1
Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-31 ~ 2022-08-25IIF 17 - Director → ME
2
COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED - 2008-04-15
Suite 2 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,901,462 GBP2017-06-30
Officer
2007-06-13 ~ 2013-09-16IIF 2 - Director → ME
3
GOING PLACES LIMITED - 2013-07-16
NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)
Officer
~ 2000-01-12IIF 32 - Director → ME
4
RCP PROJECTS LIMITED - 2010-11-11
Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-27,122 GBP2024-03-31
Officer
2010-11-08 ~ 2022-08-25IIF 18 - Director → ME
2008-07-14 ~ 2022-08-25IIF 35 - Secretary → ME
5
Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-2,070 GBP2023-10-01 ~ 2024-09-30
Officer
2017-11-28 ~ 2022-08-25IIF 31 - Director → ME
6
TRAVEL TIME (NELSON) LIMITED - 1987-07-22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)
Officer
~ 2000-01-12IIF 23 - Director → ME
7
HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
GRACE TRAVEL LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)
Officer
1993-09-30 ~ 1999-12-31IIF 20 - Director → ME
8
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)
Officer
2003-01-30 ~ 2005-01-28IIF 11 - Director → ME
9
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)
Officer
2003-01-30 ~ 2005-01-28IIF 13 - Director → ME
10
RHESUS HOLDINGS LIMITED - 2000-02-03
SHELFCO (NO.1655) LIMITED - 1999-06-04
Jubillee House, Second Avenue, Burton On Trent, StaffordshireActive Corporate (3 parents, 1 offspring)
Officer
2003-01-30 ~ 2005-01-28IIF 6 - Director → ME
11
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 3 offsprings)
Officer
2003-01-30 ~ 2005-01-28IIF 8 - Director → ME
12
INNSPIRED PUBS PLC - 2005-07-28
ALEHOUSE PROPERTIES PLC - 2000-01-13
Jubilee House, Second Avenue, Burton On Trent, StaffordshireActive Corporate (3 parents)
Officer
2003-01-30 ~ 2005-01-28IIF 12 - Director → ME
13
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)
Officer
2003-01-30 ~ 2005-01-28IIF 4 - Director → ME
14
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)
Officer
2003-01-30 ~ 2005-01-28IIF 9 - Director → ME
15
OFFICIALRATE LIMITED - 1994-07-21
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)
Officer
1994-10-01 ~ 2000-01-12IIF 21 - Director → ME
16
Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
534,686 GBP2024-06-30
Officer
2015-08-06 ~ 2022-08-25IIF 24 - Director → ME
17
Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)
Equity (Company account)
161,576 GBP2024-04-30
Officer
2010-04-23 ~ 2022-08-25IIF 14 - Director → ME
2010-04-23 ~ 2022-08-25IIF 42 - Secretary → ME
18
Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
146,730 GBP2024-03-31
Officer
2010-03-26 ~ 2022-08-25IIF 15 - Director → ME
2010-03-26 ~ 2022-08-25IIF 43 - Secretary → ME
19
Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)
Equity (Company account)
-102 GBP2023-12-31
Officer
2013-08-27 ~ 2022-08-25IIF 19 - Director → ME
2013-08-27 ~ 2022-08-25IIF 45 - Secretary → ME
20
Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-04-23 ~ 2022-08-25IIF 27 - Director → ME
2008-07-14 ~ 2022-08-25IIF 36 - Secretary → ME
21
AQUARIUS ASSET MANAGEMENT LIMITED - 2017-08-30
Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-51 GBP2024-03-31
Officer
2013-11-25 ~ 2022-08-25IIF 16 - Director → ME
22
Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)
Equity (Company account)
49,913 GBP2024-03-31
Officer
2011-12-29 ~ 2022-08-25IIF 30 - Director → ME
2008-07-14 ~ 2022-08-25IIF 37 - Secretary → ME
23
Suite 2 De Walden Court, 85 Cavendish Street, LondonActive Corporate (3 parents)
Equity (Company account)
99,134 GBP2024-03-31
Officer
2011-12-29 ~ 2022-08-25IIF 28 - Director → ME
2010-01-26 ~ 2022-08-25IIF 44 - Secretary → ME
24
Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
418,130 GBP2024-06-30
Officer
2012-04-23 ~ 2022-08-25IIF 26 - Director → ME
2008-07-14 ~ 2022-08-25IIF 34 - Secretary → ME
25
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)
Officer
2003-01-30 ~ 2005-01-28IIF 7 - Director → ME
26
GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 3 offsprings)
Officer
~ 2000-01-12IIF 22 - Director → ME
27
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)
Officer
2003-01-30 ~ 2005-01-28IIF 10 - Director → ME
28
CE PUB SERVICES LIMITED - 2016-04-06
Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)
Equity (Company account)
85,176 GBP2024-03-31
Officer
2012-04-23 ~ 2022-10-20IIF 25 - Director → ME
2008-07-01 ~ 2022-10-20IIF 41 - Secretary → ME
29
INVESTPRIME LIMITED - 1995-01-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)
Officer
1994-12-02 ~ 2000-01-12IIF 1 - Director → ME