1
CLOSE NUMBER 25 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED
- 1996-03-12
03155236 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1996-03-01 ~ 1997-09-08
IIF 7 - Director → ME
2
GOLDCREST AVIATION LIMITED
- now 02652767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SPEED 2038 LIMITED
- 1991-11-07
02652767 03901804, 02651596, 02652749Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (30 parents)
Officer
(before 1992-10-09) ~ 1997-08-08
IIF 15 - Director → ME
3
HADHAM COUNTRY COTTAGES LIMITED
- now 02778621DUBROVNIK HOLIDAYS LIMITED - 1996-06-07
RESOURCE OPTIMISATION LIMITED - 1993-02-15
Winks Cottage Mole Street, Ockley, Dorking, Surrey, England
Dissolved Corporate (8 parents)
Officer
1999-02-01 ~ 2009-12-31
IIF 1 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1993-05-14 ~ 1997-09-08
IIF 12 - Director → ME
5
INSPIRATIONS EAST LIMITED
- now 02093571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1993-12-13 ~ 1997-09-08
IIF 13 - Director → ME
6
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1993-10-26 ~ 1997-09-08
IIF 9 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-27 during the appointment or period of control
Dissolved on 2011-12-02 during the appointment or period of control
16 Hatherley Road, Sidcup, Kent
Dissolved Corporate (8 parents)
Officer
1996-12-03 ~ 1997-07-01
IIF 2 - Director → ME
2007-04-23 ~ dissolved
IIF 3 - Director → ME
8
INTAWAY LEISURE LTD
- 2009-07-30
05164599 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents)
Officer
2004-07-05 ~ now
IIF 10 - Director → ME
9
RUTHERFORD BUSINESS SOLUTIONS LIMITED
- 2006-04-27
05755983 Mercator House, London Road, Crowborough, East Sussex, England
Active Corporate (6 parents)
Officer
2006-03-24 ~ 2007-12-15
IIF 8 - Director → ME
10
RANKIN KUHN TRAVEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16
02974924 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1994-11-01 ~ 1997-09-08
IIF 6 - Director → ME
11
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
(before 1991-06-27) ~ 1993-06-27
IIF 16 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1995-11-17 ~ 1997-09-08
IIF 5 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
MARKHAMTIME LIMITED
- 1991-10-28
02645149 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-09-12) ~ 1997-09-08
IIF 14 - Director → ME
14
Wenbans, Wenbans Lane, Wadhurst, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-10-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2014-04-23
BERWICK GROUP PUBLIC LIMITED COMPANY
- 1989-12-04
00000425BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY
- 1987-02-27
00000425BERWICK SALMON FISHERIES COMPANY LIMITED
- 1981-12-31
00000425 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
(before 1991-11-07) ~ 1998-02-19
IIF 4 - Director → ME