logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmahon, Gregory Joseph

child relation
Offspring entities and appointments 267
  • 1
    A G SECRETARIAL LIMITED - now
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED
    - 1997-01-24 02598128
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    1991-04-04 ~ 1995-02-27
    IIF 82 - Director → ME
  • 2
    ABIROSE LIMITED - now
    KIDDICARE.COM LIMITED
    - 2014-10-07 07500101 06422475, 06459092
    GWECO 498 LIMITED
    - 2011-02-16 07500101 04157819, 05619395, 07433199... (more)
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (21 parents)
    Officer
    2011-02-11 ~ 2012-09-03
    IIF 53 - Director → ME
    2011-02-11 ~ 2013-01-11
    IIF 199 - Secretary → ME
  • 3
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (24 parents)
    Officer
    1999-06-22 ~ 2008-01-01
    IIF 326 - Secretary → ME
  • 4
    ALLIANCE PROPERTY COMPANY LIMITED
    00273596
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 22 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 306 - Secretary → ME
  • 5
    ALLIANCE PROPERTY HOLDINGS LIMITED
    00907499
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 28 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 307 - Secretary → ME
  • 6
    AMALGAMATED DISTILLED PRODUCTS LIMITED
    - now SC047544
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 44 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 308 - Secretary → ME
  • 7
    AMOS HINTON & SONS LTD
    00134678
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 38 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 248 - Secretary → ME
  • 8
    AMSTERDAM TRAVEL SERVICE LIMITED
    - now 02020136
    HANPOLY LIMITED - 1986-08-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 172 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 226 - Secretary → ME
  • 9
    ANCHOR DEVELOPMENTS LIMITED
    - now SC158323
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 42 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 269 - Secretary → ME
  • 10
    ARGYLE SECURITIES LIMITED
    SC033102
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 49 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 272 - Secretary → ME
  • 11
    ARGYLL FOODS LIMITED
    - now 00358043
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 21 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 260 - Secretary → ME
  • 12
    ARGYLL STORES (HOLDINGS) LIMITED
    - now 00042968
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 32 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 265 - Secretary → ME
  • 13
    ARMSIDE CHEMIST LIMITED
    - now 03773341
    ALUMWOOD LIMITED - 2000-05-10
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 294 - Secretary → ME
  • 14
    ASHMIST LIMITED
    03376443
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 14 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 257 - Secretary → ME
  • 15
    ASSAN PHARMACY LIMITED - now
    ASSURA PHARMACY LIMITED
    - 2012-11-16 05171309
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 275 - Secretary → ME
  • 16
    ASSURA ANGLIA HEALTH LLP
    OC337778
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2008-09-11
    IIF 76 - LLP Designated Member → ME
  • 17
    ASSURA AYLESHAM LIMITED
    06681501
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 210 - Secretary → ME
  • 18
    ASSURA BANBURY LIMITED
    06681489
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 204 - Secretary → ME
  • 19
    ASSURA DIAGNOSTICS LIMITED
    06273803
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (15 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 277 - Secretary → ME
  • 20
    ASSURA EAST DURHAM LLP
    OC338357
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2009-05-26
    IIF 65 - LLP Designated Member → ME
  • 21
    ASSURA EDMONTON LLP
    OC341163
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2009-04-29
    IIF 88 - LLP Designated Member → ME
  • 22
    ASSURA GRIMSBY LIMITED
    06681485
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 203 - Secretary → ME
  • 23
    ASSURA GROUP LIMITED
    FC028394
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (17 parents)
    Officer
    2008-06-07 ~ 2009-02-28
    IIF 211 - Secretary → ME
  • 24
    ASSURA HC HOLDINGS LIMITED - now
    ASSURA CARE HOMES LIMITED
    - 2014-10-09 06485101
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 293 - Secretary → ME
  • 25
    ASSURA HEALTH AND WELLNESS CENTRES LIMITED
    06294408
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (8 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 287 - Secretary → ME
  • 26
    ASSURA INTELLIGENCE LIMITED
    - now 05084608
    STREAM PARTNERS LIMITED - 2007-06-22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (14 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 301 - Secretary → ME
  • 27
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED
    - 2008-02-18 04677200
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 50 offsprings)
    Officer
    2008-03-18 ~ 2009-02-28
    IIF 185 - Director → ME
    2008-02-15 ~ 2009-02-28
    IIF 291 - Secretary → ME
  • 28
    ASSURA KENSINGTON LIMITED
    06691501
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-09-08 ~ 2009-02-28
    IIF 193 - Secretary → ME
  • 29
    ASSURA MANAGEMENT SERVICES LIMITED
    06452057
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2008-03-18 ~ 2009-02-28
    IIF 190 - Director → ME
    2008-02-15 ~ 2009-02-28
    IIF 300 - Secretary → ME
  • 30
    ASSURA MEDICAL EQUIPMENT SERVICES LIMITED
    06613039
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (9 parents)
    Officer
    2008-06-06 ~ 2009-02-28
    IIF 201 - Secretary → ME
  • 31
    ASSURA NORTH STAFFORDSHIRE LLP
    OC337780
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-06-03 ~ 2008-09-23
    IIF 79 - LLP Designated Member → ME
  • 32
    ASSURA PHARMINVEST LIMITED
    06452788
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 289 - Secretary → ME
  • 33
    ASSURA PROPERTIES LIMITED - now
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED
    - 2011-11-17 06377349
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2008-03-19 ~ 2009-02-28
    IIF 205 - Secretary → ME
    2008-02-15 ~ 2009-02-28
    IIF 297 - Secretary → ME
  • 34
    ASSURA PROPERTIES UK LIMITED
    06377406
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-03-19 ~ 2009-02-28
    IIF 202 - Secretary → ME
    2008-02-15 ~ 2009-02-28
    IIF 302 - Secretary → ME
  • 35
    ASSURA PROPERTY MANAGEMENT LIMITED
    06498391
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-02-08 ~ 2009-02-28
    IIF 332 - Secretary → ME
  • 36
    ASSURA SERVICES LIMITED
    - now 04713809 09349441, 07184790
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 299 - Secretary → ME
  • 37
    ASSURA SHREWSBURY LLP
    OC338353
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 78 - LLP Designated Member → ME
  • 38
    ASSURA SOUTHAMPTON LIMITED
    06681482
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 209 - Secretary → ME
  • 39
    ASSURA STOKE ON TRENT LLP
    OC338386
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-06-30 ~ 2008-09-23
    IIF 86 - LLP Designated Member → ME
  • 40
    ASSURA SURREY LLP - now
    ASSURA NORTH SURREY LLP
    - 2012-01-19 OC341702
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-11-26 ~ 2009-04-29
    IIF 87 - LLP Designated Member → ME
  • 41
