1
FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1996-01-10 ~ 1996-08-06IIF 7 - director → ME
2
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC - 2005-01-25
BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, LondonCorporate (12 parents, 7 offsprings)
Officer
1996-05-16 ~ 1996-11-06IIF 13 - director → ME
3
CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, LondonCorporate (12 parents)
Officer
1996-07-19 ~ 1996-11-06IIF 12 - director → ME
4
SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
PHIBRO-SALOMON LIMITED - 1991-02-26
PHIBRO UK LIMITED - 1984-02-01
DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
Citigroup Centre, Canada Square, Canary Wharf, LondonCorporate (3 parents, 1 offspring)
Officer
1995-12-20 ~ 1998-07-29IIF 2 - director → ME
5
Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United StatesCorporate (5 parents)
Officer
1995-12-15 ~ 1998-07-29IIF 3 - director → ME
6
STOCKROBE LIMITED - 1984-02-01
Citigroup Centre, Canada Square, Canary Wharf, LondonCorporate (11 parents)
Officer
1995-12-20 ~ 1998-07-29IIF 5 - director → ME
7
SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07
ACTIVEGRAND LIMITED - 1986-06-24
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1995-12-15 ~ 1998-07-29IIF 6 - director → ME
8
2 Middlings Wood, Kippington Road, Sevenoaks, Kent, EnglandCorporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-10-03 ~ 1995-06-19IIF 18 - director → ME
9
GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
RETAIL TRAVEL LIMITED - 2007-11-01
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
~ 1992-08-26IIF 28 - director → ME
10
THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
RANKIN KUHN TRAVEL LIMITED - 1999-12-07
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
~ 1992-08-28IIF 27 - director → ME
11
THOMASCOOK.COM LIMITED - 2014-12-16
THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
AIRFARE WAREHOUSE LIMITED - 1999-12-07
AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1992-08-26IIF 21 - director → ME
12
MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
TOURMAJOR LIMITED - 2007-11-01
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1992-08-26IIF 22 - director → ME
13
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
~ 1992-08-26IIF 26 - director → ME
14
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-17,768 GBP2024-03-31
Officer
1998-08-01 ~ 2000-06-22IIF 14 - director → ME
15
Wembley Stadium, Wembley, LondonCorporate (11 parents, 8 offsprings)
Officer
1998-11-19 ~ 1999-12-14IIF 16 - director → ME
16
Efl House, 10 - 12 West Cliff, Preston, Lancashires, EnglandCorporate (11 parents, 7 offsprings)
Officer
1998-09-01 ~ 2000-06-30IIF 15 - director → ME
17
AMIGO TECHNOLOGY LIMITED - 2024-01-09
DIGITAL ANIMAL LIMITED - 2017-04-04
80-83 Long Lane, London, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
-892,366 GBP2023-12-31
Officer
2012-10-04 ~ 2014-03-15IIF 30 - director → ME
18
GTL RESOURCES PLC - 2012-01-23
BKG RESOURCES PLC - 1998-09-28
BAKYRCHIK GOLD PLC - 1997-10-06
KAZAKHSTAN GOLD LIMITED - 1993-07-16
GALESTORM LIMITED - 1993-05-06
C/o Arthur Cox, 12 Gough Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-02-01 ~ 2007-12-31IIF 33 - director → ME
19
FGML SERVICES LIMITED - 2005-05-16
FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
Arthur Cox, 12 Gough Square, London, EnglandCorporate (4 parents)
Officer
2005-05-09 ~ 2007-12-31IIF 29 - director → ME
20
EVER 2442 LIMITED - 2004-08-20
Times House, Throwley Way, Sutton, SurreyDissolved corporate (4 parents)
Officer
2004-08-20 ~ 2008-09-30IIF 37 - director → ME
21
H & T GROUP LIMITED - 2006-04-25
EVER 2441 LIMITED - 2004-08-20
Harvey & Thompson Ltd, Times House Throwley Way, Sutton, SurreyCorporate (9 parents, 2 offsprings)
Officer
2004-08-20 ~ 2008-09-30IIF 35 - director → ME
22
CASH AMERICA UK LIMITED - 1992-02-11
ALNERY NO. 1113 LIMITED - 1991-10-17
Times House, Throwley Way, Sutton, SurreyCorporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ 2008-09-30IIF 36 - director → ME
23
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
~ 1992-08-26IIF 23 - director → ME
24
T&F INFORMA UK LIMITED - 2006-01-04
INFORMA UK LIMITED - 2005-01-04
INFORMA PUBLISHING GROUP LIMITED - 2001-07-02
LLP LIMITED - 1999-07-19
LLOYD'S OF LONDON PRESS LIMITED - 1996-01-08
5 Howick Place, LondonCorporate (7 parents, 18 offsprings)
Officer
1993-01-01 ~ 1995-11-16IIF 1 - director → ME
25
Four, Brindley Place, BirminghamDissolved corporate (2 parents)
Officer
1999-06-01 ~ 2000-06-19IIF 10 - director → ME
26
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (9 parents, 23 offsprings)
Officer
1993-02-01 ~ 1995-03-23IIF 19 - director → ME
27
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomCorporate (10 parents, 1 offspring)
Officer
1999-05-20 ~ 2000-06-30IIF 8 - director → ME
28
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomCorporate (16 parents)
Officer
1999-05-20 ~ 2000-06-30IIF 9 - director → ME
29
THOMAS COOK RETAIL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
~ 1992-08-26IIF 25 - director → ME
30
ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, NorthamptonshireCorporate (1 parent, 2 offsprings)
Equity (Company account)
138,511 GBP2023-12-31
Officer
2000-11-22 ~ 2002-09-27IIF 11 - director → ME
31
Kensington Gore, LondonCorporate (9 parents, 1 offspring)
Equity (Company account)
25,000 GBP2021-12-31
Officer
1997-02-18 ~ 2000-07-24IIF 17 - director → ME
32
CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (5 parents, 1 offspring)
Officer
2008-05-30 ~ 2010-03-31IIF 31 - director → ME
33
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
12,955,001 GBP2023-12-31
Officer
~ 1992-08-26IIF 20 - director → ME
34
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1996-01-10 ~ 1996-08-06IIF 4 - director → ME
35
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (6 offsprings)
Officer
2009-11-30 ~ 2012-02-08IIF 32 - director → ME
36
THOMAS COOK OVERSEAS LIMITED - 2014-04-05
Harwood House, 43 Harwood Road, London, EnglandCorporate (1 parent)
Turnover/Revenue (Company account)
917,000 GBP2020-01-01 ~ 2020-12-31
Officer
~ 1992-08-26IIF 24 - director → ME