logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmahon, Gregory Joseph

child relation
Offspring entities and appointments 279
  • 1
    A G SECRETARIAL LIMITED - now
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED
    - 1997-01-24 02598128
    41 Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    1991-04-04 ~ 1995-02-27
    IIF 83 - Director → ME
  • 2
    ABIROSE LIMITED - now
    KIDDICARE.COM LIMITED
    - 2014-10-07 07500101 06422475... (more)
    GWECO 498 LIMITED
    - 2011-02-16 07500101 06422475... (more)
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (21 parents)
    Officer
    2011-02-11 ~ 2012-09-03
    IIF 53 - Director → ME
    2011-02-11 ~ 2013-01-11
    IIF 211 - Secretary → ME
  • 3
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED
    - 2015-03-28 03333295 02676147... (more)
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (24 parents)
    Officer
    1999-06-22 ~ 2008-01-01
    IIF 348 - Secretary → ME
  • 4
    AIRTOURS VACATION CLUB LIMITED
    03467946
    2-4 Great Eastern Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-07-26 ~ 2006-10-19
    IIF 92 - Director → ME
    1997-11-13 ~ 2006-10-19
    IIF 237 - Secretary → ME
  • 5
    AIRTOURS VACATION CLUB MANAGEMENT LIMITED
    - now 03481539
    INHOCO 715 LIMITED
    - 1998-01-27 03481539 03503313... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (16 parents)
    Officer
    2001-07-26 ~ 2008-01-01
    IIF 99 - Director → ME
    1998-01-27 ~ 2008-01-01
    IIF 263 - Secretary → ME
  • 6
    ALLIANCE PROPERTY COMPANY LIMITED
    00273596
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 22 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 328 - Secretary → ME
  • 7
    ALLIANCE PROPERTY HOLDINGS LIMITED
    00907499
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 28 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 329 - Secretary → ME
  • 8
    AMALGAMATED DISTILLED PRODUCTS LIMITED
    - now SC047544
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 44 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 330 - Secretary → ME
  • 9
    AMOS HINTON & SONS LTD
    00134678
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 38 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 270 - Secretary → ME
  • 10
    AMSTERDAM TRAVEL SERVICE LIMITED
    - now 02020136
    HANPOLY LIMITED - 1986-08-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (20 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 184 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 243 - Secretary → ME
  • 11
    ANCHOR DEVELOPMENTS LIMITED
    - now SC158323
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 42 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 291 - Secretary → ME
  • 12
    ARGYLE SECURITIES LIMITED
    SC033102
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 49 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 294 - Secretary → ME
  • 13
    ARGYLL FOODS LIMITED
    - now 00358043
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 21 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 282 - Secretary → ME
  • 14
    ARGYLL STORES (HOLDINGS) LIMITED
    - now 00042968
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 32 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 287 - Secretary → ME
  • 15
    ARMSIDE CHEMIST LIMITED
    - now 03773341
    ALUMWOOD LIMITED - 2000-05-10
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 316 - Secretary → ME
  • 16
    ASHMIST LIMITED
    03376443
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 14 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 279 - Secretary → ME
  • 17
    ASPRO TRAVEL LIMITED
    01447937
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (21 parents)
    Officer
    2004-07-02 ~ 2008-01-01
    IIF 101 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 264 - Secretary → ME
  • 18
    ASSAN PHARMACY LIMITED - now
    ASSURA PHARMACY LIMITED
    - 2012-11-16 05171309
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 297 - Secretary → ME
  • 19
    ASSURA ANGLIA HEALTH LLP
    OC337778
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2008-09-11
    IIF 76 - LLP Designated Member → ME
  • 20
    ASSURA AYLESHAM LIMITED
    06681501
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 222 - Secretary → ME
  • 21
    ASSURA BANBURY LIMITED
    06681489
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 216 - Secretary → ME
  • 22
    ASSURA DIAGNOSTICS LIMITED
    06273803
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (15 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 299 - Secretary → ME
  • 23
    ASSURA EAST DURHAM LLP
    OC338357
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2009-05-26
    IIF 65 - LLP Designated Member → ME
  • 24
    ASSURA EDMONTON LLP
    OC341163
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2009-04-29
    IIF 89 - LLP Designated Member → ME
  • 25
    ASSURA GRIMSBY LIMITED
    06681485
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 215 - Secretary → ME
  • 26
    ASSURA GROUP LIMITED
    FC028394
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (17 parents)
    Officer
    2008-06-07 ~ 2009-02-28
    IIF 223 - Secretary → ME
  • 27
    ASSURA HC HOLDINGS LIMITED - now
    ASSURA CARE HOMES LIMITED
    - 2014-10-09 06485101
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (15 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 315 - Secretary → ME
  • 28
    ASSURA HEALTH AND WELLNESS CENTRES LIMITED
    06294408
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (8 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 309 - Secretary → ME
  • 29
    ASSURA INTELLIGENCE LIMITED
    - now 05084608
    STREAM PARTNERS LIMITED - 2007-06-22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (14 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 323 - Secretary → ME
  • 30
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED
    - 2008-02-18 04677200
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 50 offsprings)
    Officer
    2008-03-18 ~ 2009-02-28
    IIF 197 - Director → ME
    2008-02-15 ~ 2009-02-28
    IIF 313 - Secretary → ME
  • 31
    ASSURA KENSINGTON LIMITED
    06691501 09349441
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-08 ~ 2009-02-28
    IIF 205 - Secretary → ME
  • 32
    ASSURA MANAGEMENT SERVICES LIMITED
    06452057
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2008-03-18 ~ 2009-02-28
    IIF 202 - Director → ME
    2008-02-15 ~ 2009-02-28
    IIF 322 - Secretary → ME
  • 33
    ASSURA MEDICAL EQUIPMENT SERVICES LIMITED
    06613039
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (9 parents)
    Officer
    2008-06-06 ~ 2009-02-28
    IIF 213 - Secretary → ME
  • 34
    ASSURA NORTH STAFFORDSHIRE LLP
    OC337780 OC333039
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-06-03 ~ 2008-09-23
    IIF 79 - LLP Designated Member → ME
  • 35
    ASSURA PHARMINVEST LIMITED
    06452788
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (13 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 311 - Secretary → ME
  • 36
    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 (31 parents, 5 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 319 - Secretary → ME
    2008-03-19 ~ 2009-02-28
    IIF 217 - Secretary → ME
  • 37
    ASSURA PROPERTIES UK LIMITED
    06377406
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-03-19 ~ 2009-02-28
    IIF 214 - Secretary → ME
    2008-02-15 ~ 2009-02-28
    IIF 324 - Secretary → ME
  • 38
    ASSURA PROPERTY MANAGEMENT LIMITED
    06498391
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-02-08 ~ 2009-02-28
    IIF 354 - Secretary → ME
  • 39
    ASSURA SERVICES LIMITED
    - now 04713809 09349441... (more)
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 321 - Secretary → ME
  • 40
    ASSURA SHREWSBURY LLP
    OC338353
