1
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
WELBECK INSURANCE SERVICES LIMITED
- 1990-09-24
01739079 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (38 parents)
Officer
~ 1992-02-19
IIF 16 - Director → ME
2
ABBEY STOCKBROKERS LIMITED - now
CITY DEAL SERVICES LIMITED
- 2004-04-26
02666793PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
1997-10-08 ~ 1997-10-30
IIF 1 - Director → ME
3
ADRIAN HAYES MANAGEMENT LIMITED
01045966 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 28 - Director → ME
4
ANDERSELITE LTD - now
CDI ANDERSELITE LIMITED
- 2016-09-20
00874026CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04
CDI INTERNATIONAL LIMITED - 1996-05-01
CDI TECHNISCOPE LIMITED - 1987-01-13
TECHNISCOPE LIMITED - 1978-12-31
Adamson House, Centenary Way, Salford, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-09-11 ~ 2004-06-15
IIF 5 - Director → ME
5
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
~ 1992-02-19
IIF 10 - Director → ME
6
BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED
- now 02194209QUEENSDALE INTERNATIONAL LIMITED - 1989-01-03
TRENDPROFILE LIMITED - 1988-02-16
240 Blackfriars Road, London
Dissolved Corporate (49 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 24 - Director → ME
7
BRIDEWELL PARK (WORMLEY) MANAGEMENT COMPANY LIMITED
05612909 Victoria House, 178-180 Fleet Road, Fleet, Hampshire
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-09-01 ~ 2016-10-10
IIF 44 - Director → ME
8
BURTON FINANCIAL SERVICES LIMITED
- now 01776839B. F. LEASING LIMITED
- 1984-08-28
01776839B.G. LEASING LIMITED
- 1984-05-02
01776839LEGIBUS 397 LIMITED
- 1984-03-12
01776839 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
~ 1992-02-19
IIF 9 - Director → ME
9
POTENSIS LIMITED - 2000-09-21
CDI ENGINEERING LIMITED - 2000-07-17
TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27
Capital House, 1 Houndwell Place, Southampton
Dissolved Corporate (21 parents)
Officer
2003-09-11 ~ 2004-06-15
IIF 3 - Director → ME
10
CDI HOLDINGS (U.K.) LIMITED
- now 03570329HONEYCOMBE 81 LIMITED - 1998-07-27
Capital House, Houndwell Place, Southampton Hampshire
Dissolved Corporate (17 parents)
Officer
2003-09-11 ~ 2004-06-15
IIF 4 - Director → ME
11
CLOSE NUMBER 10 LIMITED - now
GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 33 - Director → ME
12
CLOSE NUMBER 21 LIMITED - now
THOMAS COOK ENTERPRISES LIMITED
- 2013-07-18
01330173BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
A.P.S. SECURITIES LIMITED - 1988-04-15
SECTAVILLE LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
1993-12-03 ~ 1996-08-31
IIF 41 - Director → ME
13
CLOSE NUMBER 22 LIMITED - now
THOMAS COOK GIFTBOND LIMITED
- 2013-07-18
01836075FLEETGRAND LIMITED - 1984-09-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 30 - Director → ME
14
CLOSE NUMBER 23 LIMITED - now
THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 31 - Director → ME
15
CLOSE NUMBER 31 LIMITED - now
THOMASCOOK.COM LIMITED - 2014-12-16
THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
AIRFARE WAREHOUSE LIMITED
- 1999-12-07
02038874AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 32 - Director → ME
16
CLOSE NUMBER 33 LIMITED - now
MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
TOURMAJOR LIMITED - 2007-11-01
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED
- 1997-10-13
01351159 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 29 - Director → ME
17
240 Blackfriars Road, London, England
Dissolved Corporate (17 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 23 - Director → ME
18
EURO ELITE LIMITED - now
EURO ELITE CONSULTANTS LTD - 1996-06-28
EURO ELITE INTERNATIONAL LIMITED - 1992-11-04
EURO ELITE CONSULTANTS LIMITED - 1991-12-20
Q.C. CONSULTANTS LIMITED - 1989-10-09
Capital House Houndwell Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-09-11 ~ 2004-06-15
IIF 6 - Director → ME
19
FIRST PERSONAL INSURANCE SERVICES LIMITED - now
FIRST PERSONAL INSURANCE BROKERS LIMITED
- 1996-08-07
01812541BURTON INSURANCE SERVICES LIMITED
- 1990-04-01
01812541NATIONWIDE INSURANCE SERVICES LIMITED
- 1988-11-21
01812541B.A. PROPERTY SERVICES LIMITED
- 1984-09-20
01812541 1 More London Place, London
Dissolved Corporate (47 parents)
Officer
~ 1992-02-19
IIF 8 - Director → ME
20
GE CAPITAL CORPORATION (PROPERTIES) LIMITED - now
WELBECK MARKETING LIMITED
- 1994-03-22
01513465ERNEST JONES FINANCE LIMITED
- 1987-02-11
01513465STARKTRAIL LIMITED
- 1980-12-31
01513465 1 More London Place, London
Dissolved Corporate (48 parents)
Officer
~ 1992-02-19
IIF 14 - Director → ME
21
Capital House, Houndwell Place, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2003-09-11 ~ 2004-06-15
IIF 2 - Director → ME
22
ASCOTGEM LIMITED - 1984-03-21
240 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 20 - Director → ME
23
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 34 - Director → ME
24
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (46 parents)
Equity (Company account)
-2,497,000 GBP2024-12-31
Officer
1994-11-24 ~ 1996-08-31
IIF 42 - Director → ME
25
64 Britannia Way, Britannia Enterprise Park, Lichfield, England
Dissolved Corporate (18 parents)