    ASSURA TODMORDEN LIMITED
    06681414
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 208 - Secretary → ME
  • 42
    ASSURA TRAFFORD LLP
    OC338352
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 67 - LLP Designated Member → ME
  • 43
    ASSURA TUNBRIDGE WELLS LIMITED
    06681504
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 206 - Secretary → ME
  • 44
    BCT TRANSPORT BROKERS LIMITED
    - now 03230319
    CRESTA (TRANSPORT BROKERS) LIMITED
    - 2005-01-06 03230319
    HALLCO 110 LIMITED - 1996-12-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (22 parents)
    Officer
    2001-07-16 ~ 2003-01-06
    IIF 92 - Director → ME
    2001-07-16 ~ 2008-01-01
    IIF 281 - Secretary → ME
  • 45
    BEDE RETAIL INVESTMENTS LIMITED
    04125272
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 121 - Director → ME
  • 46
    BELGIAN TRAVEL SERVICE LIMITED
    00555022
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (19 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 141 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 220 - Secretary → ME
  • 47
    BHE (HEARTLANDS) LIMITED
    - now 04296227
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 290 - Secretary → ME
  • 48
    BHE (ST JAMES) LIMITED
    - now 05394635
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-04-08 ~ 2008-11-10
    IIF 184 - Director → ME
    2008-04-08 ~ 2009-02-28
    IIF 319 - Secretary → ME
  • 49
    BI COLLECTIONS LIMITED
    - now SC038898
    BARTON INTERNATIONAL LIMITED - 1987-01-16
    A.D.P. EXPORT SALES LIMITED - 1983-12-23
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 45 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 270 - Secretary → ME
  • 50
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2008-01-01
    IIF 143 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 314 - Secretary → ME
  • 51
    BRIDGE TOURS LIMITED
    - now 00962380
    LONDON TOURS AND TRAVEL SERVICE LIMITED
    - 2003-03-13 00962380
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (19 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 133 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 241 - Secretary → ME
  • 52
    BRIDGE TRAVEL SERVICE LIMITED
    00669319
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (23 parents)
    Officer
    1998-11-10 ~ 2008-01-01
    IIF 236 - Secretary → ME
  • 53
    BRITISH AND FOREIGN FOODS LIMITED
    - now 02049530
    DRIVEHOT LIMITED - 1986-11-20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 33 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 262 - Secretary → ME
  • 54
    BROWNS RESTAURANT (BRIGHTON) LIMITED
    - now 01564302
    FABHOLD LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 115 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 403 - Secretary → ME
  • 55
    BROWNS RESTAURANT (BRISTOL) LIMITED
    - now 02351724 02094400
    ROLEBAY LIMITED - 1990-01-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 123 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 413 - Secretary → ME
  • 56
    BROWNS RESTAURANT (CAMBRIDGE) LIMITED
    - now 01237917
    CHERVIL AND STUBBS LIMITED - 1986-07-09
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 111 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 404 - Secretary → ME
  • 57
    BROWNS RESTAURANT (LONDON) LIMITED
    - now 00291996
    BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
    E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 122 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 409 - Secretary → ME
  • 58
    BROWNS RESTAURANT (OXFORD) LIMITED
    - now 01730727
    BROWNS RESTAURANTS LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 126 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 421 - Secretary → ME
  • 59
    BROWNS RESTAURANTS LIMITED
    - now 01001320 01730727
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 112 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 416 - Secretary → ME
  • 60
    BUZZARD LEISURE LIMITED
    03228350
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (23 parents)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 229 - Secretary → ME
  • 61
    CAMBRIDGESHIRE ICO LIMITED - now
    ASSURA MOBILITY LIMITED
    - 2009-09-15 06220354
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 292 - Secretary → ME
  • 62
    CANCEDE LIMITED
    07075663
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2012-03-30 ~ 2013-01-11
    IIF 62 - Director → ME
    2012-03-30 ~ 2013-01-11
    IIF 377 - Secretary → ME
  • 63
    CAROUSEL HOLIDAYS LIMITED
    - now 01972273
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-02-28 ~ 2007-12-31
    IIF 165 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 219 - Secretary → ME
  • 64
    CAROUSEL RESORTS INTERNATIONAL LIMITED
    - now 03239665
    EMERSON RESORTS INTERNATIONAL LIMITED
    - 1999-10-06 03239665 03679683
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-02-28 ~ 2008-06-11
    IIF 94 - Director → ME
    1999-10-01 ~ 2008-01-01
    IIF 325 - Secretary → ME
  • 65
    CLEARUP LIMITED
    03553813
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 296 - Secretary → ME
  • 66
    CLOSE NUMBER 11 LIMITED - now
    GOING PLACES LIMITED
    - 2013-07-16 00825955
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    2000-01-12 ~ 2007-12-31
    IIF 170 - Director → ME
    2000-01-12 ~ 2007-12-31
    IIF 315 - Secretary → ME
  • 67
    CLOSE NUMBER 12 LIMITED - now
    MYTRAVEL AVIATION LEASING LIMITED
    - 2013-07-16 01387401 02033886
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED
    - 2004-03-03 01387401
    LLOYDS EQUIPMENT LEASING LIMITED
    - 2003-12-11 01387401
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (29 parents)
    Officer
    2003-12-08 ~ 2008-04-08
    IIF 237 - Secretary → ME
  • 68
    CLOSE NUMBER 13 LIMITED - now
    MY TRAVEL EMPLOYMENT SERVICES LIMITED
    - 2013-07-17 03845320
    UKLG DISTRIBUTION LIMITED
    - 2004-11-16 03845320
    INHOCO 1003 LIMITED
    - 1999-10-15 03845320 04141426, 05552050, 06076004... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (14 parents)
    Officer
    2004-06-21 ~ 2008-06-17
    IIF 152 - Director → ME
    1999-10-06 ~ 2008-06-17
    IIF 224 - Secretary → ME
  • 69
    CLOSE NUMBER 14 LIMITED - now
    MYTRAVEL POINTS LIMITED
    - 2013-07-16 04006910
    INHOCO 2087 LIMITED
    - 2000-07-10 04006910 04141426, 05552050, 06076004... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (13 parents)
    Officer
    2000-07-03 ~ 2008-01-01
    IIF 136 - Director → ME
    2000-07-03 ~ 2008-01-01
    IIF 323 - Secretary → ME
  • 70
    CLOSE NUMBER 15 PLC - now
    MYTRAVEL TV PLC
    - 2013-07-18 04416666
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2007-12-31
    IIF 134 - Director → ME
    2002-04-15 ~ 2007-12-31
    IIF 330 - Secretary → ME
  • 71
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED
    - 2002-01-18 03396174
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-01-23 ~ 2008-01-01
    IIF 95 - Director → ME
    1999-01-28 ~ 2008-02-11
    IIF 215 - Secretary → ME
  • 72
    CLOSE NUMBER 2 LIMITED - now
    AIRTOURS INVESTMENTS LIMITED
    - 2013-07-15 02513259
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (13 parents)
    Officer
    1999-09-30 ~ 2008-01-01
    IIF 140 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 223 - Secretary → ME
  • 73
    CLOSE NUMBER 3 LIMITED - now
    AIRTOURS LIMITED
    - 2013-07-15 03909964 04141432, 00742748, 00695530
    TROPICAL ESCAPES LIMITED
    - 2004-11-09 03909964
    INHOCO 1081 LIMITED
    - 2000-01-31 03909964 04141426, 05552050, 06076004... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-02 ~ 2008-01-01
    IIF 162 - Director → ME
    2000-01-24 ~ 2008-01-01
    IIF 221 - Secretary → ME
  • 74
    CLOSE NUMBER 30 LIMITED - now
    THOMAS COOK INVESTMENTS (1) LIMITED
    - 2014-12-16 06031617 06062179, 11100225
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-09 ~ 2008-02-12
    IIF 96 - Director → ME
  • 75
    CLOSE NUMBER 32 LIMITED - now
    CRESTA HOLIDAYS LIMITED
    - 2015-05-11 02676147 00960252
    BCT TRAVEL GROUP LIMITED
    - 2005-01-06 02676147 00960252
    MYTRAVEL LAGOON LIMITED
    - 2004-11-18 02676147
    SUNAIR LIMITED
    - 2004-09-07 02676147
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-04 ~ 2008-01-01
    IIF 163 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 227 - Secretary → ME
  • 76
    CLOSE NUMBER 35 LIMITED - now
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED
    - 2008-09-30 00960252 02676147
    CRESTA HOLIDAYS LIMITED
    - 2005-01-06 00960252 02676147
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-01-02 ~ 2003-01-06
    IIF 98 - Director → ME
    2001-07-16 ~ 2008-01-01
    IIF 276 - Secretary → ME
  • 77
    CLOSE NUMBER 39 LIMITED - now
    AIRTOURS INSURANCE SERVICES LIMITED
    - 2015-10-21 04204124
    INHOCO 2316 LIMITED
    - 2001-05-15 04204124 04141426, 05552050, 06076004... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-15 ~ 2008-01-01
    IIF 137 - Director → ME
    2001-05-15 ~ 2008-01-01
    IIF 331 - Secretary → ME
  • 78
    CLOSE NUMBER 4 LIMITED - now
    AIRTOURS QUEST TRUSTEE LIMITED
    - 2013-07-15 03609850
    TRIPOD SERVICES LIMITED - 1998-09-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (22 parents)
    Officer
    2001-06-18 ~ 2007-12-31
    IIF 174 - Director → ME
    2001-06-18 ~ 2007-12-31
    IIF 305 - Secretary → ME
  • 79
    CLOSE NUMBER 5 LIMITED - now
    AIRTOURS THE HOLIDAY MAKERS LIMITED
    - 2013-07-16 03673237
    INHOCO 859 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (10 parents)
    Officer
    1998-12-17 ~ 2008-01-01
    IIF 177 - Director → ME
    1998-12-17 ~ 2008-01-01
    IIF 327 - Secretary → ME
  • 80
    CLOSE NUMBER 6 LIMITED - now
    AIRTOURS TRUSTEE LIMITED
    - 2013-07-16 03234895
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (17 parents)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 150 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 225 - Secretary → ME
  • 81
    CLOSE NUMBER 7 LIMITED - now
    AIRTOURS VACATION OWNERSHIP LIMITED
    - 2013-07-16 03354192
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-20 ~ 2007-12-31
    IIF 161 - Director → ME
    1998-10-01 ~ 2007-12-31
    IIF 309 - Secretary → ME
  • 82
    CLOSE NUMBER 8 LIMITED - now
    CRESTA HOLIDAYS (HOLDINGS) LIMITED
    - 2013-07-16 01858512
    CRESTA WORLD TRAVEL LIMITED - 1992-05-26
    CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
    YARMSKY LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-16 ~ 2003-01-07
    IIF 97 - Director → ME
    2005-07-05 ~ 2008-01-01
    IIF 151 - Director → ME
    2001-07-16 ~ 2008-01-01
    IIF 298 - Secretary → ME
  • 83
    CLOSE NUMBER 9 LIMITED - now
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1998-08-26 ~ 2008-01-01
    IIF 216 - Secretary → ME
  • 84
    CORDON BLEU FREEZER FOOD CENTRES LIMITED
    00800869
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 25 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 245 - Secretary → ME
  • 85
    CROWNHILL ESTATES (DERRIFORD) LIMITED
    04388402
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 117 - Director → ME
  • 86
    DE MANDEVILLE GATE MANAGEMENT LIMITED
    02761650
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2011-01-11 ~ 2013-01-15
    IIF 61 - Director → ME
  • 87
    DIRECT AVIATION LIMITED
    - now 00522826
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (24 parents)
    Officer
    1998-08-26 ~ 2008-02-11
    IIF 217 - Secretary → ME
  • 88
    DIVERTIGO LIMITED
    07099988
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-03-25 ~ 2013-01-11
    IIF 58 - Director → ME
    2011-03-25 ~ 2013-01-11
    IIF 374 - Secretary → ME
  • 89
    DOUGLAS SKEELES LIMITED
    00663899
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (17 parents)
    Officer
    2008-11-10 ~ 2009-02-28
    IIF 384 - Secretary → ME
  • 90
    EAST LONDON PUBS AND RESTAURANTS LIMITED
    - now 02376172
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 131 - Director → ME
  • 91
    EDMUNDSON ELECTRICAL LIMITED - now
    INHOCO 159 LIMITED
    - 1992-01-02 02667012 04141426, 05552050, 06076004... (more)
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1991-12-23 ~ 1991-12-27
    IIF 84 - Director → ME
  • 92
    ENGLISH REAL ESTATES LIMITED
    - now 01643780
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 23 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 371 - Secretary → ME
  • 93
    ENTERPRISE PUBLIC SERVICES LIMITED - now
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
    HASTESHAPE LIMITED
    - 1994-03-30 02502316
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1992-05-19
    IIF 85 - Director → ME
  • 94
    ERITH PIER COMPANY LIMITED
    - now 02832846
    PRECIS (1200) LIMITED - 1993-09-02
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 369 - Secretary → ME
  • 95
    EVERMERE LIMITED
    02356023
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 35 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 359 - Secretary → ME
  • 96
    FARMERS BOY (DEESIDE) LIMITED
    - now 07208560
    GWECO 470 LIMITED
    - 2010-06-23 07208560 04157819, 05619395, 07433199... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2012-03-30 ~ 2012-07-12
    IIF 56 - Director → ME
    2010-05-27 ~ 2013-01-11
    IIF 364 - Secretary → ME
  • 97
    FARMERS BOY LIMITED
    - now 01053837
    BARHURST PROPERTIES LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 372 - Secretary → ME
  • 98
    FEDERATED PROPERTIES LIMITED
    00355171
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 12 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 363 - Secretary → ME
  • 99
    FLEXTRAVEL LIMITED
    - now 04006996
    MYTSHELFCO 1 LIMITED
    - 2002-09-24 04006996 04037933
    FLEXTRAVEL LIMITED
    - 2002-09-13 04006996
    INHOCO 2086 LIMITED
    - 2002-02-07 04006996 04141426, 05552050, 06076004... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (8 parents)
    Officer
    2000-07-06 ~ 2007-12-31
    IIF 91 - Director → ME
    2000-07-06 ~ 2007-12-31
    IIF 243 - Secretary → ME
  • 100
    FRENKEL TOPPING GROUP PLC
    - now 04726826
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2014-02-24 ~ 2016-06-15
    IIF 191 - Director → ME
  • 101
    G M NOMINEES LIMITED
    - now SC003869
    GEORGE MORTON LIMITED - 1989-03-02
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 46 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 271 - Secretary → ME
  • 102
    G.R. LIMITED - now
    GENESIS RESTAURANTS LIMITED
    - 1997-04-25 02931606
    INHOCO 345 LIMITED
    - 1994-07-29 02931606 04141426, 05552050, 06076004... (more)
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1994-07-13 ~ 1995-03-13
    IIF 212 - Secretary → ME
  • 103
    GB PARTNERSHIPS LIMITED - now
    ASSURA LIFT HOLDINGS LIMITED
    - 2011-12-01 04299396
