1
A B & C SECRETARIAL LIMITED - 2003-05-27
04673311PALL MALL NOMINEES LIMITED
- 1997-01-24
02598128 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (22 parents, 590 offsprings)
Officer
1991-04-04 ~ 1995-02-27
IIF 82 - Director → ME
2
ABIROSE LIMITED - now
GWECO 498 LIMITED
- 2011-02-16
07500101 03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, 12 King Street, Leeds, England
Active Corporate (3 parents)
Officer
2011-02-11 ~ 2012-09-03
IIF 53 - Director → ME
2011-02-11 ~ 2013-01-11
IIF 199 - Secretary → ME
3
AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
CLOSE NUMBER 32 LIMITED - 2015-03-28
00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09
03333295 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
1999-06-22 ~ 2008-01-01
IIF 326 - Secretary → ME
4
ALLIANCE PROPERTY COMPANY LIMITED
00273596 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 22 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 306 - Secretary → ME
5
ALLIANCE PROPERTY HOLDINGS LIMITED
00907499 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 28 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 307 - Secretary → ME
6
AMALGAMATED DISTILLED PRODUCTS LIMITED
- now SC047544AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 44 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 308 - Secretary → ME
7
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 38 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 248 - Secretary → ME
8
AMSTERDAM TRAVEL SERVICE LIMITED
- now 02020136HANPOLY LIMITED - 1986-08-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2005-05-09 ~ 2008-01-01
IIF 172 - Director → ME
1998-11-10 ~ 2008-01-01
IIF 226 - Secretary → ME
9
ANCHOR DEVELOPMENTS LIMITED
- now SC158323KIRKPARK LIMITED - 1995-09-21
Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ 2013-01-11
IIF 42 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 269 - Secretary → ME
10
Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 49 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 272 - Secretary → ME
11
LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 21 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 260 - Secretary → ME
12
ARGYLL STORES (HOLDINGS) LIMITED
- now 00042968ARGYLL STORES LIMITED - 1987-01-04
00746956ALLIED SUPPLIERS LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 32 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 265 - Secretary → ME
13
ALUMWOOD LIMITED - 2000-05-10
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 294 - Secretary → ME
14
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ 2013-01-11
IIF 14 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 257 - Secretary → ME
15
ASSAN PHARMACY LIMITED - now
ASSURA PHARMACY LIMITED
- 2012-11-16
05171309HEALTHCARE PHARMACIES LIMITED - 2006-10-03
06087891 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-02-15 ~ 2009-02-28
IIF 275 - Secretary → ME
16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ 2008-09-11
IIF 76 - LLP Designated Member → ME
17
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2009-02-28
IIF 210 - Secretary → ME
18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-08-26 ~ 2009-02-28
IIF 204 - Secretary → ME
19
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 277 - Secretary → ME
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2009-05-26
IIF 65 - LLP Designated Member → ME
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2009-04-29
IIF 88 - LLP Designated Member → ME
22
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2009-02-28
IIF 203 - Secretary → ME
23
Old Bank Chambers, La Grande Rue, St Martins, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2008-06-07 ~ 2009-02-28
IIF 211 - Secretary → ME
24
ASSURA HC HOLDINGS LIMITED - now
ASSURA CARE HOMES LIMITED
- 2014-10-09
06485101 The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-02-15 ~ 2009-02-28
IIF 293 - Secretary → ME
25
ASSURA HEALTH AND WELLNESS CENTRES LIMITED
06294408 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 287 - Secretary → ME
26
ASSURA INTELLIGENCE LIMITED
- now 05084608STREAM PARTNERS LIMITED - 2007-06-22
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 301 - Secretary → ME
27
ASSURA INVESTMENTS LIMITED
- now 04677200STRATEGIS LIMITED - 2008-02-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 39 offsprings)
Officer
2008-03-18 ~ 2009-02-28
IIF 185 - Director → ME
2008-02-15 ~ 2009-02-28
IIF 291 - Secretary → ME
28
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-09-08 ~ 2009-02-28
IIF 193 - Secretary → ME
29
ASSURA MANAGEMENT SERVICES LIMITED
06452057 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Officer
2008-03-18 ~ 2009-02-28
IIF 190 - Director → ME
2008-02-15 ~ 2009-02-28
IIF 300 - Secretary → ME
30
ASSURA MEDICAL EQUIPMENT SERVICES LIMITED
06613039 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2008-06-06 ~ 2009-02-28
IIF 201 - Secretary → ME
31
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ 2008-09-23
IIF 79 - LLP Designated Member → ME
32
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-02-15 ~ 2009-02-28
IIF 289 - Secretary → ME
33
ASSURA PROPERTIES LIMITED - now
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED
- 2011-11-17
06377349 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2008-03-19 ~ 2009-02-28
IIF 205 - Secretary → ME
2008-02-15 ~ 2009-02-28
IIF 297 - Secretary → ME
34
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2008-03-19 ~ 2009-02-28
IIF 202 - Secretary → ME
2008-02-15 ~ 2009-02-28
IIF 302 - Secretary → ME
35
ASSURA PROPERTY MANAGEMENT LIMITED
06498391 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2008-02-08 ~ 2009-02-28
IIF 332 - Secretary → ME
36
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
14,751,977 GBP2024-03-31
Officer
2008-02-15 ~ 2009-02-28
IIF 299 - Secretary → ME
37
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2008-09-23
IIF 78 - LLP Designated Member → ME
38
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2009-02-28
IIF 209 - Secretary → ME
39
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2008-09-23
IIF 86 - LLP Designated Member → ME
40
ASSURA SURREY LLP - now
ASSURA NORTH SURREY LLP
- 2012-01-19
OC341702 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ 2009-04-29
IIF 87 - LLP Designated Member → ME
41
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2009-02-28
IIF 208 - Secretary → ME
42
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ 2008-09-23
