1
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents)
Officer
2014-01-31 ~ 2022-08-25
IIF 36 - Director → ME
2
ATC (FRANCHISING) LIMITED - now
Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (18 parents)
Officer
1999-07-16 ~ 2000-01-11
IIF 15 - Director → ME
3
CE MANAGEMENT AND SERVICES LIMITED
- now 06278223COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED
- 2008-04-15
06278223 Suite 2 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-13 ~ 2013-09-16
IIF 23 - Director → ME
2007-06-13 ~ dissolved
IIF 6 - Secretary → ME
4
CLOSE NUMBER 11 LIMITED - now
GOING PLACES LIMITED
- 2013-07-16
00825955NORMAN RICHARDSON (TRAVEL) LIMITED
- 1995-01-05
00825955 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (20 parents)
Officer
(before 1992-08-15) ~ 2000-01-12
IIF 47 - Director → ME
5
COUNTY ESTATE MANAGEMENT (PUB SUPPLIES) LIMITED
- now 04665764COUNTY ESTATE MANAGEMENT SUPPLIES LIMITED
- 2008-03-19
04665764 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2006-02-01 ~ dissolved
IIF 24 - Director → ME
2006-02-01 ~ dissolved
IIF 12 - Secretary → ME
6
PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03
05242932DISKGOLD LIMITED - 2004-12-16
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2005-05-16 ~ dissolved
IIF 45 - Director → ME
2006-01-31 ~ dissolved
IIF 13 - Secretary → ME
7
COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED
- now 05306628 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ dissolved
IIF 26 - Director → ME
2006-02-01 ~ dissolved
IIF 11 - Secretary → ME
8
COUNTY ESTATE PUBS LIMITED
- now 06465836RCP PROJECTS LIMITED
- 2010-11-11
06465836 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2010-11-08 ~ 2022-08-25
IIF 20 - Director → ME
2008-07-14 ~ 2022-08-25
IIF 7 - Secretary → ME
9
Suite 2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (9 parents)
Officer
2017-11-28 ~ 2022-08-25
IIF 46 - Director → ME
10
TRAVEL TIME (NELSON) LIMITED
- 1987-07-22
01025832 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
(before 1992-08-15) ~ 2000-01-12
IIF 41 - Director → ME
11
HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
GRACE TRAVEL LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
1993-09-30 ~ 1999-12-31
IIF 38 - Director → ME
12
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (22 parents)
Officer
2003-01-30 ~ 2005-01-28
IIF 32 - Director → ME
13
INNSPIRED DEVELOPMENTS LIMITED
- now 03589962THE ALEHOUSE GROUP LIMITED - 2000-01-19
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
2003-01-30 ~ 2005-01-28
IIF 34 - Director → ME
14
RHESUS HOLDINGS LIMITED - 2000-02-03
SHELFCO (NO.1655) LIMITED - 1999-06-04
Jubillee House, Second Avenue, Burton On Trent, Staffordshire
Active Corporate (27 parents, 5 offsprings)
Officer
2003-01-30 ~ 2005-01-28
IIF 27 - Director → ME
15
INNSPIRED HOLDINGS LIMITED
- now 03776523ALEHOUSE GROUP HOLDINGS LIMITED - 2000-01-14
SHELFCO (NO.1687) LIMITED - 1999-06-29
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2003-01-30 ~ 2005-01-28
IIF 29 - Director → ME
16
INNSPIRED PUBS LIMITED - now
INNSPIRED PUBS PLC
- 2005-07-28
03813780ALEHOUSE PROPERTIES PLC - 2000-01-13
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Active Corporate (20 parents)
Officer
2003-01-30 ~ 2005-01-28
IIF 33 - Director → ME
17
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (21 parents)
Officer
2003-01-30 ~ 2005-01-28
IIF 25 - Director → ME
18
EXITPRIZE HOLDINGS LIMITED - 2000-05-03
SHELFCO (NO.1688) LIMITED - 1999-06-14
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2003-01-30 ~ 2005-01-28
IIF 30 - Director → ME
19
OFFICIALRATE LIMITED - 1994-07-21
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
1994-10-01 ~ 2000-01-12
IIF 39 - Director → ME
20
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2015-08-06 ~ 2022-08-25
IIF 42 - Director → ME
21
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2010-04-23 ~ 2022-08-25
IIF 16 - Director → ME
2010-04-23 ~ 2022-08-25
IIF 2 - Secretary → ME
22
RCP GROUND RENT MANAGEMENT LIMITED
07204915 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-26 ~ 2022-08-25
IIF 17 - Director → ME
2010-03-26 ~ 2022-08-25
IIF 3 - Secretary → ME
23
RCP GROUND RENT SERVICES LIMITED
08663671 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents)
Officer
2013-08-27 ~ 2022-08-25
IIF 37 - Director → ME
2013-08-27 ~ 2022-08-25
IIF 5 - Secretary → ME
24
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2012-04-23 ~ 2022-08-25
IIF 44 - Director → ME
2008-07-14 ~ 2022-08-25
IIF 10 - Secretary → ME
25
RCP INVESTMENT SERVICES LIMITED
- now 08788961AQUARIUS ASSET MANAGEMENT LIMITED
- 2017-08-30
08788961 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-25 ~ 2022-08-25
IIF 35 - Director → ME
26
Suite 2, De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2011-12-29 ~ 2022-08-25
IIF 21 - Director → ME
2008-07-14 ~ 2022-08-25
IIF 8 - Secretary → ME
27
RCP MANAGEMENT SOLUTIONS LIMITED
07137060 Suite 2 De Walden Court, 85 Cavendish Street, London
Active Corporate (4 parents)
Officer
2011-12-29 ~ 2022-08-25
IIF 19 - Director → ME
2010-01-26 ~ 2022-08-25
IIF 4 - Secretary → ME
28
RCP PROPERTY MANAGEMENT LIMITED
06466082 Suite 2, De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-23 ~ 2022-08-25
IIF 43 - Director → ME
2008-07-14 ~ 2022-08-25
IIF 9 - Secretary → ME
29
HACKREMCO (NO.1400) LIMITED - 1998-09-29
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-01-30 ~ 2005-01-28
IIF 28 - Director → ME
30
THOMAS COOK RETAIL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
(before 1992-08-15) ~ 2000-01-12
IIF 40 - Director → ME
31
THOMAS COOK RETAIL LIMITED
- now NF003252 00918380, 00102630, 07397858Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Norwood House, Great Victoria Street, Belfast, Co Down
Converted / Closed Corporate (11 parents)
Officer
1996-01-24 ~ now
IIF 14 - Director → ME
32
USHERS OF TROWBRIDGE LIMITED
- now 02597688FILBUK 247 LIMITED - 1991-11-11
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2005-01-28
IIF 31 - Director → ME
33
WESTBURY PROPERTY SOLUTIONS LIMITED
- now 06634870CE PUB SERVICES LIMITED
- 2016-04-06
06634870 Suite 2, De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents)
Officer
2012-04-23 ~ 2022-10-20
IIF 18 - Director → ME
2008-07-01 ~ 2022-10-20
IIF 1 - Secretary → ME
34
WINSTON REES (WORLD TRAVEL) LIMITED
- now 02981661INVESTPRIME LIMITED
- 1995-01-10
02981661 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (22 parents)
Officer
1994-12-02 ~ 2000-01-12
IIF 22 - Director → ME