633661... (more)TRUSHELFCO (NO.1728) LIMITED - 1991-10-04 01184635, 01233998, 01238892... (more)C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents, 6 offsprings)Officer2001-03-29 ~ 2001-03-29IIF 116 - Director → ME - 101THOMAS COOK BELGIUM LIMITED - 1999-12-09THOMAS COOK BELGE LIMITED - 1980-12-31C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents)Officer2012-08-01 ~ 2013-03-20IIF 98 - Director → ME
- 102The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer2001-10-15 ~ 2007-03-01IIF 69 - Director → ME
- 103THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01 03772199Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer2001-10-04 ~ 2007-03-01IIF 60 - Director → ME
- 104THOMAS COOK OVERSEAS LIMITED - 2014-04-05Harwood House, 43 Harwood Road, London, EnglandActive Corporate (1 parent)Turnover/Revenue (Company account)1,000 GBP2020-01-01 ~ 2020-12-31Officer2001-10-04 ~ 2006-07-31IIF 80 - Director → ME
- 105
UP TRIPS LIMITED
- nowA.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2002-11-28 ~ 2007-03-01IIF 76 - Director → ME - 106The Triangle, 5-17 Hammersmith Grove, LondonDissolved Corporate (3 parents)Officer2008-09-12 ~ 2010-12-17IIF 22 - Director → ME
- 107TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07MARRHIGH LIMITED - 1999-02-17Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Officer2008-09-12 ~ 2010-12-17IIF 33 - Director → ME
- 108
VERE LEISURE LIMITED
- nowEDGERISE LIMITED - 1986-06-30Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-12 ~ 2009-03-30IIF 26 - Director → ME - 109
WELCOME HOLIDAYS LIMITED
- nowSunway House, Raglan Road, Lowestoft, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2008-09-12 ~ 2009-03-30IIF 27 - Director → ME - 110WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04 04135275Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Officer2010-02-08 ~ 2010-12-17IIF 125 - Director → ME
- 111
WYNDHAM FINANCE
- nowCENDANT FINANCE - 2006-07-13CUC FINANCE - 1997-09-304th Floor 3, Shortlands, Hammersmith, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-09-12 ~ 2010-06-29IIF 14 - Director → ME - 112GLOBAL VACATION NETWORK LIMITED - 2007-06-22CENDANT EUROPE LIMITED - 2006-07-28 04134294MAWLAW 415 LIMITED - 1999-01-21 03793955Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Officer2008-03-14 ~ 2010-12-17IIF 20 - Director → ME
- 113The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (4 parents)Officer2011-10-01 ~ 2013-01-11IIF 126 - Director → ME
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