IIF 67 - LLP Designated Member → ME
43
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2009-02-28
IIF 206 - Secretary → ME
44
BCT TRANSPORT BROKERS LIMITED - now
CRESTA (TRANSPORT BROKERS) LIMITED
- 2005-01-06
03230319HALLCO 110 LIMITED - 1996-12-19
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2001-07-16 ~ 2003-01-06
IIF 92 - Director → ME
2001-07-16 ~ 2008-01-01
IIF 281 - Secretary → ME
45
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2005-05-09 ~ 2008-01-01
IIF 141 - Director → ME
1998-11-10 ~ 2008-01-01
IIF 220 - Secretary → ME
46
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 290 - Secretary → ME
47
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-08 ~ 2008-11-10
IIF 184 - Director → ME
2008-04-08 ~ 2009-02-28
IIF 319 - Secretary → ME
48
BARTON INTERNATIONAL LIMITED - 1987-01-16
A.D.P. EXPORT SALES LIMITED - 1983-12-23
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ 2013-01-11
IIF 45 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 270 - Secretary → ME
49
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2000-01-28 ~ 2008-01-01
IIF 143 - Director → ME
1998-11-05 ~ 2008-01-01
IIF 314 - Secretary → ME
50
LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2005-05-09 ~ 2008-01-01
IIF 133 - Director → ME
1998-11-10 ~ 2008-01-01
IIF 241 - Secretary → ME
51
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (3 parents)
Officer
1998-11-10 ~ 2008-01-01
IIF 236 - Secretary → ME
52
BRITISH AND FOREIGN FOODS LIMITED
- now 02049530DRIVEHOT LIMITED - 1986-11-20
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ 2013-01-11
IIF 33 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 262 - Secretary → ME
53
BROWNS RESTAURANT (BRIGHTON) LIMITED
- now 01564302FABHOLD LIMITED - 1986-06-26
27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 115 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 403 - Secretary → ME
54
ROLEBAY LIMITED - 1990-01-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 123 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 413 - Secretary → ME
55
BROWNS RESTAURANT (CAMBRIDGE) LIMITED
- now 01237917CHERVIL AND STUBBS LIMITED - 1986-07-09
27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 111 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 404 - Secretary → ME
56
BROWNS RESTAURANT (LONDON) LIMITED
- now 00291996BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 122 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 409 - Secretary → ME
57
BROWNS RESTAURANT (OXFORD) LIMITED
- now 01730727BROWNS RESTAURANTS LIMITED - 1986-04-29
01001320 27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 126 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 421 - Secretary → ME
58
CORTBANE LIMITED - 1986-04-29
27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents, 5 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 112 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 416 - Secretary → ME
59
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
1998-10-01 ~ 2008-01-01
IIF 229 - Secretary → ME
60
CAMBRIDGESHIRE ICO LIMITED - now
ASSURA MOBILITY LIMITED
- 2009-09-15
06220354 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 292 - Secretary → ME
61
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-01-11
IIF 62 - Director → ME
2012-03-30 ~ 2013-01-11
IIF 377 - Secretary → ME
62
CAROUSEL HOLIDAYS LIMITED
- now 01972273SWIFT 1388 LIMITED - 1986-01-31
01957593 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2001-02-28 ~ 2007-12-31
IIF 165 - Director → ME
1998-11-05 ~ 2007-12-31
IIF 219 - Secretary → ME
63
CAROUSEL RESORTS INTERNATIONAL LIMITED
- now 03239665EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
03679683 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2001-02-28 ~ 2008-06-11
IIF 94 - Director → ME
1999-10-01 ~ 2008-01-01
IIF 325 - Secretary → ME
64
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 296 - Secretary → ME
65
CLOSE NUMBER 11 LIMITED
- now 00440452, 00634534, 00695530, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)GOING PLACES LIMITED
- 2013-07-16
00825955NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2000-01-12 ~ 2007-12-31
IIF 170 - Director → ME
2000-01-12 ~ 2007-12-31
IIF 315 - Secretary → ME
66
CLOSE NUMBER 12 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)OMICRON EQUIPMENT LEASING (ORANGE) LIMITED
- 2004-03-03
01387401LLOYDS EQUIPMENT LEASING LIMITED
- 2003-12-11
01387401 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2003-12-08 ~ 2008-04-08
IIF 237 - Secretary → ME
67
CLOSE NUMBER 13 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MY TRAVEL EMPLOYMENT SERVICES LIMITED
- 2013-07-17
03845320UKLG DISTRIBUTION LIMITED
- 2004-11-16
03845320INHOCO 1003 LIMITED - 1999-10-15
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (3 parents)
Officer
2004-06-21 ~ 2008-06-17
IIF 152 - Director → ME
1999-10-06 ~ 2008-06-17
IIF 224 - Secretary → ME
68
CLOSE NUMBER 14 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MYTRAVEL POINTS LIMITED
- 2013-07-16
04006910INHOCO 2087 LIMITED
- 2000-07-10
04006910 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2000-07-03 ~ 2008-01-01
IIF 136 - Director → ME
2000-07-03 ~ 2008-01-01
IIF 323 - Secretary → ME
69
CLOSE NUMBER 15 PLC
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (3 parents)
Officer
2002-04-15 ~ 2007-12-31
IIF 134 - Director → ME
2002-04-15 ~ 2007-12-31
IIF 330 - Secretary → ME
70
CLOSE NUMBER 16 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MYTRAVEL UK LIMITED
- 2013-07-16
03396174INHOCO 642 LIMITED - 1997-08-11
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-01-23 ~ 2008-01-01
IIF 95 - Director → ME
1999-01-28 ~ 2008-02-11
IIF 215 - Secretary → ME
71
CLOSE NUMBER 2 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)AIRTOURS INVESTMENTS LIMITED
- 2013-07-15
02513259AIRTOURS AVIATION LIMITED - 1997-04-09
LEASEMULTI LIMITED - 1990-09-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (3 parents)
Officer
1999-09-30 ~ 2008-01-01
IIF 140 - Director → ME
1998-11-05 ~ 2008-01-01
IIF 223 - Secretary → ME
72
CLOSE NUMBER 3 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)TROPICAL ESCAPES LIMITED
- 2004-11-09
03909964INHOCO 1081 LIMITED - 2000-01-31
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-02 ~ 2008-01-01
IIF 162 - Director → ME
2000-01-24 ~ 2008-01-01
IIF 221 - Secretary → ME
73
CLOSE NUMBER 30 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ 2008-02-12
IIF 96 - Director → ME
