1
AMSTERDAM TRAVEL SERVICE LIMITED
- now 02020136 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
~ 1998-11-10
IIF 16 - Director → ME
2
ASSURANT GENERAL INSURANCE LIMITED - now
BANKERS INSURANCE COMPANY LIMITED
- 2007-11-14
02341082ALNERY NO. 819 LIMITED
- 1989-06-19
02341082 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (68 parents)
Officer
~ 1997-04-09
IIF 30 - Director → ME
3
ASSURANT GROUP LIMITED - now
BANKERS INSURANCE GROUP LIMITED
- 2000-04-12
032648463061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-05-02
03264846 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 06899058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
1997-04-03 ~ 2000-02-25
IIF 5 - Director → ME
4
ASSURANT SERVICES (UK) LIMITED - now
ALNERY NO. 1041 LIMITED
- 1991-07-05
02515130 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Two Snowhill, Birmingham
Dissolved Corporate (35 parents)
Officer
~ 1997-04-09
IIF 10 - Director → ME
5
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-07-17 ~ 2022-08-01
IIF 25 - Director → ME
6
BDB EMPLOYEES' TRUSTEES LIMITED
06762644 C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 9 - Director → ME
7
49-53, B6 Broekstraat/rue Du Marais, Bussels, 1000, Belgium
Active Corporate (9 parents)
Officer
2018-11-22 ~ 2022-08-01
IIF 32 - Director → ME
8
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2005-09-13 ~ 2022-08-01
IIF 22 - Director → ME
9
DESCOURT LIMITED - 1993-09-13
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
1993-11-12 ~ 2022-08-01
IIF 23 - Director → ME
10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
~ 1998-11-10
IIF 7 - Director → ME
11
BRIDGE TOURS LIMITED - now
LONDON TOURS AND TRAVEL SERVICE LIMITED
- 2003-03-13
00962380 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
~ 1998-11-10
IIF 6 - Director → ME
12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (23 parents)
Officer
~ 1998-11-10
IIF 11 - Director → ME
13
CLOSE NUMBER 32 LIMITED - now
CRESTA HOLIDAYS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2005-01-06
MYTRAVEL LAGOON LIMITED - 2004-11-18
BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1992-03-02 ~ 1998-11-10
IIF 8 - Director → ME
14
COUNCIL FOR DANCE, DRAMA AND MUSICAL THEATRE
- now 03888776COUNCIL FOR DANCE EDUCATION AND TRAINING
- 2018-03-22
03888776 4 London Wall Place, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2000-03-29 ~ 2024-10-10
IIF 3 - Director → ME
Person with significant control
2016-10-13 ~ 2022-11-23
IIF 36 - Has significant influence or control → OE
15
Trafalgar Studios, 14 Whitehall, London, England
Active Corporate (32 parents)
Equity (Company account)
12,605 GBP2024-06-30
Officer
1994-02-07 ~ 2001-07-24
IIF 26 - Director → ME
16
ENGLISH NATIONAL BALLET - now
41 Hopewell Square, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
~ 2002-06-19
IIF 33 - Director → ME
17
LONDON FESTIVAL BALLET LIMITED - 1991-06-03
ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
41 Hopewell Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-12-15 ~ 2002-06-19
IIF 34 - Director → ME
18
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
1993-12-14 ~ 1998-05-31
IIF 4 - Director → ME
19
HARMAN WICKS & SWAYNE LIMITED
- now 02262525HALFGOOD LIMITED - 1988-08-04
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1999-04-27 ~ 2005-04-01
IIF 28 - Director → ME
20
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
~ 1998-11-10
IIF 13 - Director → ME
21
MITHRAS UNDERWRITING EUROPE SRL
FC035744 49-53, B6 Broekstraat/rue Du Marais, Brussels, 1000, Belgium
Active Corporate (9 parents)
Officer
2018-11-22 ~ 2022-08-01
IIF 31 - Director → ME
22
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-03-19 ~ 2022-08-01
IIF 24 - Director → ME
23
Mitchell Charlesworth, 24 Nicholas Street, Chester
Active Corporate (41 parents)
Officer
2002-01-01 ~ 2004-11-11
IIF 12 - Director → ME
24
The Stowe Community Centre 258 Harrow Road, Paddington Development Trust, London, England
Active Corporate (58 parents, 1 offspring)
Officer
1999-04-12 ~ 1999-07-13
IIF 21 - Director → ME
25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
~ 1998-11-10
IIF 14 - Director → ME
26
SHANES CASTLE ESTATES COMPANY - 1990-10-01
The Estate Office, Shanes Castle, Antrim
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (18 parents)
Officer
~ 1998-11-10
IIF 18 - Director → ME
28
SWISS TRAVEL SERVICE LIMITED - now
BLUE CARS HOLIDAYS LIMITED
- 1996-01-16
01713504 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (16 parents)
Officer
~ 1998-11-10
IIF 19 - Director → ME
29
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2006-07-13 ~ 2010-12-07
IIF 27 - Director → ME
30
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - now
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION
- 2008-01-30
03383797 Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (93 parents)
Equity (Company account)
154,358 GBP2024-06-30
Officer
1999-11-18 ~ 2007-11-02
IIF 17 - Director → ME
31
Serpentine Gallery, Kensington Gardens, London
Active Corporate (46 parents, 1 offspring)
Officer
1996-01-22 ~ 2016-12-13
IIF 2 - Director → ME
~ 1997-11-01
IIF 29 - Director → ME
32
THE YOUNG MUSICIANS SYMPHONY ORCHESTRA
- now 03639339THE NATIONAL MUSICIANS SYMPHONY ORCHESTRA
- 2003-10-22
03639339 Flat 4 11 Gunnersbury Avenue, Ealing, London
Active Corporate (22 parents)
Equity (Company account)
103,228 GBP2024-08-31
Officer
2002-05-13 ~ now
IIF 1 - Director → ME
33
U.S. TRAVEL SERVICE LIMITED
- now 02367365 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
1989-04-24 ~ 1998-11-10
IIF 15 - Director → ME
34
WESTMINSTER ARTS - now
CITY OF WESTMINSTER ARTS COUNCIL
- 2006-12-29
02748408 The Stowe Centre, 258 Harrow Road, London, England
Active Corporate (64 parents)
Officer
1994-09-06 ~ 1998-10-12
IIF 20 - Director → ME