1
AMSTERDAM TRAVEL SERVICE LIMITED
- now 02020136 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
~ 1998-11-10
IIF 18 - Director → ME
2
ASSURANT GENERAL INSURANCE LIMITED - now
BANKERS INSURANCE COMPANY LIMITED
- 2007-11-14
02341082ALNERY NO. 819 LIMITED
- 1989-06-19
02341082 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (68 parents)
Officer
~ 1997-04-09
IIF 32 - Director → ME
3
ASSURANT GROUP LIMITED - now
BANKERS INSURANCE GROUP LIMITED
- 2000-04-12
032648463061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-05-02
03264846 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 06899058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
1997-04-03 ~ 2000-02-25
IIF 7 - Director → ME
4
ASSURANT SERVICES (UK) LIMITED - now
ALNERY NO. 1041 LIMITED
- 1991-07-05
02515130 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Two Snowhill, Birmingham
Dissolved Corporate (35 parents)
Officer
~ 1997-04-09
IIF 12 - Director → ME
5
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-07-17 ~ 2022-08-01
IIF 27 - Director → ME
6
BDB EMPLOYEES' TRUSTEES LIMITED
06762644 C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 11 - Director → ME
7
49-53, B6 Broekstraat/rue Du Marais, Bussels, 1000, Belgium
Active Corporate (9 parents)
Officer
2018-11-22 ~ 2022-08-01
IIF 34 - Director → ME
8
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2005-09-13 ~ 2022-08-01
IIF 24 - Director → ME
9
DESCOURT LIMITED - 1993-09-13
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
1993-11-12 ~ 2022-08-01
IIF 25 - Director → ME
10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
~ 1998-11-10
IIF 9 - Director → ME
11
BRIDGE TOURS LIMITED - now
LONDON TOURS AND TRAVEL SERVICE LIMITED
- 2003-03-13
00962380 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
~ 1998-11-10
IIF 8 - Director → ME
12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (23 parents)
Officer
~ 1998-11-10
IIF 13 - Director → ME
13
CLOSE NUMBER 32 LIMITED
- now 00825955, 00960252, 01330173, 06031617, 03354192, 01836075, 03155236, 00634534, 03800280, 00440452, 03845320, 03673237, 03133310, 03797360, 03396174, 03195121, 04006910, 01387401, 03152459, 03609850Warning The number of records might exceed displayable range of browser, please consider
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... (more)CRESTA HOLIDAYS LIMITED - 2015-05-11
00960252BCT TRAVEL GROUP LIMITED - 2005-01-06
00960252MYTRAVEL LAGOON LIMITED - 2004-11-18
BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1992-03-02 ~ 1998-11-10
IIF 10 - Director → ME
14
COUNCIL FOR DANCE, DRAMA AND MUSICAL THEATRE
- now 03888776COUNCIL FOR DANCE EDUCATION AND TRAINING
- 2018-03-22
03888776 4 London Wall Place, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2000-03-29 ~ 2024-10-10
IIF 5 - Director → ME
Person with significant control
2016-10-13 ~ 2022-11-23
IIF 2 - Has significant influence or control → OE
15
Trafalgar Studios, 14 Whitehall, London, England
Active Corporate (32 parents)
Equity (Company account)
12,605 GBP2024-06-30
Officer
1994-02-07 ~ 2001-07-24
IIF 28 - Director → ME
16
41 Hopewell Square, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
~ 2002-06-19
IIF 35 - Director → ME
17
41 Hopewell Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-12-15 ~ 2002-06-19
IIF 36 - Director → ME
18
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
1993-12-14 ~ 1998-05-31
IIF 6 - Director → ME
19
HARMAN WICKS & SWAYNE LIMITED
- now 02262525HALFGOOD LIMITED - 1988-08-04
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1999-04-27 ~ 2005-04-01
IIF 30 - Director → ME
20
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
~ 1998-11-10
IIF 15 - Director → ME
21
MITHRAS UNDERWRITING EUROPE SRL
FC035744 49-53, B6 Broekstraat/rue Du Marais, Brussels, 1000, Belgium
Active Corporate (9 parents)
Officer
2018-11-22 ~ 2022-08-01
IIF 33 - Director → ME
22
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-03-19 ~ 2022-08-01
IIF 26 - Director → ME
23
Mitchell Charlesworth, 24 Nicholas Street, Chester
Active Corporate (41 parents)
Officer
2002-01-01 ~ 2004-11-11
IIF 14 - Director → ME
24
The Stowe Community Centre 258 Harrow Road, Paddington Development Trust, London, England
Active Corporate (58 parents, 1 offspring)
Officer
1999-04-12 ~ 1999-07-13
IIF 23 - Director → ME
25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
~ 1998-11-10
IIF 16 - Director → ME
26
SHANES CASTLE ESTATES COMPANY - 1990-10-01
NI682108 The Estate Office, Shanes Castle, Antrim
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (18 parents)
Officer
~ 1998-11-10
IIF 20 - Director → ME
28
SWISS TRAVEL SERVICE LIMITED
- now 00467218BLUE CARS HOLIDAYS LIMITED
- 1996-01-16
01713504 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (16 parents)
Officer
~ 1998-11-10
IIF 21 - Director → ME
29
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2006-07-13 ~ 2010-12-07
IIF 29 - Director → ME
30
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - now
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION
- 2008-01-30
03383797 Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (93 parents)
Equity (Company account)
154,358 GBP2024-06-30
Officer
1999-11-18 ~ 2007-11-02
IIF 19 - Director → ME
31
Serpentine Gallery, Kensington Gardens, London
Active Corporate (46 parents, 1 offspring)
Officer
1996-01-22 ~ 2016-12-13
IIF 4 - Director → ME
~ 1997-11-01
IIF 31 - Director → ME
32
THE YOUNG MUSICIANS SYMPHONY ORCHESTRA
- now 03639339THE NATIONAL MUSICIANS SYMPHONY ORCHESTRA
- 2003-10-22
03639339 Flat 4 11 Gunnersbury Avenue, Ealing, London
Active Corporate (22 parents)
Equity (Company account)
103,228 GBP2024-08-31
Officer
2002-05-13 ~ now
IIF 3 - Director → ME
33
U.S. TRAVEL SERVICE LIMITED
- now 02367365 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
1989-04-24 ~ 1998-11-10
IIF 17 - Director → ME
34
WESTMINSTER ARTS - now
CITY OF WESTMINSTER ARTS COUNCIL
- 2006-12-29
02748408 The Stowe Centre, 258 Harrow Road, London, England
Active Corporate (64 parents)
Officer
1994-09-06 ~ 1998-10-12
IIF 22 - Director → ME