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 78 - LLP Designated Member → ME
  • 41
    ASSURA SOUTHAMPTON LIMITED
    06681482
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 221 - Secretary → ME
  • 42
    ASSURA STOKE ON TRENT LLP
    OC338386
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-06-30 ~ 2008-09-23
    IIF 87 - LLP Designated Member → ME
  • 43
    ASSURA SURREY LLP - now
    ASSURA NORTH SURREY LLP
    - 2012-01-19 OC341702
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-11-26 ~ 2009-04-29
    IIF 88 - LLP Designated Member → ME
  • 44
    ASSURA TODMORDEN LIMITED
    06681414
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 220 - Secretary → ME
  • 45
    ASSURA TRAFFORD LLP
    OC338352
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 67 - LLP Designated Member → ME
  • 46
    ASSURA TUNBRIDGE WELLS LIMITED
    06681504
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 218 - Secretary → ME
  • 47
    ATC (FRANCHISING) LIMITED
    - now 03675895
    ADVANTAGE TRAVEL CENTRES LIMITED
    - 2003-05-29 03675895 04698963... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (18 parents)
    Officer
    1999-07-16 ~ 2001-07-16
    IIF 95 - Director → ME
    2001-08-13 ~ 2008-06-27
    IIF 91 - Director → ME
    2001-06-08 ~ 2008-06-27
    IIF 235 - Secretary → ME
  • 48
    BCT TRANSPORT BROKERS LIMITED
    - now 03230319
    CRESTA (TRANSPORT BROKERS) LIMITED
    - 2005-01-06 03230319
    HALLCO 110 LIMITED - 1996-12-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (24 parents)
    Officer
    2001-07-16 ~ 2003-01-06
    IIF 104 - Director → ME
    2001-07-16 ~ 2008-01-01
    IIF 303 - Secretary → ME
  • 49
    BEDE RETAIL INVESTMENTS LIMITED
    04125272
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 133 - Director → ME
  • 50
    BELGIAN TRAVEL SERVICE LIMITED
    00555022
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (21 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 153 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 234 - Secretary → ME
  • 51
    BHE (HEARTLANDS) LIMITED
    - now 04296227
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 312 - Secretary → ME
  • 52
    BHE (ST JAMES) LIMITED
    - now 05394635
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-04-08 ~ 2008-11-10
    IIF 196 - Director → ME
    2008-04-08 ~ 2009-02-28
    IIF 341 - Secretary → ME
  • 53
    BI COLLECTIONS LIMITED
    - now SC038898
    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 (13 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 45 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 292 - Secretary → ME
  • 54
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2008-01-01
    IIF 155 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 336 - Secretary → ME
  • 55
    BRIDGE TOURS LIMITED
    - now 00962380
    LONDON TOURS AND TRAVEL SERVICE LIMITED
    - 2003-03-13 00962380
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (21 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 145 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 260 - Secretary → ME
  • 56
    BRIDGE TRAVEL GROUP LIMITED
    - now 00467218 01713504
    SWISS TRAVEL SERVICE LIMITED
    - 2000-10-25 00467218 01713504
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (19 parents)
    Officer
    2005-06-01 ~ 2007-12-31
    IIF 93 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 265 - Secretary → ME
  • 57
    BRIDGE TRAVEL SERVICE LIMITED
    00669319
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (25 parents)
    Officer
    1998-11-10 ~ 2008-01-01
    IIF 255 - Secretary → ME
  • 58
    BRITISH AND FOREIGN FOODS LIMITED
    - now 02049530
    DRIVEHOT LIMITED - 1986-11-20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 33 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 284 - Secretary → ME
  • 59
    BROWNS RESTAURANT (BRIGHTON) LIMITED
    - now 01564302
    FABHOLD LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 127 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 425 - Secretary → ME
  • 60
    BROWNS RESTAURANT (BRISTOL) LIMITED
    - now 02351724 02094400
    ROLEBAY LIMITED - 1990-01-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 135 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 435 - Secretary → ME
  • 61
    BROWNS RESTAURANT (CAMBRIDGE) LIMITED
    - now 01237917
    CHERVIL AND STUBBS LIMITED - 1986-07-09
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 123 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 426 - Secretary → ME
  • 62
    BROWNS RESTAURANT (LONDON) LIMITED
    - now 00291996
    BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
    E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 134 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 431 - Secretary → ME
  • 63
    BROWNS RESTAURANT (OXFORD) LIMITED
    - now 01730727
    BROWNS RESTAURANTS LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 138 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 443 - Secretary → ME
  • 64
    BROWNS RESTAURANTS LIMITED
    - now 01001320 01730727
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 124 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 438 - Secretary → ME
  • 65
    BUZZARD LEISURE LIMITED
    03228350
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (23 parents)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 246 - Secretary → ME
  • 66
    CAMBRIDGESHIRE ICO LIMITED - now
    ASSURA MOBILITY LIMITED
    - 2009-09-15 06220354
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 314 - Secretary → ME
  • 67
    CANCEDE LIMITED
    07075663
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2012-03-30 ~ 2013-01-11
    IIF 62 - Director → ME
    2012-03-30 ~ 2013-01-11
    IIF 399 - Secretary → ME
  • 68
    CAROUSEL HOLIDAYS LIMITED
    - now 01972273
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-02-28 ~ 2007-12-31
    IIF 177 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 233 - Secretary → ME
  • 69
    CAROUSEL RESORTS INTERNATIONAL LIMITED
    - now 03239665
    EMERSON RESORTS INTERNATIONAL LIMITED
    - 1999-10-06 03239665 03679683
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-02-28 ~ 2008-06-11
    IIF 106 - Director → ME
    1999-10-01 ~ 2008-01-01
    IIF 347 - Secretary → ME
  • 70
    CLEARUP LIMITED
    03553813
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 318 - Secretary → ME
  • 71
    CLOSE NUMBER 11 LIMITED - now
    GOING PLACES LIMITED
    - 2013-07-16 00825955
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (20 parents)
    Officer
    2000-01-12 ~ 2007-12-31
    IIF 182 - Director → ME
    2000-01-12 ~ 2007-12-31
    IIF 337 - Secretary → ME
  • 72
    CLOSE NUMBER 12 LIMITED - now
    MYTRAVEL AVIATION LEASING LIMITED
    - 2013-07-16 01387401 02033886
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED
    - 2004-03-03 01387401
    LLOYDS EQUIPMENT LEASING LIMITED
    - 2003-12-11 01387401
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (31 parents)
    Officer
    2003-12-08 ~ 2008-04-08
    IIF 256 - Secretary → ME
  • 73
    CLOSE NUMBER 13 LIMITED - now
    MY TRAVEL EMPLOYMENT SERVICES LIMITED
    - 2013-07-17 03845320
    UKLG DISTRIBUTION LIMITED
    - 2004-11-16 03845320
    INHOCO 1003 LIMITED
    - 1999-10-15 03845320 03845317... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (16 parents)
    Officer
    2004-06-21 ~ 2008-06-17
    IIF 164 - Director → ME
    1999-10-06 ~ 2008-06-17
    IIF 241 - Secretary → ME
  • 74
    CLOSE NUMBER 14 LIMITED - now
    MYTRAVEL POINTS LIMITED
    - 2013-07-16 04006910
    INHOCO 2087 LIMITED
    - 2000-07-10 04006910 04007233... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (15 parents)
    Officer
    2000-07-03 ~ 2008-01-01
    IIF 148 - Director → ME
    2000-07-03 ~ 2008-01-01
    IIF 345 - Secretary → ME
  • 75
    CLOSE NUMBER 15 PLC - now
    MYTRAVEL TV PLC
    - 2013-07-18 04416666
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (14 parents)
    Officer
    2002-04-15 ~ 2007-12-31
    IIF 146 - Director → ME
    2002-04-15 ~ 2007-12-31
    IIF 352 - Secretary → ME
  • 76
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED
    - 2002-01-18 03396174
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2001-01-23 ~ 2008-01-01
    IIF 107 - Director → ME
    1999-01-28 ~ 2008-02-11
    IIF 228 - Secretary → ME
  • 77
    CLOSE NUMBER 2 LIMITED - now
    AIRTOURS INVESTMENTS LIMITED
    - 2013-07-15 02513259
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (15 parents)
    Officer
    1999-09-30 ~ 2008-01-01
    IIF 152 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 240 - Secretary → ME
  • 78
    CLOSE NUMBER 3 LIMITED - now
    AIRTOURS LIMITED
    - 2013-07-15 03909964 00742748... (more)
    TROPICAL ESCAPES LIMITED
    - 2004-11-09 03909964
    INHOCO 1081 LIMITED
    - 2000-01-31 03909964 02601740... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-02 ~ 2008-01-01
    IIF 174 - Director → ME
    2000-01-24 ~ 2008-01-01
    IIF 238 - Secretary → ME
  • 79
    CLOSE NUMBER 30 LIMITED - now
    THOMAS COOK INVESTMENTS (1) LIMITED
    - 2014-12-16 06031617 06062179... (more)
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-01-09 ~ 2008-02-12
    IIF 108 - Director → ME
  • 80
    CLOSE NUMBER 32 LIMITED - now
    CRESTA HOLIDAYS LIMITED
    - 2015-05-11 02676147 00960252
    BCT TRAVEL GROUP LIMITED
    - 2005-01-06 02676147 00960252
    MYTRAVEL LAGOON LIMITED
    - 2004-11-18 02676147
    SUNAIR LIMITED
    - 2004-09-07 02676147
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-04 ~ 2008-01-01
    IIF 175 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 244 - Secretary → ME
  • 81
    CLOSE NUMBER 35 LIMITED - now
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED
    - 2008-09-30 00960252 02676147
    CRESTA HOLIDAYS LIMITED
    - 2005-01-06 00960252 02676147
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-01-02 ~ 2003-01-06
    IIF 110 - Director → ME
    2001-07-16 ~ 2008-01-01
    IIF 298 - Secretary → ME
  • 82
    CLOSE NUMBER 39 LIMITED - now
    AIRTOURS INSURANCE SERVICES LIMITED
    - 2015-10-21 04204124
    INHOCO 2316 LIMITED
    - 2001-05-15 04204124 04184611... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-05-15 ~ 2008-01-01
    IIF 149 - Director → ME
    2001-05-15 ~ 2008-01-01
    IIF 353 - Secretary → ME
  • 83
    CLOSE NUMBER 4 LIMITED - now
    AIRTOURS QUEST TRUSTEE LIMITED
    - 2013-07-15 03609850
    TRIPOD SERVICES LIMITED - 1998-09-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (24 parents)
    Officer
    2001-06-18 ~ 2007-12-31
    IIF 186 - Director → ME
    2001-06-18 ~ 2007-12-31
    IIF 327 - Secretary → ME
  • 84
    CLOSE NUMBER 5 LIMITED - now
    AIRTOURS THE HOLIDAY MAKERS LIMITED
    - 2013-07-16 03673237
    INHOCO 859 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (12 parents)
    Officer
    1998-12-17 ~ 2008-01-01
    IIF 189 - Director → ME
    1998-12-17 ~ 2008-01-01
    IIF 349 - Secretary → ME
  • 85
    CLOSE NUMBER 6 LIMITED - now
    AIRTOURS TRUSTEE LIMITED
    - 2013-07-16 03234895
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (17 parents)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 162 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 242 - Secretary → ME
  • 86
    CLOSE NUMBER 7 LIMITED - now
    AIRTOURS VACATION OWNERSHIP LIMITED
    - 2013-07-16 03354192
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-03-20 ~ 2007-12-31
    IIF 173 - Director → ME
    1998-10-01 ~ 2007-12-31
    IIF 331 - Secretary → ME
  • 87
    CLOSE NUMBER 8 LIMITED - now
    CRESTA HOLIDAYS (HOLDINGS) LIMITED
    - 2013-07-16 01858512
    CRESTA WORLD TRAVEL LIMITED - 1992-05-26
    CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
    YARMSKY LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-07-05 ~ 2008-01-01
    IIF 163 - Director → ME
    2001-07-16 ~ 2003-01-07
    IIF 109 - Director → ME
    2001-07-16 ~ 2008-01-01
    IIF 320 - Secretary → ME
  • 88
    CLOSE NUMBER 9 LIMITED - now
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1998-08-26 ~ 2008-01-01
    IIF 229 - Secretary → ME
  • 89
    CORDON BLEU FREEZER FOOD CENTRES LIMITED
    00800869
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 25 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 267 - Secretary → ME
  • 90
    CROWNHILL ESTATES (DERRIFORD) LIMITED
    04388402
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 129 - Director → ME
  • 91
    DE MANDEVILLE GATE MANAGEMENT LIMITED
    02761650
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2011-01-11 ~ 2013-01-15
    IIF 61 - Director → ME
  • 92
    DIRECT AVIATION LIMITED
    - now 00522826
    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 (26 parents)
    Officer
    1998-08-26 ~ 2008-02-11
    IIF 231 - Secretary → ME
  • 93
    DIVERTIGO LIMITED
    07099988
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-03-25 ~ 2013-01-11
    IIF 58 - Director → ME
    2011-03-25 ~ 2013-01-11
    IIF 396 - Secretary → ME
  • 94
    DOUGLAS SKEELES LIMITED
    00663899
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (17 parents)
    Officer
    2008-11-10 ~ 2009-02-28
    IIF 406 - Secretary → ME
  • 95
    EAST LONDON PUBS AND RESTAURANTS LIMITED
    - now 02376172
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 143 - Director → ME
  • 96
    EDMUNDSON ELECTRICAL LIMITED - now
    INHOCO 159 LIMITED
    - 1992-01-02 02667012 02662295... (more)
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1991-12-23 ~ 1991-12-27
    IIF 85 - Director → ME
  • 97
    ENGLISH REAL ESTATES LIMITED
    - now 01643780
    ENGLISH 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 (22 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 23 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 393 - Secretary → ME
  • 98
    ENTERPRISE PUBLIC SERVICES LIMITED - now
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
    HASTESHAPE LIMITED
    - 1994-03-30 02502316
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-05-19
    IIF 86 - Director → ME
  • 99
    ERITH PIER COMPANY LIMITED
    - now 02832846
    PRECIS (1200) LIMITED - 1993-09-02
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 391 - Secretary → ME
  • 100
    EVERMERE LIMITED
    02356023
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 35 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 381 - Secretary → ME
  • 101
    FARMERS BOY (DEESIDE) LIMITED
    - now 07208560
    GWECO 470 LIMITED
    - 2010-06-23 07208560 07236586... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2012-03-30 ~ 2012-07-12
    IIF 56 - Director → ME
    2010-05-27 ~ 2013-01-11
    IIF 386 - Secretary → ME
  • 102
    FARMERS BOY LIMITED
    - now 01053837
    BARHURST PROPERTIES LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 394 - Secretary → ME
  • 103
    FEDERATED PROPERTIES LIMITED
    00355171
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 12 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 385 - Secretary → ME
  • 104
    FLEXTRAVEL LIMITED
    - now 04006996
    MYTSHELFCO 1 LIMITED
    - 2002-09-24 04006996 04037933
    FLEXTRAVEL LIMITED
    - 2002-09-13 04006996
    INHOCO 2086 LIMITED
    - 2002-02-07 04006996 05337045... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (10 parents)
    Officer
    2000-07-06 ~ 2007-12-31
    IIF 103 - Director → ME
    2000-07-06 ~ 2007-12-31
    IIF 262 - Secretary → ME
  • 105
    FRENKEL TOPPING GROUP PLC
    - now 04726826 08746800
    FORWARD 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 (20 parents, 19 offsprings)
    Officer
    2014-02-24 ~ 2016-06-15
    IIF 203 - Director → ME
  • 106
    G M NOMINEES LIMITED
    - now SC003869
    GEORGE MORTON LIMITED - 1989-03-02
