1
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
WELBECK INSURANCE SERVICES LIMITED
- 1990-09-24
01739079 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (39 parents)
Officer
(before 1992-01-01) ~ 1992-02-19
IIF 26 - Director → ME
2
ABBEY STOCKBROKERS LIMITED - now
CITY DEAL SERVICES LIMITED
- 2004-04-26
02666793PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
1997-10-08 ~ 1997-10-30
IIF 11 - Director → ME
3
ADRIAN HAYES MANAGEMENT LIMITED
01045966 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 38 - Director → ME
4
ANDERSELITE LTD - now
CDI ANDERSELITE LIMITED
- 2016-09-20
00874026CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04
CDI INTERNATIONAL LIMITED - 1996-05-01
CDI TECHNISCOPE LIMITED - 1987-01-13
TECHNISCOPE LIMITED - 1978-12-31
Adamson House, Centenary Way, Salford, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-09-11 ~ 2004-06-15
IIF 15 - Director → ME
5
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
(before 1992-01-01) ~ 1992-02-19
IIF 20 - Director → ME
6
BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED
- now 02194209QUEENSDALE INTERNATIONAL LIMITED - 1989-01-03
TRENDPROFILE LIMITED - 1988-02-16
240 Blackfriars Road, London
Dissolved Corporate (49 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 34 - Director → ME
7
BLENHEIM SERVICES (WEST LONDON) LIMITED
- now 02055771ACUMEX LIMITED - 1988-11-21
TASKDIRECT LIMITED - 1986-12-17
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (22 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 2 - Director → ME
8
BRIDEWELL PARK (WORMLEY) MANAGEMENT COMPANY LIMITED
05612909 Victoria House, 178-180 Fleet Road, Fleet, Hampshire
Active Corporate (20 parents)
Officer
2010-09-01 ~ 2016-10-10
IIF 53 - Director → ME
9
Ludate House, 245 Blackfriars Road, London
Dissolved Corporate (18 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 7 - Director → ME
10
BURTON FINANCIAL SERVICES LIMITED
- now 01776839B. F. LEASING LIMITED
- 1984-08-28
01776839B.G. LEASING LIMITED
- 1984-05-02
01776839LEGIBUS 397 LIMITED
- 1984-03-12
01776839 01776841, 02387702, 01777242Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
(before 1992-01-01) ~ 1992-02-19
IIF 19 - Director → ME
11
POTENSIS LIMITED - 2000-09-21
CDI ENGINEERING LIMITED - 2000-07-17
TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27
Capital House, 1 Houndwell Place, Southampton
Dissolved Corporate (21 parents)
Officer
2003-09-11 ~ 2004-06-15
IIF 13 - Director → ME
12
CDI HOLDINGS (U.K.) LIMITED
- now 03570329HONEYCOMBE 81 LIMITED - 1998-07-27
Capital House, Houndwell Place, Southampton Hampshire
Dissolved Corporate (17 parents)
Officer
2003-09-11 ~ 2004-06-15
IIF 14 - Director → ME
13
CLOSE NUMBER 10 LIMITED - now
GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 43 - Director → ME
14
CLOSE NUMBER 21 LIMITED - now
THOMAS COOK ENTERPRISES LIMITED
- 2013-07-18
01330173BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
A.P.S. SECURITIES LIMITED - 1988-04-15
SECTAVILLE LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1993-12-03 ~ 1996-08-31
IIF 50 - Director → ME
15
CLOSE NUMBER 22 LIMITED - now
THOMAS COOK GIFTBOND LIMITED
- 2013-07-18
01836075FLEETGRAND LIMITED - 1984-09-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 40 - Director → ME
16
CLOSE NUMBER 23 LIMITED - now
THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (21 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 41 - Director → ME
17
CLOSE NUMBER 31 LIMITED - now
THOMASCOOK.COM LIMITED - 2014-12-16
THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
AIRFARE WAREHOUSE LIMITED
- 1999-12-07
02038874AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 42 - Director → ME
18
CLOSE NUMBER 33 LIMITED - now
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
01351159 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 39 - Director → ME
19
DEAK INTERNATIONAL (U.K.) LTD
- now 00985936DEAK U.K. LIMITED - 1988-03-31
DEAK (UK) LIMITED - 1987-03-03
ERSKINE BUREAUX LIMITED - 1986-12-05
SCOTIA BUREAUX LIMITED - 1977-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1993-12-03 ~ 1996-08-31
IIF 10 - Director → ME
20
240 Blackfriars Road, London, England
Dissolved Corporate (17 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 33 - Director → ME