74
CLOSE NUMBER 32 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 03022132, 03133310, 03152459, 03155236, 03195121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MYTRAVEL LAGOON LIMITED - 2004-11-18
SUNAIR LIMITED - 2004-09-07
BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-04 ~ 2008-01-01
IIF 163 - Director → ME
1998-11-10 ~ 2008-01-01
IIF 227 - Secretary → ME
75
CLOSE NUMBER 35 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2008-09-30
02676147 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2001-01-02 ~ 2003-01-06
IIF 98 - Director → ME
2001-07-16 ~ 2008-01-01
IIF 276 - Secretary → ME
76
CLOSE NUMBER 39 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)AIRTOURS INSURANCE SERVICES LIMITED
- 2015-10-21
04204124INHOCO 2316 LIMITED
- 2001-05-15
04204124 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2001-05-15 ~ 2008-01-01
IIF 137 - Director → ME
2001-05-15 ~ 2008-01-01
IIF 331 - Secretary → ME
77
CLOSE NUMBER 4 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15
03609850TRIPOD SERVICES LIMITED - 1998-09-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2001-06-18 ~ 2007-12-31
IIF 174 - Director → ME
2001-06-18 ~ 2007-12-31
IIF 305 - Secretary → ME
78
CLOSE NUMBER 5 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)AIRTOURS THE HOLIDAY MAKERS LIMITED
- 2013-07-16
03673237INHOCO 859 LIMITED - 1998-12-16
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (3 parents)
Officer
1998-12-17 ~ 2008-01-01
IIF 177 - Director → ME
1998-12-17 ~ 2008-01-01
IIF 327 - Secretary → ME
79
CLOSE NUMBER 6 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)AIRTOURS TRUSTEE LIMITED
- 2013-07-16
03234895 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (3 parents)
Officer
1998-10-01 ~ 2008-01-01
IIF 150 - Director → ME
1998-11-05 ~ 2008-01-01
IIF 225 - Secretary → ME
80
CLOSE NUMBER 7 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)AIRTOURS VACATION OWNERSHIP LIMITED
- 2013-07-16
03354192AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
INHOCO 616 LIMITED - 1997-04-28
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-03-20 ~ 2007-12-31
IIF 161 - Director → ME
1998-10-01 ~ 2007-12-31
IIF 309 - Secretary → ME
81
CLOSE NUMBER 8 LIMITED
- now 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16
01858512CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
YARMSKY LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-07-16 ~ 2003-01-07
IIF 97 - Director → ME
2005-07-05 ~ 2008-01-01
IIF 151 - Director → ME
2001-07-16 ~ 2008-01-01
IIF 298 - Secretary → ME
82
CLOSE NUMBER 9 LIMITED
- now 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CLOSE NUMBER 9 PLC - 2016-03-11
00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1998-08-26 ~ 2008-01-01
IIF 216 - Secretary → ME
83
CORDON BLEU FREEZER FOOD CENTRES LIMITED
00800869 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 25 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 245 - Secretary → ME
84
DE MANDEVILLE GATE MANAGEMENT LIMITED
02761650 Hilmore House, Gain Lane, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2011-01-11 ~ 2013-01-15
IIF 61 - Director → ME
85
INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
1998-08-26 ~ 2008-02-11
IIF 217 - Secretary → ME
86
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-03-25 ~ 2013-01-11
IIF 58 - Director → ME
2011-03-25 ~ 2013-01-11
IIF 374 - Secretary → ME
87
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2008-11-10 ~ 2009-02-28
IIF 384 - Secretary → ME
88
EDMUNDSON ELECTRICAL LIMITED
- now 00175447INHOCO 159 LIMITED
- 1992-01-02
02667012 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1991-12-23 ~ 1991-12-27
IIF 84 - Director → ME
89
ENGLISH REAL ESTATES LIMITED
- now 01643780ENGLISH REAL ESTATES PLC - 2005-12-23
ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
CHEVRONSET LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 23 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 371 - Secretary → ME
90
ENTERPRISE PUBLIC SERVICES LIMITED - now
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
00889628HASTESHAPE LIMITED
- 1994-03-30
02502316 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1992-05-19
IIF 85 - Director → ME
91
ERITH PIER COMPANY LIMITED
- now 02832846PRECIS (1200) LIMITED - 1993-09-02
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 369 - Secretary → ME
92
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 35 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 359 - Secretary → ME
93
FARMERS BOY (DEESIDE) LIMITED
- now 07208560GWECO 470 LIMITED - 2010-06-23
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
2012-03-30 ~ 2012-07-12
IIF 56 - Director → ME
2010-05-27 ~ 2013-01-11
IIF 364 - Secretary → ME
94
BARHURST PROPERTIES LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-16 ~ 2013-01-11
IIF 372 - Secretary → ME
95
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 12 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 363 - Secretary → ME
96
FLEXTRAVEL LIMITED
- 2002-09-13
04006996INHOCO 2086 LIMITED
- 2002-02-07
04006996 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2000-07-06 ~ 2007-12-31
IIF 91 - Director → ME
2000-07-06 ~ 2007-12-31
IIF 243 - Secretary → ME
97
FRENKEL TOPPING GROUP PLC
- now 04726826FORWARD LINK PLC - 2004-07-26
FORWARD LINK LIMITED - 2004-01-29
WC CO (4) LIMITED - 2003-07-08
Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Officer
2014-02-24 ~ 2016-06-15
IIF 191 - Director → ME
98
GEORGE MORTON LIMITED - 1989-03-02
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 46 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 271 - Secretary → ME
99
G.R. LIMITED - now
GENESIS RESTAURANTS LIMITED
- 1997-04-25
02931606INHOCO 345 LIMITED
- 1994-07-29
02931606 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
1994-07-13 ~ 1995-03-13
IIF 212 - Secretary → ME
100
ASSURA LIFT HOLDINGS LIMITED
- 2011-12-01
04299396BHE HOLDINGS LIMITED - 2006-11-02
REMIWOOD LIMITED - 2001-11-12
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2008-03-31 ~ 2009-02-28
IIF 188 - Director → ME
2008-10-06 ~ 2009-02-28
IIF 388 - Secretary → ME
101
PINCO 2196 LIMITED - 2004-10-18
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
96,694 GBP2020-03-31
Officer
2008-10-06 ~ 2009-02-28
IIF 387 - Secretary → ME
102
GENESIS FAST FOOD LIMITED
- now 02950048INHOCO 350 LIMITED - 1994-09-07
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sovereign House, Queen Street, Manchester
