1
6 CASTLEBAR ROAD PROPERTIES LIMITED
13481481 6 Castlebar Road, London, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 67 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A T MAYS INVESTMENTS LIMITED
- now SC147339RANDOTTE (NO. 321) LIMITED - 1993-12-06
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (19 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 89 - Director → ME
3
AMERICAN AIRLINES HOLIDAYS (1997) LIMITED
- 1997-08-04
03351054BEGINGLORY LIMITED
- 1997-06-03
03351054 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2003-12-31 ~ 2011-03-01
IIF 159 - Director → ME
1997-05-06 ~ 2010-12-14
IIF 42 - Secretary → ME
4
A.T. MAYS GROUP (HOLDINGS) LIMITED
- now SC082027J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (35 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 90 - Director → ME
5
A.T. MAYS THE TRAVEL AGENTS LIMITED
- now SC082020A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
Dissolved Corporate (33 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 87 - Director → ME
6
ADRIAN HAYES MANAGEMENT LIMITED
01045966 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
(before 1991-09-26) ~ 2011-03-01
IIF 136 - Director → ME
(before 1991-09-26) ~ 2010-12-14
IIF 26 - Secretary → ME
7
AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
CLOSE NUMBER 32 LIMITED
- 2015-03-28
03333295 02676147, 03133310, 04204124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09
03333295 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
2008-02-11 ~ 2011-03-01
IIF 180 - Director → ME
8
AIRTOURS VACATION CLUB MANAGEMENT LIMITED
- now 03481539INHOCO 715 LIMITED - 1998-01-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2008-09-30 ~ dissolved
IIF 73 - Director → ME
9
AIRTRACK SERVICES LIMITED
- now 01447042RODENKEEP LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-21 ~ 2011-03-01
IIF 157 - Director → ME
10
AMSTERDAM TRAVEL SERVICE LIMITED
- now 02020136HANPOLY LIMITED - 1986-08-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (20 parents)
Officer
2008-05-29 ~ 2011-03-01
IIF 182 - Director → ME
11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (21 parents)
Officer
2007-12-28 ~ dissolved
IIF 78 - Director → ME
12
ATC (FRANCHISING) LIMITED
- now 03675895ADVANTAGE TRAVEL CENTRES LIMITED - 2003-05-29
Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (18 parents)
Officer
2008-06-27 ~ 2008-11-01
IIF 65 - Director → ME
13
BCT TRANSPORT BROKERS LIMITED
- now 03230319CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
HALLCO 110 LIMITED - 1996-12-19
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
2008-04-01 ~ 2011-03-01
IIF 195 - Director → ME
14
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (21 parents)
Officer
2008-05-29 ~ 2011-03-01
IIF 189 - Director → ME
15
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING 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
2007-12-28 ~ 2011-03-01
IIF 204 - Director → ME
16
LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (21 parents)
Officer
2008-05-29 ~ 2011-03-01
IIF 203 - Director → ME
17
SWISS TRAVEL SERVICE LIMITED - 2000-10-25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2007-12-31 ~ dissolved
IIF 77 - Director → ME
18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (25 parents)
Officer
2008-04-01 ~ 2011-03-01
IIF 164 - Director → ME
19
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
2008-06-11 ~ 2011-03-01
IIF 212 - Director → ME
20
CAROUSEL HOLIDAYS LIMITED
- now 01972273SWIFT 1388 LIMITED - 1986-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 175 - Director → ME
21
CAROUSEL RESORTS INTERNATIONAL LIMITED
- now 03239665EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2008-06-11 ~ 2011-03-01
IIF 206 - Director → ME
22
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 194 - Director → ME
23
CLOSE NUMBER 10 LIMITED - now
THOMAS COOK BROKERS LIMITED
- 1985-06-28
