1
AMSTERDAM TRAVEL SERVICE LIMITED
- now 02020136HANPOLY LIMITED - 1986-08-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 21 - Director → ME
2
BCT TRANSPORT BROKERS LIMITED - now
CRESTA (TRANSPORT BROKERS) LIMITED
- 2005-01-06
03230319HALLCO 110 LIMITED - 1996-12-19
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
1998-01-28 ~ 2001-08-08
IIF 7 - Director → ME
3
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 25 - Director → ME
4
BRIDGE TOURS LIMITED - now
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
1998-11-10 ~ 2001-08-08
IIF 20 - Director → ME
5
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (23 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 13 - Director → ME
6
GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-26 ~ dissolved
IIF 27 - LLP Member → ME
7
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1997-06-02 ~ 2001-07-17
IIF 10 - Director → ME
8
CLOSE NUMBER 13 LIMITED - now
MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
UKLG DISTRIBUTION LIMITED
- 2004-11-16
03845320INHOCO 1003 LIMITED
- 1999-10-15
03845320 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
1999-10-06 ~ 2001-07-17
IIF 24 - Director → ME
9
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED - 2013-07-16
INHOCO 642 LIMITED
- 1997-08-11
03396174 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1997-08-05 ~ 2001-01-23
IIF 3 - Director → ME
10
CLOSE NUMBER 32 LIMITED - now
CRESTA HOLIDAYS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2005-01-06
MYTRAVEL LAGOON LIMITED - 2004-11-18
BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 9 - Director → ME
11
CLOSE NUMBER 35 LIMITED - now
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2008-09-30
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1998-01-28 ~ 2001-08-08
IIF 4 - Director → ME
12
CLOSE NUMBER 8 LIMITED - now
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16
01858512CRESTA WORLD TRAVEL LIMITED - 1992-05-26
CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
YARMSKY LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1998-01-28 ~ 2001-08-08
IIF 6 - Director → ME
13
CLOSE NUMBER 9 LIMITED - now
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-29 ~ 2000-10-23
IIF 15 - Director → ME
14
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
1998-07-29 ~ 2000-10-23
IIF 14 - Director → ME
15
TOURAUTO HOLIDAYS LIMITED - 1995-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 17 - Director → ME
16
INTERNATIONAL PROP JET FINANCE LIMITED
06892936 Elscot House, Arcadia Avenue, London, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2,324 GBP2021-12-31
Person with significant control
2021-04-05 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
17
MYTRAVEL GROUP LIMITED - now
MYTRAVEL GROUP PLC - 2014-05-15
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
1998-05-13 ~ 2001-08-08
IIF 8 - Director → ME
18
PANORAMA HOLIDAY GROUP LIMITED
- now 01068464YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (24 parents)
Officer
1998-09-30 ~ 2001-08-08
IIF 26 - Director → ME
19
PANORAMA SEAT BROKING LIMITED
- now 03095581SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (20 parents)
Officer
1998-09-30 ~ 2001-08-08
IIF 11 - Director → ME
20
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 23 - Director → ME
21
POLYGON INSURANCE COMPANY (U.K.) LIMITED
- now 01161903POLYGON INSURANCE SERVICES LIMITED
- 1985-11-04
01161903ENTOCA INVESTMENTS LIMITED
- 1976-12-31
01161903 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
~ 1994-03-11
IIF 1 - Director → ME
22
Unit 2 Snape Road, Macclesfield, Cheshire
Active Corporate (15 parents)
Equity (Company account)
2,728,525 GBP2024-12-31
Officer
2012-05-10 ~ 2025-04-04
IIF 28 - Director → ME
23
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (18 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 22 - Director → ME
24
338 - C/o Webbeds Ltd 14th Floor Euston Road, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-434,753 GBP2019-06-30
Officer
2002-10-18 ~ 2005-08-31
IIF 5 - Director → ME
25
BLUE CARS HOLIDAYS LIMITED - 1996-01-16
TOURAUTO HOLIDAYS LIMITED - 1985-11-05
TOURAUTO LIMITED - 1985-06-14
CEDARJET LIMITED - 1983-05-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (16 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 16 - Director → ME
26
THE TRAVELWORLD GROUP LTD
- now 02107444TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1998-11-30 ~ 2000-10-24
IIF 19 - Director → ME
27
THOMAS COOK RETAIL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
1997-06-02 ~ 2000-10-24
IIF 18 - Director → ME
28
TITAN INTERNATIONAL FINANCE LIMITED
09774815 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
4,805 GBP2021-09-30
Person with significant control
2021-04-05 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
29
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320TRADEWINDS FARAWAY HOLIDAYS LIMITED
- 2000-05-23
02850320PICKFORDS 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
1997-08-06 ~ 2001-07-17
IIF 2 - Director → ME
30
U.S. TRAVEL SERVICE LIMITED
- now 02367365PARKTON LIMITED - 1989-05-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
1998-11-10 ~ 2001-08-08
IIF 12 - Director → ME
31
Elscot House, Arcadia Avenue, London, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
8,859 GBP2021-12-31
Person with significant control
2021-04-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE