1
AIRLINK INTERNATIONAL LIMITED
- now 01594320ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 50 - Director → ME
2
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-09-01 ~ 2011-01-10
IIF 38 - Director → ME
3
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2013-02-12 ~ 2013-02-21
IIF 28 - Director → ME
4
CLARITY TRAVEL LIMITED - now
MAWASEM LIMITED - 2020-08-21
CO-OP GROUP TRAVEL 1 LIMITED
- 2015-03-17
07413801 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (24 parents, 10 offsprings)
Officer
2013-01-10 ~ 2013-03-14
IIF 26 - Director → ME
5
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED
- 2013-07-16
03396174UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 33 - Director → ME
6
CLOSE NUMBER 29 LIMITED - now
MIDLANDS CO-OP TRAVEL LIMITED
- 2013-07-18
04132544TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (22 parents)
Officer
2013-01-11 ~ 2013-03-14
IIF 20 - Director → ME
7
CLOSE NUMBER 30 LIMITED - now
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 35 - Director → ME
8
CLOSE NUMBER 34 LIMITED - now
THOMAS COOK BROKING LIMITED
- 2015-05-11
03133310JMC BROKING LIMITED - 2003-08-19
SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2013-01-11 ~ 2013-03-11
IIF 18 - Director → ME
9
CLOSE NUMBER 35 LIMITED - now
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
- 2015-05-11
00960252BCT 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, London
Dissolved Corporate (29 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 21 - Director → ME
10
CLOSE NUMBER 36 LIMITED - now
THOMAS COOK WHOLESALE LIMITED
- 2015-05-12
02306732AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ 2013-03-11
IIF 11 - Director → ME
11
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (25 parents, 3 offsprings)
Officer
2013-01-10 ~ 2013-03-18
IIF 9 - Director → ME
12
ELEGANT RESORTS TRANSPORT LIMITED
04322333 Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (18 parents)
Officer
2013-01-10 ~ 2013-03-18
IIF 8 - Director → ME
13
FIRST CHOICE (TURKEY) LIMITED
- now 02224615HOLIDAY WAREHOUSE LIMITED - 2006-02-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-10-17 ~ 2010-07-19
IIF 43 - Director → ME
14
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2008-04-07 ~ 2011-01-10
IIF 53 - Director → ME
15
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045INTATRAVEL 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 Sussex
Dissolved Corporate (18 parents)
Officer
2007-10-15 ~ 2011-01-10
IIF 51 - 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 Kingdom
Active Corporate (52 parents, 7 offsprings)
Officer
2008-04-14 ~ 2011-01-10
IIF 47 - Director → ME
17
FLY THOMSON LIMITED
- now 04484398 01772588, 00444359, 04998461Warning 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)BUDGET AIR LIMITED
- 2007-10-19
04484398 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 52 - Director → ME
18
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2013-01-10 ~ 2013-02-21
IIF 24 - Director → ME
19
HOLIDAYS UNCOVERED LIMITED
- now 04644772OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-08-24 ~ 2011-01-10
IIF 39 - Director → ME
20
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-02-06 ~ 2011-01-10
IIF 48 - Director → ME
21
MYTRAVEL GROUP LIMITED - now
AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2013-01-14 ~ 2013-02-21
IIF 27 - Director → ME
22
INTERCEDE 2477 LIMITED - 2013-10-23
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-22 ~ now
IIF 2 - Director → ME
2013-11-22 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-29 ~ 2018-08-01
IIF 60 - Has significant influence or control → OE
23
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 6 - Director → ME
24
PROJECT TENNESSEE TOPCO LIMITED
- 2018-11-21
11434346PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-19 ~ 2018-08-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
25
SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
2013-12-10 ~ now
IIF 5 - Director → ME
2013-02-12 ~ 2013-02-21
IIF 14 - Director → ME
2013-12-10 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-06-29 ~ 2016-11-11
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
26
ALNERY NO. 3116 LIMITED - 2013-09-19
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (12 parents)
Officer
2013-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-29 ~ 2017-01-07
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
27
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2013-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-29 ~ 2017-02-03
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
28
NEILSON TOUR OPERATIONS LIMITED
- now 08768047INTERCEDE 2481 LIMITED - 2013-12-02
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (10 parents)
Officer
2014-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-29 ~ 2016-11-09
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
29
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 54 - Director → ME
30
THOMAS COOK RETAIL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 13 - Director → ME
31
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 41 - Director → ME
32
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 44 - Director → ME
33
SKYMEAD MAINTENANCE LIMITED
- now 00941213BRITANNIA HOLIDAYS LIMITED - 1988-01-18
MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 42 - Director → ME
34
THOMAS COOK TRAVEL LIMITED - 2012-08-31
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (18 parents)
Officer
2013-01-11 ~ 2013-02-21
IIF 22 - Director → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 30 - Director → ME
36
THE FREEDOM TRAVEL GROUP LIMITED
03816981 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2013-01-11 ~ 2013-02-21
IIF 25 - Director → ME
37
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
2003-08-22 ~ 2011-01-10
IIF 46 - Director → ME
38
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2003-08-22 ~ 2006-07-03
IIF 36 - Director → ME
39
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2013-02-12 ~ 2013-02-21
IIF 12 - Director → ME
40
THOMAS COOK GROUP HEDGING LIMITED
08024061 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-02-12 ~ 2013-02-21
IIF 19 - Director → ME
41
THOMAS COOK GROUP TREASURY LIMITED
06575598 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 17 - Director → ME
42
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2013-02-12 ~ 2013-02-21
IIF 15 - Director → ME
43
GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2013-01-11 ~ 2013-02-21
IIF 32 - Director → ME
44
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, London
Liquidation Corporate (20 parents)
Officer
2013-01-11 ~ 2013-03-11
IIF 29 - Director → ME
45
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, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2013-01-11 ~ 2013-02-21
IIF 31 - Director → ME
46
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, London
Liquidation Corporate (52 parents, 6 offsprings)
Officer
2013-02-12 ~ 2013-02-21
IIF 16 - Director → ME
47
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 10 - Director → ME
48
TRAVEL AND FINANCIAL SERVICES LIMITED
07397859 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2013-01-14 ~ 2013-03-21
IIF 34 - Director → ME
49
TUI AIRWAYS LIMITED - now
THOMSONFLY LIMITED
- 2008-10-27
00444359 04998461, 02108458, 04484398Warning 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)BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2006-06-12 ~ 2011-01-10
IIF 49 - Director → ME
50
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 Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2004-11-09 ~ 2011-01-10
IIF 40 - Director → ME
51
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 Kingdom
Active Corporate (43 parents)
Officer
2004-11-09 ~ 2011-01-10
IIF 37 - Director → ME
52
YOUR SPORTING CHALLENGE LIMITED
- now 01447258TTG (NO.12) LIMITED
- 2010-03-18
01447258 04999135, 03922787, 04998954Warning 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)BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 45 - Director → ME
53
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (24 parents)
Officer
2013-01-11 ~ 2013-03-11
IIF 23 - Director → ME