Dissolved Corporate (2 parents)
Officer
1994-09-19 ~ 1995-03-13
IIF 213 - Secretary → ME
103
UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
YARDANGLE LIMITED - 1997-06-30
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ 2013-01-11
IIF 47 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 273 - Secretary → ME
104
HA HA BAR AND GRILL LIMITED
- now 06295359HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
27 Fleet Street, Birmingham
Active Corporate (6 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 105 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 338 - Secretary → ME
105
HAMILTON ACORN LIMITED. - now
C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-03-22 ~ 1996-03-26
IIF 81 - Director → ME
106
HARVEY AND RICHARDSON (HOLDINGS) LIMITED
04925687 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2008-05-06 ~ 2009-02-28
IIF 386 - Secretary → ME
107
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2008-05-06 ~ 2009-02-28
IIF 383 - Secretary → ME
108
HCRG CARE COVENTRY LLP - now
VIRGIN CARE COVENTRY LLP - 2021-12-07
ASSURA COVENTRY LLP
- 2013-07-05
OC338351 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2008-06-26 ~ 2008-09-23
IIF 77 - LLP Designated Member → ME
109
VIRGIN CARE LIMITED - 2021-12-06
07557877ASSURA MEDICAL LIMITED
- 2012-02-29
05466033 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (3 parents, 47 offsprings)
Officer
2008-03-20 ~ 2009-02-28
IIF 385 - Secretary → ME
2008-02-15 ~ 2009-02-28
IIF 392 - Secretary → ME
110
HCRG CARE READING LLP - now
ASSURA READING LLP
- 2021-12-07
OC336595ASSURA SOUTH READING LLP
- 2008-08-29
OC336595 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2008-04-17 ~ 2008-09-23
IIF 74 - LLP Designated Member → ME
111
TOURAUTO HOLIDAYS LIMITED - 1995-02-15
01713504 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2005-08-16 ~ 2007-12-31
IIF 153 - Director → ME
1998-11-10 ~ 2007-12-31
IIF 231 - Secretary → ME
112
HOLIDAY MATCHMAKERS LIMITED
- now 03673061INHOCO 852 LIMITED - 1998-12-16
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-12-17 ~ 2008-01-01
IIF 155 - Director → ME
1998-12-17 ~ 2008-01-01
IIF 328 - Secretary → ME
113
TRAVEL TIME (NELSON) LIMITED - 1987-07-22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2005-08-01 ~ 2007-12-31
IIF 142 - Director → ME
2000-01-12 ~ 2007-12-31
IIF 288 - Secretary → ME
114
HOME & COLONIAL STORES LIMITED(THE)
- now 02049546UNITHOPE LIMITED - 1986-10-23
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 6 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 367 - Secretary → ME
115
HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
01284358GRACE TRAVEL LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2000-02-28 ~ 2007-12-31
IIF 157 - Director → ME
1998-11-05 ~ 2007-12-31
IIF 239 - Secretary → ME
116
INHOCO FORMATIONS LIMITED - now
DENNIS HOUSE NOMINEES LIMITED
- 1997-01-24
02598228 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
1991-04-04 ~ 1995-02-27
IIF 83 - Director → ME
117
INTERNATIONAL SEAFOODS LIMITED
- now 07838062PORTERCASTLE LIMITED
- 2012-03-26
07838062 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-19 ~ 2012-07-12
IIF 60 - Director → ME
2012-03-19 ~ 2013-01-11
IIF 376 - Secretary → ME
118
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 107 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 340 - Secretary → ME
119
Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 48 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 382 - Secretary → ME
120
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2007-12-31
IIF 154 - Director → ME
1998-11-05 ~ 2007-12-31
IIF 230 - Secretary → ME
121
INHOCO 534 LIMITED - 1996-09-05
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1998-10-01 ~ 2007-12-31
IIF 278 - Secretary → ME
122
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2012-03-21 ~ 2013-01-11
IIF 59 - Director → ME
2011-12-19 ~ 2013-01-11
IIF 380 - Secretary → ME
123
Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ 2013-01-11
IIF 64 - Director → ME
2011-05-12 ~ 2013-01-11
IIF 197 - Secretary → ME
124
Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ 2013-01-11
IIF 55 - Director → ME
2011-05-12 ~ 2013-01-11
IIF 198 - Secretary → ME
125
MALTHUS INTERNATIONAL LIMITED
- 1996-04-16
02903063SWIRLPORT LIMITED - 1994-04-22
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (5 parents)
Officer
1994-05-03 ~ 1995-03-01
IIF 316 - Secretary → ME
126
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2018-01-19 ~ 2022-08-31
IIF 108 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 343 - Secretary → ME
127
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2020-04-01 ~ 2020-09-07
IIF 417 - Secretary → ME
128
OFFICIALRATE LIMITED - 1994-07-21
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2004-07-02 ~ 2008-06-12
IIF 138 - Director → ME
2000-01-12 ~ 2008-06-12
IIF 285 - Secretary → ME
129
LEGER AIR HOLIDAYS LIMITED
- now 02993529ARCHCHOICE LIMITED - 1994-12-15
Sunway House, Canklow Meadows, Rotherham, Yorkshire
Active Corporate (6 parents)
Equity (Company account)
1,080,303 GBP2024-12-31
Officer
2000-03-29 ~ 2002-12-17
IIF 398 - Secretary → ME
130
LEGER TRAVEL LIMITED - 1999-04-01
03746239 Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (6 parents)
Equity (Company account)
1,128,982 GBP2024-12-31
Officer
2000-03-29 ~ 2002-12-17
IIF 391 - Secretary → ME
131
PERFECTBATCH LIMITED - 1987-11-19
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
2,160,737 GBP2024-12-31
Officer
2000-03-29 ~ 2002-12-17
IIF 393 - Secretary → ME
132
LIFESTYLE WHOLESALE DISTRIBUTION LIMITED
01368153 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 254 - Secretary → ME
133
M1 DISCOUNT STORES LIMITED
- now 02047550BELRAYNE PROPERTIES LIMITED - 1991-05-20
BELRAYNE LIMITED - 1986-10-09
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ 2013-01-11
IIF 4 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 249 - Secretary → ME
134
LUPFAW 9 LIMITED - 1999-12-09
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 295 - Secretary → ME
135
MALTHUS INSTRUMENTS LIMITED
- now 01926410PULSEGLOW LIMITED - 1985-09-10
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (3 parents)
Officer
1994-05-03 ~ 1995-03-01
IIF 317 - Secretary → ME
136
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2012-01-09 ~ 2013-01-11
IIF 54 - Director → ME
2012-01-09 ~ 2013-01-11
IIF 379 - Secretary → ME
137
ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