01453766 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1999-12-09 ~ 2011-03-01
IIF 140 - Director → ME
(before 1991-07-17) ~ 2007-10-15
IIF 17 - Secretary → ME
24
CLOSE NUMBER 11 LIMITED - now
GOING PLACES LIMITED
- 2013-07-16
00825955NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (20 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 202 - Director → ME
25
CLOSE NUMBER 12 LIMITED - now
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (31 parents)
Officer
2008-06-26 ~ 2011-03-01
IIF 185 - Director → ME
26
CLOSE NUMBER 13 LIMITED - now
MY TRAVEL EMPLOYMENT SERVICES LIMITED
- 2013-07-17
03845320UKLG DISTRIBUTION LIMITED - 2004-11-16
INHOCO 1003 LIMITED - 1999-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (16 parents)
Officer
2008-06-17 ~ 2011-03-01
IIF 216 - Director → ME
27
CLOSE NUMBER 14 LIMITED - now
MYTRAVEL POINTS LIMITED
- 2013-07-16
04006910INHOCO 2087 LIMITED - 2000-07-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2011-03-01
IIF 183 - Director → ME
28
CLOSE NUMBER 15 PLC - now
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (14 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 151 - Director → ME
29
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED
- 2013-07-16
03396174UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2008-02-11 ~ 2011-06-29
IIF 220 - Director → ME
30
CLOSE NUMBER 17 PLC - now
SUNSET HOLIDAYS PLC
- 2013-07-18
01367520 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2003-01-31 ~ 2011-03-01
IIF 123 - Director → ME
1998-06-18 ~ 2011-01-10
IIF 24 - Secretary → ME
31
CLOSE NUMBER 18 LIMITED - now
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16
03022132ELLISPACE LIMITED - 1995-04-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2001-10-31 ~ 2011-03-01
IIF 94 - Director → ME
1996-07-31 ~ 2011-01-10
IIF 32 - Secretary → ME
32
CLOSE NUMBER 19 LIMITED - now
THOMAS COOK AIRLINES UK LIMITED
- 2013-07-16
03152459FLYING COLOURS AIRLINES LIMITED
- 2000-04-28
03152459 Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-09-17 ~ 2011-03-01
IIF 124 - Director → ME
2001-03-29 ~ 2001-08-20
IIF 98 - Director → ME
1998-06-18 ~ 2011-02-25
IIF 37 - Secretary → ME
33
CLOSE NUMBER 2 LIMITED - now
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15
02513259AIRTOURS AVIATION LIMITED - 1997-04-09
LEASEMULTI LIMITED - 1990-09-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (15 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 155 - Director → ME
34
CLOSE NUMBER 20 LIMITED - now
THOMAS COOK DIRECT LIMITED
- 2013-07-18
03195121AERO CONNECT LIMITED
- 1999-11-16
03195121ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 141 - Director → ME
1999-03-26 ~ 1999-07-22
IIF 53 - Secretary → ME
35
CLOSE NUMBER 21 LIMITED - now
THOMAS COOK ENTERPRISES LIMITED
- 2013-07-18
01330173BRITISH AIRWAYS ENTERPRISES LIMITED
- 1990-09-15
01330173A.P.S. SECURITIES LIMITED
- 1988-04-15
01330173SECTAVILLE LIMITED
- 1978-12-31
01330173 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
(before 1991-08-16) ~ 2011-03-01
IIF 111 - Director → ME
(before 1991-08-16) ~ 1992-10-12
IIF 22 - Secretary → ME
36
CLOSE NUMBER 22 LIMITED - now
THOMAS COOK GIFTBOND LIMITED
- 2013-07-18
01836075FLEETGRAND LIMITED
- 1984-09-18
01836075 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
(before 1991-07-18) ~ 2011-03-01
IIF 106 - Director → ME
37
CLOSE NUMBER 23 LIMITED - now
CONWAY HUNT TRAVEL LIMITED
- 1985-08-27
00634534 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (21 parents)
Officer
2003-12-31 ~ 2011-06-01
IIF 162 - Director → ME
(before 1991-07-31) ~ 2001-04-30
IIF 100 - Director → ME
(before 1991-07-31) ~ 2011-02-08
IIF 44 - Secretary → ME
38
CLOSE NUMBER 24 LIMITED - now
THOMAS COOK INTERACTIVE LIMITED
- 2013-07-18
03797360IBIS (512) LIMITED - 1999-08-25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
1999-08-26 ~ 2011-03-01
IIF 127 - Director → ME
39
