1
RANDOTTE (NO. 321) LIMITED - 1993-12-06
Block 4, Central Business Park, Larbert, Falkirk, StirlingshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 38 - director → ME
2
J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, StirlingshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 50 - director → ME
3
A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, StirlingshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 43 - director → ME
4
163 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
5,020 GBP2020-10-31
Officer
2019-05-13 ~ 2019-05-14IIF 132 - director → ME
Person with significant control
2019-05-13 ~ 2019-05-14IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
5
CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, EdinburghDissolved corporate (1 parent)
Officer
1998-01-19 ~ 1998-06-30IIF 195 - director → ME
1996-09-30 ~ 1998-06-15IIF 11 - secretary → ME
6
GATELEY (SCOTLAND) LLP - 2017-06-01
HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
Exchange Tower, 19 Canning Street, Edinburgh, MidlothianCorporate (2 parents, 2 offsprings)
Officer
2009-03-02 ~ 2012-04-30IIF 99 - llp-member → ME
7
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, MidlothianCorporate (12 parents, 325 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-05-01 ~ 2012-04-30IIF 201 - director → ME
8
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, EdinburghCorporate (11 parents, 24 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2010-05-01 ~ 2012-04-30IIF 121 - director → ME
9
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2001-01-08 ~ 2003-01-31IIF 78 - director → ME
10
1a Bruce Road, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-08 ~ 2017-04-06IIF 134 - director → ME
Person with significant control
2017-03-08 ~ 2017-04-06IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
11
ALNERY NO. 2175 LIMITED - 2001-08-08
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-02
Officer
2010-11-01 ~ 2014-07-10IIF 245 - director → ME
12
MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 259 - director → ME
13
PROFILELONE LIMITED - 1988-05-18
ANCHOR INTERNATIONAL LIMITED - 1988-03-08
PLACE D'OR 514 LIMITED - 1987-07-03
Head Office, Anchor Grounds, Blackhall Street, PaisleyDissolved corporate (2 parents)
Equity (Company account)
126,000 GBP2020-06-30
Officer
1999-04-16 ~ 1999-12-02IIF 108 - director → ME
14
MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
GIFTBAND LIMITED - 1994-07-01
5th Floor 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Officer
2010-02-09 ~ 2010-10-27IIF 205 - director → ME
15
Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,074,411 GBP2024-04-30
Officer
2017-06-08 ~ 2017-07-03IIF 151 - director → ME
Person with significant control
2017-06-08 ~ 2017-07-03IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
16
JOHN R. WEIR INVERNESS LIMITED - 2022-11-15
LOTHIAN FIFTY (652) LIMITED - 2000-05-24
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2002-10-25 ~ 2012-08-31IIF 113 - director → ME
17
ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
CABOT 22 LIMITED - 2002-01-11
5th Floor 6 St. Andrew Street, LondonDissolved corporate (3 parents)
Officer
2010-02-09 ~ 2010-10-27IIF 204 - director → ME
18
163 Bath Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2017-12-15 ~ 2017-12-16IIF 168 - director → ME
Person with significant control
2017-12-15 ~ 2017-12-16IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
19
163 Bath Street, GlasgowDissolved corporate (6 parents)
Equity (Company account)
6 GBP2019-07-31
Officer
2014-07-01 ~ 2014-07-04IIF 167 - director → ME
20
CORPROP NOMINEES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St Vincent Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Officer
1994-05-17 ~ 1996-04-15IIF 200 - director → ME
21
BURNESS (NOMINEES) LIMITED - 2012-11-30
W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, EdinburghCorporate (12 parents, 47 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-03 ~ 2002-08-30IIF 175 - director → ME
22
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED - 2012-11-30
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-04-03 ~ 2002-08-30IIF 187 - director → ME
23
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2014-06-10 ~ 2014-07-10IIF 237 - director → ME
24
177 Bothwell Street, Glasgow, ScotlandCorporate (4 parents)
Officer
1996-09-30 ~ 1998-07-23IIF 189 - director → ME
1996-09-30 ~ 1998-06-15IIF 32 - secretary → ME
25
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
1998-01-19 ~ 1998-06-30IIF 196 - director → ME
1996-09-30 ~ 1998-06-15IIF 21 - secretary → ME
26
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
1998-01-19 ~ 1998-06-30IIF 182 - director → ME
1996-09-30 ~ 1998-06-15IIF 14 - secretary → ME
27
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
1998-01-19 ~ 1998-06-30IIF 193 - director → ME
1996-09-30 ~ 1998-06-15IIF 10 - secretary → ME
28
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, ScotlandCorporate (4 parents)
Officer
1998-01-19 ~ 1998-06-30IIF 194 - director → ME
1996-09-30 ~ 1998-06-15IIF 7 - secretary → ME
29
WINTER HILL TWENTY SIX LIMITED - 2003-06-10
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomCorporate (7 parents)
Equity (Company account)
1,201,644 GBP2023-09-30
Officer
2005-04-20 ~ 2006-02-10IIF 94 - director → ME
30
GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
RETAIL TRAVEL LIMITED - 2007-11-01
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2001-04-06 ~ 2003-01-31IIF 47 - director → ME
31
SUNSET HOLIDAYS PLC - 2013-07-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-01-28 ~ 2003-01-31IIF 67 - director → ME
1996-06-17 ~ 1998-06-18IIF 83 - director → ME
1996-06-17 ~ 1998-06-18IIF 27 - secretary → ME
32
THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
JMC AIRLINES LIMITED - 2003-03-31
FLYING COLOURS AIRLINES LIMITED - 2000-04-28
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1999-01-28 ~ 2003-01-31IIF 53 - director → ME
1996-04-19 ~ 1998-06-18IIF 56 - director → ME
1996-06-06 ~ 1998-06-18IIF 24 - secretary → ME
33
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED - 1999-11-16
ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 61 - director → ME
34
THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
BRITISH 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, CambridgeshireDissolved corporate (3 parents)
Officer
2001-04-06 ~ 2003-01-31IIF 80 - director → ME
35
THOMAS COOK GIFTBOND LIMITED - 2013-07-18
FLEETGRAND LIMITED - 1984-09-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2001-01-08 ~ 2003-01-31IIF 63 - director → ME
36
THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
RANKIN KUHN TRAVEL LIMITED - 1999-12-07
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2000-03-17 ~ 2003-01-31IIF 42 - director → ME
37
THOMAS COOK INTERACTIVE LIMITED - 2013-07-18
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, CambridgeshireDissolved corporate (3 parents)
Officer
1999-08-26 ~ 2003-01-31IIF 66 - director → ME
38
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED - 2007-02-12
HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 85 - director → ME
39
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2001-04-30 ~ 2003-01-31IIF 49 - director → ME
40
THOMAS COOK TV LIMITED - 2013-07-18
JMC TRAVEL LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-08-27 ~ 2003-01-31IIF 46 - director → ME
41
THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
JMC AGENTS LIMITED - 2001-07-17
IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-08-27 ~ 2003-01-31IIF 45 - director → ME
42
THOMASCOOK.COM LIMITED - 2014-12-16
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, LondonDissolved corporate (3 parents)
Officer
1999-12-09 ~ 2003-02-05IIF 81 - director → ME
43
MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
TOURMAJOR LIMITED - 2007-11-01
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2001-01-08 ~ 2003-01-31IIF 75 - director → ME
44
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2001-04-02 ~ 2003-02-05IIF 65 - director → ME
45
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1996-09-30 ~ 1998-07-23IIF 184 - director → ME
