1
A T MAYS INVESTMENTS LIMITED
- now SC147339RANDOTTE (NO. 321) LIMITED - 1993-12-06
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (19 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 7 - Director → ME
2
AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
BEGINGLORY LIMITED - 1997-06-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (14 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 45 - Director → ME
3
A.T. MAYS GROUP (HOLDINGS) LIMITED
- now SC082027J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (35 parents)
Officer
2007-01-29 ~ 2011-06-01
IIF 6 - Director → ME
4
A.T. MAYS THE TRAVEL AGENTS LIMITED
- now SC082020A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
Dissolved Corporate (33 parents)
Officer
2007-01-29 ~ 2011-06-01
IIF 4 - Director → ME
5
ADRIAN HAYES MANAGEMENT LIMITED
01045966 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 40 - Director → ME
6
AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
CLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09
03333295 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 53 - Director → ME
7
AIRTRACK SERVICES LIMITED
- now 01447042RODENKEEP LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-10-21 ~ 2011-04-06
IIF 49 - Director → ME
8
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 95 - Director → ME
9
TALONGROVE LIMITED - 2001-06-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2012-08-28 ~ 2014-12-19
IIF 84 - Director → ME
10
ALL LEISURE HOLIDAYS LIMITED
- now 02888825TALONGROVE TRAVEL LIMITED - 2000-10-20
ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (46 parents)
Officer
2012-08-28 ~ 2014-12-19
IIF 96 - Director → ME
11
Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
Active Corporate (11 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 91 - Director → ME
12
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 73 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 107 - Secretary → ME
13
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 72 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 108 - Secretary → ME
14
CLOSE NUMBER 10 LIMITED - now
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 32 - Director → ME
15
CLOSE NUMBER 14 LIMITED - now
MYTRAVEL POINTS LIMITED
- 2013-07-16
04006910INHOCO 2087 LIMITED - 2000-07-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 52 - Director → ME
16
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED
- 2013-07-16
03396174UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2008-02-11 ~ 2011-06-29
IIF 64 - Director → ME
17
CLOSE NUMBER 17 PLC - now
SUNSET HOLIDAYS PLC
- 2013-07-18
01367520 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 11 - Director → ME
18
CLOSE NUMBER 18 LIMITED - now
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16
03022132ELLISPACE LIMITED - 1995-04-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 39 - Director → ME
19
CLOSE NUMBER 20 LIMITED - now
THOMAS COOK DIRECT LIMITED
- 2013-07-18
03195121AERO CONNECT LIMITED - 1999-11-16
ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 8 - Director → ME
20
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
2007-01-29 ~ 2011-04-06
IIF 38 - Director → ME
21
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
2007-01-29 ~ 2011-04-06
IIF 15 - Director → ME
22
CLOSE NUMBER 23 LIMITED - now
RANKIN KUHN TRAVEL LIMITED - 1999-12-07
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2007-01-29 ~ 2011-06-01
IIF 46 - Director → ME
23
CLOSE NUMBER 24 LIMITED - now
THOMASCOOK.COM LIMITED - 2000-07-27
SUNWORLD BROKING LIMITED - 2000-04-25
JMC BROKING LIMITED - 1999-08-31
IBIS (512) LIMITED - 1999-08-25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 23 - Director → ME
24
CLOSE NUMBER 25 LIMITED - now
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 27 - Director → ME
25
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED
- 2013-07-18
04088652ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2008-08-04 ~ 2011-04-06
IIF 2 - Director → ME
26
CLOSE NUMBER 28 LIMITED - now
THOMAS COOK USA TRAVEL SERVICES LIMITED
- 2013-07-18
03797350ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
JMC AGENTS LIMITED - 2001-07-17
IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2007-01-29 ~ 2011-05-27
IIF 1 - Director → ME
27
CLOSE NUMBER 30 LIMITED - now
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-12 ~ 2011-04-06
IIF 67 - Director → ME
28
CLOSE NUMBER 31 LIMITED - now
THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
AIRFARE WAREHOUSE LIMITED - 1999-12-07
AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-29 ~ 2011-05-27
IIF 36 - Director → ME
29
CLOSE NUMBER 33 LIMITED - now
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 14 - Director → ME
30
CLOSE NUMBER 34 LIMITED - now
THOMAS COOK BROKING LIMITED
- 2015-05-11
03133310JMC BROKING LIMITED - 2003-08-19
SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-01-29 ~ 2011-07-18
IIF 29 - Director → ME
31
CLOSE NUMBER 36 LIMITED - now
THOMAS COOK WHOLESALE LIMITED
- 2015-05-12
02306732AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-29 ~ 2011-07-18
IIF 25 - Director → ME
32
CLOSE NUMBER 9 LIMITED - now
CLOSE NUMBER 9 PLC - 2016-03-11
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 (32 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 50 - Director → ME
33
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 31 - Director → ME
34
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 98 - Director → ME
35
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 93 - Director → ME
36
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 (24 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 55 - Director → ME
37
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 99 - Director → ME
38
DISCOVERY CRUISING LIMITED
- now 04912757PAVILION TOURS LIMITED - 2006-05-26
STAGDOCK LIMITED - 2004-07-16
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 92 - Director → ME
39
DISCOVERY SHIPPING LIMITED
- now 04475304MOUNTBECK LIMITED - 2003-04-22
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 97 - Director → ME
40
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
7,000 GBP2023-12-31
Officer
2009-02-20 ~ 2011-04-06
IIF 3 - Director → ME
41
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 13 - Director → ME
42
FARRIERS MEWS MANAGEMENT COMPANY (STAMFORD) LIMITED
07128667 5 5 Farriers Mews, Scotgate, Stamford, Lincolnshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-04-01 ~ 2017-09-22
IIF 90 - Director → ME
43
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (32 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 35 - Director → ME
44
FLYING COLOURS LEISURE GROUP LIMITED
03124442 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 24 - Director → ME
45
FLYING COLOURS TRUSTEES LIMITED
03235625 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 33 - Director → ME
46
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 47 - Director → ME
47
GOLD MEDAL INTERNATIONAL LIMITED
- now 03886762AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (27 parents)
Officer
2010-01-20 ~ 2011-04-06
IIF 70 - Director → ME
48
GOLD MEDAL TRAVEL GROUP LIMITED - now
GOLD MEDAL TRAVEL GROUP PLC
- 2018-06-29
01376076GOLD MEDAL TRAVEL LIMITED - 1985-06-27
FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
Lancaster House, Centurion Way, Leyland, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-01-20 ~ 2011-04-06
IIF 71 - Director → ME
49
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 28 - Director → ME
50
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 20 - Director → ME
51
GROUP AIR REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
- 2017-01-11
01329030TRAVELSPHERE LIMITED - 2011-03-04
TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
AWNMAY TRANSPORT LIMITED - 1978-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 83 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 113 - Secretary → ME
52
GROUP SURFACE REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
- 2017-01-11
01151142PAGE & MOY LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-07-25 ~ 2014-12-19
IIF 81 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 117 - Secretary → ME
53
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2009-02-20 ~ 2011-04-06
IIF 12 - Director → ME
54
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 30 - Director → ME
55
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 37 - Director → ME
56
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 34 - Director → ME
57
INSPIRATIONS EAST LIMITED
- now 02093571AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 26 - Director → ME
58
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 21 - Director → ME
59
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 10 - Director → ME
60
LOMASEDGE LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 17 - Director → ME
61
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 19 - Director → ME
62
PAGE & MOY TRAVEL LTD - 2005-09-13
FORAY 1313 LIMITED - 2000-11-27
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (24 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 77 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 116 - Secretary → ME
63
KALEIDOSCOPE ACQUISITION LIMITED - now
PAGE & MOY ACQUISITION LIMITED
- 2012-06-08
05770400KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2011-07-25 ~ 2012-05-15
IIF 76 - Director → ME
2011-07-29 ~ 2012-05-15
IIF 110 - Secretary → ME
64
KALEIDOSCOPE TOPCO LIMITED - now
PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08
06749497KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ 2012-05-15
IIF 75 - Director → ME
2011-07-29 ~ 2012-05-15
IIF 106 - Secretary → ME
65
KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08
04239917 21 Holborn Viaduct, London
Dissolved Corporate (15 parents)
Officer
2011-07-25 ~ 2011-09-29
IIF 87 - Director → ME
66
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 5 - Director → ME
67
MYTRAVEL GROUP LIMITED - now
AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2008-02-11 ~ 2011-06-01
IIF 51 - Director → ME
68
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 16 - Director → ME
69
PAGE & MOY AIR TRANSPORT SERVICES LIMITED
- now 03157463TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 74 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 109 - Secretary → ME
70
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 86 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 119 - Secretary → ME
71
PAGE & MOY PROPERTIES LIMITED
- now 00742497PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (25 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 80 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 112 - Secretary → ME
72
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
- now 03121435PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