CLOSE NUMBER 25 LIMITED - now
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 146 - Director → ME
1999-03-26 ~ 1999-09-16
IIF 60 - Secretary → ME
40
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED
- 2013-07-18
04088652BAH (2001) LIMITED
- 2001-06-25
04088652ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2003-09-17 ~ 2011-03-01
IIF 85 - Director → ME
2001-04-30 ~ 2008-08-04
IIF 15 - Secretary → ME
41
CLOSE NUMBER 27 LIMITED - now
THOMAS COOK TV LIMITED
- 2013-07-18
03800280 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1999-08-27 ~ 2011-03-01
IIF 138 - Director → ME
42
CLOSE NUMBER 28 LIMITED - now
THOMAS COOK USA TRAVEL SERVICES LIMITED
- 2013-07-18
03797350 01362039, 07397858, 00102630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACCOLADIA (FLORIDA) LIMITED
- 2003-08-13
03797350IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1999-08-27 ~ 2011-06-03
IIF 86 - Director → ME
2001-07-06 ~ 2010-11-04
IIF 6 - Secretary → ME
43
CLOSE NUMBER 3 LIMITED - now
AIRTOURS LIMITED
- 2013-07-15
03909964 00742748, 00695530, 04141432Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TROPICAL ESCAPES LIMITED - 2004-11-09
INHOCO 1081 LIMITED - 2000-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-24 ~ 2011-03-01
IIF 186 - Director → ME
44
CLOSE NUMBER 30 LIMITED - now
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-02-12 ~ 2011-02-24
IIF 62 - Director → ME
2008-12-24 ~ 2011-06-02
IIF 227 - Director → ME
2008-02-12 ~ 2011-02-24
IIF 47 - Secretary → ME
45
CLOSE NUMBER 31 LIMITED - now
THOMAS COOK INTERACTIVE LIMITED
- 2000-07-27
02038874AIRFARE WAREHOUSE LIMITED
- 1999-12-07
02038874AIR FARE WAREHOUSE LIMITED
- 1986-08-26
02038874 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2007-06-14 ~ 2011-06-13
IIF 132 - Director → ME
(before 1991-06-01) ~ 2000-07-21
IIF 99 - Director → ME
2000-07-21 ~ 2009-11-11
IIF 27 - Secretary → ME
46
CLOSE NUMBER 32 LIMITED - now
BCT TRAVEL GROUP LIMITED - 2005-01-06
MYTRAVEL LAGOON LIMITED - 2004-11-18
SUNAIR LIMITED - 2004-09-07
BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-06-06 ~ 2011-03-01
IIF 167 - Director → ME
47
CLOSE NUMBER 33 LIMITED - now
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED
- 1997-10-13
01351159 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-09) ~ 2011-03-01
IIF 126 - Director → ME
48
CLOSE NUMBER 34 LIMITED - now
THOMAS COOK BROKING LIMITED
- 2015-05-11
03133310ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2011-07-18
IIF 139 - Director → ME
1996-07-31 ~ 2008-08-15
IIF 20 - Secretary → ME
49
CLOSE NUMBER 35 LIMITED - now
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
- 2015-05-11
00960252CRESTA HOLIDAYS LIMITED - 2005-01-06
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2008-04-01 ~ 2011-03-01
IIF 160 - Director → ME
50
CLOSE NUMBER 36 LIMITED - now
THOMAS COOK WHOLESALE LIMITED
- 2015-05-12
02306732AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-06-07 ~ 2011-03-01
IIF 143 - Director → ME
1996-09-03 ~ 2009-07-15
IIF 8 - Secretary → ME
51
CLOSE NUMBER 39 LIMITED - now
AIRTOURS INSURANCE SERVICES LIMITED
- 2015-10-21
04204124INHOCO 2316 LIMITED - 2001-05-15
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-01-01 ~ 2011-03-01
IIF 178 - Director → ME
52
CLOSE NUMBER 4 LIMITED - now
AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15
03609850TRIPOD SERVICES LIMITED - 1998-09-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
2007-12-31 ~ 2011-03-01
IIF 173 - Director → ME
53
CLOSE NUMBER 5 LIMITED - now
AIRTOURS THE HOLIDAY MAKERS LIMITED
- 2013-07-16
03673237INHOCO 859 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ 2011-03-01
IIF 149 - Director → ME
54
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
2008-01-01 ~ 2011-03-01
IIF 156 - Director → ME
55
CLOSE NUMBER 7 LIMITED - now
AIRTOURS VACATION OWNERSHIP LIMITED
- 2013-07-16
03354192AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
INHOCO 616 LIMITED - 1997-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 184 - Director → ME
56
CLOSE NUMBER 8 LIMITED - now
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16
01858512CRESTA 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
2008-06-06 ~ 2011-03-01
IIF 152 - Director → ME
57
CLOSE NUMBER 9 LIMITED - now
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2008-02-11 ~ 2011-03-01
IIF 176 - Director → ME
58
HERNU PERON & STOCKWELL LIMITED
- 1990-01-22
00040883 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-07-03) ~ 2011-03-01
IIF 122 - Director → ME
(before 1992-07-03) ~ 2010-12-14
IIF 28 - Secretary → ME
59
DEAK INTERNATIONAL (U.K.) LTD
- now 00985936ERSKINE BUREAUX LIMITED
- 1986-12-05
00985936SCOTIA BUREAUX LIMITED
- 1977-12-31
00985936 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-10-07) ~ 2001-02-27
IIF 12 - Secretary → ME
60
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
2008-02-11 ~ 2011-03-01
IIF 172 - Director → ME
61
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (25 parents, 3 offsprings)
Officer
2008-04-03 ~ 2011-03-24
IIF 7 - Secretary → ME
62
ELEGANT RESORTS TRANSPORT LIMITED
04322333 Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (18 parents)
Officer
2008-11-15 ~ 2011-07-18
IIF 70 - Director → ME
2008-04-03 ~ 2010-11-01
IIF 38 - Secretary → ME
63
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2001-10-31 ~ 2011-03-01
IIF 102 - Director → ME
1998-06-18 ~ 2010-12-14
IIF 29 - Secretary → ME
64
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (21 parents)
Officer
2010-04-19 ~ 2011-03-01
IIF 63 - Director → ME
65
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (18 parents)
Officer
2010-04-19 ~ 2011-03-01
IIF 215 - Director → ME
66
MYTSHELFCO 1 LIMITED - 2002-09-24
FLEXTRAVEL LIMITED - 2002-09-13
INHOCO 2086 LIMITED - 2002-02-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ 2011-03-01
IIF 179 - Director → ME
67
FLYING COLOURS AIRLINES LIMITED
- now 03800271 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
1999-08-27 ~ dissolved
IIF 68 - Director → ME
68
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (34 parents)
Officer
2003-01-31 ~ 2011-03-01
IIF 137 - Director → ME
1998-06-18 ~ 2011-02-16
IIF 36 - Secretary → ME
69
FLYING COLOURS LEISURE GROUP LIMITED
03124442 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
2003-01-31 ~ 2011-03-01
IIF 112 - Director → ME
1998-06-18 ~ 2010-12-15
IIF 35 - Secretary → ME
70
FLYING COLOURS TRUSTEES LIMITED
03235625 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2003-01-31 ~ 2011-03-01
IIF 128 - Director → ME
1998-06-18 ~ 2010-12-15
IIF 34 - Secretary → ME
71
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (18 parents)
Officer
2003-12-31 ~ 2011-03-01
IIF 154 - Director → ME
1996-09-03 ~ 2010-12-15
IIF 45 - Secretary → ME
72
GOLD MEDAL INTERNATIONAL LIMITED
- now 03886762AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (29 parents)
Officer
2010-01-20 ~ 2011-03-01
IIF 229 - Director → ME
73
GOLD MEDAL TRAVEL GROUP LIMITED - now
GOLD MEDAL TRAVEL GROUP PLC
- 2018-06-29
01376076GOLD MEDAL TRAVEL LIMITED - 1985-06-27
FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
Lancaster House, Centurion Way, Leyland, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-01-20 ~ 2011-03-01
IIF 230 - Director → ME
74
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (30 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 118 - Director → ME
1999-03-26 ~ 1999-07-22
IIF 58 - Secretary → ME
75
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 130 - Director → ME
1999-03-26 ~ 1999-09-09
IIF 54 - Secretary → ME
76
GREEN LIGHT LEASING LIMITED
- now 02519905INTER 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
2007-12-28 ~ dissolved
IIF 72 - Director → ME
77
TOURAUTO HOLIDAYS LIMITED - 1995-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (17 parents)
Officer
2007-12-31 ~ 2011-03-01
IIF 174 - Director → ME
78
HOLIDAY MATCHMAKERS LIMITED
- now 03673061INHOCO 852 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-01-01 ~ 2011-03-01
IIF 205 - Director → ME
79
TRAVEL TIME (NELSON) LIMITED - 1987-07-22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 188 - Director → ME
80
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2008-02-14 ~ 2011-03-28
IIF 46 - Secretary → ME
81
HOTELTECH INTERNATIONAL LIMITED
- now 01149560CARIBBEAN CONSULTANTS LIMITED
- 1986-05-27
01149560 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
(before 1992-06-01) ~ dissolved
IIF 69 - Director → ME
82
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
2007-12-28 ~ 2011-03-01
IIF 171 - Director → ME
83
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 107 - Director → ME
1999-03-26 ~ 1999-09-23
IIF 56 - Secretary → ME
84
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
(before 1991-06-01) ~ 2011-03-01
IIF 131 - Director → ME
85
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 115 - Director → ME
1999-03-26 ~ 1999-07-22
IIF 49 - Secretary → ME
86
INSPIRATIONS EAST LIMITED
- now 02093571AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 135 - Director → ME
1999-03-26 ~ 1999-07-22
IIF 55 - Secretary → ME
87
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2001-10-15 ~ 2011-03-01
IIF 144 - Director → ME
88
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 117 - Director → ME
1999-03-26 ~ 1999-07-20
IIF 52 - Secretary → ME
89
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 116 - Director → ME
1999-03-26 ~ 1999-07-22
IIF 57 - Secretary → ME
90
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (46 parents)
Officer
1995-02-17 ~ 2001-02-27
IIF 103 - Director → ME
91
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (14 parents)
Officer
2007-12-31 ~ dissolved
IIF 74 - Director → ME
92
INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED - 2004-10-11
ITSOCO LIMITED - 2000-11-27
Studio A1, 302 Witan Gate West, Milton Keynes, England
Active Corporate (70 parents, 2 offsprings)
Officer
2011-09-21 ~ 2019-03-31
IIF 3 - Secretary → ME
93
Aurora House, Deltic Avenue, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2017-05-31 ~ 2019-02-28
IIF 83 - Director → ME
2011-11-18 ~ dissolved
IIF 4 - Secretary → ME
94
PALAGAN TRAVEL (WENDOVER) LIMITED - 1993-04-01
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (16 parents)
Officer
2008-04-27 ~ dissolved
IIF 76 - Director → ME
95
DOTTED LINE LIMITED
- 2001-07-17
02575878ADVISER (176) LIMITED - 1991-04-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2001-10-31 ~ dissolved
IIF 71 - Director → ME
1998-06-18 ~ dissolved
IIF 40 - Secretary → ME
96
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2001-10-31 ~ 2011-03-01
IIF 147 - Director → ME
1996-07-31 ~ 2010-12-21
IIF 25 - Secretary → ME
97
C L GROUP (UK) LIMITED
- 2001-03-22
03380670CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06
03380670FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 134 - Director → ME
1999-03-26 ~ 1999-07-22
IIF 50 - Secretary → ME
98
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (21 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 161 - Director → ME
99
INHOCO 534 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 199 - Director → ME
100
OFFICIALRATE LIMITED - 1994-07-21
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
2008-07-03 ~ 2011-03-01
IIF 181 - Director → ME
101
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (13 parents)
Officer
2007-12-28 ~ dissolved
IIF 75 - Director → ME
102
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (13 parents)
Officer
2008-06-18 ~ dissolved
IIF 79 - Director → ME
103
6 Castlebar Road, Ealing, London
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 64 - Director → ME
2011-05-03 ~ dissolved
IIF 1 - Secretary → ME
104