27 Fleet Street, Birmingham
Active Corporate (5 parents)
Officer
2014-06-13 ~ 2022-08-31
IIF 179 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 337 - Secretary → ME
138
MITCHELLS & BUTLERS (IP) LIMITED
- now 04885717ALNERY NO. 2375 LIMITED - 2003-10-06
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 118 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 406 - Secretary → ME
139
MITCHELLS & BUTLERS (PROPERTY) LIMITED
- now 01299745SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
HAYHELM LIMITED - 2000-01-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 125 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 415 - Secretary → ME
140
MITCHELLS & BUTLERS ACQUISITION COMPANY
05879733 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2020-04-01 ~ 2020-09-07
IIF 410 - Secretary → ME
141
MITCHELLS & BUTLERS FINANCE PLC
- now 04778667MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 116 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 411 - Secretary → ME
142
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED
- now 06475790ALNERY NO. 2750 LIMITED - 2008-04-28
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents, 3 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 106 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 344 - Secretary → ME
143
MITCHELLS & BUTLERS HOLDINGS LIMITED
- now 03420338BHR MEXICO LIMITED - 2003-09-10
CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents, 5 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 124 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 402 - Secretary → ME
144
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
- now 02608173SC LEISURE HOLDINGS LIMITED - 2003-04-14
BASS LEISURE HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO.698) LIMITED - 1991-11-01
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents, 6 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 119 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 419 - Secretary → ME
145
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
- now 01001181BLACK PEARL LIMITED(THE) - 2003-08-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 127 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 408 - Secretary → ME
146
27 Fleet Street, Birmingham
Active Corporate (10 parents, 2 offsprings)
Officer
2013-01-31 ~ 2022-08-31
IIF 196 - Secretary → ME
147
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
- now 03959664BASS LEISURE RETAIL LIMITED - 2001-07-27
FORMBID LIMITED - 2000-06-14
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents, 8 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 114 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 412 - Secretary → ME
148
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
04887979 27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents, 2 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 129 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 422 - Secretary → ME
149
MITCHELLS & BUTLERS RETAIL LIMITED
- now 00024542SIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS TAVERNS LIMITED - 2001-07-27
BASS INNS & TAVERNS LIMITED - 1991-09-29
BASS BREWING (ALTON) LIMITED - 1989-09-18
WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents, 2 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 120 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 418 - Secretary → ME
150
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED
- now 06301758ALNERY NO. 2712 LIMITED - 2007-07-12
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Fleet Street, Birmingham
Active Corporate (7 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 104 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 335 - Secretary → ME
151
MITCHELLS & BUTLERS TRUST FUNDS LIMITED
- now 00694853S C TRUST FUNDS LIMITED - 2003-12-04
MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2016-07-22
IIF 1 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 341 - Secretary → ME
152
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
- now 00694852S C WELFARE FUNDS LIMITED - 2003-12-03
MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2016-07-22
IIF 2 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 342 - Secretary → ME
153
MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
- now 04659443ALNERY NO.2334 LIMITED - 2003-03-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Fleet Street, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2020-04-01 ~ 2020-09-07
IIF 420 - Secretary → ME
154
ML CONVENIENCE LIMITED - now
WM MORRISON CONVENIENCE STORES LTD
- 2015-11-04
07529989 Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ 2013-01-11
IIF 50 - Director → ME
2011-02-15 ~ 2013-01-11
IIF 358 - Secretary → ME
155
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 36 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 251 - Secretary → ME
156
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 27 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 253 - Secretary → ME
157
MYTON FOOD GROUP LIMITED - now
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 348 - Secretary → ME
158
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (4 parents)
Officer
2003-12-30 ~ 2008-01-01
IIF 313 - Secretary → ME
159
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
00695530 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2007-10-04 ~ 2008-01-01
IIF 144 - Director → ME
1998-09-21 ~ 2008-01-01
IIF 401 - Secretary → ME
160
MYTRAVEL LUXEMBOURG UK UNLIMITED
04998481 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (3 parents)
Officer
2003-12-22 ~ 2008-06-02
IIF 164 - Director → ME
2003-12-22 ~ 2008-06-02
IIF 390 - Secretary → ME
161
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-06-06 ~ 2008-03-20
IIF 175 - Director → ME
2001-06-06 ~ 2008-03-20
IIF 396 - Secretary → ME
162
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (3 parents)
Officer
2002-06-07 ~ 2007-12-31
IIF 158 - Director → ME
2002-06-07 ~ 2007-12-31
IIF 397 - Secretary → ME
163
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ 2013-01-11
IIF 267 - Secretary → ME
164
NEEROCK FARMING LIMITED - now
THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED
- 2016-01-06
SC357252YORK PLACE (NO.524) LIMITED - 2009-06-15
03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2010-02-01 ~ 2014-05-28
IIF 101 - Director → ME
2009-06-25 ~ 2014-05-28
IIF 373 - Secretary → ME
165
644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-16 ~ 2013-01-11
