1
ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10IIF 44 - director → ME
2
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (3 parents)
Officer
2003-09-01 ~ 2011-01-10IIF 32 - director → ME
3
GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, LondonCorporate (4 parents, 1 offspring)
Officer
2013-02-12 ~ 2013-02-21IIF 21 - director → ME
4
MAWASEM LIMITED - 2020-08-21
CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (7 parents, 10 offsprings)
Equity (Company account)
27,391,000 GBP2023-12-31
Officer
2013-01-10 ~ 2013-03-14IIF 19 - director → ME
5
MYTRAVEL UK LIMITED - 2013-07-16
UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2013-02-12 ~ 2013-02-21IIF 26 - director → ME
6
MIDLANDS CO-OP TRAVEL LIMITED - 2013-07-18
TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (4 parents)
Officer
2013-01-11 ~ 2013-03-14IIF 13 - director → ME
7
THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2013-02-12 ~ 2013-02-21IIF 28 - director → ME
8
THOMAS COOK BROKING LIMITED - 2015-05-11
JMC BROKING LIMITED - 2003-08-19
SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2013-01-11 ~ 2013-03-11IIF 11 - director → ME
9
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2008-09-30
CRESTA HOLIDAYS LIMITED - 2005-01-06
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2013-02-12 ~ 2013-02-21IIF 14 - director → ME
10
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2013-01-11 ~ 2013-03-11IIF 3 - director → ME
11
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, ChesterCorporate (7 parents, 3 offsprings)
Equity (Company account)
7,175,000 GBP2023-12-31
Officer
2013-01-10 ~ 2013-03-18IIF 1 - director → ME
12
Elegant House Sandpiper Way, Chester Business Park, ChesterCorporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2013-01-10 ~ 2013-03-18IIF 5 - director → ME
13
HOLIDAY WAREHOUSE LIMITED - 2006-02-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (3 parents)
Officer
2008-10-17 ~ 2010-07-19IIF 37 - director → ME
14
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-04-07 ~ 2011-01-10IIF 47 - director → ME
15
INTATRAVEL GROUP LIMITED - 2000-07-31
FIRST CHOICE RETAIL LIMITED - 1999-04-30
PRECIS (1677) LIMITED - 1999-02-09
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
2007-10-15 ~ 2011-01-10IIF 45 - director → ME
16
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents, 22 offsprings)
Officer
2008-04-14 ~ 2011-01-10IIF 41 - director → ME
17
BUDGET AIR LIMITED - 2007-10-19
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10IIF 46 - director → ME
18
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents, 1 offspring)
Officer
2013-01-10 ~ 2013-02-21IIF 17 - director → ME
19
OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
2007-08-24 ~ 2011-01-10IIF 33 - director → ME
20
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
2003-02-06 ~ 2011-01-10IIF 42 - director → ME
21
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, LondonCorporate (4 parents, 8 offsprings)
Officer
2013-01-14 ~ 2013-02-21IIF 20 - director → ME
22
INTERCEDE 2477 LIMITED - 2013-10-23
Locksview, Brighton Marina, Brighton, East SussexCorporate (4 parents, 1 offspring)
Person with significant control
2016-06-29 ~ 2018-08-01IIF 62 - Has significant influence or control → OE
23
PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Locksview, Brighton Marina, Brighton, East Sussex, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2018-07-19 ~ 2018-08-01IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
24
SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East SussexCorporate (7 parents, 3 offsprings)
Officer
2013-02-12 ~ 2013-02-21IIF 7 - director → ME
Person with significant control
2016-06-29 ~ 2016-11-11IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
25
ALNERY NO. 3116 LIMITED - 2013-09-19
Locksview, Brighton Marina, Brighton, East SussexCorporate (3 parents)
Person with significant control
2016-06-29 ~ 2017-01-07IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
26
Locksview, Brighton Marina, Brighton, East SussexCorporate (3 parents)
Person with significant control
2016-06-29 ~ 2017-02-03IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
27
INTERCEDE 2481 LIMITED - 2013-12-02
Locksview, Brighton Marina, Brighton, East SussexCorporate (4 parents)
Person with significant control
2016-06-29 ~ 2016-11-09IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
28
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10IIF 48 - director → ME
29
THOMAS COOK RETAIL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2013-02-12 ~ 2013-02-21IIF 6 - director → ME
30
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10IIF 35 - director → ME
31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10IIF 38 - director → ME
32
BRITANNIA HOLIDAYS LIMITED - 1988-01-18
MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10IIF 36 - director → ME
33
St Helen's Catholic Junior School Academy, Sawyer's Hall Lane, Brentwood, EssexCorporate (12 parents)
Officer
2017-11-01 ~ 2020-12-17IIF 56 - director → ME
Person with significant control
2019-11-26 ~ 2020-12-17IIF 65 - Has significant influence or control → OE
34
St. Michaels School, 198 Hadleigh Road, Leigh-on-sea, EssexCorporate (10 parents)
Officer
2003-03-17 ~ 2006-06-12IIF 55 - director → ME
35
THOMAS COOK TRAVEL LIMITED - 2012-08-31
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)
Officer
2013-01-11 ~ 2013-02-21IIF 15 - director → ME
36
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2013-02-12 ~ 2013-02-21IIF 23 - director → ME
37
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2013-01-11 ~ 2013-02-21IIF 18 - director → ME
38
THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (3 parents)
Officer
2003-08-22 ~ 2011-01-10IIF 40 - director → ME
39
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (3 parents)
Officer
2003-08-22 ~ 2006-07-03IIF 29 - director → ME
40
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)
Officer
2013-02-12 ~ 2013-02-21IIF 4 - director → ME
41
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-02-12 ~ 2013-02-21IIF 12 - director → ME
42
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)
Officer
2013-02-12 ~ 2013-02-21IIF 10 - director → ME
43
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 3 offsprings)
Officer
2013-02-12 ~ 2013-02-21IIF 8 - director → ME
44
GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents, 3 offsprings)
Officer
2013-01-11 ~ 2013-02-21IIF 25 - director → ME
45
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, LondonCorporate (5 parents)
Officer
2013-01-11 ~ 2013-03-11IIF 22 - director → ME
46
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, LondonCorporate (4 parents, 2 offsprings)
Officer
2013-01-11 ~ 2013-02-21IIF 24 - director → ME
47
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, LondonCorporate (4 parents, 6 offsprings)
Officer
2013-02-12 ~ 2013-02-21IIF 9 - director → ME
48
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
2013-02-12 ~ 2013-02-21IIF 2 - director → ME
49
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2013-01-14 ~ 2013-03-21IIF 27 - director → ME
50
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2006-06-12 ~ 2011-01-10IIF 43 - director → ME
51
THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2004-11-09 ~ 2011-01-10IIF 34 - director → ME
52
THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
THOMSON HOLIDAYS LIMITED - 1998-03-16
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (3 parents)
Officer
2004-11-09 ~ 2011-01-10IIF 30 - director → ME
53
TTG (NO.12) LIMITED - 2010-03-18
SKYLEASE LIMITED - 2006-10-31
BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
2006-06-12 ~ 2011-01-10IIF 39 - director → ME
54
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (4 parents)
Officer
2013-01-11 ~ 2013-03-11IIF 16 - director → ME