1996-09-30 ~ 1998-06-15IIF 34 - secretary → ME
46
Lomond House, 9 George Square, GlasgowDissolved corporate (3 parents)
Officer
1996-09-30 ~ 1998-07-23IIF 181 - director → ME
1996-09-30 ~ 1998-06-15IIF 33 - secretary → ME
47
CLYDE GENERAL FINANCE LIMITED - 1998-02-23
MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, ScotlandCorporate (4 parents)
Officer
1998-01-19 ~ 1998-06-30IIF 185 - director → ME
1996-09-30 ~ 1998-06-15IIF 18 - secretary → ME
48
CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
1998-01-19 ~ 1998-06-30IIF 180 - director → ME
1996-09-30 ~ 1998-06-15IIF 17 - secretary → ME
49
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, ScotlandCorporate (11 parents, 24 offsprings)
Officer
1996-09-30 ~ 1998-06-15IIF 4 - secretary → ME
50
DALGLEN (NO. 1130) LIMITED - 2011-02-14
Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2008-01-30 ~ 2008-07-15IIF 114 - director → ME
51
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-04-06 ~ 2003-01-31IIF 48 - director → ME
52
SMITHS NEWS 2006 LIMITED - 2013-11-21
WH SMITH RETAIL 2006 LIMITED - 2006-09-13
WH SMITH RETAIL LIMITED - 2006-06-16
W H SMITH UK LIMITED - 2001-03-22
W H SMITH RETAIL LIMITED - 2000-01-19
ARTS CHANNEL LIMITED(THE) - 1999-05-13
BURGINHALL 34 LIMITED - 1986-05-30
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents)
Officer
2005-03-03 ~ 2006-09-06IIF 92 - director → ME
53
HACKREMCO (NO.1615) LIMITED - 2000-03-09
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents, 1 offspring)
Officer
2005-03-03 ~ 2006-09-06IIF 89 - director → ME
54
Squareknot, 30 Gordon Street, GlasgowDissolved corporate (1 parent)
Officer
2012-09-27 ~ 2013-01-09IIF 170 - director → ME
55
CULLIGRAN PROPERTIES LIMITED - 2013-03-21
163 Bath Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
-441 GBP2021-12-31
Officer
2012-12-07 ~ 2012-12-08IIF 171 - director → ME
56
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
12 Hope Street, Edinburgh, MidlothianCorporate (7 parents, 125 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-05-01 ~ 2025-01-15IIF 127 - director → ME
57
DAVIDSON CHALMERS LLP - 2019-05-01
12 Hope Street, Edinburgh, MidlothianCorporate (14 parents, 3 offsprings)
Officer
2019-05-01 ~ 2024-04-30IIF 102 - llp-designated-member → ME
58
MDM TRUSTEES LIMITED - 2001-12-11
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1994-05-06IIF 16 - secretary → ME
59
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1994-05-06IIF 20 - secretary → ME
60
16 Kier Park, Ascot, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
6,319,559 GBP2024-02-29
Officer
2020-09-30 ~ 2022-03-03IIF 97 - secretary → ME
61
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United KingdomCorporate (10 parents, 15 offsprings)
Officer
2014-09-01 ~ 2024-09-26IIF 283 - director → ME
62
163 Bath Street, Glasgow, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-143 GBP2019-06-30
Officer
2018-06-07 ~ 2018-07-10IIF 144 - director → ME
63
BATH STREET (TWO) LIMITED - 2009-06-26
LOTHIAN SHELF (309) LIMITED - 2005-09-22
Oakfield House (wdm), 378 Brandon Street, Motherwell, North LanarkshireDissolved corporate (1 parent)
Officer
2005-09-21 ~ 2006-06-19IIF 191 - director → ME
2005-09-21 ~ 2006-06-19IIF 35 - secretary → ME
64
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1996-06-06 ~ 1998-06-18IIF 82 - director → ME
1996-06-06 ~ 1998-06-18IIF 30 - secretary → ME
65
GILMOUR & DEAN. LIMITED - 2024-01-03
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
13,220,267 GBP2023-12-31
Officer
2005-05-19 ~ 2011-03-08IIF 111 - director → ME
66
SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-01-28 ~ 2003-01-31IIF 41 - director → ME
1996-06-17 ~ 1998-08-16IIF 74 - director → ME
1996-06-17 ~ 1998-06-18IIF 28 - secretary → ME
67
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-01-28 ~ 2003-01-31IIF 59 - director → ME
1996-06-06 ~ 1998-06-18IIF 54 - director → ME
1996-06-06 ~ 1998-06-18IIF 29 - secretary → ME
68
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-01-28 ~ 2003-01-31IIF 60 - director → ME
1998-01-01 ~ 1998-06-18IIF 69 - director → ME