IIF 352 - Secretary → ME
166
NORTH WEST VINTNERS (RETAIL) LIMITED
01008852 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ 2013-01-11
IIF 30 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 255 - Secretary → ME
167
OLD KENTUCKY RESTAURANTS LIMITED
00465905 27 Fleet Street, Birmingham
Active Corporate (7 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 102 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 334 - Secretary → ME
168
PATERSON-BRONTE LIMITED - 1987-08-17
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 43 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 244 - Secretary → ME
169
Capella Building, 60 York Street, Glasgow
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 381 - Secretary → ME
170
OMICRON LEASING (ORANGE) 1 LIMITED
- now 04930603TRUSHELFCO (NO.3007) LIMITED
- 2003-12-08
04930603 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (3 parents)
Officer
2003-12-08 ~ 2008-04-08
IIF 218 - Secretary → ME
171
OPTIMISATION DEVELOPMENTS LIMITED
- now 06653349GWECO 405 LIMITED - 2008-08-19
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2011-06-17 ~ 2013-01-11
IIF 18 - Director → ME
2009-05-06 ~ 2013-01-11
IIF 366 - Secretary → ME
172
OPTIMISATION INVESTMENTS LIMITED
- now 06653416GWECO 404 LIMITED - 2008-08-19
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-17 ~ 2013-01-11
IIF 13 - Director → ME
2009-05-06 ~ 2013-01-11
IIF 347 - Secretary → ME
173
ORCHID PUBS & DINING LIMITED
- now 06754332 27 Fleet Street, Birmingham
Active Corporate (5 parents)
Officer
2014-06-13 ~ 2022-08-31
IIF 180 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 336 - Secretary → ME
174
ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
01697262MORRIS & DAVID JONES LIMITED - 1981-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 16 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 263 - Secretary → ME
175
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ 2013-01-11
IIF 37 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 250 - Secretary → ME
176
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ 2009-02-28
IIF 63 - Director → ME
2008-05-29 ~ 2008-11-07
IIF 310 - Secretary → ME
177
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 283 - Secretary → ME
178
PANORAMA HOLIDAY GROUP LIMITED
- now 01068464YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (3 parents)
Officer
1998-09-30 ~ 2008-01-01
IIF 234 - Secretary → ME
179
PANORAMA SEAT BROKING LIMITED
- now 03095581SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
1998-09-30 ~ 2008-01-01
IIF 222 - Secretary → ME
180
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2005-05-09 ~ 2007-12-31
IIF 139 - Director → ME
1998-11-10 ~ 2007-12-31
IIF 282 - Secretary → ME
181
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED
- now 04424669INHOCO 2639 LIMITED
- 2002-05-02
04424669 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2002-04-29 ~ 2007-12-31
IIF 149 - Director → ME
2002-04-29 ~ 2007-12-31
IIF 311 - Secretary → ME
182
MYTRAVEL HOLDINGS PLC
- 2005-04-18
04141432MYTRAVEL GROUP PLC - 2002-02-08
00742748INHOCO 2247 LIMITED - 2001-02-15
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (3 parents)
Officer
2005-03-23 ~ 2008-06-18
IIF 171 - Director → ME
2001-02-15 ~ 2004-11-26
IIF 93 - Director → ME
2001-02-15 ~ 2008-06-18
IIF 324 - Secretary → ME
183
PARKWAY HELLAS HOLDINGS LIMITED
- now 05273788INHOCO 3144 LIMITED
- 2004-12-03
05273788 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
2004-12-03 ~ 2008-06-18
IIF 146 - Director → ME
2004-12-03 ~ 2008-06-18
IIF 399 - Secretary → ME
184
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
2000-04-25 ~ 2007-12-31
IIF 148 - Director → ME
2000-04-25 ~ 2007-12-31
IIF 400 - Secretary → ME
185
PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-02-15 ~ 2009-02-28
IIF 194 - Secretary → ME
186
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED - 1996-09-05
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1998-10-01 ~ 2008-06-18
IIF 279 - Secretary → ME
187
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2007-12-31
IIF 147 - Director → ME
1998-11-05 ~ 2007-12-31
IIF 312 - Secretary → ME
188
PRESTO STORES (LC) LIMITED
- now 00197279LO-COST STORES LIMITED - 1994-11-09
MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 19 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 354 - Secretary → ME
189
PRESTO AND LO-COST STORES LIMITED - 1994-11-09
NORTH WEST STORES LIMITED - 1993-04-02
SAFEWAY SUPERVALUE LIMITED - 1991-12-06
SAFEWAY SUPER "S" LIMITED - 1984-10-18
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 24 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 355 - Secretary → ME
190
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
- now 04553739BCOMP 180 LIMITED - 2002-12-19
05914179, 05914204, 05915092, 05956912, 05956913, 05956917, 05956962, 05956994, 05957002, 06049448, 06049456, 06050577, 06050594, 06050608, 06050910, 06050916, 06050957, 06186701, 06186777, 06186779Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 274 - Secretary → ME
191
GWECO 254 LIMITED - 2005-04-25
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-16 ~ 2013-01-11
IIF 362 - Secretary → ME
192
RATHBONES BAKERIES LIMITED
- now 05417154GWECO 256 LIMITED - 2005-05-13
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 349 - Secretary → ME
193
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 246 - Secretary → ME
194
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 7 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 266 - Secretary → ME
195
SNOWKING FROZEN FOODS LIMITED - 1995-03-17
01786151SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 3 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 268 - Secretary → ME
196
SAFEWAY (OVERSEAS) LIMITED
- now 00200801ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2011-06-17 ~ 2013-01-11
IIF 31 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 346 - Secretary → ME
197
SAFEWAY DEVELOPMENT LIMITED
- now 01671208BIGGLECOURT LIMITED - 1983-01-25
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 34 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 360 - Secretary → ME
198
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 8 offsprings)
Officer
2010-07-09 ~ 2013-01-11
IIF 20 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 353 - Secretary → ME
199
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 5 offsprings)
Officer
2011-06-17 ~ 2013-01-11
