1
BCT TRANSPORT BROKERS LIMITED
- now 03230319CRESTA (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
1998-08-01 ~ 2005-05-31
IIF 5 - Director → ME
2
26 Thingwall Road, Wirral, Merseyside
Active Corporate (4 parents)
Officer
2015-01-09 ~ 2016-12-31
IIF 15 - LLP Designated Member → ME
3
CLOSE NUMBER 35 LIMITED - now
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1998-08-01 ~ 2005-05-31
IIF 3 - Director → ME
4
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
1998-08-01 ~ 2005-05-31
IIF 4 - Director → ME
5
2 Station View, Rhino Court, Hazel Grove, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
47a Stamford Road, Bowdon, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2010-06-30 ~ dissolved
IIF 6 - Director → ME
7
DISCOVERY ONLINE LIMITED - 2006-10-13
103/105 Brighton Road, Coulsdon, Surrey
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-08-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED
02431039 45 Larkfield Road, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
1992-02-17 ~ 2001-11-23
IIF 1 - Director → ME
1992-02-17 ~ 2001-11-23
IIF 19 - Secretary → ME
9
AGHOCO 1271 LIMITED
- 2015-01-29
09329266 11230828, 09065751, 09360721Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2015-01-15 ~ 2019-10-28
IIF 9 - Director → ME
10
HOLIDAY HOME LIST LIMITED
- now 06121220ALTCOM 423 LIMITED - 2007-04-12
Lime Tree House, Hoole Lane, Chester
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 2 - Director → ME
11
6 Station View, Hazel Grove, Stockport, England
Dissolved Corporate (2 parents)
Officer
2019-10-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 4 Chain Bar Road, Cleckheaton, England
Active Corporate (18 parents)
Officer
2020-03-11 ~ now
IIF 11 - Director → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-01-21 ~ 2017-02-01
IIF 14 - Director → ME
14
3rd Floor, 63 Queen Square, Bristol, England
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 10 - Director → ME
15
SYKES COTTAGES HOLDINGS LIMITED
- now 09346246AGHOCO 1275 LIMITED
- 2015-03-23
09346246 10001064, 09360721, 08568560Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2015-01-15 ~ 2016-09-01
IIF 8 - Director → ME
16
Sykes Cottages Ltd One City Place, Queens Road, Chester, Cheshire, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2008-12-01 ~ 2017-02-01
IIF 7 - Director → ME