1
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2001-06-04 ~ 2006-04-28
IIF 5 - Director → ME
2
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2001-06-04 ~ 2006-04-28
IIF 9 - Director → ME
3
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED
- 1995-04-26
02950050INHOCO 348 LIMITED
- 1994-08-08
02950050 06386662, 05893574, 06729277Warning 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 26 - Director → ME
4
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
1996-08-27 ~ 1999-12-31
IIF 31 - Director → ME
5
LEISURE VENTURES PLC
- 2005-12-19
04258732HALLCO 650 PLC - 2001-11-23
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2002-03-12 ~ 2007-03-01
IIF 7 - Director → ME
6
CAROUSEL HOLIDAYS LIMITED
- now 01972273SWIFT 1388 LIMITED - 1986-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1995-03-07 ~ 1999-12-31
IIF 25 - Director → ME
7
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530 Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
(before 1991-07-24) ~ 2000-01-20
IIF 15 - Director → ME
8
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 40 - Director → ME
9
CLOSE NUMBER 13 LIMITED - now
MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
UKLG DISTRIBUTION LIMITED
- 2004-11-16
03845320INHOCO 1003 LIMITED
- 1999-10-15
03845320 03845473, 03845545, 04956444Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
1999-10-06 ~ 1999-12-31
IIF 22 - Director → ME
10
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED - 2013-07-16
INHOCO 642 LIMITED
- 1997-08-11
03396174 04169624, 03772399, 03333293Warning 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 (33 parents)
Officer
1997-08-05 ~ 1999-12-16
IIF 21 - Director → ME
11
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
(before 1991-06-19) ~ 1999-12-31
IIF 17 - Director → ME
12
CLOSE NUMBER 6 LIMITED - now
AIRTOURS TRUSTEE LIMITED
- 2013-07-16
03234895 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (17 parents)
Officer
1996-11-08 ~ 1999-12-31
IIF 32 - Director → ME
13
CLOSE NUMBER 7 LIMITED - now
AIRTOURS VACATION OWNERSHIP LIMITED
- 2013-07-16
03354192AIRTOURS RESORT OWNERSHIP LIMITED
- 1998-07-27
03354192INHOCO 616 LIMITED
- 1997-04-28
03354192 04169917, 03218085, 02911177Warning 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 (20 parents)
Officer
1997-04-17 ~ 1999-12-31
IIF 30 - Director → ME
14
GROUP AIR REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
AWNMAY TRANSPORT LIMITED - 1978-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2001-06-04 ~ 2006-04-28
IIF 10 - Director → ME
15
GROUP SURFACE REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-11-30 ~ 2005-04-28
IIF 13 - Director → ME
16
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Active Corporate (3 parents)
Officer
2012-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 37 - Director → ME
18
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 35 - Director → ME
19
REFAL 404 LIMITED
- 1993-10-13
02848823 02848805, 02934822, 03149601Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
1993-10-01 ~ 1999-12-31
IIF 39 - Director → ME
20
FORAY 1313 LIMITED - 2000-11-27
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (24 parents)
Officer
2004-11-30 ~ 2006-04-28
IIF 8 - Director → ME
21
INHOCO 534 LIMITED
- 1996-09-05
03228352 03228356, 03244810, 03249007Warning 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 (20 parents)
Officer
1996-08-27 ~ 1999-12-31
IIF 24 - Director → ME
22
REFAL 387 LIMITED
- 1993-07-16
02814089 02798871, 02748970, 02699176Warning 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) 15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
1993-07-15 ~ 1994-04-29
IIF 19 - Director → ME
23
MYTRAVEL GROUP LIMITED - now
MYTRAVEL GROUP PLC - 2014-05-15
AIRTOURS PLC
- 2002-02-08
00742748 04141432, 00695530, 03909964Warning 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
~ 2000-12-31
IIF 20 - Director → ME
24
PAGE & MOY AIR TRANSPORT SERVICES LIMITED - now
TRAVELSPHERE TRANSPORT SERVICES LIMITED
- 2011-03-04
03157463 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2001-06-04 ~ 2006-04-28
IIF 12 - Director → ME
25
PAGE & MOY PROPERTIES LIMITED
- now 00742497PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (25 parents)
Officer
2004-11-30 ~ 2006-04-28
IIF 3 - Director → ME
26
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED - now
PAGE & MOY TRANSPORTATION LIMITED
- 2011-03-04
03121435FORAY 858 LIMITED - 1996-01-02
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (27 parents)
Officer
2004-11-30 ~ 2006-04-28
IIF 4 - Director → ME
27
PAGE & MOY TRAVEL LIMITED - now
PAGE & MOY GROUP LIMITED
- 2010-05-10
02776775FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (25 parents)
Officer
2004-11-30 ~ 2006-04-28
IIF 6 - Director → ME
28
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED
- 1996-09-05
03228354 03228352, 03090267, 03278604Warning 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 (19 parents)
Officer
1996-08-27 ~ 1999-12-31
IIF 27 - Director → ME
29
REFAL 403 LIMITED
- 1993-10-13
02848817 02848805, 02863933, 02848824Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
1993-10-01 ~ 1999-12-31
IIF 34 - Director → ME
30
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
(before 1991-05-23) ~ 1999-12-31
IIF 18 - Director → ME
31
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (17 parents)
Officer
1995-03-27 ~ 1999-12-31
IIF 33 - Director → ME
1995-07-12 ~ 1999-12-31
IIF 41 - Secretary → ME
32
THE INTERNATIONAL ACADEMY LIMITED
- now 03366880THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2002-04-28 ~ 2003-08-22
IIF 2 - Director → ME
33
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 38 - Director → ME
34
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20
03696823INHOCO 876 LIMITED
- 1999-03-05
03696823 03308296, 03573458, 03673142Warning 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) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
1999-03-02 ~ 1999-12-31
IIF 28 - Director → ME
35
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
(before 1991-11-21) ~ 1999-12-31
IIF 16 - Director → ME
36
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 36 - Director → ME
37
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 23 - Director → ME
38
TRAVEL GROUP REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED
- 2007-11-20
04033456WILLOUGHBY (289) LIMITED
- 2000-10-31
04033456 04004374, 03572434, 04033461Warning 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) 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2000-10-10 ~ 2006-04-28
IIF 11 - Director → ME
39
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-10 ~ 2001-07-23
IIF 29 - Director → ME