IIF 39 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 350 - Secretary → ME
200
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 26 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 370 - Secretary → ME
201
SAFEWAY PROPERTIES LIMITED
- now 00337632ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 29 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 368 - Secretary → ME
202
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 40 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 356 - Secretary → ME
203
SAFEWAY STORES (CARD SERVICES) LIMITED
- now 04017611CANDLEHURST LIMITED - 2001-02-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-17 ~ 2013-01-11
IIF 10 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 264 - Secretary → ME
204
SAFEWAY STORES (FUEL) LIMITED
- now 01786151SKFF LIMITED - 1996-05-03
SNOWKING FROZEN FOODS LIMITED - 1995-04-18
00705996PURESLATE LIMITED - 1986-10-23
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ 2013-01-11
IIF 11 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 259 - Secretary → ME
205
SAFEWAY STORES (IRELAND) LIMITED
- now 03321745FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2011-06-17 ~ 2013-01-11
IIF 8 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 365 - Secretary → ME
206
SAFEWAY STORES PLC - 2004-05-18
ARGYLL STORES LIMITED - 1988-06-20
00042968WOODS (GROCERS) LIMITED - 1987-01-04
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents, 9 offsprings)
Officer
2009-11-20 ~ 2013-01-11
IIF 57 - Director → ME
2009-03-16 ~ 2009-11-18
IIF 351 - Secretary → ME
207
SAFEWAY WHOLESALE LIMITED - now
SIMPLY FRESH FOODS LIMITED
- 2016-09-22
01355438LENDERS FOODS LTD - 2000-12-29
LENDERS QUALITY FOODS LIMITED - 1995-11-08
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
2010-07-12 ~ 2013-01-11
IIF 345 - Secretary → ME
208
SANDBROOK OVERSEAS INVESTMENTS LIMITED
- now 06395258INHOCO 3419 LIMITED
- 2007-12-06
06395258 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2007-10-11 ~ 2008-01-01
IIF 189 - Director → ME
2007-10-11 ~ 2008-01-01
IIF 389 - Secretary → ME
209
SANDBROOK UK INVESTMENTS LIMITED
- now 06304749INHOCO 3407 LIMITED
- 2007-11-28
06304749 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2007-09-17 ~ 2008-01-01
IIF 186 - Director → ME
2007-09-17 ~ 2008-01-01
IIF 395 - Secretary → ME
210
SHEARINGS TRAVEL LIMITED - now
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
90,216 GBP2024-12-31
Officer
2000-03-29 ~ 2002-12-17
IIF 394 - Secretary → ME
211
SHIPPING AND AVIATION INDUSTRIES LTD
- now 02488210SUN INDUSTRIES LIMITED - 1996-10-29
TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-31 ~ 2007-12-31
IIF 232 - Secretary → ME
212
SIMPLY FRESH FOODS HOLDINGS LIMITED
- now 05179715BRABCO 417 LIMITED - 2004-09-27
05877419, 05877425, 05877430, 05979766, 05979784, 05979794, 06038640, 06039524, 06039551, 06082575, 06082596, 06082608, 06082620, 06135889, 06219344, 06219349, 06219364, 06219369, 06219370, 06280204Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-12 ~ 2013-01-11
IIF 200 - Secretary → ME
213
T.BUXTON & CO.LIMITED - 1992-03-17
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2009-02-28
IIF 207 - Secretary → ME
214
SKI USA LIMITED - 1989-05-30
DRENFIT LIMITED - 1989-05-04
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2004-03-12 ~ 2007-12-31
IIF 145 - Director → ME
1998-11-05 ~ 2007-12-31
IIF 235 - Secretary → ME
215
SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
02839175 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ 2010-07-26
IIF 9 - Director → ME
2010-07-09 ~ 2013-01-11
IIF 15 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 247 - Secretary → ME
216
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED
- now 00056525BASS DEVELOPMENTS LIMITED - 2001-07-31
ATKINSONS' BREWERY,LIMITED - 1982-10-13
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents, 2 offsprings)
Officer
2020-04-01 ~ 2020-09-07
IIF 405 - Secretary → ME
217
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
- now 01954096FIELDCANE LIMITED - 1985-12-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2020-04-01 ~ 2020-09-07
IIF 407 - Secretary → ME
218
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
01689558 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-01 ~ 2020-09-07
IIF 414 - Secretary → ME
219
PURDY CAKES LIMITED - 1991-12-04
ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
00160813ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
BELLSTRAW LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2011-06-17 ~ 2013-01-11
IIF 17 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 261 - Secretary → ME
220
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
2005-04-26 ~ 2007-12-31
IIF 160 - Director → ME
1998-11-10 ~ 2007-12-31
IIF 214 - Secretary → ME
221
BLUE CARS HOLIDAYS LIMITED - 1996-01-16
TOURAUTO HOLIDAYS LIMITED - 1985-11-05
01165046TOURAUTO LIMITED - 1985-06-14
CEDARJET LIMITED - 1983-05-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
1998-11-10 ~ 2007-12-31
IIF 240 - Secretary → ME
222
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED
- 2019-11-14
03199423INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ 2019-09-25
IIF 100 - Director → ME
Person with significant control
2017-04-26 ~ 2019-09-25
IIF 424 - Has significant influence or control over the trustees of a trust → OE
223
TEMPLE CIRCUS DEVELOPMENTS LIMITED
06595222 27 Fleet Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2020-04-01 ~ 2020-09-07
IIF 339 - Secretary → ME
224
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (2 parents)
Officer
1999-12-31 ~ 2008-03-05
IIF 284 - Secretary → ME
225
THE TRAVELWORLD GROUP LTD
- now 02107444TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-07 ~ 2008-03-05
IIF 169 - Director → ME
1998-11-30 ~ 2008-03-05
IIF 233 - Secretary → ME
226
THOMAS COOK AIRCRAFT ENGINEERING LIMITED
- now 04339114MYTRAVEL AIRCRAFT ENGINEERING LIMITED
- 2007-10-22
04339114 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2005-12-29 ~ 2008-01-01
IIF 159 - Director → ME
227
THOMAS COOK AIRLINES LIMITED
- now 02012379MYTRAVEL AIRWAYS LIMITED
- 2007-11-01
02012379AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
02519905INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
02519905TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
FERNWARD LIMITED - 1986-05-30
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2004-06-28 ~ 2008-01-01
IIF 178 - Director → ME
228
