1
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
- 2007-07-06
00551311 30 Park Street, London
Active Corporate (115 parents, 6 offsprings)
Officer
(before 1991-04-30) ~ 1995-04-28
IIF 1 - Director → ME
2007-07-01 ~ 2009-06-10
IIF 11 - Director → ME
2005-04-13 ~ 2006-05-03
IIF 7 - Director → ME
2
ALLEZ FRANCE GROUP LIMITED
- now 01561368ALLEZ FRANCE LIMITED - 1993-02-01
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (11 parents)
Officer
2001-03-05 ~ 2003-09-10
IIF 17 - Director → ME
3
BREAKAWAY EUROPE LIMITED - 1994-08-15
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (13 parents)
Officer
2001-03-05 ~ 2003-09-10
IIF 16 - Director → ME
4
ADUR LEISURE LIMITED
- 2002-04-16
01512421 5 Adair Street, Manchester, England
Active Corporate (15 parents, 3 offsprings)
Officer
2002-04-16 ~ 2018-08-15
IIF 14 - Director → ME
5
P.S. FINANCE SERVICES LIMITED - 1990-01-25
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (15 parents)
Officer
2001-03-05 ~ 2003-09-10
IIF 9 - Director → ME
6
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (16 parents)
Officer
2001-03-05 ~ 2003-09-10
IIF 12 - Director → ME
7
30 Park Street, London
Active Corporate (50 parents)
Officer
1993-12-22 ~ 1998-04-01
IIF 2 - Director → ME
8
FREEDOM OF EUROPE HOLIDAYS LIMITED
- now 02170279AGENCEFRANCE HOLIDAYS LIMITED - 1992-12-03
RATECAUSE LIMITED - 1987-11-20
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (11 parents)
Officer
2001-03-05 ~ 2003-09-10
IIF 15 - Director → ME
9
HOLIDAY PLACES GROUP LIMITED
- now 04055486FLOWTILL LIMITED - 2001-01-22
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-03-02 ~ 2003-09-10
IIF 18 - Director → ME
10
ALLEZ FRANCE HOLIDAYS LIMITED - 2000-09-29
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (12 parents)
Officer
2001-03-05 ~ 2003-09-10
IIF 10 - Director → ME
11
LODDINGTON HALL MANAGEMENT COMPANY LIMITED
- now 02426727CROPIUS LIMITED - 1990-02-20
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (22 parents)
Officer
2021-05-14 ~ 2022-05-27
IIF 19 - Director → ME
2013-12-13 ~ 2016-04-16
IIF 20 - Director → ME
Person with significant control
2021-05-14 ~ 2022-06-24
IIF 23 - Has significant influence or control → OE
12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (13 parents)
Officer
2000-02-03 ~ 2001-01-28
IIF 3 - Director → ME
13
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (13 parents)
Officer
2000-02-03 ~ 2000-09-29
IIF 4 - Director → ME
14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Liquidation Corporate (52 parents, 1 offspring)
Officer
2013-04-03 ~ 2022-04-05
IIF 8 - LLP Member → ME
15
PANORAMA HOLIDAY GROUP LIMITED
- now 01068464YOUNG WORLD HOLIDAYS LIMITED
- 1988-11-16
01068464 The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (26 parents)
Officer
(before 1990-12-31) ~ 2000-09-30
IIF 6 - Director → ME
16
PANORAMA SEAT BROKING LIMITED
- now 03095581 The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (22 parents)
Officer
1995-12-19 ~ 2000-09-30
IIF 5 - Director → ME
17
5 Chandlers Warf, 5 Chandlers Wharf, Lewes, England
Active Corporate (4 parents)
Officer
2002-02-21 ~ 2002-11-24
IIF 13 - Director → ME
2005-09-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE