1
AIAL LIMITED - now
ALPHA INTERNATIONAL ACCOMMODATION LIMITED
- 2016-11-03
03638326ESPRANEX LIMITED - 1999-11-16
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Active Corporate (17 parents, 2 offsprings)
Officer
2011-06-13 ~ 2013-07-12
IIF 10 - Director → ME
2
CLOSE NUMBER 18 LIMITED - now
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16
03022132ELLISPACE LIMITED - 1995-04-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1998-09-07 ~ 2001-10-31
IIF 4 - Director → ME
3
CLOSE NUMBER 34 LIMITED - now
THOMAS COOK BROKING LIMITED - 2015-05-11
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-09-07 ~ 2001-10-31
IIF 1 - Director → ME
4
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2000-08-06 ~ 2001-10-31
IIF 6 - Director → ME
5
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (32 parents)
Officer
2000-08-06 ~ 2001-11-29
IIF 8 - Director → ME
6
FLYING COLOURS LEISURE GROUP LIMITED
03124442 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1998-09-18 ~ 2001-11-29
IIF 3 - Director → ME
7
XENEX SOFTWARE LIMITED
- 2002-07-10
03923606 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (27 parents)
Officer
2002-02-05 ~ 2003-05-07
IIF 5 - Director → ME
8
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-05-21 ~ 2019-05-13
IIF 17 - Director → ME
9
38 Dollar Street, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2015-05-21 ~ dissolved
IIF 12 - Director → ME
10
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-21 ~ 2019-05-13
IIF 19 - Director → ME
11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1999-02-26 ~ 2001-10-31
IIF 7 - Director → ME
12
NEILSON ACTIVE HOLIDAYS LIMITED
- now 02987304SUNWORLD SAILING LIMITED
- 1999-10-06
02987304 Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
1998-09-07 ~ 2001-11-29
IIF 2 - Director → ME
13
ON THE BEACH BEDS LIMITED - now
OTBEACH.COM LIMITED
- 2011-08-01
06294605 5 Adair Street, Manchester, England
Active Corporate (12 parents)
Officer
2007-11-23 ~ 2010-07-28
IIF 21 - Secretary → ME
14
ON THE BEACH HOLIDAYS LIMITED
- now 04921509 5 Adair Street, Manchester, England
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ 2010-07-28
IIF 14 - Secretary → ME
15
ON THE PISTE TRAVEL LIMITED
- 2007-11-29
03162982 5 Adair Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-11-23 ~ 2010-07-28
IIF 20 - Secretary → ME
16
HAMSARD 3080 LTD
- 2007-11-28
06286904 09139432, 11012093, OC348995Warning 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) 5 Adair Street, Manchester, England
Active Corporate (18 parents, 5 offsprings)
Officer
2007-10-29 ~ 2010-07-31
IIF 11 - Director → ME
2007-10-29 ~ 2010-07-31
IIF 22 - Secretary → ME
17
47 Castle Street, Reading, Berkshire
Active Corporate (8 parents)
Officer
2003-11-28 ~ 2018-11-30
IIF 13 - Secretary → ME
18
TOURMAJOR LIMITED - now
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
1998-09-18 ~ 2001-11-29
IIF 9 - Director → ME
19
TRAVEL PARTNERS (LONDON) LIMITED
10672834 Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Officer
2017-03-15 ~ 2021-10-05
IIF 18 - Director → ME
20
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2002-04-03 ~ now
IIF 16 - Director → ME
2002-04-03 ~ 2016-03-31
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE