1
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents)
Officer
2014-01-31 ~ 2022-08-25
IIF 22 - 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 1 - 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 9 - Director → ME
2007-06-13 ~ dissolved
IIF 35 - Secretary → ME
4
CLOSE NUMBER 11 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
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 33 - Director → ME
5
COUNTY ESTATE MANAGEMENT (PUB SUPPLIES) LIMITED
- now 04665764Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2016-01-22 during the appointment or period of control
COUNTY 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 10 - Director → ME
2006-02-01 ~ dissolved
IIF 41 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of control
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 31 - Director → ME
2006-01-31 ~ dissolved
IIF 42 - Secretary → ME
7
COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED
- now 05306628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of control
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ dissolved
IIF 12 - Director → ME
2006-02-01 ~ dissolved
IIF 40 - 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 6 - Director → ME
2008-07-14 ~ 2022-08-25
IIF 36 - 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 32 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
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 27 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
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 24 - Director → ME
12
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (22 parents)
Officer
2003-01-30 ~ 2005-01-28
IIF 18 - Director → ME
13
INNSPIRED DEVELOPMENTS LIMITED
- now 03589962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
THE 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 20 - 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 13 - Director → ME
15
INNSPIRED HOLDINGS LIMITED
- now 03776523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
ALEHOUSE 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 15 - 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 19 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (21 parents)
Officer
2003-01-30 ~ 2005-01-28
IIF 11 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
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 16 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
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 25 - 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 28 - 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 2 - Director → ME
2010-04-23 ~ 2022-08-25
IIF 44 - 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 3 - Director → ME
2010-03-26 ~ 2022-08-25
IIF 45 - 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 23 - Director → ME
2013-08-27 ~ 2022-08-25
IIF 47 - 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 30 - Director → ME
2008-07-14 ~ 2022-08-25
IIF 39 - 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 21 - 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 7 - Director → ME
2008-07-14 ~ 2022-08-25
IIF 37 - 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 5 - Director → ME
2010-01-26 ~ 2022-08-25
IIF 46 - 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 29 - Director → ME
2008-07-14 ~ 2022-08-25
IIF 38 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
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 14 - Director → ME
30
THOMAS COOK RETAIL LIMITED - now
PICKFORDS TRAVEL SERVICE LIMITED
- 1993-12-27
00102630 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
(before 1992-08-15) ~ 2000-01-12
IIF 26 - 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 34 - Director → ME
32
USHERS OF TROWBRIDGE LIMITED
- now 02597688Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
FILBUK 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 17 - 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 4 - Director → ME
2008-07-01 ~ 2022-10-20
IIF 43 - Secretary → ME
34
WINSTON REES (WORLD TRAVEL) LIMITED
- now 02981661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
INVESTPRIME 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 8 - Director → ME