1
CARLSON COMPANIES (UK) LIMITED
- now 02468072HARLMONT LIMITED - 1990-02-22
Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-08-16 ~ 2004-02-13
IIF 34 - Director → ME
2
CLOSE NUMBER 20 LIMITED - now
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16
03195121ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 18 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 12 - Secretary → ME
3
CLOSE NUMBER 25 LIMITED - now
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1998-11-30 ~ 1999-03-26
IIF 28 - Director → ME
1998-11-30 ~ 1999-03-26
IIF 13 - Secretary → ME
4
Artola House, 56-58 Church Lane, Belfast
Active Corporate (6 parents)
Officer
1996-04-23 ~ now
IIF 36 - Director → ME
5
40 Bank Street, 3rd Floor, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-08-16 ~ 2003-08-04
IIF 35 - Director → ME
2001-05-29 ~ 2003-08-04
IIF 31 - Secretary → ME
6
CWT UK GROUP LTD - now
CARLSON WAGONLIT UK LTD - 2020-07-19
C W TRAVEL UK LIMITED - 1994-06-21
MISLEX (65) LIMITED - 1994-06-10
40 Bank Street, 3rd Floor, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1994-07-29 ~ 1996-01-12
IIF 37 - Director → ME
7
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 22 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 9 - Secretary → ME
8
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 24 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 10 - Secretary → ME
9
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 17 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 4 - Secretary → ME
10
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 27 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 3 - Secretary → ME
11
INSPIRATIONS EAST LIMITED
- now 02093571AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 19 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 5 - Secretary → ME
12
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1998-02-27 ~ 1999-03-26
IIF 29 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 15 - Secretary → ME
13
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 26 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 16 - Secretary → ME
14
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 21 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 11 - Secretary → ME
15
JMCH SERVICES LIMITED - now
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06
03380670FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1998-07-30 ~ 1999-03-26
IIF 25 - Director → ME
1998-07-30 ~ 1999-03-26
IIF 1 - Secretary → ME
16
KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED
- 2011-12-22
00648706E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Officer
2005-07-12 ~ 2009-04-08
IIF 32 - Director → ME
17
MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED
- now 03622449MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
41 Chalton Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-12 ~ 2008-10-17
IIF 33 - Director → ME
18
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 20 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 2 - Secretary → ME
19
RANKIN KUHN TRAVEL LIMITED - now
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16
02974924 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 23 - Director → ME
1998-05-28 ~ 1999-03-26
IIF 14 - Secretary → ME
20
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1998-06-28 ~ 1999-03-26
IIF 7 - Secretary → ME
21
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1999-01-28 ~ 1999-03-26
IIF 6 - Secretary → ME
22
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03
03199423 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-02-27 ~ 1999-03-26
IIF 30 - Director → ME
1998-07-31 ~ 1999-03-26
IIF 8 - Secretary → ME
23
THURSDAYS (HOLDINGS) LIMITED - now
T.G.I. FRIDAY LIMITED
- 2015-01-30
01954346 C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (23 parents, 1 offspring)
Officer
2009-01-28 ~ 2011-06-22
IIF 38 - Director → ME
24
THURSDAYS (UK) LIMITED - now
NEW TGI LIMITED - 2007-01-09
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (22 parents)
Officer
2008-11-19 ~ 2011-06-22
IIF 39 - Director → ME