21
EURO ELITE LIMITED - now
EURO ELITE CONSULTANTS LTD - 1996-06-28
EURO ELITE INTERNATIONAL LIMITED - 1992-11-04
EURO ELITE CONSULTANTS LIMITED - 1991-12-20
Q.C. CONSULTANTS LIMITED - 1989-10-09
Capital House Houndwell Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-09-11 ~ 2004-06-15
IIF 16 - Director → ME
22
FIRE AND SECURITY EXHIBITIONS LIMITED
- now 01863198PARAMOUNT PUBLISHING LIMITED - 1992-03-06
LINDONMARK LIMITED - 1984-12-20
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (19 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 5 - Director → ME
23
FIRST PERSONAL INSURANCE SERVICES LIMITED - now
FIRST PERSONAL INSURANCE BROKERS LIMITED
- 1996-08-07
01812541BURTON INSURANCE SERVICES LIMITED
- 1990-04-01
01812541NATIONWIDE INSURANCE SERVICES LIMITED
- 1988-11-21
01812541B.A. PROPERTY SERVICES LIMITED
- 1984-09-20
01812541 1 More London Place, London
Dissolved Corporate (49 parents)
Officer
(before 1992-01-01) ~ 1992-02-19
IIF 18 - Director → ME
24
GE CAPITAL CORPORATION (PROPERTIES) LIMITED - now
WELBECK MARKETING LIMITED
- 1994-03-22
01513465ERNEST JONES FINANCE LIMITED
- 1987-02-11
01513465STARKTRAIL LIMITED
- 1980-12-31
01513465 1 More London Place, London
Dissolved Corporate (50 parents)
Officer
(before 1991-01-01) ~ 1992-02-19
IIF 24 - Director → ME
25
Capital House, Houndwell Place, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2003-09-11 ~ 2004-06-15
IIF 12 - Director → ME
26
ASCOTGEM LIMITED - 1984-03-21
240 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 30 - Director → ME
27
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 44 - Director → ME
28
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (46 parents)
Officer
1994-11-24 ~ 1996-08-31
IIF 51 - Director → ME
29
64 Britannia Way, Britannia Enterprise Park, Lichfield, England
Dissolved Corporate (18 parents)
Officer
2000-06-21 ~ 2011-02-01
IIF 52 - Director → ME
1994-03-10 ~ 2000-06-21
IIF 57 - Secretary → ME
30
JOHNSON & JOHNSON ASSOCIATES LIMITED
03373860 C/o Wsm Connect House, 133-137 Alexandra Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
MEN'S & BOY'S WEAR EXHIBITIONS LIMITED
00716664 Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (31 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 9 - Director → ME
32
MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED - now
BLENHEIM BUSINESS PUBLICATIONS LIMITED
- 1997-07-28
01404635HASTINGS HILTON PUBLISHERS LIMITED - 1994-06-09
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (23 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 1 - Director → ME
33
MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED - now
BLENHEIM CONSUMER EXHIBITIONS LIMITED
- 1997-07-28
01507019NEWS INTERNATIONAL EXHIBITIONS LIMITED - 1995-01-12
TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13
TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05
ALNERY NO. 53 LIMITED - 1980-12-31
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (25 parents)
Officer
1996-12-16 ~ 1997-04-30
IIF 29 - Director → ME
34
MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED - now
BLENHEIM INTERNATIONAL (HOLDINGS) LIMITED
- 1997-07-25
02246183CLUSTERITEM LIMITED - 1988-09-14
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (18 parents)
Officer
1996-12-10 ~ 1997-04-30
IIF 3 - Director → ME
35
MILLER FREEMAN ONLINE LIMITED - now
BLENHEIM ONLINE LIMITED
- 1997-07-28
01000870ONLINE INTERNATIONAL LIMITED - 1988-04-11
ONLINE CONFERENCES LIMITED - 1985-05-01
240 Blackfriars Road, London, England
Dissolved Corporate (31 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 35 - Director → ME
36
MILLER FREEMAN SPORTSCO LIMITED - now
BLENHEIM SPORTSCO LIMITED
- 1997-07-28
02477060RANKMIND LIMITED - 1990-04-05
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (26 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 4 - Director → ME
37
MILLER FREEMAN WORLDWIDE LIMITED - now
BLENHEIM GROUP PLC
- 1997-10-22
01750865BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
5 Howick Place, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-11-27 ~ 1997-04-30
IIF 36 - Director → ME
38
MITO CONSTRUCTION & ENGINEERING LIMITED