    BHE HOLDINGS LIMITED - 2006-11-02
    REMIWOOD LIMITED - 2001-11-12
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-03-31 ~ 2009-02-28
    IIF 188 - Director → ME
    2008-10-06 ~ 2009-02-28
    IIF 388 - Secretary → ME
  • 104
    GBCONSORTIUM 2 LIMITED
    - now 05244083 04957036
    PINCO 2196 LIMITED - 2004-10-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    96,694 GBP2020-03-31
    Officer
    2008-10-06 ~ 2009-02-28
    IIF 387 - Secretary → ME
  • 105
    GENESIS FAST FOOD LIMITED
    - now 02950048
    INHOCO 350 LIMITED - 1994-09-07
    Sovereign House, Queen Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1994-09-19 ~ 1995-03-13
    IIF 213 - Secretary → ME
  • 106
    GORDAV (PORTREE) LIMITED
    - now SC173659
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 47 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 273 - Secretary → ME
  • 107
    HA HA BAR AND GRILL LIMITED
    - now 06295359
    HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
    27 Fleet Street, Birmingham
    Active Corporate (22 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 105 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 338 - Secretary → ME
  • 108
    HAMILTON ACORN LIMITED. - now
    WOOLSTACK LIMITED
    - 1996-05-16 03149785
    C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-03-22 ~ 1996-03-26
    IIF 81 - Director → ME
  • 109
    HARVEY AND RICHARDSON (HOLDINGS) LIMITED
    04925687
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (14 parents)
    Officer
    2008-05-06 ~ 2009-02-28
    IIF 386 - Secretary → ME
  • 110
    HARVEY AND RICHARDSON LIMITED
    01289938
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (14 parents)
    Officer
    2008-05-06 ~ 2009-02-28
    IIF 383 - Secretary → ME
  • 111
    HCRG CARE COVENTRY LLP - now
    VIRGIN CARE COVENTRY LLP - 2021-12-07
    ASSURA COVENTRY LLP
    - 2013-07-05 OC338351
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 77 - LLP Designated Member → ME
  • 112
    HCRG CARE LTD - now
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED
    - 2012-02-29 05466033
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (17 parents, 48 offsprings)
    Officer
    2008-03-20 ~ 2009-02-28
    IIF 385 - Secretary → ME
    2008-02-15 ~ 2009-02-28
    IIF 392 - Secretary → ME
  • 113
    HCRG CARE READING LLP - now
    ASSURA READING LLP
    - 2021-12-07 OC336595
    ASSURA SOUTH READING LLP
    - 2008-08-29 OC336595
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-04-17 ~ 2008-09-23
    IIF 74 - LLP Designated Member → ME
  • 114
    HIGHLIGHT TRAVEL LIMITED
    - now 01165046
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (15 parents)
    Officer
    2005-08-16 ~ 2007-12-31
    IIF 153 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 231 - Secretary → ME
  • 115
    HOLIDAY MATCHMAKERS LIMITED
    - now 03673061
    INHOCO 852 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-12-17 ~ 2008-01-01
    IIF 155 - Director → ME
    1998-12-17 ~ 2008-01-01
    IIF 328 - Secretary → ME
  • 116
    HOLIDAYLINE LIMITED
    - now 01025832
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (17 parents)
    Officer
    2005-08-01 ~ 2007-12-31
    IIF 142 - Director → ME
    2000-01-12 ~ 2007-12-31
    IIF 288 - Secretary → ME
  • 117
    HOME & COLONIAL STORES LIMITED(THE)
    - now 02049546
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 6 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 367 - Secretary → ME
  • 118
    HRLT
    - now 00802572
    HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
    GRACE TRAVEL LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (22 parents)
    Officer
    2000-02-28 ~ 2007-12-31
    IIF 157 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 239 - Secretary → ME
  • 119
    INHOCO FORMATIONS LIMITED - now
    DENNIS HOUSE NOMINEES LIMITED
    - 1997-01-24 02598228
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1991-04-04 ~ 1995-02-27
    IIF 83 - Director → ME
  • 120
    INTERNATIONAL SEAFOODS LIMITED
    - now 07838062
    PORTERCASTLE LIMITED
    - 2012-03-26 07838062
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2012-07-12
    IIF 60 - Director → ME
    2012-03-19 ~ 2013-01-11
    IIF 376 - Secretary → ME
  • 121
    INTERTAIN (DINING) LIMITED
    07035107
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 107 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 340 - Secretary → ME
  • 122
    J3 PROPERTY LIMITED
    SC185888
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 48 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 382 - Secretary → ME
  • 123
    JUPITER LEASING LIMITED
    - now 02848823
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    2001-07-24 ~ 2007-12-31
    IIF 154 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 230 - Secretary → ME
  • 124
    KESTREL LEISURE LIMITED
    - now 03228352
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-10-01 ~ 2007-12-31
    IIF 278 - Secretary → ME
  • 125
    KIDDICARE PROPERTIES LIMITED
    07886409
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2012-03-21 ~ 2013-01-11
    IIF 59 - Director → ME
    2011-12-19 ~ 2013-01-11
    IIF 380 - Secretary → ME
  • 126
    KIDDYCARE UK LIMITED
    06451379
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-12 ~ 2013-01-11
    IIF 64 - Director → ME
    2011-05-12 ~ 2013-01-11
    IIF 197 - Secretary → ME
  • 127
    KIDDYCARE.COM LIMITED
    06459092 07500101, 06422475
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-12 ~ 2013-01-11
    IIF 55 - Director → ME
    2011-05-12 ~ 2013-01-11
    IIF 198 - Secretary → ME
  • 128
    KNIGHT KAVANAGH & PAGE LIMITED
    09145032
    1 - 2 Frecheville Court, Off Knowsley Street, Bury, Lancashire
    Active Corporate (9 parents)
    Equity (Company account)
    684,451 GBP2024-07-31
    Officer
    2025-12-12 ~ now
    IIF 89 - Director → ME
  • 129
    LAB M LIMITED - now
    IDG (UK) LIMITED - 2006-09-28
    MALTHUS INTERNATIONAL LIMITED
    - 1996-04-16 02903063
    SWIRLPORT LIMITED - 1994-04-22
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    1994-05-03 ~ 1995-03-01
    IIF 316 - Secretary → ME
  • 130
    LANDER & COOK LIMITED
    11160005
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2018-01-19 ~ 2022-08-31
    IIF 108 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 343 - Secretary → ME
  • 131
    LANDMARK LEISURE LIMITED
    - now 01117619
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 130 - Director → ME
  • 132
    LASTBREW LIMITED
    - now 00075597
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (43 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 113 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 417 - Secretary → ME
  • 133
    LATE ESCAPES LIMITED
    - now 02947397
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (22 parents)
    Officer
    2004-07-02 ~ 2008-06-12
    IIF 138 - Director → ME
    2000-01-12 ~ 2008-06-12
    IIF 285 - Secretary → ME
  • 134
    LEGER AIR HOLIDAYS LIMITED
    - now 02993529
    ARCHCHOICE LIMITED - 1994-12-15
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Active Corporate (18 parents)
    Equity (Company account)
    1,080,303 GBP2024-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 398 - Secretary → ME
  • 135
    LEGER HOLIDAYS LIMITED
    - now 01442476
    LEGER TRAVEL LIMITED - 1999-04-01
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (20 parents)
    Equity (Company account)