1996-09-12 ~ 1998-06-18IIF 23 - secretary → ME
69
Willow Road, Lenton, Nottingham, NottinghamshireCorporate (7 parents, 6 offsprings)
Officer
1996-09-12 ~ 2009-03-31IIF 209 - director → ME
70
20 Crimea Street, GlasgowCorporate (9 parents)
Officer
1995-02-20 ~ 1996-03-25IIF 179 - director → ME
71
Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved corporate (7 parents)
Officer
1989-02-13 ~ 1994-06-20IIF 19 - secretary → ME
72
SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 70 - director → ME
73
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 55 - director → ME
74
HOLMSTON HOLDINGS LIMITED - 2012-06-19
LOTHIAN FIFTY (864) LIMITED - 2002-04-16
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, ScotlandCorporate (5 parents)
Officer
2002-09-09 ~ 2012-08-31IIF 115 - director → ME
75
MATHON LIMITED - 2010-06-24
MATHON PLC - 2007-06-21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2004-09-22 ~ 2006-06-19IIF 116 - director → ME
2004-09-22 ~ 2006-06-19IIF 26 - secretary → ME
76
13 Bailie Drive, Bearsden, Glasgow, ScotlandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-83,413 GBP2024-02-29
Officer
2014-02-25 ~ 2014-03-07IIF 157 - director → ME
77
168 Bath Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
476,217 GBP2024-03-31
Officer
2012-06-20 ~ 2012-06-22IIF 156 - director → ME
78
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, LondonCorporate (3 parents)
Officer
1994-03-01 ~ 1996-03-22IIF 95 - director → ME
79
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 87 - director → ME
80
K.R. HOLDINGS LIMITED - 1992-05-29
C/o Milne Craig, Abercorn House 79 Renfrew Road, PaisleyDissolved corporate (4 parents)
Officer
1999-12-09 ~ 2001-02-01IIF 119 - director → ME
1998-11-25 ~ 1999-10-20IIF 105 - director → ME
81
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2001-01-08 ~ 2003-01-31IIF 86 - director → ME
82
INFRA BALANCE NEW ENERGY PLC - 2021-11-17
INFRA BALANCE NEW ENERGY LIMITED - 2021-05-24
5-10 Bolton Street, London, EnglandCorporate (7 parents, 7 offsprings)
Equity (Company account)
16,324,224 GBP2023-09-30
Officer
2021-03-17 ~ 2021-11-18IIF 96 - secretary → ME
83
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 52 - director → ME
84
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 39 - director → ME
85
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 71 - director → ME
86
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 76 - director → ME
87
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, LondonDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 79 - director → ME
88
PACIFIC SHELF 348 LIMITED - 1991-10-02
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, ScotlandCorporate (5 parents)
Officer
1998-08-17 ~ 2012-08-31IIF 117 - director → ME
89
JR SPECIALIST SERVICES LIMITED - 2016-08-01
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, ScotlandCorporate (4 parents)
Equity (Company account)
3,155,362 GBP2023-09-30
Officer
2016-05-10 ~ 2016-06-06IIF 137 - director → ME
90
KIDS OUT EVENTS LIMITED - 2010-03-18
14 Church Square, Leighton Buzzard, BedfordshireCorporate (2 parents)
Equity (Company account)
30,512 GBP2023-06-30
Officer
2004-06-30 ~ 2009-07-21IIF 207 - director → ME
91
KIDS OUT - 1999-05-21
14 Church Square, Leighton Buzzard, BedfordshireCorporate (5 parents)
Officer
2003-02-13 ~ 2009-07-21IIF 229 - director → ME
92
PARTUM HOMES GROUP LIMITED - 2019-01-23
100 Brand Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-09 ~ 2018-10-30IIF 135 - director → ME
Person with significant control
2018-08-09 ~ 2018-10-30IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
93
15 Sandyford Place, GlasgowDissolved corporate (1 parent)
Officer
2012-09-19 ~ 2012-09-19IIF 123 - director → ME
94
10 Somerset Place, GlasgowDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2014-04-28 ~ 2014-04-28IIF 150 - director → ME
95
163 Bath Street, Glasgow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2,649 GBP2019-08-31
Officer
2015-08-05 ~ 2015-10-19IIF 146 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-16IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
