1
Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 1 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
2
BCT TRANSPORT BROKERS LIMITED - now
CRESTA (TRANSPORT BROKERS) LIMITED
- 2005-01-06
03230319HALLCO 110 LIMITED
- 1996-12-19
03230319 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
1996-12-19 ~ 2002-03-19
IIF 7 - Director → ME
3
CLOSE NUMBER 35 LIMITED - now
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2008-09-30
CRESTA HOLIDAYS LIMITED
- 2005-01-06
00960252CRESTA WORLD TRAVEL LIMITED
- 1990-09-17
00960252 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
~ 2002-03-19
IIF 8 - Director → ME
~ 1996-01-01
IIF 15 - Secretary → ME
4
CLOSE NUMBER 8 LIMITED - now
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16
01858512CRESTA WORLD TRAVEL LIMITED
- 1992-05-26
01858512CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
YARMSKY LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-01-01 ~ 2002-03-19
IIF 6 - Director → ME
1992-03-10 ~ 1996-01-01
IIF 17 - Secretary → ME
5
C N House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (7 parents)
Officer
2016-11-14 ~ 2023-07-08
IIF 4 - Director → ME
2020-11-13 ~ 2023-07-08
IIF 19 - Secretary → ME
Person with significant control
2016-11-14 ~ 2023-07-08
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (11 parents)
Officer
1999-02-16 ~ 2023-07-08
IIF 2 - Director → ME
1999-02-16 ~ 2004-01-01
IIF 14 - Secretary → ME
2007-07-12 ~ 2023-07-08
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-08
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
ELTERWATER HOLDINGS LIMITED
- 2016-11-11
10471073 17 Shay Lane, Hale Barns, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
17 Shay Lane, Hale Barns, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 3 - Director → ME
2021-01-20 ~ dissolved
IIF 18 - Secretary → ME
9
Clarke Nicklin, Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (6 parents)
Officer
2003-04-08 ~ 2003-10-31
IIF 9 - Director → ME