    1,128,982 GBP2024-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 391 - Secretary → ME
  • 136
    LEGER SHEARINGS GROUP LIMITED - now
    SUNWAY TRAVEL (COACHING) LIMITED
    - 2021-02-02 02115045 08584406
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (22 parents, 6 offsprings)
    Equity (Company account)
    2,160,737 GBP2024-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 393 - Secretary → ME
  • 137
    LIFESTYLE WHOLESALE DISTRIBUTION LIMITED
    01368153
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 254 - Secretary → ME
  • 138
    M1 DISCOUNT STORES LIMITED
    - now 02047550
    BELRAYNE PROPERTIES LIMITED - 1991-05-20
    BELRAYNE LIMITED - 1986-10-09
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 4 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 249 - Secretary → ME
  • 139
    MAGICTRIPS LIMITED
    - now 03855167
    LUPFAW 9 LIMITED - 1999-12-09
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 295 - Secretary → ME
  • 140
    MALTHUS INSTRUMENTS LIMITED
    - now 01926410
    PULSEGLOW LIMITED - 1985-09-10
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    1994-05-03 ~ 1995-03-01
    IIF 317 - Secretary → ME
  • 141
    MAYFIELD CONSULTANCY SERVICES LIMITED
    06453724
    97 Park Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,784 GBP2019-03-31
    Officer
    2007-12-14 ~ dissolved
    IIF 192 - Director → ME
    2007-12-14 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    MDW (EASTBOURNE) LIMITED
    07430104
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2012-01-09 ~ 2013-01-11
    IIF 54 - Director → ME
    2012-01-09 ~ 2013-01-11
    IIF 379 - Secretary → ME
  • 143
    MIDCO 1 LIMITED
    - now 05835640 05988151, 06769442
    ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
    27 Fleet Street, Birmingham
    Active Corporate (18 parents)
    Officer
    2014-06-13 ~ 2022-08-31
    IIF 179 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 337 - Secretary → ME
  • 144
    MITCHELLS & BUTLERS (IP) LIMITED
    - now 04885717
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 118 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 406 - Secretary → ME
  • 145
    MITCHELLS & BUTLERS (PROPERTY) LIMITED
    - now 01299745
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 125 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 415 - Secretary → ME
  • 146
    MITCHELLS & BUTLERS ACQUISITION COMPANY
    05879733
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 109 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 410 - Secretary → ME
  • 147
    MITCHELLS & BUTLERS FINANCE PLC
    - now 04778667
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 116 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 411 - Secretary → ME
  • 148
    MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED
    - now 06475790
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 106 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 344 - Secretary → ME
  • 149
    MITCHELLS & BUTLERS HOLDINGS LIMITED
    - now 03420338
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 124 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 402 - Secretary → ME
  • 150
    MITCHELLS & BUTLERS LEASE COMPANY LIMITED
    - now 03152524
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 103 - Director → ME
  • 151
    MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
    - now 02608173
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 119 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 419 - Secretary → ME
  • 152
    MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
    - now 01001181
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 127 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 408 - Secretary → ME
  • 153
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2022-08-31
    IIF 196 - Secretary → ME
  • 154
    MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
    - now 03959664
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 114 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 412 - Secretary → ME
  • 155
    MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
    04887979
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 129 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 422 - Secretary → ME
  • 156
    MITCHELLS & BUTLERS RETAIL LIMITED
    - now 00024542
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 120 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 418 - Secretary → ME
  • 157
    MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED
    - now 06301744
    ALNERY NO. 2713 LIMITED - 2007-08-28
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 128 - Director → ME
  • 158
    MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED
    - now 06301758
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Active Corporate (18 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 104 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 335 - Secretary → ME
  • 159
    MITCHELLS & BUTLERS TRUST FUNDS LIMITED
    - now 00694853
    S C TRUST FUNDS LIMITED - 2003-12-04
    MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2013-01-31 ~ 2016-07-22
    IIF 1 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 341 - Secretary → ME
  • 160
    MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
    - now 00694852
    S C WELFARE FUNDS LIMITED - 2003-12-03
    MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2013-01-31 ~ 2016-07-22
    IIF 2 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 342 - Secretary → ME
  • 161
    MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
    - now 04659443
    ALNERY NO.2334 LIMITED - 2003-03-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 420 - Secretary → ME
  • 162
    ML CONVENIENCE LIMITED - now
    WM MORRISON CONVENIENCE STORES LTD
    - 2015-11-04 07529989
    Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 50 - Director → ME
    2011-02-15 ~ 2013-01-11
    IIF 358 - Secretary → ME
  • 163
    MOORES STORES LIMITED
    00301116
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 36 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 251 - Secretary → ME
  • 164
    MOORES-WRIGHTS GROUP LIMITED
    01024762
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 27 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 253 - Secretary → ME
  • 165
    MYTON FOOD GROUP LIMITED - now
    HOLSA LIMITED
    - 2023-08-15 01560807
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 348 - Secretary → ME
  • 166
    MYTRAVEL AVIATION 757 LEASING LIMITED
    - now 02033886 01387401
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02033887, 02127066, 02130660... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (27 parents)
    Officer
    2003-12-30 ~ 2008-01-01
    IIF 313 - Secretary → ME
  • 167
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC
    - 2002-02-08 00742748 03909964, 04141432, 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (47 parents, 9 offsprings)
    Officer
    2007-10-04 ~ 2008-01-01
    IIF 144 - Director → ME
    1998-09-21 ~ 2008-01-01
    IIF 401 - Secretary → ME
  • 168
    MYTRAVEL LUXEMBOURG UK UNLIMITED
    04998481
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (8 parents)
    Officer
    2003-12-22 ~ 2008-06-02
    IIF 164 - Director → ME
    2003-12-22 ~ 2008-06-02
    IIF 390 - Secretary → ME
  • 169
    MYTRAVEL NORTH AMERICA LIMITED
    04184683
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2008-03-20