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 88 - Director → ME
105
MYTRAVEL GROUP LIMITED - now
AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (48 parents, 9 offsprings)
Officer
2008-02-11 ~ 2011-06-01
IIF 197 - Director → ME
106
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2008-03-20 ~ 2011-03-01
IIF 200 - Director → ME
107
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (11 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 198 - Director → ME
108
SUNWORLD SAILING LIMITED
- 1999-10-06
02987304 Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
2008-04-03 ~ 2011-06-30
IIF 125 - Director → ME
1996-07-31 ~ 2009-06-30
IIF 23 - Secretary → ME
109
OMICRON LEASING (ORANGE) 1 LIMITED
- now 04930603TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (17 parents)
Officer
2008-06-19 ~ 2011-03-01
IIF 163 - Director → ME
110
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (16 parents)
Officer
2010-04-19 ~ 2011-03-01
IIF 218 - Director → ME
111
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 114 - Director → ME
1999-03-26 ~ 1999-07-22
IIF 59 - Secretary → ME
112
PANORAMA HOLIDAY GROUP LIMITED
- now 01068464YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (26 parents)
Officer
2008-02-11 ~ 2011-03-01
IIF 209 - Director → ME
113
PANORAMA SEAT BROKING LIMITED
- now 03095581SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (22 parents)
Officer
2008-02-11 ~ 2011-03-01
IIF 221 - Director → ME
114
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (21 parents)
Officer
2007-12-31 ~ 2011-03-01
IIF 193 - Director → ME
115
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED
- now 04424669INHOCO 2639 LIMITED - 2002-05-02
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (10 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 177 - Director → ME
116
MYTRAVEL HOLDINGS PLC - 2005-04-18
AIRTOURS PLC - 2004-11-09
MYTRAVEL GROUP PLC - 2002-02-08
INHOCO 2247 LIMITED - 2001-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (17 parents)
Officer
2008-06-18 ~ 2011-03-01
IIF 208 - Director → ME
117
PARKWAY HELLAS HOLDINGS LIMITED
- now 05273788INHOCO 3144 LIMITED - 2004-12-03
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents)
Officer
2008-06-18 ~ 2011-03-01
IIF 222 - Director → ME
118
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (13 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 153 - Director → ME
119
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2008-06-18 ~ 2011-03-01
IIF 165 - Director → ME
120
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (20 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 201 - Director → ME
121
HOLIDAY HOTLINE LIMITED
- 1999-11-16
02974924 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1999-03-26 ~ 2011-03-01
IIF 145 - Director → ME
1999-03-26 ~ 1999-09-23
IIF 61 - Secretary → ME
122
THOMAS COOK RETAIL LIMITED
- 2007-11-01
00918380 NF003252, 00102630, 07397858Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
1993-01-18 ~ 2011-03-01
IIF 142 - Director → ME
~ 1993-01-18
IIF 21 - Secretary → ME
123
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2000-11-30 ~ now
IIF 81 - Director → ME
124
1 The Green, Richmond, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 2 - Secretary → ME
125
SANDBROOK OVERSEAS INVESTMENTS LIMITED
- now 06395258INHOCO 3419 LIMITED
- 2007-12-06
06395258 06386662, 06428216, 03069884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2007-10-11 ~ 2011-03-01
IIF 219 - Director → ME
126
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (13 parents)
Officer
2010-04-19 ~ 2011-03-01
IIF 211 - Director → ME
127
SHIPPING AND AVIATION INDUSTRIES LTD
- now 02488210SUN INDUSTRIES LIMITED - 1996-10-29
TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 170 - Director → ME
128
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
2007-12-28 ~ 2011-03-01
IIF 192 - Director → ME
129
Elegant House Sandpiper Way, Chester Business Park, Chester
Dissolved Corporate (17 parents)
Officer
2008-11-15 ~ 2011-03-01
IIF 109 - Director → ME
2008-04-03 ~ 2010-11-01
IIF 39 - Secretary → ME
130
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1999-07-06 ~ 2011-03-01
IIF 105 - Director → ME
1999-03-26 ~ 1999-07-22
IIF 51 - Secretary → ME
131
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1999-07-06 ~ 2011-03-01
IIF 148 - Director → ME
132
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (18 parents)
Officer
2007-12-31 ~ 2011-03-01
IIF 226 - Director → ME
133
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
2003-01-31 ~ 2011-03-01
IIF 110 - Director → ME
1998-06-18 ~ 2011-01-10
IIF 30 - Secretary → ME
134
BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
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
2007-12-31 ~ 2011-03-01
IIF 191 - Director → ME
135
TCCT RETAIL LIMITED - now
THOMAS COOK TRAVEL LIMITED
- 2012-08-31
07397858 01362039, 00102630, 00918380Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (18 parents)
Officer
2010-10-05 ~ 2011-04-08
IIF 228 - Director → ME
136
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2008-03-28 ~ 2011-04-12
IIF 210 - Director → ME
2004-08-19 ~ 2006-02-01
IIF 13 - Secretary → ME
137
TFS23 LIMITED - now
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27
01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (29 parents)
Officer
2000-09-27 ~ 2001-02-27
IIF 91 - Director → ME
138
TGFS23 LIMITED - now
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27
00198600 5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
(before 1992-05-29) ~ 2001-02-27
IIF 19 - Secretary → ME
139
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (19 parents)
Officer
2008-03-05 ~ 2011-03-01
IIF 207 - Director → ME
140
THE TRAVELWORLD GROUP LTD
- now 02107444TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2008-03-05 ~ 2011-03-01
IIF 168 - Director → ME
141
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2008-06-10 ~ 2011-04-18
IIF 84 - Director → ME
142
THOMAS COOK FINANCE LIMITED - now
INHOCO 3434 LIMITED
- 2013-04-29
06406717 06428221, 06428216, 07016100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2008-01-24 ~ 2011-03-01
IIF 120 - Director → ME
143
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- now 03696823PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
INHOCO 876 LIMITED - 1999-03-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 194 offsprings)
Officer
2007-11-13 ~ 2011-03-01
IIF 158 - Director → ME
144
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (18 parents)
Officer
2008-05-16 ~ 2011-03-01
IIF 121 - Director → ME
145
THOMAS COOK GROUP UK LIMITED
- now 02319744BLUE SEA INVESTMENTS LIMITED
- 2008-06-18
02319744SKI 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
2007-12-28 ~ 2011-03-01
IIF 169 - Director → ME
146
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2008-04-28 ~ 2011-06-01
IIF 129 - Director → ME
147
THOMAS COOK PENSION TRUST LIMITED
01453782 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (45 parents)
Officer
1996-03-01 ~ 1996-05-09
IIF 104 - Director → ME
1999-03-01 ~ 1999-08-16
IIF 93 - Director → ME
(before 1991-03-24) ~ 2011-03-01
IIF 31 - Secretary → ME
148
THOMAS COOK RETAIL LIMITED
- now 00102630 NF003252, 00918380, 07397858Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2007-10-29 ~ 2011-03-01
IIF 217 - Director → ME
149
DESIGNCARGO LIMITED
- 1995-06-06
03028914 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents)
Officer
2003-01-31 ~ 2011-03-01
IIF 196 - Director → ME
1995-03-15 ~ 2001-04-30
IIF 101 - Director → ME
1995-03-15 ~ 2009-07-15
IIF 48 - Secretary → ME
150
THOMAS COOK TOUR OPERATIONS LIMITED
- now 03772199 01450464, 10699895, 10699895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2008-02-11 ~ 2011-03-01
IIF 214 - Director → ME
151