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 46 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 293 - Secretary → ME
  • 107
    G.R. LIMITED - now
    GENESIS RESTAURANTS LIMITED
    - 1997-04-25 02931606
    INHOCO 345 LIMITED
    - 1994-07-29 02931606 05272782... (more)
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1994-07-13 ~ 1995-03-13
    IIF 224 - Secretary → ME
  • 108
    GB PARTNERSHIPS LIMITED - now
    ASSURA LIFT HOLDINGS LIMITED
    - 2011-12-01 04299396
    BHE HOLDINGS LIMITED - 2006-11-02
    REMIWOOD LIMITED - 2001-11-12
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-03-31 ~ 2009-02-28
    IIF 200 - Director → ME
    2008-10-06 ~ 2009-02-28
    IIF 410 - Secretary → ME
  • 109
    GBCONSORTIUM 2 LIMITED
    - now 05244083 04957036
    PINCO 2196 LIMITED - 2004-10-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2009-02-28
    IIF 409 - Secretary → ME
  • 110
    GENESIS FAST FOOD LIMITED
    - now 02950048
    INHOCO 350 LIMITED - 1994-09-07
    Sovereign House, Queen Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1994-09-19 ~ 1995-03-13
    IIF 225 - Secretary → ME
  • 111
    GORDAV (PORTREE) LIMITED
    - now SC173659
    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 (22 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 47 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 295 - Secretary → ME
  • 112
    GREEN LIGHT LEASING LIMITED
    - now 02519905
    INTER EUROPEAN AIRWAYS LIMITED - 1996-10-16
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 1993-09-02
    PRIZEJUST LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    1998-10-01 ~ 2007-12-31
    IIF 98 - Director → ME
    1998-10-01 ~ 2007-12-31
    IIF 226 - Secretary → ME
  • 113
    HA HA BAR AND GRILL LIMITED
    - now 06295359
    HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
    27 Fleet Street, Birmingham
    Active Corporate (23 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 117 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 360 - Secretary → ME
  • 114
    HAMILTON ACORN LIMITED. - now
    WOOLSTACK LIMITED
    - 1996-05-16 03149785
    C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1996-03-22 ~ 1996-03-26
    IIF 82 - Director → ME
  • 115
    HARVEY AND RICHARDSON (HOLDINGS) LIMITED
    04925687
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (14 parents)
    Officer
    2008-05-06 ~ 2009-02-28
    IIF 408 - Secretary → ME
  • 116
    HARVEY AND RICHARDSON LIMITED
    01289938
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (14 parents)
    Officer
    2008-05-06 ~ 2009-02-28
    IIF 405 - Secretary → ME
  • 117
    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 (13 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 77 - LLP Designated Member → ME
  • 118
    HCRG CARE LTD - now
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED
    - 2012-02-29 05466033
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (17 parents, 48 offsprings)
    Officer
    2008-03-20 ~ 2009-02-28
    IIF 407 - Secretary → ME
    2008-02-15 ~ 2009-02-28
    IIF 414 - Secretary → ME
  • 119
    HCRG CARE READING LLP - now
    ASSURA READING LLP
    - 2021-12-07 OC336595
    ASSURA SOUTH READING LLP
    - 2008-08-29 OC336595
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-04-17 ~ 2008-09-23
    IIF 74 - LLP Designated Member → ME
  • 120
    HIGHLIGHT TRAVEL LIMITED
    - now 01165046
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (17 parents)
    Officer
    2005-08-16 ~ 2007-12-31
    IIF 165 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 248 - Secretary → ME
  • 121
    HOLIDAY MATCHMAKERS LIMITED
    - now 03673061
    INHOCO 852 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-12-17 ~ 2008-01-01
    IIF 167 - Director → ME
    1998-12-17 ~ 2008-01-01
    IIF 350 - Secretary → ME
  • 122
    HOLIDAYLINE LIMITED
    - now 01025832
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (19 parents)
    Officer
    2005-08-01 ~ 2007-12-31
    IIF 154 - Director → ME
    2000-01-12 ~ 2007-12-31
    IIF 310 - Secretary → ME
  • 123
    HOME & COLONIAL STORES LIMITED(THE)
    - now 02049546
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 6 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 389 - Secretary → ME
  • 124
    HRLT
    - now 00802572
    HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
    GRACE TRAVEL LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (24 parents)
    Officer
    2000-02-28 ~ 2007-12-31
    IIF 169 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 258 - Secretary → ME
  • 125
    INHOCO FORMATIONS LIMITED - now
    DENNIS HOUSE NOMINEES LIMITED
    - 1997-01-24 02598228
    41 Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1991-04-04 ~ 1995-02-27
    IIF 84 - Director → ME
  • 126
    INTERNATIONAL SEAFOODS LIMITED
    - now 07838062
    PORTERCASTLE LIMITED
    - 2012-03-26 07838062
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2012-07-12
    IIF 60 - Director → ME
    2012-03-19 ~ 2013-01-11
    IIF 398 - Secretary → ME
  • 127
    INTERNATIONAL WATER (UK) LIMITED - now
    INTERNATIONAL WATER LIMITED - 1999-04-21
    CHIEFHOBBY LIMITED
    - 1995-06-05 03031453
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1995-05-01 ~ 1995-05-30
    IIF 81 - Director → ME
  • 128
    INTERTAIN (DINING) LIMITED
    07035107
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 119 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 362 - Secretary → ME
  • 129
    ITALIAN TRAVEL SERVICE LIMITED
    00540731
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (14 parents)
    Officer
    2005-07-05 ~ 2007-12-31
    IIF 100 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 230 - Secretary → ME
  • 130
    J3 PROPERTY LIMITED
    SC185888 SC670995... (more)
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 48 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 404 - Secretary → ME
  • 131
    JETSET EUROPE LIMITED
    - now 02223775
    PALAGAN TRAVEL (WENDOVER) LIMITED - 1993-04-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (16 parents)
    Officer
    2001-01-24 ~ 2007-12-31
    IIF 97 - Director → ME
    1999-12-16 ~ 2008-01-01
    IIF 236 - Secretary → ME
  • 132
    JUPITER LEASING LIMITED
    - now 02848823
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (21 parents)
    Officer
    2001-07-24 ~ 2007-12-31
    IIF 166 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 247 - Secretary → ME
  • 133
    KESTREL LEISURE LIMITED
    - now 03228352
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-10-01 ~ 2007-12-31
    IIF 300 - Secretary → ME
  • 134
    KIDDICARE PROPERTIES LIMITED
    07886409
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2012-03-21 ~ 2013-01-11
    IIF 59 - Director → ME
    2011-12-19 ~ 2013-01-11
    IIF 402 - Secretary → ME
  • 135
    KIDDYCARE UK LIMITED
    06451379
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-12 ~ 2013-01-11
    IIF 64 - Director → ME
    2011-05-12 ~ 2013-01-11
    IIF 209 - Secretary → ME
  • 136
    KIDDYCARE.COM LIMITED
    06459092 06422475... (more)
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-12 ~ 2013-01-11
    IIF 55 - Director → ME
    2011-05-12 ~ 2013-01-11
    IIF 210 - Secretary → ME
  • 137
    KNIGHT KAVANAGH & PAGE LIMITED
    09145032
    1 - 2 Frecheville Court, Off Knowsley Street, Bury, Lancashire
    Active Corporate (9 parents)
    Officer
    2025-12-12 ~ now
    IIF 90 - Director → ME
  • 138
    LAB M LIMITED - now
    IDG (UK) LIMITED - 2006-09-28
    MALTHUS INTERNATIONAL LIMITED
    - 1996-04-16 02903063
    SWIRLPORT LIMITED - 1994-04-22
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    1994-05-03 ~ 1995-03-01
    IIF 338 - Secretary → ME
  • 139
    LANDER & COOK LIMITED
    11160005
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    2018-01-19 ~ 2022-08-31