    IIF 175 - Director → ME
    2001-06-06 ~ 2008-03-20
    IIF 396 - Secretary → ME
  • 170
    MYTRAVEL PIONEER LIMITED
    04424659
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (11 parents)
    Officer
    2002-06-07 ~ 2007-12-31
    IIF 158 - Director → ME
    2002-06-07 ~ 2007-12-31
    IIF 397 - Secretary → ME
  • 171
    NATHANSPIRE LIMITED
    01487112
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 267 - Secretary → ME
  • 172
    NEEROCK FARMING LIMITED - now
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED
    - 2016-01-06 SC357252
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Active Corporate (15 parents)
    Officer
    2010-02-01 ~ 2014-05-28
    IIF 101 - Director → ME
    2009-06-25 ~ 2014-05-28
    IIF 373 - Secretary → ME
  • 173
    NEEROCK LIMITED
    - now 02572702
    644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 352 - Secretary → ME
  • 174
    NORTH WEST VINTNERS (RETAIL) LIMITED
    01008852
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 30 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 255 - Secretary → ME
  • 175
    OLD KENTUCKY RESTAURANTS LIMITED
    00465905
    27 Fleet Street, Birmingham
    Active Corporate (19 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 102 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 334 - Secretary → ME
  • 176
    OLD P B LIMITED
    - now SC033022
    PATERSON-BRONTE LIMITED - 1987-08-17
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 43 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 244 - Secretary → ME
  • 177
    OLDWEST LIMITED
    SC190238
    Capella Building, 60 York Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 381 - Secretary → ME
  • 178
    OMICRON LEASING (ORANGE) 1 LIMITED
    - now 04930603
    TRUSHELFCO (NO.3007) LIMITED
    - 2003-12-08 04930603 01660783, 04773122, 03689743... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (15 parents)
    Officer
    2003-12-08 ~ 2008-04-08
    IIF 218 - Secretary → ME
  • 179
    OPTIMISATION DEVELOPMENTS LIMITED
    - now 06653349
    GWECO 405 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 18 - Director → ME
    2009-05-06 ~ 2013-01-11
    IIF 366 - Secretary → ME
  • 180
    OPTIMISATION INVESTMENTS LIMITED
    - now 06653416
    GWECO 404 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 13 - Director → ME
    2009-05-06 ~ 2013-01-11
    IIF 347 - Secretary → ME
  • 181
    ORCHID PUBS & DINING LIMITED
    - now 06754332
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Active Corporate (19 parents)
    Officer
    2014-06-13 ~ 2022-08-31
    IIF 180 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 336 - Secretary → ME
  • 182
    ORIEL FOODS LIMITED
    - now 00160813
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 16 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 263 - Secretary → ME
  • 183
    ORNAKARN LIMITED
    01372617
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 37 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 250 - Secretary → ME
  • 184
    OUR CARE LIMITED
    05776300
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-05-29 ~ 2009-02-28
    IIF 63 - Director → ME
    2008-05-29 ~ 2008-11-07
    IIF 310 - Secretary → ME
  • 185
    P & L WORSLEY LIMITED
    03468311
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 283 - Secretary → ME
  • 186
    PANORAMA HOLIDAY GROUP LIMITED
    - now 01068464
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (24 parents)
    Officer
    1998-09-30 ~ 2008-01-01
    IIF 234 - Secretary → ME
  • 187
    PANORAMA SEAT BROKING LIMITED
    - now 03095581
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (20 parents)
    Officer
    1998-09-30 ~ 2008-01-01
    IIF 222 - Secretary → ME
  • 188
    PARIS TRAVEL SERVICE LIMITED
    00745991
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (19 parents)
    Officer
    2005-05-09 ~ 2007-12-31
    IIF 139 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 282 - Secretary → ME
  • 189
    PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED
    - now 04424669
    INHOCO 2639 LIMITED
    - 2002-05-02 04424669 04141426, 05552050, 06076004... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (8 parents)
    Officer
    2002-04-29 ~ 2007-12-31
    IIF 149 - Director → ME
    2002-04-29 ~ 2007-12-31
    IIF 311 - Secretary → ME
  • 190
    PARKWAY 2005 PLC
    - now 04141432
    MYTRAVEL HOLDINGS PLC
    - 2005-04-18 04141432
    AIRTOURS PLC
    - 2004-11-09 04141432 03909964, 00742748, 00695530
    MYTRAVEL GROUP PLC
    - 2002-02-08 04141432 00742748
    INHOCO 2247 LIMITED
    - 2001-02-15 04141432 04141426, 05552050, 06076004... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (15 parents)
    Officer
    2005-03-23 ~ 2008-06-18
    IIF 171 - Director → ME
    2001-02-15 ~ 2004-11-26
    IIF 93 - Director → ME
    2001-02-15 ~ 2008-06-18
    IIF 324 - Secretary → ME
  • 191
    PARKWAY HELLAS HOLDINGS LIMITED
    - now 05273788
    INHOCO 3144 LIMITED
    - 2004-12-03 05273788 04141426, 05552050, 06076004... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents)
    Officer
    2004-12-03 ~ 2008-06-18
    IIF 146 - Director → ME
    2004-12-03 ~ 2008-06-18
    IIF 399 - Secretary → ME
  • 192
    PARKWAY I P R LIMITED
    03978212
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (13 parents)
    Officer
    2000-04-25 ~ 2007-12-31
    IIF 148 - Director → ME
    2000-04-25 ~ 2007-12-31
    IIF 400 - Secretary → ME
  • 193
    PCI MANAGEMENT LIMITED
    - now 03550969
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 194 - Secretary → ME
  • 194
    PEREGRINE LEISURE LIMITED
    - now 03228354
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-01 ~ 2008-06-18
    IIF 279 - Secretary → ME
  • 195
    PLUTO LEASING LIMITED
    - now 02848817
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    2001-07-24 ~ 2007-12-31
    IIF 147 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 312 - Secretary → ME
  • 196
    PRESTO STORES (LC) LIMITED
    - now 00197279
    LO-COST STORES LIMITED - 1994-11-09
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 19 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 354 - Secretary → ME
  • 197
    PRESTO STORES LIMITED
    - now 00829802
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (33 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 24 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 355 - Secretary → ME
  • 198
    PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
    - now 04553739
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (21 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 274 - Secretary → ME
  • 199
    RATHBONE KEAR LIMITED
    - now 05417123
    GWECO 254 LIMITED - 2005-04-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 362 - Secretary → ME
  • 200
    RATHBONES BAKERIES LIMITED
    - now 05417154
    GWECO 256 LIMITED - 2005-05-13
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 349 - Secretary → ME
  • 201
    REECEWAY LIMITED
    - now 00571315
    EMCO ESTATES LTD. - 1997-08-12
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 246 - Secretary → ME
  • 202
    RETURNVITAL LIMITED
    02563490
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 7 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 266 - Secretary → ME
  • 203
    S K ASSETS LIMITED
    - now 00705996
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 3 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 268 - Secretary → ME