FORAY 858 LIMITED - 1996-01-02
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (27 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 79 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 115 - Secretary → ME
73
PAGE & MOY GROUP LIMITED - 2010-05-10
FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (25 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 82 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 111 - Secretary → ME
74
PANORAMA HOLIDAY GROUP LIMITED
- now 01068464YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (24 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 62 - Director → ME
75
PANORAMA SEAT BROKING LIMITED
- now 03095581SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (20 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 63 - Director → ME
76
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED - 1999-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 18 - Director → ME
77
SANDBROOK UK INVESTMENTS LIMITED
- now 06304749INHOCO 3407 LIMITED - 2007-11-28
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2008-04-10 ~ 2011-07-05
IIF 54 - Director → ME
78
SCOTGATE CONSULTING (STAMFORD) LTD
14938014 High Lodge, Casterton Road, Stamford, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
43,287 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 101 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
79
4 Farrier's Mews, Scotgate, Stamford, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 89 - Director → ME
80
4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
132,876 GBP2020-03-31
Officer
2018-02-28 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
81
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 42 - Director → ME
82
TCCT RETAIL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (18 parents)
Officer
2010-10-05 ~ 2011-04-06
IIF 69 - Director → ME
83
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-03-28 ~ 2011-06-01
IIF 58 - Director → ME
84
THINK W 3 LTD - 2004-06-29
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-89,088 GBP2024-03-31
Officer
2010-04-19 ~ 2011-03-28
IIF 88 - Director → ME
85
THOMAS COOK AIRLINES LIMITED
- now 02012379MYTRAVEL AIRWAYS LIMITED - 2007-11-01
AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
FERNWARD LIMITED - 1986-05-30
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (69 parents, 1 offspring)
Officer
2009-02-26 ~ 2011-02-08
IIF 61 - Director → ME
86
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2008-06-10 ~ 2010-07-12
IIF 102 - Director → ME
87
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- now 03696823PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
INHOCO 876 LIMITED - 1999-03-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
2008-04-01 ~ 2011-04-06
IIF 48 - Director → ME
88
THOMAS COOK GROUP TREASURY LIMITED
06575598 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents)
Officer
2008-05-16 ~ 2011-04-06
IIF 22 - Director → ME
89
THOMAS COOK GROUP UK LIMITED
- now 02319744BLUE SEA INVESTMENTS LIMITED - 2008-06-18
SKI CANADA LIMITED - 1994-02-09
LOPMIT LIMITED - 1989-05-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (31 parents, 9 offsprings)
Officer
2009-03-12 ~ 2010-05-27
IIF 104 - Director → ME
2010-05-31 ~ 2011-04-06
IIF 56 - Director → ME
90
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2008-04-28 ~ 2011-06-01
IIF 9 - Director → ME
91
GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2008-04-22 ~ 2011-04-14
IIF 59 - Director → ME
92
ACCOLADIA SERVICES LIMITED - 2003-03-31
THOMAS COOK SERVICES LIMITED - 2001-11-05
DESIGNCARGO LIMITED - 1995-06-06
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (20 parents)
Officer
2007-01-29 ~ 2011-07-18
IIF 57 - Director → ME
93
MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2008-02-11 ~ 2011-04-06
IIF 60 - Director → ME
94
THOMAS COOK TREASURY LIMITED
- now 04037933MYTRAVEL TREASURY LIMITED - 2007-11-21
MYTSHELFCO 2 LIMITED - 2006-06-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2008-02-11 ~ 2011-04-06
IIF 65 - Director → ME
95
THOMAS COOK HOLDINGS LIMITED - 2001-06-20
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (52 parents, 6 offsprings)
Officer
2009-03-12 ~ 2011-04-06
IIF 43 - Director → ME
96
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2007-01-29 ~ 2011-04-06
IIF 44 - Director → ME
97
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2007-07-03 ~ 2008-06-06
IIF 103 - Director → ME
98
TRAVEL AND FINANCIAL SERVICES LIMITED
07397859 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2010-10-05 ~ 2011-07-19
IIF 66 - Director → ME
99
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
2008-04-03 ~ 2011-04-06
IIF 68 - Director → ME
100
TRAVEL GROUP REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11
04033456KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 78 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 114 - Secretary → ME
101
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2011-07-25 ~ 2014-12-19
IIF 85 - Director → ME
2011-07-29 ~ 2014-09-11
IIF 118 - Secretary → ME
102
A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2008-08-14 ~ 2011-04-06
IIF 41 - Director → ME
103
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2014-03-29 ~ 2014-12-19
IIF 100 - Director → ME
104
WORLDWIDE VOYAGES OF DISCOVERY LIMITED
- now 03146404TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2014-05-29 ~ 2014-12-19
IIF 94 - Director → ME