Officer
2000-06-21 ~ 2011-02-01
IIF 43 - Director → ME
1994-03-10 ~ 2000-06-21
IIF 48 - Secretary → ME
26
JOHNSON & JOHNSON ASSOCIATES LIMITED
03373860 C/o Wsm Connect House, 133-137 Alexandra Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
1997-05-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED - now
BLENHEIM CONSUMER EXHIBITIONS LIMITED
- 1997-07-28
01507019NEWS INTERNATIONAL EXHIBITIONS LIMITED - 1995-01-12
TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13
TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05
ALNERY NO. 53 LIMITED - 1980-12-31
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (25 parents)
Officer
1996-12-16 ~ 1997-04-30
IIF 19 - Director → ME
28
MILLER FREEMAN ONLINE LIMITED - now
BLENHEIM ONLINE LIMITED
- 1997-07-28
01000870ONLINE INTERNATIONAL LIMITED - 1988-04-11
ONLINE CONFERENCES LIMITED - 1985-05-01
240 Blackfriars Road, London, England
Dissolved Corporate (31 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 25 - Director → ME
29
MILLER FREEMAN WORLDWIDE LIMITED - now
BLENHEIM GROUP PLC
- 1997-10-22
01750865BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
5 Howick Place, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-11-27 ~ 1997-04-30
IIF 26 - Director → ME
30
MITO CONSTRUCTION & ENGINEERING LIMITED
01234885 4, Endeavour Way, Croydon, Surrey, 4 Endeavour Way, Croydon, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-15,450 GBP2024-12-31
Officer
~ 1993-07-06
IIF 47 - Director → ME
31
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692 30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
~ 1992-02-19
IIF 12 - Director → ME
32
RENEWABLE UK ASSOCIATION - now
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
1995-07-19 ~ 1996-08-14
IIF 46 - Director → ME
33
RETAIL TRAVEL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 36 - Director → ME
34
BLENHEIM MAURITIUS LIMITED - 1994-10-06
WIDETWIN LIMITED - 1989-12-01
240 Blackfriars Road, London
Dissolved Corporate (15 parents)
Officer
1996-12-05 ~ 1997-04-30
IIF 22 - Director → ME
35
SANTANDER CARDS UK LIMITED - now
GE CAPITAL BANK LIMITED - 2009-05-27
THE FIRST PERSONAL BANK PLC
- 1997-07-28
01456283WELBECK FINANCE PLC
- 1989-05-09
01456283WELBECK FINANCE LIMITED
- 1983-06-26
01456283HACKREMCO (NO.18) LTD
- 1979-12-10
01456283 2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
~ 1992-02-19
IIF 15 - Director → ME
36
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED
- 1995-09-22
00048468WELBECK FINANCIAL SERVICES LIMITED
- 1990-10-02
00048468WELBECK SERVICES LIMITED
- 1980-12-31
00048468PLUMMER RODDIS LIMITED
- 1980-12-31
00048468 2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
~ 1992-02-19
IIF 11 - Director → ME
37
SEDGWICK NOBLE LOWNDES LIMITED - now
NOBLE LOWNDES & PARTNERS LIMITED
- 1993-12-31
00467535 1 Tower Place West, Tower Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
~ 1993-09-30
IIF 21 - Director → ME
38
TFS23 LIMITED - now
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27
01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (29 parents)
Equity (Company account)
198,120 GBP2024-12-31
Officer
1993-12-03 ~ 1996-08-31
IIF 37 - Director → ME
39
THE SPRING ARTS & HERITAGE CENTRE CO - now
THE SPRING ARTS & HERITAGE CENTRE CO LTD - 2015-03-10
HAVANT ARTS CENTRE COMPANY LIMITED
- 2010-06-29
02088483 The Spring Arts & Heritage Centre, East Street, Havant, Hampshire
Active Corporate (73 parents, 1 offspring)
Officer
1994-03-28 ~ 1995-07-27
IIF 49 - Director → ME
40
THOMAS COOK SERVICES LIMITED - now
ACCOLADIA SERVICES LIMITED - 2003-03-31
DESIGNCARGO LIMITED
- 1995-06-06
03028914 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (20 parents)
Officer
1995-03-15 ~ 1996-08-31
IIF 40 - Director → ME
41
THOMAS COOK UK TRAVEL LIMITED - now
THOMAS COOK BELGIUM LIMITED
- 1999-12-09
01362039THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
1993-11-10 ~ 1996-08-31
IIF 27 - Director → ME
42
TOURMAJOR LIMITED - now
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
1996-06-28 ~ 1996-08-31
IIF 18 - Director → ME
43
TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05
00433790 Harwood House, 43 Harwood Road, London, England
Active Corporate (30 parents)
Turnover/Revenue (Company account)
1,000 GBP2020-01-01 ~ 2020-12-31
Officer
1993-11-30 ~ 1996-08-31
IIF 38 - Director → ME
44
TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
THOMAS COOK BANKERS FRANCE LIMITED
- 2001-11-16
00260355 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1993-11-30 ~ 1996-08-31
IIF 35 - Director → ME
45
HARVEY NICHOLS AND COMPANY LIMITED
- 1980-12-31
00007420 Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
~ 1992-02-19
IIF 17 - Director → ME
46
VATCLAIM INTERNATIONAL (UK) LIMITED
02653159 8th Floor East Westworld, West Gate, London, England
Dissolved Corporate (18 parents)
Officer
1994-06-27 ~ 1995-07-19
IIF 39 - Director → ME
47
VIKING COLLECTION SERVICES LIMITED - now
BURTON GROUP PERSONAL ACCOUNTS LIMITED
- 1992-10-22
00508834READYCREDIT LIMITED
- 1984-03-26
00508834BURTON CREDIT LIMITED
- 1979-12-31
00508834 Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
~ 1992-02-19
IIF 13 - Director → ME