  • 204
    SAFEWAY (OVERSEAS) LIMITED
    - now 00200801
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 31 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 346 - Secretary → ME
  • 205
    SAFEWAY DEVELOPMENT LIMITED
    - now 01671208
    BIGGLECOURT LIMITED - 1983-01-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 34 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 360 - Secretary → ME
  • 206
    SAFEWAY FOOD STORES LIMITED
    00534115
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 20 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 353 - Secretary → ME
  • 207
    SAFEWAY LIMITED
    - now 01299733 00746956
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (45 parents, 37 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 39 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 350 - Secretary → ME
  • 208
    SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED
    01572614 01342984
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 26 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 370 - Secretary → ME
  • 209
    SAFEWAY PROPERTIES LIMITED
    - now 00337632
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 29 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 368 - Secretary → ME
  • 210
    SAFEWAY QUEST TRUSTEES LIMITED
    03584167
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 40 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 356 - Secretary → ME
  • 211
    SAFEWAY STORES (CARD SERVICES) LIMITED
    - now 04017611
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 10 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 264 - Secretary → ME
  • 212
    SAFEWAY STORES (FUEL) LIMITED
    - now 01786151
    SKFF LIMITED - 1996-05-03
    SNOWKING FROZEN FOODS LIMITED - 1995-04-18
    SNOWKING LIMITED - 1995-03-17
    PURESLATE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 11 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 259 - Secretary → ME
  • 213
    SAFEWAY STORES (IRELAND) LIMITED
    - now 03321745
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 8 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 365 - Secretary → ME
  • 214
    SAFEWAY STORES LIMITED
    - now 00746956
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2009-11-20 ~ 2013-01-11
    IIF 57 - Director → ME
    2009-03-16 ~ 2009-11-18
    IIF 351 - Secretary → ME
  • 215
    SAFEWAY WHOLESALE LIMITED - now
    SIMPLY FRESH FOODS LIMITED
    - 2016-09-22 01355438
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2010-07-12 ~ 2013-01-11
    IIF 345 - Secretary → ME
  • 216
    SANDBROOK OVERSEAS INVESTMENTS LIMITED
    - now 06395258
    INHOCO 3419 LIMITED
    - 2007-12-06 06395258 04141426, 05552050, 06076004... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2008-01-01
    IIF 189 - Director → ME
    2007-10-11 ~ 2008-01-01
    IIF 389 - Secretary → ME
  • 217
    SANDBROOK UK INVESTMENTS LIMITED
    - now 06304749
    INHOCO 3407 LIMITED
    - 2007-11-28 06304749 04141426, 05552050, 06076004... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2008-01-01
    IIF 186 - Director → ME
    2007-09-17 ~ 2008-01-01
    IIF 395 - Secretary → ME
  • 218
    SHEARINGS TRAVEL LIMITED - now
    LEGER TRAVEL LIMITED
    - 2020-06-26 03746239 01442476
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    90,216 GBP2024-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 394 - Secretary → ME
  • 219
    SHIPPING AND AVIATION INDUSTRIES LTD
    - now 02488210
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-31 ~ 2007-12-31
    IIF 232 - Secretary → ME
  • 220
    SIMPLY FRESH FOODS HOLDINGS LIMITED
    - now 05179715
    BAND CAMP LIMITED
    - 2010-09-24 05179715
    BRABCO 417 LIMITED - 2004-09-27
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2013-01-11
    IIF 200 - Secretary → ME
  • 221
    SKEELES PHARMACY LIMITED
    - now 00301427
    T.BUXTON & CO.LIMITED - 1992-03-17
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ 2009-02-28
    IIF 207 - Secretary → ME
  • 222
    SKI AMERICA LIMITED
    - now 02354964
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (15 parents)
    Officer
    2004-03-12 ~ 2007-12-31
    IIF 145 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 235 - Secretary → ME
  • 223
    SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
    02839175
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-09 ~ 2010-07-26
    IIF 9 - Director → ME
    2010-07-09 ~ 2013-01-11
    IIF 15 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 247 - Secretary → ME
  • 224
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED
    - now 01086032
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 110 - Director → ME
  • 225
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED
    - now 00056525
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 405 - Secretary → ME
  • 226
    STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
    - now 01954096
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 407 - Secretary → ME
  • 227
    STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
    01689558
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 414 - Secretary → ME
  • 228
    STORES GROUP LIMITED
    - now 01697262
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 17 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 261 - Secretary → ME
  • 229
    SUN INTERNATIONAL (UK) LTD
    00632364
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (18 parents)
    Officer
    2005-04-26 ~ 2007-12-31
    IIF 160 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 214 - Secretary → ME
  • 230
    SWISS TRAVEL SERVICE LIMITED
    - now 01713504 00467218
    BRIDGE TRAVEL GROUP LIMITED
    - 2000-10-25 01713504 00467218
    BLUE CARS HOLIDAYS LIMITED - 1996-01-16
    TOURAUTO HOLIDAYS LIMITED - 1985-11-05
    TOURAUTO LIMITED - 1985-06-14
    CEDARJET LIMITED - 1983-05-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (16 parents)
    Officer
    1998-11-10 ~ 2007-12-31
    IIF 240 - Secretary → ME
  • 231
    TC TRAVEL PENSION TRUSTEES LIMITED - now
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED
    - 2019-11-14 03199423
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2017-04-26 ~ 2019-09-25
    IIF 100 - Director → ME
    Person with significant control
    2017-04-26 ~ 2019-09-25
    IIF 424 - Has significant influence or control over the trustees of a trust → OE
  • 232
    TEMPLE CIRCUS DEVELOPMENTS LIMITED
    06595222
    27 Fleet Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 339 - Secretary → ME
  • 233
    THE BTN FINANCE COMPANY
    03040326
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (17 parents)
    Officer
    1999-12-31 ~ 2008-03-05
    IIF 284 - Secretary → ME
  • 234
    THE TRAVELWORLD GROUP LTD
    - now 02107444
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-07 ~ 2008-03-05
    IIF 169 - Director → ME
    1998-11-30 ~ 2008-03-05
    IIF 233 - Secretary → ME
  • 235
    THOMAS COOK AIRCRAFT ENGINEERING LIMITED
    - now 04339114
    MYTRAVEL AIRCRAFT ENGINEERING LIMITED
    - 2007-10-22 04339114
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2005-12-29 ~ 2008-01-01
    IIF 159 - Director → ME
  • 236
    THOMAS COOK AIRLINES LIMITED
    - now 02012379
    MYTRAVEL AIRWAYS LIMITED
    - 2007-11-01 02012379
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (69 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2008-01-01