    IIF 120 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 365 - Secretary → ME
  • 140
    LANDMARK LEISURE LIMITED
    - now 01117619
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 142 - Director → ME
  • 141
    LASTBREW LIMITED
    - now 00075597
    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 (43 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 125 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 439 - Secretary → ME
  • 142
    LATE ESCAPES LIMITED
    - now 02947397
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (24 parents)
    Officer
    2004-07-02 ~ 2008-06-12
    IIF 150 - Director → ME
    2000-01-12 ~ 2008-06-12
    IIF 307 - Secretary → ME
  • 143
    LEGER AIR HOLIDAYS LIMITED
    - now 02993529 01442476
    ARCHCHOICE LIMITED - 1994-12-15
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Active Corporate (18 parents)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 420 - Secretary → ME
  • 144
    LEGER HOLIDAYS LIMITED
    - now 01442476 02993529
    LEGER TRAVEL LIMITED - 1999-04-01
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (20 parents)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 413 - Secretary → ME
  • 145
    LEGER SHEARINGS GROUP LIMITED - now
    SUNWAY TRAVEL (COACHING) LIMITED
    - 2021-02-02 02115045 08584406
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 415 - Secretary → ME
  • 146
    LIFESTYLE WHOLESALE DISTRIBUTION LIMITED
    01368153
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 276 - Secretary → ME
  • 147
    M1 DISCOUNT STORES LIMITED
    - now 02047550
    BELRAYNE PROPERTIES LIMITED - 1991-05-20
    BELRAYNE LIMITED - 1986-10-09
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 4 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 271 - Secretary → ME
  • 148
    MAGICTRIPS LIMITED
    - now 03855167
    LUPFAW 9 LIMITED - 1999-12-09
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 317 - Secretary → ME
  • 149
    MALTHUS INSTRUMENTS LIMITED
    - now 01926410
    PULSEGLOW LIMITED - 1985-09-10
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    1994-05-03 ~ 1995-03-01
    IIF 339 - Secretary → ME
  • 150
    MANOS (UK) LIMITED
    01638929
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (13 parents)
    Officer
    2001-03-12 ~ 2007-12-31
    IIF 94 - Director → ME
    2000-02-03 ~ 2007-12-31
    IIF 254 - Secretary → ME
  • 151
    MANOS AVIATION LIMITED
    03136085
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (13 parents)
    Officer
    2000-02-03 ~ 2008-06-18
    IIF 253 - Secretary → ME
  • 152
    MAYFIELD CONSULTANCY SERVICES LIMITED
    06453724
    97 Park Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 204 - Director → ME
    2007-12-14 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    MDW (EASTBOURNE) LIMITED
    07430104
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2012-01-09 ~ 2013-01-11
    IIF 54 - Director → ME
    2012-01-09 ~ 2013-01-11
    IIF 401 - Secretary → ME
  • 154
    MIDCO 1 LIMITED
    - now 05835640 06769442... (more)
    ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
    27 Fleet Street, Birmingham
    Active Corporate (19 parents)
    Officer
    2014-06-13 ~ 2022-08-31
    IIF 191 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 359 - Secretary → ME
  • 155
    MITCHELLS & BUTLERS (IP) LIMITED
    - now 04885717
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 130 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 428 - Secretary → ME
  • 156
    MITCHELLS & BUTLERS (PROPERTY) LIMITED
    - now 01299745 06301758
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 137 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 437 - Secretary → ME
  • 157
    MITCHELLS & BUTLERS ACQUISITION COMPANY
    05879733
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 121 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 432 - Secretary → ME
  • 158
    MITCHELLS & BUTLERS FINANCE PLC
    - now 04778667
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 128 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 433 - Secretary → ME
  • 159
    MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED
    - now 06475790
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 118 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 366 - Secretary → ME
  • 160
    MITCHELLS & BUTLERS HOLDINGS LIMITED
    - now 03420338 04887979... (more)
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 136 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 424 - Secretary → ME
  • 161
    MITCHELLS & BUTLERS LEASE COMPANY LIMITED
    - now 03152524
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 115 - Director → ME
  • 162
    MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
    - now 02608173 04887979... (more)
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 131 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 441 - Secretary → ME
  • 163
    MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
    - now 01001181
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 139 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 430 - Secretary → ME
  • 164
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2022-08-31
    IIF 208 - Secretary → ME
  • 165
    MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
    - now 03959664
    SC RETAIL (NO 2) LIMITED - 2003-04-14
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 126 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 434 - Secretary → ME
  • 166
    MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
    04887979 02608173... (more)
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 141 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 444 - Secretary → ME
  • 167
    MITCHELLS & BUTLERS RETAIL LIMITED
    - now 00024542
    SIX 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 (55 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 132 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 440 - Secretary → ME
  • 168
    MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED
    - now 06301744
    ALNERY NO. 2713 LIMITED - 2007-08-28
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 140 - Director → ME
  • 169
    MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED
    - now 06301758 01299745
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Active Corporate (19 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 116 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 357 - Secretary → ME
  • 170
    MITCHELLS & BUTLERS TRUST FUNDS LIMITED
    - now 00694853
    S C TRUST FUNDS LIMITED - 2003-12-04
    MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2013-01-31 ~ 2016-07-22
    IIF 1 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 363 - Secretary → ME
  • 171
    MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
    - now 00694852
    S C WELFARE FUNDS LIMITED - 2003-12-03
    MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2013-01-31 ~ 2016-07-22
    IIF 2 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 364 - Secretary → ME
  • 172
    MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
    - now 04659443
    ALNERY NO.2334 LIMITED - 2003-03-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 442 - Secretary → ME
  • 173
    ML CONVENIENCE LIMITED - now
    WM MORRISON CONVENIENCE STORES LTD
    - 2015-11-04 07529989 09757045
    Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 50 - Director → ME
    2011-02-15 ~ 2013-01-11
    IIF 380 - Secretary → ME
  • 174
    MOORES STORES LIMITED
    00301116
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 36 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 273 - Secretary → ME
  • 175
    MOORES-WRIGHTS GROUP LIMITED
    01024762
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 27 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 275 - Secretary → ME
  • 176
    MYTON FOOD GROUP LIMITED - now
    HOLSA LIMITED
    - 2023-08-15 01560807
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 370 - Secretary → ME
  • 177
    MYTRAVEL AVIATION 757 LEASING LIMITED
    - now 02033886 01387401
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030523... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (27 parents)
    Officer
    2003-12-30 ~ 2008-01-01
    IIF 335 - Secretary → ME
  • 178
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC
    - 2002-02-08 00742748 03909964... (more)
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    2007-10-04 ~ 2008-01-01
    IIF 156 - Director → ME
    1998-09-21 ~ 2008-01-01
    IIF 423 - Secretary → ME
  • 179
    MYTRAVEL LUXEMBOURG UK UNLIMITED
    04998481
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (8 parents)
    Officer
    2003-12-22 ~ 2008-06-02
    IIF 176 - Director → ME
    2003-12-22 ~ 2008-06-02
    IIF 412 - Secretary → ME
  • 180
    MYTRAVEL NORTH AMERICA LIMITED
    04184683
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2008-03-20
    IIF 187 - Director → ME
    2001-06-06 ~ 2008-03-20
    IIF 418 - Secretary → ME
  • 181
    MYTRAVEL PIONEER LIMITED
    04424659
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (11 parents)
    Officer
    2002-06-07 ~ 2007-12-31
    IIF 170 - Director → ME
    2002-06-07 ~ 2007-12-31
    IIF 419 - Secretary → ME
  • 182
    NATHANSPIRE LIMITED
    01487112
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 289 - Secretary → ME
  • 183
    NEEROCK FARMING LIMITED - now
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED
    - 2016-01-06 SC357252
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Active Corporate (15 parents)
    Officer
    2010-02-01 ~ 2014-05-28
    IIF 113 - Director → ME
    2009-06-25 ~ 2014-05-28
    IIF 395 - Secretary → ME
  • 184
    NEEROCK LIMITED
    - now 02572702
    644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 374 - Secretary → ME
  • 185
    NORTH WEST VINTNERS (RETAIL) LIMITED
    01008852
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 30 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 277 - Secretary → ME
  • 186
    OLD KENTUCKY RESTAURANTS LIMITED
    00465905
    27 Fleet Street, Birmingham
    Active Corporate (20 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 114 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 356 - Secretary → ME
  • 187
    OLD P B LIMITED
    - now SC033022
    PATERSON-BRONTE LIMITED - 1987-08-17
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 43 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 266 - Secretary → ME
  • 188
    OLDWEST LIMITED
    SC190238
    Capella Building, 60 York Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 403 - Secretary → ME
  • 189
    OMICRON LEASING (ORANGE) 1 LIMITED
    - now 04930603
    TRUSHELFCO (NO.3007) LIMITED
    - 2003-12-08 04930603 05229148... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (17 parents)
    Officer
    2003-12-08 ~ 2008-04-08
    IIF 232 - Secretary → ME
  • 190
    OPTIMISATION DEVELOPMENTS LIMITED
    - now 06653349
    GWECO 405 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 18 - Director → ME
    2009-05-06 ~ 2013-01-11
    IIF 388 - Secretary → ME
  • 191
    OPTIMISATION INVESTMENTS LIMITED
    - now 06653416
    GWECO 404 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 13 - Director → ME
    2009-05-06 ~ 2013-01-11
    IIF 369 - Secretary → ME
  • 192
    ORCHID PUBS & DINING LIMITED
    - now 06754332
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Active Corporate (20 parents)
    Officer
    2014-06-13 ~ 2022-08-31
    IIF 192 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 358 - Secretary → ME
  • 193
    ORIEL FOODS LIMITED
    - now 00160813
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 16 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 285 - Secretary → ME
  • 194
    ORNAKARN LIMITED
    01372617
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 37 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 272 - Secretary → ME
  • 195
    OUR CARE LIMITED
    05776300
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-05-29 ~ 2009-02-28
    IIF 63 - Director → ME
    2008-05-29 ~ 2008-11-07
    IIF 332 - Secretary → ME
  • 196
    P & L WORSLEY LIMITED
    03468311
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 305 - Secretary → ME
  • 197
    PANORAMA HOLIDAY GROUP LIMITED
    - now 01068464
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (26 parents)
    Officer
    1998-09-30 ~ 2008-01-01
    IIF 251 - Secretary → ME
  • 198
    PANORAMA SEAT BROKING LIMITED
    - now 03095581
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (22 parents)
    Officer
    1998-09-30 ~ 2008-01-01
    IIF 239 - Secretary → ME
  • 199
    PARIS TRAVEL SERVICE LIMITED
    00745991
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (21 parents)
    Officer
    2005-05-09 ~ 2007-12-31
    IIF 151 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 304 - Secretary → ME
  • 200
    PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED
    - now 04424669
    INHOCO 2639 LIMITED
    - 2002-05-02 04424669 04402201... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (10 parents)
    Officer
    2002-04-29 ~ 2007-12-31
    IIF 161 - Director → ME
    2002-04-29 ~ 2007-12-31
    IIF 333 - Secretary → ME
  • 201
    PARKWAY 2005 PLC
    - now 04141432
    MYTRAVEL HOLDINGS PLC
    - 2005-04-18 04141432
    AIRTOURS PLC
    - 2004-11-09 04141432 00695530... (more)
    MYTRAVEL GROUP PLC
    - 2002-02-08 04141432 00742748... (more)
    INHOCO 2247 LIMITED
    - 2001-02-15 04141432 04141504... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (17 parents)
    Officer
    2005-03-23 ~ 2008-06-18
    IIF 183 - Director → ME
    2001-02-15 ~ 2004-11-26
    IIF 105 - Director → ME
    2001-02-15 ~ 2008-06-18
    IIF 346 - Secretary → ME
  • 202
    PARKWAY HELLAS HOLDINGS LIMITED
    - now 05273788
    INHOCO 3144 LIMITED
    - 2004-12-03 05273788 05272782... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents)
    Officer
    2004-12-03 ~ 2008-06-18
    IIF 158 - Director → ME
    2004-12-03 ~ 2008-06-18
    IIF 421 - Secretary → ME
  • 203
    PARKWAY I P R LIMITED
    03978212
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (13 parents)
    Officer
    2000-04-25 ~ 2007-12-31
    IIF 160 - Director → ME
    2000-04-25 ~ 2007-12-31
    IIF 422 - Secretary → ME
  • 204
    PCI MANAGEMENT LIMITED
    - now 03550969 05633233
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 206 - Secretary → ME
  • 205
    PEREGRINE LEISURE LIMITED
    - now 03228354
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-10-01 ~ 2008-06-18
    IIF 301 - Secretary → ME
  • 206
    PLUTO LEASING LIMITED
    - now 02848817
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-24 ~ 2007-12-31
    IIF 159 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 334 - Secretary → ME
  • 207
    PRESTO STORES (LC) LIMITED
    - now 00197279
    LO-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 (25 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 19 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 376 - Secretary → ME
  • 208
    PRESTO STORES LIMITED
    - now 00829802
    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 (33 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 24 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 377 - Secretary → ME
  • 209
    PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
    - now 04553739
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (21 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 296 - Secretary → ME
  • 210
    RATHBONE KEAR LIMITED
    - now 05417123
    GWECO 254 LIMITED - 2005-04-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 384 - Secretary → ME
  • 211