96
Unit 2 Lomond Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1,634,916 GBP2024-03-30
Officer
2004-12-02 ~ 2004-12-13IIF 118 - director → ME
2004-12-13 ~ 2005-01-14IIF 6 - secretary → ME
97
Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1990-04-30 ~ 1994-05-06IIF 192 - director → ME
~ 1994-05-06IIF 3 - secretary → ME
98
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2020-03-25 ~ 2021-04-30IIF 286 - director → ME
99
193 Bath Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
563,168 GBP2024-01-31
Officer
2013-03-21 ~ 2013-03-22IIF 174 - director → ME
100
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, LondonCorporate (8 parents)
Officer
2014-06-10 ~ 2014-07-10IIF 240 - director → ME
101
2 Semple Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 212 - director → ME
102
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 260 - director → ME
103
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 231 - director → ME
104
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 274 - director → ME
105
Waterside House, 35 North Wharf Road, LondonDissolved corporate (5 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 244 - director → ME
106
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 272 - director → ME
107
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 247 - director → ME
108
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 234 - director → ME
109
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 248 - director → ME
110
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 256 - director → ME
111
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 268 - director → ME
112
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 271 - director → ME
113
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 230 - director → ME
114
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 261 - director → ME
115
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 258 - director → ME
116
TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2014-06-10 ~ 2014-07-10IIF 266 - director → ME
117
NORWICH STORE LIMITED - 2011-03-25
MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
Waterside House, 35 North Wharf Road, LondonCorporate (3 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 241 - director → ME
118
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, LondonCorporate (11 parents, 5 offsprings)
Officer
2010-10-28 ~ 2014-07-10IIF 249 - director → ME
119
MORPHEUS EUROPE LIMITED - 2015-02-09
Waterside House, 35 North Wharf Road, LondonDissolved corporate (3 parents)
Officer
2013-05-22 ~ 2014-07-10IIF 275 - director → ME
120
Waterside House, 35 North Wharf Road, LondonCorporate (5 parents, 2 offsprings)
Officer
2010-11-01 ~ 2014-07-10IIF 243 - director → ME
121
MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 232 - director → ME
122
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents, 48 offsprings)
Officer
2010-10-28 ~ 2014-07-10IIF 242 - director → ME
123
ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents, 2 offsprings)
Officer
2010-11-01 ~ 2014-07-10IIF 246 - director → ME
124
Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved corporate (2 parents)
Officer
~ 1994-05-06IIF 178 - director → ME
~ 1994-05-06IIF 15 - secretary → ME
125
Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved corporate (2 parents)
Officer
~ 1994-05-06IIF 197 - director → ME
~ 1994-05-06IIF 22 - secretary → ME
126
SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
141 Bothwell Street, GlasgowCorporate (6 parents, 3 offsprings)
Officer
~ 1994-05-06IIF 199 - director → ME
~ 1994-05-06IIF 9 - secretary → ME
127
Pinsent Masons Llp, 13 Queen's Road, AberdeenCorporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1994-05-06IIF 176 - director → ME
~ 1994-05-06IIF 8 - secretary → ME
128
Pinsent Masons Llp, 13 Queen's Road, AberdeenCorporate (3 parents, 40 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1994-05-06IIF 183 - director → ME
~ 1994-05-06IIF 5 - secretary → ME
129
Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved corporate (2 parents)
Officer
~ 1994-05-06IIF 188 - director → ME
~ 1994-05-06IIF 13 - secretary → ME
130
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1994-05-06IIF 12 - secretary → ME
131
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
HBJGW TRUSTEES LIMITED - 2017-06-01
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (8 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-05-01 ~ 2009-05-01IIF 122 - director → ME
132
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 73 - director → ME
133
163 Bath Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2017-08-30 ~ 2017-11-14IIF 136 - director → ME
Person with significant control
2017-08-30 ~ 2017-11-14IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
134
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 88 - director → ME
135
Torridon House Torridon Lane, Rosyth, Dunfermline, ScotlandCorporate (1 parent)
Equity (Company account)
665,033 GBP2023-05-29
Officer
2012-10-23 ~ 2013-11-19IIF 153 - director → ME
136
RDMB LIMITED - 2017-07-31
11th Floor One Temple Row, BirminghamCorporate (6 parents, 2 offsprings)
Officer
2017-06-09 ~ 2017-07-03IIF 120 - director → ME
Person with significant control
2017-06-09 ~ 2017-07-03IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
137
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED - 1999-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2003-01-31IIF 58 - director → ME
138
RECKITT BENCKISER GROUP LIMITED - 2007-08-30
TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
103-105 Bath Road, Slough, BerkshireCorporate (14 parents, 1 offspring)
Officer
2022-02-01 ~ 2024-05-02IIF 288 - director → ME
139
168 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
4,422,527 GBP2024-03-31
Officer
2013-08-07 ~ 2013-08-08IIF 154 - director → ME
140
THOMAS COOK RETAIL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2000-03-17 ~ 2003-01-31IIF 40 - director → ME
141
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2014-06-10 ~ 2014-07-10IIF 233 - director → ME
142
Waterside House, 35 North Wharf Road, LondonDissolved corporate (5 parents)
Officer
2014-06-10 ~ 2014-07-10IIF 262 - director → ME
143
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2014-06-10 ~ 2014-07-10IIF 264 - director → ME
144
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2014-06-10 ~ 2014-07-10IIF 238 - director → ME
145
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2014-06-10 ~ 2014-07-10IIF 250 - director → ME
146
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2014-06-10 ~ 2014-07-10IIF 265 - director → ME
147
George House, 50 George Square, GlasgowCorporate (6 parents)
Officer
1993-11-01 ~ 1994-11-01IIF 36 - director → ME
1993-11-01 ~ 1993-11-09IIF 98 - secretary → ME
148
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2023-02-15 ~ 2024-03-13IIF 109 - director → ME
149
163 Bath Street, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-10,349 GBP2020-02-28
Officer
2017-02-07 ~ 2017-11-30IIF 133 - director → ME
Person with significant control
2017-02-07 ~ 2018-01-31IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
150
BLP FORMATIONS LIMITED - 2004-11-08
CORPROP FORMATIONS LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
1994-05-17 ~ 1996-04-15IIF 198 - director → ME
151
BLP SECRETARIES LIMITED - 2004-11-08
CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United KingdomDissolved corporate (1 parent, 32 offsprings)
Officer
1994-05-17 ~ 1996-04-15IIF 177 - director → ME
152
DAVIDSON CHALMERS STEWART TRUSTEES LIMITED - 2023-08-25
Scottish Marine Institute, Dunbeg, Oban, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-06-03 ~ 2023-08-18IIF 202 - director → ME
153
37 Hill Street North Lane, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-12 ~ 2018-01-31IIF 143 - director → ME
154
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 257 - director → ME
155
M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-07-10IIF 263 - director → ME
156
20a Havelock Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
297 GBP2024-03-31
Officer
2018-11-12 ~ 2018-12-05IIF 147 - director → ME