    IIF 178 - Director → ME
  • 237
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED
    - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED
    - 2001-08-20 03696823
    INHOCO 876 LIMITED
    - 1999-03-05 03696823 04141426, 05552050, 06076004... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-03-02 ~ 2008-01-01
    IIF 173 - Director → ME
    1999-03-02 ~ 2008-01-01
    IIF 318 - Secretary → ME
  • 238
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC
    - 2007-02-12 06091951
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (43 parents, 11 offsprings)
    Officer
    2007-02-08 ~ 2008-01-01
    IIF 228 - Secretary → ME
  • 239
    THOMAS COOK GROUP UK LIMITED - now
    BLUE SEA INVESTMENTS LIMITED
    - 2008-06-18 02319744
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (31 parents, 9 offsprings)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 167 - Director → ME
    1998-10-01 ~ 2008-01-01
    IIF 280 - Secretary → ME
  • 240
    THOMAS COOK INVESTMENTS (2) LIMITED
    - now 06062179 06031617, 11100225
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2008-01-29
    IIF 99 - Director → ME
  • 241
    THOMAS COOK RETAIL LIMITED
    - now 00102630 00918380, 07397858
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 01453766, 02850320
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2003-03-06 ~ 2008-01-01
    IIF 132 - Director → ME
    1998-12-23 ~ 2003-01-06
    IIF 187 - Director → ME
    1999-03-11 ~ 2007-11-13
    IIF 322 - Secretary → ME
  • 242
    THOMAS COOK TOUR OPERATIONS LIMITED
    - now 03772199 01450464
    MYTRAVEL TOUR OPERATIONS LIMITED
    - 2007-11-01 03772199 01351159
    UKLG TOUR OPERATIONS LIMITED
    - 2001-09-24 03772199
    INHOCO 930 LIMITED
    - 1999-06-25 03772199 04141426, 05552050, 06076004... (more)
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    1999-06-17 ~ 2003-01-06
    IIF 182 - Director → ME
    2004-08-31 ~ 2008-01-01
    IIF 168 - Director → ME
    1999-06-17 ~ 2007-11-13
    IIF 329 - Secretary → ME
  • 243
    THOMAS COOK TREASURY LIMITED
    - now 04037933
    MYTRAVEL TREASURY LIMITED
    - 2007-11-21 04037933
    MYTSHELFCO 2 LIMITED
    - 2006-06-05 04037933 04006996
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (19 parents)
    Officer
    2000-08-09 ~ 2008-01-01
    IIF 166 - Director → ME
    2000-08-09 ~ 2008-01-01
    IIF 320 - Secretary → ME
  • 244
    TOURS ABROAD LIMITED
    03798907
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 286 - Secretary → ME
  • 245
    TOWER CENTRE HODDESDON LIMITED
    - now 07147954
    CENTROS HODDESDON LIMITED - 2010-03-10
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2012-07-17 ~ 2013-01-11
    IIF 375 - Secretary → ME
  • 246
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    TRADEWINDS FARAWAY HOLIDAYS LIMITED
    - 2000-05-23 02850320
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    2004-07-02 ~ 2007-12-31
    IIF 135 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 238 - Secretary → ME
  • 247
    TRILOGY (LEAMINGTON SPA) LIMITED
    06983170
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2009-10-09 ~ 2013-01-11
    IIF 90 - Director → ME
    2009-10-09 ~ 2013-01-11
    IIF 333 - Secretary → ME
  • 248
    TRINITY CRESCENT HEALTHCARE CONSORTIUM LIMITED
    - now 05675338
    CHARCO 1148 LIMITED - 2006-03-02
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 303 - Secretary → ME
  • 249
    U.S. TRAVEL SERVICE LIMITED
    - now 02367365
    PARKTON LIMITED - 1989-05-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (15 parents)
    Officer
    2005-07-05 ~ 2007-12-31
    IIF 156 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 242 - Secretary → ME
  • 250
    VELLIGRIST LIMITED
    01124392
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 5 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 258 - Secretary → ME
  • 251
    VIRGIN CARE CAMBRIDGE LLP - now
    ASSURA CAMBRIDGE LLP
    - 2013-08-12 OC337660
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-05-29 ~ 2008-10-21
    IIF 68 - LLP Designated Member → ME
  • 252
    VIRGIN CARE CHELMSFORD LLP - now
    ASSURA CHELMSFORD LLP
    - 2013-08-12 OC337209
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-05-12 ~ 2013-05-03
    IIF 75 - LLP Designated Member → ME
  • 253
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2008-04-15 ~ 2009-02-28
    IIF 183 - Director → ME
    2008-04-15 ~ 2009-02-28
    IIF 321 - Secretary → ME
  • 254
    VIRGIN CARE DARLINGTON LLP - now
    ASSURA DARLINGTON GP PARTNERSHIP LLP
    - 2013-08-12 OC338354
    ASSURA DARLINGTON LLP
    - 2008-07-01 OC338354
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 80 - LLP Designated Member → ME
  • 255
    VIRGIN CARE HARTLEPOOL LLP - now
    ASSURA HARTLEPOOL LLP
    - 2013-08-12 OC338356
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ 2009-02-28
    IIF 72 - LLP Designated Member → ME
  • 256
    VIRGIN CARE LEA VALLEY LLP - now
    ASSURA LEA VALLEY LLP
    - 2013-08-13 OC337661
    ASSURA WARE LLP
    - 2008-06-10 OC337661
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-29 ~ 2008-09-23
    IIF 69 - LLP Designated Member → ME
  • 257
    VIRGIN CARE LEEDS LLP - now
    VIRGIN CARE LEA VALLEY LLP - 2013-08-13
    ASSURA LEEDS LLP
    - 2013-08-12 OC337207
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2008-05-12 ~ 2008-10-30
    IIF 70 - LLP Designated Member → ME
  • 258
    VIRGIN CARE LEICESTERSHIRE LLP - now
    ASSURA LEICESTERSHIRE LLP - 2013-07-05
    ASSURA WEST LEICESTERSHIRE LLP
    - 2009-09-23 OC337208
    ASSURA HINCKLEY LLP
    - 2008-07-14 OC337208
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-05-12 ~ 2008-11-18
    IIF 66 - LLP Designated Member → ME
  • 259
    VIRGIN CARE NORTH LANCS LLP - now
    ASSURA NORTH LANCS LLP - 2013-07-05
    ASSURA LANCASTER AND MORECAMBE LLP
    - 2009-04-21 OC337779
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-03 ~ 2008-09-23
    IIF 71 - LLP Designated Member → ME
  • 260
    VIRGIN CARE STOCKTON LLP - now
    ASSURA STOCKTON LLP
    - 2013-08-12 OC338425
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2008-09-23
    IIF 73 - LLP Designated Member → ME
  • 261
    WINSTON REES (WORLD TRAVEL) LIMITED
    - now 02981661
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (20 parents)
    Officer
    2004-07-02 ~ 2007-12-31
    IIF 176 - Director → ME
    2000-01-12 ~ 2007-12-31
    IIF 304 - Secretary → ME
  • 262
    WM MORRISON ONLINE LTD
    07530001
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 51 - Director → ME
    2011-02-15 ~ 2013-01-11
    IIF 357 - Secretary → ME
  • 263
    WM MORRISON PENSIONS POLICY REVIEW LIMITED
    08168068
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 181 - Director → ME
  • 264
    WM MORRISON PRODUCE LIMITED
    - now 00776224
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 252 - Secretary → ME
  • 265
    WM MORRISON PROPERTY INVESTMENTS LIMITED
    SC437791
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2013-02-07
    IIF 41 - Director → ME
    2012-11-28 ~ 2013-02-07
    IIF 378 - Secretary → ME
  • 266
    WM MORRISON SUPERMARKET STORES LTD
    07529983
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 52 - Director → ME
    2011-02-15 ~ 2013-01-11
    IIF 361 - Secretary → ME
  • 267
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2009-03-16 ~ 2013-02-01
    IIF 256 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.