01234885 4, Endeavour Way, Croydon, Surrey, 4 Endeavour Way, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
~ 1993-07-06
IIF 56 - Director → ME
39
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692 30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
(before 1992-01-01) ~ 1992-02-19
IIF 22 - Director → ME
40
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (16 parents)
Officer
1996-12-12 ~ 1997-04-30
IIF 8 - Director → ME
41
RENEWABLE UK ASSOCIATION - now
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
1995-07-19 ~ 1996-08-14
IIF 55 - Director → ME
42
RETAIL TRAVEL LIMITED - now
THOMAS COOK RETAIL LIMITED
- 2007-11-01
00918380 NF003252, 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) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
1996-01-05 ~ 1996-08-31
IIF 46 - Director → ME
43
BLENHEIM MAURITIUS LIMITED - 1994-10-06
WIDETWIN LIMITED - 1989-12-01
240 Blackfriars Road, London
Dissolved Corporate (15 parents)
Officer
1996-12-05 ~ 1997-04-30
IIF 32 - Director → ME
44
SANTANDER CARDS UK LIMITED - now
GE CAPITAL BANK LIMITED - 2009-05-27
THE FIRST PERSONAL BANK PLC
- 1997-07-28
01456283WELBECK FINANCE PLC
- 1989-05-09
01456283WELBECK FINANCE LIMITED
- 1983-06-26
01456283HACKREMCO (NO.18) LTD
- 1979-12-10
01456283 01525148, 01900013, 01744764Warning 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) 2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
~ 1992-02-19
IIF 25 - Director → ME
45
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED
- 1995-09-22
00048468WELBECK FINANCIAL SERVICES LIMITED
- 1990-10-02
00048468PLUMMER RODDIS LIMITED
- 1980-12-31
00048468WELBECK SERVICES LIMITED
- 1980-12-31
00048468 2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
~ 1992-02-19
IIF 21 - Director → ME
46
SEDGWICK NOBLE LOWNDES LIMITED - now
NOBLE LOWNDES & PARTNERS LIMITED
- 1993-12-31
00467535 1 Tower Place West, Tower Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
~ 1993-09-30
IIF 31 - Director → ME
47
TFS23 LIMITED - now
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27
01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (29 parents)
Officer
1993-12-03 ~ 1996-08-31
IIF 47 - Director → ME
48
THE SPRING ARTS & HERITAGE CENTRE CO - now
THE SPRING ARTS & HERITAGE CENTRE CO LTD - 2015-03-10
HAVANT ARTS CENTRE COMPANY LIMITED
- 2010-06-29
02088483 The Spring Arts & Heritage Centre, East Street, Havant, Hampshire
Active Corporate (73 parents, 1 offspring)
Officer
1994-03-28 ~ 1995-07-27
IIF 58 - Director → ME
49
THOMAS COOK SERVICES LIMITED - now
ACCOLADIA SERVICES LIMITED - 2003-03-31
DESIGNCARGO LIMITED
- 1995-06-06
03028914 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents)
Officer
1995-03-15 ~ 1996-08-31
IIF 49 - Director → ME
50
THOMAS COOK UK TRAVEL LIMITED - now
THOMAS COOK BELGIUM LIMITED
- 1999-12-09
01362039THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
1993-11-10 ~ 1996-08-31
IIF 37 - Director → ME
51
TOURMAJOR LIMITED - now
THOMAS COOK TOUR OPERATIONS LIMITED
- 2007-11-01
01450464 03772199, 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) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
1996-06-28 ~ 1996-08-31
IIF 28 - Director → ME
52
TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05
00433790 Harwood House, 43 Harwood Road, London, England
Active Corporate (30 parents)
Officer
1993-11-30 ~ 1996-08-31
IIF 6 - Director → ME
53
TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
THOMAS COOK BANKERS FRANCE LIMITED
- 2001-11-16
00260355 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1993-11-30 ~ 1996-08-31
IIF 45 - Director → ME
54
HARVEY NICHOLS AND COMPANY LIMITED
- 1980-12-31
00007420 Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (44 parents)
Officer
(before 1992-01-01) ~ 1992-02-19
IIF 27 - Director → ME
55
VATCLAIM INTERNATIONAL (UK) LIMITED
02653159 8th Floor East Westworld, West Gate, London, England
Dissolved Corporate (18 parents)
Officer
1994-06-27 ~ 1995-07-19
IIF 48 - Director → ME
56
VIKING COLLECTION SERVICES LIMITED - now
BURTON GROUP PERSONAL ACCOUNTS LIMITED
- 1992-10-22
00508834READYCREDIT LIMITED
- 1984-03-26
00508834BURTON CREDIT LIMITED
- 1979-12-31
00508834 Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
(before 1992-01-01) ~ 1992-02-19
IIF 23 - Director → ME