    RATHBONES BAKERIES LIMITED
    - now 05417154
    GWECO 256 LIMITED - 2005-05-13
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 371 - Secretary → ME
  • 212
    REECEWAY LIMITED
    - now 00571315
    EMCO ESTATES LTD. - 1997-08-12
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 268 - Secretary → ME
  • 213
    RETURNVITAL LIMITED
    02563490
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 7 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 288 - Secretary → ME
  • 214
    S K ASSETS LIMITED
    - now 00705996
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 3 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 290 - Secretary → ME
  • 215
    SAFEWAY (OVERSEAS) LIMITED
    - now 00200801
    ARGYLL 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 (27 parents)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 31 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 368 - Secretary → ME
  • 216
    SAFEWAY DEVELOPMENT LIMITED
    - now 01671208
    BIGGLECOURT LIMITED - 1983-01-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 34 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 382 - Secretary → ME
  • 217
    SAFEWAY FOOD STORES LIMITED
    00534115
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 20 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 375 - Secretary → ME
  • 218
    SAFEWAY LIMITED
    - now 01299733 00746956... (more)
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (45 parents, 37 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 39 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 372 - Secretary → ME
  • 219
    SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED
    01572614 01342984
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 26 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 392 - Secretary → ME
  • 220
    SAFEWAY PROPERTIES LIMITED
    - now 00337632
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 29 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 390 - Secretary → ME
  • 221
    SAFEWAY QUEST TRUSTEES LIMITED
    03584167
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 40 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 378 - Secretary → ME
  • 222
    SAFEWAY STORES (CARD SERVICES) LIMITED
    - now 04017611
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 10 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 286 - Secretary → ME
  • 223
    SAFEWAY STORES (FUEL) LIMITED
    - now 01786151
    SKFF LIMITED - 1996-05-03
    SNOWKING FROZEN FOODS LIMITED - 1995-04-18
    SNOWKING LIMITED - 1995-03-17
    PURESLATE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 11 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 281 - Secretary → ME
  • 224
    SAFEWAY STORES (IRELAND) LIMITED
    - now 03321745
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 8 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 387 - Secretary → ME
  • 225
    SAFEWAY STORES LIMITED
    - now 00746956
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2009-11-20 ~ 2013-01-11
    IIF 57 - Director → ME
    2009-03-16 ~ 2009-11-18
    IIF 373 - Secretary → ME
  • 226
    SAFEWAY WHOLESALE LIMITED - now
    SIMPLY FRESH FOODS LIMITED
    - 2016-09-22 01355438
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2010-07-12 ~ 2013-01-11
    IIF 367 - Secretary → ME
  • 227
    SANDBROOK OVERSEAS INVESTMENTS LIMITED
    - now 06395258
    INHOCO 3419 LIMITED
    - 2007-12-06 06395258 06386662... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2008-01-01
    IIF 201 - Director → ME
    2007-10-11 ~ 2008-01-01
    IIF 411 - Secretary → ME
  • 228
    SANDBROOK UK INVESTMENTS LIMITED
    - now 06304749
    INHOCO 3407 LIMITED
    - 2007-11-28 06304749 06304735... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2008-01-01
    IIF 198 - Director → ME
    2007-09-17 ~ 2008-01-01
    IIF 417 - Secretary → ME
  • 229
    SHEARINGS TRAVEL LIMITED - now
    LEGER TRAVEL LIMITED
    - 2020-06-26 03746239 01442476
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 416 - Secretary → ME
  • 230
    SHIPPING AND AVIATION INDUSTRIES LTD
    - now 02488210
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-31 ~ 2007-12-31
    IIF 249 - Secretary → ME
  • 231
    SIMPLY FRESH FOODS HOLDINGS LIMITED
    - now 05179715
    BAND CAMP LIMITED
    - 2010-09-24 05179715
    BRABCO 417 LIMITED - 2004-09-27
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2013-01-11
    IIF 212 - Secretary → ME
  • 232
    SKEELES PHARMACY LIMITED
    - now 00301427
    T.BUXTON & CO.LIMITED - 1992-03-17
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ 2009-02-28
    IIF 219 - Secretary → ME
  • 233
    SKI AMERICA LIMITED
    - now 02354964
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (17 parents)
    Officer
    2004-03-12 ~ 2007-12-31
    IIF 157 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 252 - Secretary → ME
  • 234
    SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
    02839175
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    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 269 - Secretary → ME
  • 235
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED
    - now 01086032
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 122 - Director → ME
  • 236
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED
    - now 00056525 01954096
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 427 - Secretary → ME
  • 237
    STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
    - now 01954096 00056525
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 429 - Secretary → ME
  • 238
    STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
    01689558
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 436 - Secretary → ME
  • 239
    STORES GROUP LIMITED
    - now 01697262
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 17 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 283 - Secretary → ME
  • 240
    STUDY RECRUITMENT SERVICES LIMITED - now
    STYLISH PURSUITS LIMITED - 2003-02-07
    SYNEXUS LIMITED - 2001-03-01
    HONOURMADE LIMITED
    - 1998-04-21 03490206
    Sandringham House, Ackhurst Park, Chorley, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1998-02-11 ~ 1998-04-08
    IIF 96 - Director → ME
  • 241
    SUN INTERNATIONAL (UK) LTD
    00632364
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (18 parents)
    Officer
    2005-04-26 ~ 2007-12-31
    IIF 172 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 227 - Secretary → ME
  • 242
    SWISS TRAVEL SERVICE LIMITED
    - now 01713504 00467218
    BRIDGE TRAVEL GROUP LIMITED
    - 2000-10-25 01713504 00467218
    BLUE CARS HOLIDAYS LIMITED - 1996-01-16
    TOURAUTO HOLIDAYS LIMITED - 1985-11-05
    TOURAUTO LIMITED - 1985-06-14
    CEDARJET LIMITED - 1983-05-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    1998-11-10 ~ 2007-12-31
    IIF 259 - Secretary → ME
  • 243
    TC TRAVEL PENSION TRUSTEES LIMITED - now
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED
    - 2019-11-14 03199423
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2017-04-26 ~ 2019-09-25
    IIF 112 - Director → ME
    Person with significant control
    2017-04-26 ~ 2019-09-25
    IIF 446 - Has significant influence or control over the trustees of a trust → OE
  • 244
    TEMPLE CIRCUS DEVELOPMENTS LIMITED
    06595222
    27 Fleet Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 361 - Secretary → ME
  • 245
    THE BTN FINANCE COMPANY
    03040326
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (19 parents)
    Officer
    1999-12-31 ~ 2008-03-05
    IIF 306 - Secretary → ME
  • 246
    THE TRAVELWORLD GROUP LTD
    - now 02107444
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-07 ~ 2008-03-05
    IIF 181 - Director → ME
    1998-11-30 ~ 2008-03-05
    IIF 250 - Secretary → ME
  • 247
    THOMAS COOK AIRCRAFT ENGINEERING LIMITED
