1
ACC AVIATION GROUP LIMITED
- now 09171949 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2014-08-12 ~ 2025-02-13
IIF 13 - Director → ME
2
ACC CONNECTIONS LIMITED - 2012-01-19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (16 parents)
Officer
2014-11-21 ~ 2025-02-13
IIF 24 - Director → ME
3
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
2014-11-21 ~ dissolved
IIF 25 - Director → ME
4
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ dissolved
IIF 23 - Director → ME
5
AIRLINE NETWORK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-18
Dissolved on 2025-03-05
AIRLINE NETWORK PLC
- 2018-06-29
02624338AIRLINE TICKET NETWORK LIMITED - 1994-09-28
WEIGHTFIRST LIMITED - 1991-09-17
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (33 parents)
Officer
2011-11-09 ~ 2013-04-03
IIF 21 - Director → ME
6
AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
CLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09
03333295INHOCO 603 LIMITED - 1997-03-26
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
2004-09-06 ~ 2008-01-31
IIF 38 - Director → ME
7
20-22 Wenlock Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2020-06-23 ~ now
IIF 11 - Director → ME
9
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 29 - Director → ME
10
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2020-06-23 ~ now
IIF 8 - Director → ME
11
CLARITY TRAVEL LIMITED - now
MAWASEM LIMITED - 2020-08-21
CO-OP GROUP TRAVEL 1 LIMITED
- 2015-03-17
07413801 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (24 parents, 10 offsprings)
Officer
2011-10-01 ~ 2013-01-10
IIF 1 - Director → ME
12
CLOSE NUMBER 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-30
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 (44 parents)
Officer
2004-09-07 ~ 2008-01-31
IIF 40 - Director → ME
13
CLOSE NUMBER 16 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2018-01-02
MYTRAVEL UK LIMITED
- 2013-07-16
03396174UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2004-09-07 ~ 2008-01-31
IIF 44 - Director → ME
14
CLOSE NUMBER 29 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2015-11-26
MIDLANDS CO-OP TRAVEL LIMITED
- 2013-07-18
04132544TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (24 parents)
Officer
2011-10-01 ~ 2013-01-11
IIF 3 - Director → ME
15
CLOSE NUMBER 35 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-23
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
- 2015-05-11
00960252BCT TRAVEL GROUP LIMITED - 2008-09-30
CRESTA HOLIDAYS LIMITED - 2005-01-06
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2011-09-29 ~ 2013-02-12
IIF 19 - Director → ME
16
CLOSE NUMBER 9 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2017-01-06
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 (34 parents)
Officer
2001-11-01 ~ 2004-09-07
IIF 37 - Director → ME
17
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
07413809 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-01-14
IIF 4 - Director → ME
18
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ 2024-04-15
IIF 27 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
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 (26 parents)
Officer
2003-09-01 ~ 2008-01-31
IIF 39 - Director → ME
20
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (25 parents, 3 offsprings)
Officer
2011-08-31 ~ 2013-01-10
IIF 14 - Director → ME
21
ELEGANT RESORTS TRANSPORT LIMITED
04322333 Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (18 parents)
Officer
2011-08-31 ~ 2013-01-10
IIF 12 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2008-09-12 during the appointment or period of control
Administration ended on 2009-09-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2014-06-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2008-04-01 ~ 2011-12-19
IIF 47 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2010-03-29 during the appointment or period of control
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ dissolved
IIF 46 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control
ACC AVIATION LIMITED - 2012-01-16
30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 26 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2008-09-12 during the appointment or period of control
Administration ended on 2009-08-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2014-09-12
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2008-04-01 ~ 2011-12-19
IIF 49 - Director → ME
26
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-01-10
IIF 2 - Director → ME
27
GOLD MEDAL INTERNATIONAL LIMITED
- now 03886762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-08-18
AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (29 parents)
Officer
2011-10-19 ~ 2013-03-19
IIF 20 - Director → ME
28
GOLD MEDAL TRAVEL GROUP LIMITED - now
GOLD MEDAL TRAVEL GROUP PLC
- 2018-06-29
01376076GOLD MEDAL TRAVEL LIMITED - 1985-06-27
FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
Lancaster House, Centurion Way, Leyland, England
Active Corporate (32 parents, 1 offspring)
Officer
2011-10-19 ~ 2013-03-19
IIF 22 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-26
Dissolved on 2024-06-25
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2012-01-20 ~ 2013-01-30
IIF 16 - Director → ME
30
LINEAR GROUP TRAVEL LIMITED - 1988-03-18
Bridgetown House, 80 Lower Bridge Street, Chester, England
Active Corporate (32 parents, 2 offsprings)
Officer
2020-06-23 ~ now
IIF 9 - Director → ME
31
ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
MANDACO 784 LIMITED - 2014-09-09
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2020-06-23 ~ now
IIF 7 - Director → ME
32
JUVENILE DIABETES RESEARCH FOUNDATION LIMITED
- now 02071638JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
First Floor Harbour Island North, 28 Harbour Exchange Square, London, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
2019-03-18 ~ now
IIF 31 - Director → ME
33
MONEYCORP CFX LIMITED - now
THOMAS COOK CFX LIMITED
- 2014-02-25
04780562MIDLANDS CO-OP TRAVEL GROUP LIMITED
- 2012-11-14
04780562MARKET BABY LIMITED - 2009-01-20
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2011-10-01 ~ 2013-01-25
IIF 5 - Director → ME
34
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-10-09 ~ 2025-02-13
IIF 35 - Director → ME
Person with significant control
2018-10-09 ~ 2018-10-26
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
6 Ormsby, Grange Road, Sutton, Surrey
Active Corporate (36 parents)
Officer
2006-03-16 ~ 2008-05-09
IIF 36 - Director → ME
36
PANORAMA HOLIDAY GROUP LIMITED
- now 01068464Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (26 parents)
Officer
2006-03-13 ~ 2008-01-31
IIF 41 - Director → ME
37
PANORAMA SEAT BROKING LIMITED
- now 03095581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (22 parents)
Officer
2006-03-13 ~ 2008-01-31
IIF 43 - Director → ME
38
SP MANUFACTURING SERVICES LIMITED
09522199 4th Floor 2 Bond Court, Leeds, England
Active Corporate (6 parents)
Officer
2022-02-21 ~ now
IIF 30 - Director → ME
39
Elegant House Sandpiper Way, Chester Business Park, Chester
Dissolved Corporate (17 parents)
Officer
2011-08-31 ~ 2013-01-30
IIF 17 - Director → ME
40
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2011-09-27 ~ 2012-12-24
IIF 18 - Director → ME
41
THE FREEDOM TRAVEL GROUP LIMITED
03816981 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2011-10-01 ~ 2013-01-11
IIF 6 - Director → ME
42
THE REALLY GREAT HOLIDAY COMPANY PLC
- now 02813710Insolvency (Case 1) In administration
Administration started on 2008-09-12 during the appointment or period of control
Administration ended on 2009-09-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-02-03
TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
AMERICA - YOUR WAY LIMITED - 1994-11-21
MEREWELL LIMITED - 1993-05-18
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
2008-04-01 ~ 2011-12-19
IIF 50 - Director → ME
43
THOMAS COOK TOUR OPERATIONS LIMITED
- now 03772199 01450464, 10699895, 10699895Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2004-09-07 ~ 2008-01-31
IIF 42 - Director → ME
44
TRAVEL CITY (HOLDINGS) LIMITED
- now 02981654Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2010-03-29 during the appointment or period of control
ALPINESHARE LIMITED - 1994-12-15
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-04-01 ~ dissolved
IIF 45 - Director → ME
45
TRAVELTEK GROUP HOLDINGS LIMITED
- now SC544831ENSCO 1524 LIMITED - 2016-12-12
Suite 3a 38 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2021-06-14 ~ 2024-10-29
IIF 34 - Director → ME
46
Suite 3a 38 Queen Street, Glasgow, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2022-08-24 ~ 2024-10-29
IIF 33 - Director → ME
47
KITSOL LTD - 1998-06-25
Suite 3a 38 Queen Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2022-08-24 ~ 2024-10-29
IIF 32 - Director → ME
48
WESTERN AND ORIENTAL TRAVEL LIMITED
- now 07558669VINTAGE VENTURES LIMITED - 2011-04-08
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (21 parents)
Officer
2020-06-23 ~ now
IIF 10 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2008-09-12 during the appointment or period of control
Administration ended on 2009-09-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2014-06-26
EXCEL AIRWAYS LIMITED - 2006-11-23
SABRE AIRWAYS LIMITED - 2000-12-29
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2008-04-01 ~ 2011-12-19
IIF 48 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-08-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (26 parents)
Officer
2011-10-01 ~ 2013-01-11
IIF 28 - Director → ME