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- now 03696823PARKWAY MANAGEMENT SERVICES LIMITED
- 2007-10-08
03696823AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20
03696823INHOCO 876 LIMITED
- 1999-03-05
03696823 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (2 parents, 158 offsprings)
Officer
1999-03-02 ~ 2008-01-01
IIF 173 - Director → ME
1999-03-02 ~ 2008-01-01
IIF 318 - Secretary → ME
229
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (6 offsprings)
Officer
2007-02-08 ~ 2008-01-01
IIF 228 - Secretary → ME
230
THOMAS COOK GROUP UK LIMITED - now
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18
02319744SKI CANADA LIMITED - 1994-02-09
LOPMIT LIMITED - 1989-05-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 6 offsprings)
Officer
1998-10-01 ~ 2008-01-01
IIF 167 - Director → ME
1998-10-01 ~ 2008-01-01
IIF 280 - Secretary → ME
231
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2008-01-09 ~ 2008-01-29
IIF 99 - Director → ME
232
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2003-03-06 ~ 2008-01-01
IIF 132 - Director → ME
1998-12-23 ~ 2003-01-06
IIF 187 - Director → ME
1999-03-11 ~ 2007-11-13
IIF 322 - Secretary → ME
233
THOMAS COOK TOUR OPERATIONS LIMITED
- now 01450464UKLG TOUR OPERATIONS LIMITED
- 2001-09-24
03772199INHOCO 930 LIMITED
- 1999-06-25
03772199 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
1999-06-17 ~ 2003-01-06
IIF 182 - Director → ME
2004-08-31 ~ 2008-01-01
IIF 168 - Director → ME
1999-06-17 ~ 2007-11-13
IIF 329 - Secretary → ME
234
THOMAS COOK TREASURY LIMITED
- now 04037933MYTRAVEL TREASURY LIMITED
- 2007-11-21
04037933 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
2000-08-09 ~ 2008-01-01
IIF 166 - Director → ME
2000-08-09 ~ 2008-01-01
IIF 320 - Secretary → ME
235
Sunway House, Canklow Meadows, Rotherham, Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-03-29 ~ 2002-12-17
IIF 286 - Secretary → ME
236
TOWER CENTRE HODDESDON LIMITED
- now 07147954CENTROS HODDESDON LIMITED - 2010-03-10
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2012-07-17 ~ 2013-01-11
IIF 375 - Secretary → ME
237
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
INHOCO 265 LIMITED - 1993-10-15
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2004-07-02 ~ 2007-12-31
IIF 135 - Director → ME
1998-11-05 ~ 2007-12-31
IIF 238 - Secretary → ME
238
TRILOGY (LEAMINGTON SPA) LIMITED
06983170 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2009-10-09 ~ 2013-01-11
IIF 90 - Director → ME
2009-10-09 ~ 2013-01-11
IIF 333 - Secretary → ME
239
TRINITY CRESCENT HEALTHCARE CONSORTIUM LIMITED
- now 05675338CHARCO 1148 LIMITED - 2006-03-02
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (1 parent)
Officer
2008-02-15 ~ 2009-02-28
IIF 303 - Secretary → ME
240
U.S. TRAVEL SERVICE LIMITED
- now 02367365PARKTON LIMITED - 1989-05-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2005-07-05 ~ 2007-12-31
IIF 156 - Director → ME
1998-11-10 ~ 2007-12-31
IIF 242 - Secretary → ME
241
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 5 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 258 - Secretary → ME
242
VIRGIN CARE CAMBRIDGE LLP - now
ASSURA CAMBRIDGE LLP
- 2013-08-12
OC337660 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ 2008-10-21
IIF 68 - LLP Designated Member → ME
243
VIRGIN CARE CHELMSFORD LLP - now
ASSURA CHELMSFORD LLP
- 2013-08-12
OC337209 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ 2013-05-03
IIF 75 - LLP Designated Member → ME
244
VIRGIN CARE CORPORATE SERVICES LIMITED - now
ASSURA CORPORATE SERVICES LIMITED
- 2012-02-29
06565563 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 33 offsprings)
Officer
2008-04-15 ~ 2009-02-28
IIF 183 - Director → ME
2008-04-15 ~ 2009-02-28
IIF 321 - Secretary → ME
245
VIRGIN CARE DARLINGTON LLP - now
ASSURA DARLINGTON GP PARTNERSHIP LLP
- 2013-08-12
OC338354ASSURA DARLINGTON LLP
- 2008-07-01
OC338354 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2008-09-23
IIF 80 - LLP Designated Member → ME
246
VIRGIN CARE HARTLEPOOL LLP - now
ASSURA HARTLEPOOL LLP
- 2013-08-12
OC338356 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2009-02-28
IIF 72 - LLP Designated Member → ME
247
VIRGIN CARE LEA VALLEY LLP
- now OC337207ASSURA LEA VALLEY LLP
- 2013-08-13
OC337661 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ 2008-09-23
IIF 69 - LLP Designated Member → ME
248
VIRGIN CARE LEEDS LLP - now
VIRGIN CARE LEA VALLEY LLP - 2013-08-13
OC337661 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ 2008-10-30
IIF 70 - LLP Designated Member → ME
249
VIRGIN CARE LEICESTERSHIRE LLP - now
ASSURA LEICESTERSHIRE LLP - 2013-07-05
ASSURA WEST LEICESTERSHIRE LLP
- 2009-09-23
OC337208ASSURA HINCKLEY LLP
- 2008-07-14
OC337208 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ 2008-11-18
IIF 66 - LLP Designated Member → ME
250
VIRGIN CARE NORTH LANCS LLP - now
ASSURA NORTH LANCS LLP - 2013-07-05
ASSURA LANCASTER AND MORECAMBE LLP
- 2009-04-21
OC337779 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ 2008-09-23
IIF 71 - LLP Designated Member → ME
251
VIRGIN CARE STOCKTON LLP - now
ASSURA STOCKTON LLP
- 2013-08-12
OC338425 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2008-09-23
IIF 73 - LLP Designated Member → ME
252
WINSTON REES (WORLD TRAVEL) LIMITED
- now 02981661INVESTPRIME LIMITED - 1995-01-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (3 parents)
Officer
2004-07-02 ~ 2007-12-31
IIF 176 - Director → ME
2000-01-12 ~ 2007-12-31
IIF 304 - Secretary → ME
253
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ 2013-01-11
IIF 51 - Director → ME
2011-02-15 ~ 2013-01-11
IIF 357 - Secretary → ME
254
WM MORRISON PRODUCE LIMITED
- now 00776224HOUSEHOLD POTATOES LIMITED - 1997-07-03
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents, 5 offsprings)
Officer
2009-03-16 ~ 2013-01-11
IIF 252 - Secretary → ME
255
WM MORRISON PROPERTY INVESTMENTS LIMITED
SC437791 Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (3 parents, 2 offsprings)
Officer
2012-11-28 ~ 2013-02-07
IIF 41 - Director → ME
2012-11-28 ~ 2013-02-07
IIF 378 - Secretary → ME
256
WM MORRISON SUPERMARKET STORES LTD
07529983 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2011-02-15 ~ 2013-01-11
IIF 52 - Director → ME
2011-02-15 ~ 2013-01-11
IIF 361 - Secretary → ME
257
WM MORRISON SUPERMARKETS LIMITED
00358949 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 81 offsprings)
Officer
2009-03-16 ~ 2013-02-01
IIF 256 - Secretary → ME