    - now 04339114
    MYTRAVEL AIRCRAFT ENGINEERING LIMITED
    - 2007-10-22 04339114
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2005-12-29 ~ 2008-01-01
    IIF 171 - Director → ME
  • 248
    THOMAS COOK AIRLINES LIMITED
    - now 02012379 10645850... (more)
    MYTRAVEL AIRWAYS LIMITED
    - 2007-11-01 02012379
    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 (70 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2008-01-01
    IIF 190 - Director → ME
  • 249
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED
    - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED
    - 2001-08-20 03696823
    INHOCO 876 LIMITED
    - 1999-03-05 03696823 03639639... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    1999-03-02 ~ 2008-01-01
    IIF 185 - Director → ME
    1999-03-02 ~ 2008-01-01
    IIF 340 - Secretary → ME
  • 250
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC
    - 2007-02-12 06091951
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (44 parents, 11 offsprings)
    Officer
    2007-02-08 ~ 2008-01-01
    IIF 245 - Secretary → ME
  • 251
    THOMAS COOK GROUP UK LIMITED - now
    BLUE SEA INVESTMENTS LIMITED
    - 2008-06-18 02319744
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (32 parents, 9 offsprings)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 179 - Director → ME
    1998-10-01 ~ 2008-01-01
    IIF 302 - Secretary → ME
  • 252
    THOMAS COOK INVESTMENTS (2) LIMITED
    - now 06062179 06031617... (more)
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2008-01-29
    IIF 111 - Director → ME
  • 253
    THOMAS COOK RETAIL LIMITED
    - now 00102630 NF003252... (more)
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 NF003252... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    1998-12-23 ~ 2003-01-06
    IIF 199 - Director → ME
    2003-03-06 ~ 2008-01-01
    IIF 144 - Director → ME
    1999-03-11 ~ 2007-11-13
    IIF 344 - Secretary → ME
  • 254
    THOMAS COOK TOUR OPERATIONS LIMITED
    - now 03772199 01450464... (more)
    MYTRAVEL TOUR OPERATIONS LIMITED
    - 2007-11-01 03772199 01351159
    UKLG TOUR OPERATIONS LIMITED
    - 2001-09-24 03772199
    INHOCO 930 LIMITED
    - 1999-06-25 03772199 03772183... (more)
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    1999-06-17 ~ 2003-01-06
    IIF 194 - Director → ME
    2004-08-31 ~ 2008-01-01
    IIF 180 - Director → ME
    1999-06-17 ~ 2007-11-13
    IIF 351 - Secretary → ME
  • 255
    THOMAS COOK TREASURY LIMITED
    - now 04037933 06575598
    MYTRAVEL TREASURY LIMITED
    - 2007-11-21 04037933
    MYTSHELFCO 2 LIMITED
    - 2006-06-05 04037933 04006996
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (19 parents)
    Officer
    2000-08-09 ~ 2008-01-01
    IIF 178 - Director → ME
    2000-08-09 ~ 2008-01-01
    IIF 342 - Secretary → ME
  • 256
    TOURS ABROAD LIMITED
    03798907
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 308 - Secretary → ME
  • 257
    TOWER CENTRE HODDESDON LIMITED
    - now 07147954
    CENTROS HODDESDON LIMITED - 2010-03-10
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2012-07-17 ~ 2013-01-11
    IIF 397 - Secretary → ME
  • 258
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    TRADEWINDS FARAWAY HOLIDAYS LIMITED
    - 2000-05-23 02850320
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (20 parents)
    Officer
    2004-07-02 ~ 2007-12-31
    IIF 147 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 257 - Secretary → ME
  • 259
    TRILOGY (LEAMINGTON SPA) LIMITED
    06983170
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2009-10-09 ~ 2013-01-11
    IIF 102 - Director → ME
    2009-10-09 ~ 2013-01-11
    IIF 355 - Secretary → ME
  • 260
    TRINITY CRESCENT HEALTHCARE CONSORTIUM LIMITED
    - now 05675338
    CHARCO 1148 LIMITED - 2006-03-02
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 325 - Secretary → ME
  • 261
    U.S. TRAVEL SERVICE LIMITED
    - now 02367365
    PARKTON LIMITED - 1989-05-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (17 parents)
    Officer
    2005-07-05 ~ 2007-12-31
    IIF 168 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 261 - Secretary → ME
  • 262
    VELLIGRIST LIMITED
    01124392
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 5 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 280 - Secretary → ME
  • 263
    VIRGIN CARE CAMBRIDGE LLP - now
    ASSURA CAMBRIDGE LLP
    - 2013-08-12 OC337660
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-05-29 ~ 2008-10-21
    IIF 68 - LLP Designated Member → ME
  • 264
    VIRGIN CARE CHELMSFORD LLP - now
    ASSURA CHELMSFORD LLP
    - 2013-08-12 OC337209
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-05-12 ~ 2013-05-03
    IIF 75 - LLP Designated Member → ME
  • 265
    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 (17 parents, 102 offsprings)
    Officer
    2008-04-15 ~ 2009-02-28
    IIF 195 - Director → ME
    2008-04-15 ~ 2009-02-28
    IIF 343 - Secretary → ME
  • 266
    VIRGIN CARE DARLINGTON LLP - now
    ASSURA DARLINGTON GP PARTNERSHIP LLP
    - 2013-08-12 OC338354
    ASSURA DARLINGTON LLP
    - 2008-07-01 OC338354
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 80 - LLP Designated Member → ME
  • 267
    VIRGIN CARE HARTLEPOOL LLP - now
    ASSURA HARTLEPOOL LLP
    - 2013-08-12 OC338356
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ 2009-02-28
    IIF 72 - LLP Designated Member → ME
  • 268
    VIRGIN CARE LEA VALLEY LLP - now
    ASSURA LEA VALLEY LLP
    - 2013-08-13 OC337661
    ASSURA WARE LLP
    - 2008-06-10 OC337661
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-29 ~ 2008-09-23
    IIF 69 - LLP Designated Member → ME
  • 269
    VIRGIN CARE LEEDS LLP - now
    VIRGIN CARE LEA VALLEY LLP - 2013-08-13
    ASSURA LEEDS LLP
    - 2013-08-12 OC337207
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2008-05-12 ~ 2008-10-30
    IIF 70 - LLP Designated Member → ME
  • 270
    VIRGIN CARE LEICESTERSHIRE LLP - now
    ASSURA LEICESTERSHIRE LLP - 2013-07-05
    ASSURA WEST LEICESTERSHIRE LLP
    - 2009-09-23 OC337208
    ASSURA HINCKLEY LLP
    - 2008-07-14 OC337208
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-05-12 ~ 2008-11-18
    IIF 66 - LLP Designated Member → ME
  • 271
    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 (16 parents)
    Officer
    2008-06-03 ~ 2008-09-23
    IIF 71 - LLP Designated Member → ME
  • 272
    VIRGIN CARE STOCKTON LLP - now
    ASSURA STOCKTON LLP
    - 2013-08-12 OC338425
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2008-09-23
    IIF 73 - LLP Designated Member → ME
  • 273
    WINSTON REES (WORLD TRAVEL) LIMITED
    - now 02981661
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (22 parents)
    Officer
    2004-07-02 ~ 2007-12-31
    IIF 188 - Director → ME
    2000-01-12 ~ 2007-12-31
    IIF 326 - Secretary → ME
  • 274
    WM MORRISON ONLINE LTD
    07530001
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 51 - Director → ME
    2011-02-15 ~ 2013-01-11
    IIF 379 - Secretary → ME
  • 275
    WM MORRISON PENSIONS POLICY REVIEW LIMITED
    08168068
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 193 - Director → ME
  • 276
    WM MORRISON PRODUCE LIMITED
    - now 00776224
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 274 - Secretary → ME
  • 277
    WM MORRISON PROPERTY INVESTMENTS LIMITED
    SC437791
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2013-02-07
    IIF 41 - Director → ME
    2012-11-28 ~ 2013-02-07
    IIF 400 - Secretary → ME
  • 278
    WM MORRISON SUPERMARKET STORES LTD
    07529983
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 52 - Director → ME
    2011-02-15 ~ 2013-01-11
    IIF 383 - Secretary → ME
  • 279
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2009-03-16 ~ 2013-02-01
    IIF 278 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.