Person with significant control
2018-11-12 ~ 2018-12-05IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
157
GREENBRIDGE NEWS LIMITED - 2006-09-13
PRECIS (2051) LIMITED - 2001-07-27
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents, 4 offsprings)
Officer
2005-03-03 ~ 2006-09-06IIF 91 - director → ME
158
CONNECT GROUP PLC - 2020-11-02
SMITHS NEWS PLC - 2014-04-22
BRIGHTWAY SERVICES LIMITED - 2006-06-23
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2006-06-21 ~ 2006-08-31IIF 93 - director → ME
159
WH SMITH TRADING LIMITED - 2006-09-13
W H SMITH LIMITED - 2000-01-19
W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents, 6 offsprings)
Officer
2005-03-03 ~ 2006-09-06IIF 90 - director → ME
160
168 Bath Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
263,442 GBP2023-07-31
Officer
2012-07-11 ~ 2012-07-11IIF 139 - director → ME
161
CROWD OF ANGELS LIMITED - 2013-01-23
30 Gordon Street, GlasgowDissolved corporate (4 parents)
Equity (Company account)
-187,939 GBP2017-09-30
Officer
2012-09-27 ~ 2013-01-09IIF 162 - director → ME
162
ST. MICHAEL FINANCE P.L.C. - 2022-09-26
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2014-07-10IIF 235 - director → ME
163
EDEN BRIDGE CARRIAGE LIMITED - 2014-06-11
GOHALF LIMITED - 1999-04-16
10 Queen Street Place, London, United KingdomDissolved corporate (2 parents)
Officer
1999-03-05 ~ 2002-06-24IIF 107 - director → ME
1999-03-05 ~ 1999-10-18IIF 25 - secretary → ME
164
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-01-28 ~ 2003-01-31IIF 77 - director → ME
1996-06-17 ~ 1998-06-18IIF 44 - director → ME
1996-06-17 ~ 1998-06-18IIF 31 - secretary → ME
165
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2014-11-11 ~ 2021-04-30IIF 216 - director → ME
166
PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2016-05-25 ~ 2021-04-30IIF 214 - director → ME
167
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 29 offsprings)
Officer
2014-11-11 ~ 2021-04-30IIF 217 - director → ME
168
DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2017-02-21 ~ 2021-04-30IIF 287 - director → ME
169
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2017-01-16 ~ 2021-04-30IIF 285 - director → ME
170
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents)
Officer
2017-01-16 ~ 2021-04-30IIF 284 - director → ME
171
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (13 parents, 32 offsprings)
Officer
2014-09-23 ~ 2021-04-30IIF 215 - director → ME
172
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 28 offsprings)
Officer
2014-11-11 ~ 2021-04-30IIF 213 - director → ME
173
TESCO TREASURY SERVICES PLC - 2019-08-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-04-07 ~ 2019-08-09IIF 218 - director → ME
174
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
189,242 GBP2023-12-31
Officer
2000-09-27 ~ 2001-02-27IIF 68 - director → ME
175
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
12,955,001 GBP2023-12-31
Officer
1999-04-29 ~ 2001-02-27IIF 37 - director → ME
176
JR CONSTRUCTION HOLDINGS LIMITED - 2017-05-25
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, ScotlandCorporate (3 parents, 8 offsprings)
Equity (Company account)
550,201 GBP2019-09-30
Officer
2016-05-10 ~ 2016-06-06IIF 164 - director → ME
177
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, LondonCorporate (5 parents)
Officer
2001-04-26 ~ 2003-01-31IIF 84 - director → ME
178
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, LondonCorporate (4 parents, 6 offsprings)
Officer
2001-03-29 ~ 2003-06-30IIF 64 - director → ME
179
THOMAS COOK BELGIUM LIMITED - 1999-12-09
THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)
Officer
1999-12-09 ~ 2003-01-31IIF 62 - director → ME
180
163 Bath Street, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2017-06-12 ~ 2017-06-27IIF 138 - director → ME
181
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
2000-03-17 ~ 2003-01-31IIF 72 - director → ME
182
163 Bath Street, GlasgowDissolved corporate (2 parents)
Officer
2012-12-12 ~ 2012-12-14IIF 169 - director → ME
183
THOMAS COOK OVERSEAS LIMITED - 2014-04-05
Harwood House, 43 Harwood Road, London, EnglandCorporate (1 parent)
Turnover/Revenue (Company account)
917,000 GBP2020-01-01 ~ 2020-12-31
Officer
2000-09-27 ~ 2003-01-31IIF 51 - director → ME
184
SPARK OF GENIUS LIMITED - 2014-06-10
MOULSCO CITY LIMITED - 2014-02-06
Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, RenfrewshireCorporate (2 parents)
Officer
2013-06-26 ~ 2014-02-19IIF 140 - director → ME
185
163 Bath Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
-42,645 GBP2018-03-31
Officer
2014-11-10 ~ 2015-01-29IIF 142 - director → ME
186
PACIFIC SHELF 450 LIMITED - 1992-11-17
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,047,059 GBP2023-12-31
Officer
2005-05-19 ~ 2011-03-08IIF 110 - director → ME
187
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, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2002-11-28IIF 57 - director → ME
188
PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1994-05-06IIF 2 - secretary → ME
189
WH SMITH (HOLDINGS) LIMITED - 2008-07-09
HAMBLEDEN ESTATES LIMITED - 2000-11-17
Wh Smith Plc, Greenbridge Road Swindon, WiltshireCorporate (4 parents, 1 offspring)
Officer
2005-03-03 ~ 2008-11-28IIF 224 - director → ME
190
ALNERY NO. 2783 LIMITED - 2008-06-30
Greenbridge Road, Swindon, WiltshireCorporate (4 parents, 2 offsprings)
Officer
2008-06-30 ~ 2008-11-28IIF 206 - director → ME
191
ALNERY NO. 2778 LIMITED - 2008-06-30
Greenbridge Road, Swindon, WiltshireCorporate (4 parents, 2 offsprings)
Officer
2008-06-30 ~ 2008-11-28IIF 210 - director → ME
192
W H SMITH HIGH STREET LIMITED - 2008-12-03
40-46 Donegall Place, BelfastCorporate (3 parents)
Officer
2008-12-02 ~ 2008-11-28IIF 227 - director → ME
193
UNS GROUP LIMITED - 2010-08-16
PINCO 1254 LIMITED - 1999-08-18
Wh Smith Plc, Greenbridge Road, Swindon, WiltshireCorporate (4 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-11-28IIF 222 - director → ME
194
UNS HOSPITALS LIMITED - 2010-09-13
PINCO 1416 LIMITED - 2000-09-18
Wh Smith Plc, Greenbridge Road, Swindon, WiltshireCorporate (4 parents)
Officer
2008-03-18 ~ 2008-11-28IIF 220 - director → ME
195
NEW WH SMITH PLC - 2006-08-30
POLLQUOTE LIMITED - 2006-06-23
Greenbridge Road, Swindon, WiltshireCorporate (9 parents, 1 offspring)
Officer
2006-06-21 ~ 2008-11-28IIF 221 - director → ME
196
GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
BOWHOT LIMITED - 1989-03-14
W H Smith Plc, Greenbridge Road Swindon, WiltshireCorporate (4 parents)
Officer
2005-03-03 ~ 2008-11-28IIF 226 - director → ME
197
GREENBRIDGE RETAIL LIMITED - 2006-09-14
WH SMITH PLC - 2006-08-30
W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, WiltshireCorporate (4 parents, 3 offsprings)
Officer
2005-03-03 ~ 2008-11-28IIF 219 - director → ME
198
ALNERY NO. 2789 LIMITED - 2008-08-07
Greenbridge Road, Swindon, WiltshireCorporate (4 parents, 2 offsprings)
Officer
2008-08-07 ~ 2008-11-28IIF 211 - director → ME
199
WH SMITH RETAIL LIMITED - 2008-09-10
WH SMITH RETAIL 2006 LIMITED - 2006-06-16
ALNERY NO. 2571 LIMITED - 2006-06-02
Greenbridge Road, Swindon, WiltshireCorporate (4 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-11-28IIF 228 - director → ME
200
ALNERY NO. 2784 LIMITED - 2008-06-30
Greenbridge Road, Swindon, WiltshireCorporate (4 parents, 1 offspring)
Officer
2008-06-30 ~ 2008-11-28IIF 208 - director → ME
201
Belfast City Airport, Sydenham By Pass, BelfastCorporate (3 parents)
Officer
2008-12-02 ~ 2008-11-28IIF 225 - director → ME
202
Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2004-11-30 ~ 2008-07-01IIF 112 - director → ME
203
IAIN WEBSTER & ASSOCIATES LIMITED - 2013-12-18
The Old Surgery, School Road, Tarbert, Argyll, ScotlandCorporate (2 parents, 7 offsprings)
Equity (Company account)
304,870 GBP2023-12-31
Officer
2013-10-23 ~ 2013-10-30IIF 152 - director → ME
204
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (6 parents)
Officer
1997-12-01 ~ 1998-06-30IIF 190 - director → ME
205
CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
177 Bothwell Street, Glasgow, ScotlandCorporate (11 parents)
Officer
1998-01-16 ~ 1998-06-30IIF 186 - director → ME
1996-09-30 ~ 1998-06-15IIF 1 - secretary → ME