MYTRAVEL TREASURY LIMITED - 2007-11-21
MYTSHELFCO 2 LIMITED - 2006-06-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2008-02-11 ~ 2011-03-01
IIF 223 - Director → ME
152
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (53 parents, 6 offsprings)
Officer
2001-03-29 ~ 2001-03-29
IIF 96 - Director → ME
2007-09-21 ~ 2011-03-01
IIF 133 - Director → ME
1999-03-24 ~ 2007-09-21
IIF 11 - Secretary → ME
153
THOMAS COOK UK TRAVEL LIMITED
- now 01362039 07397858, 00918380, 00102630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THOMAS COOK BELGIUM LIMITED
- 1999-12-09
01362039THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
1993-01-25 ~ 2011-03-01
IIF 119 - Director → ME
154
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (18 parents)
Officer
2003-12-31 ~ 2011-03-01
IIF 166 - Director → ME
1996-09-03 ~ 2010-12-15
IIF 43 - Secretary → ME
155
THOMAS COOK TOUR OPERATIONS LIMITED
- 2007-11-01
01450464 03772199, 10699895, 10699895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2003-09-17 ~ 2011-03-01
IIF 108 - Director → ME
1996-06-28 ~ 1996-07-04
IIF 82 - Director → ME
1996-07-31 ~ 2007-07-17
IIF 14 - Secretary → ME
156
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
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
2007-12-28 ~ 2011-03-01
IIF 187 - Director → ME
157
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2008-02-14 ~ 2011-01-21
IIF 33 - Secretary → ME
158
TRAVEL AND FINANCIAL SERVICES LIMITED
07397859 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2010-10-05 ~ 2011-07-19
IIF 225 - Director → ME
159
TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05
00433790 Harwood House, 43 Harwood Road, London, England
Active Corporate (30 parents)
Officer
1999-03-31 ~ 2006-07-31
IIF 66 - Director → ME
2008-04-03 ~ 2011-03-01
IIF 80 - Director → ME
1991-11-08 ~ 2006-07-31
IIF 9 - Secretary → ME
160
TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
THOMAS COOK BANKERS FRANCE LIMITED
- 2001-11-16
00260355 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1993-01-22 ~ 2001-02-27
IIF 92 - Director → ME
161
TRAVELEX ITALIA LIMITED - now
THOMAS COOK ITALIA LIMITED
- 2001-09-27
01362041 20 North Audley Street, Mayfair, London
Dissolved Corporate (35 parents)
Officer
1993-11-30 ~ 2001-02-27
IIF 97 - Director → ME
162
TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (35 parents)
Officer
1997-11-13 ~ 2001-02-27
IIF 16 - Secretary → ME
163
HOTELS 4 U.COM LIMITED - 2007-02-09
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2008-02-14 ~ 2010-11-04
IIF 41 - Secretary → ME
164
U.S. TRAVEL SERVICE LIMITED
- now 02367365PARKTON LIMITED - 1989-05-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (17 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 190 - Director → ME
165
A.T. MAYS INSURANCE SERVICES LIMITED
- 2002-11-19
00692411BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2008-08-14 ~ 2011-03-01
IIF 113 - Director → ME
1999-03-26 ~ 2002-11-28
IIF 95 - Director → ME
2002-11-28 ~ 2008-08-14
IIF 18 - Secretary → ME
166
VATCLAIM INTERNATIONAL (UK) LIMITED
02653159 8th Floor East Westworld, West Gate, London, England
Dissolved Corporate (18 parents)
Officer
1993-02-01 ~ 1995-07-19
IIF 10 - Secretary → ME
167
The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk
Dissolved Corporate (11 parents)
Officer
2010-04-19 ~ 2011-03-01
IIF 224 - Director → ME
168
WINSTON REES (WORLD TRAVEL) LIMITED
- now 02981661INVESTPRIME LIMITED - 1995-01-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (22 parents)
Officer
2007-12-28 ~ 2011-03-01
IIF 150 - Director → ME
169
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (12 parents)
Officer
2010-04-19 ~ 2011-03-01
IIF 213 - Director → ME
170
YOTRA LIMITED - now
ITSO TRANSIT HUB LIMITED
- 2022-10-02
10888219 Studio A1, Witan Gate West, Milton Keynes, England
Active Corporate (12 parents)
Officer
2017-07-28 ~ 2019-03-31
IIF 5 - Secretary → ME