1
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
03333295 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
1997-03-25 ~ 2001-07-20
IIF 32 - Director → ME
2
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (21 parents)
Officer
1991-03-20 ~ 2001-07-17
IIF 30 - Director → ME
3
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
2001-07-24 ~ 2002-01-03
IIF 33 - Director → ME
4
CAPTIVATING JOURNEYS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27
Due to be dissolved on 2025-08-23
Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2007-08-08 ~ 2009-07-01
IIF 2 - Director → ME
5
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
1994-04-07 ~ 2000-01-20
IIF 34 - Director → ME
6
DIGITAL TRAVEL SERVICES LIMITED
- now 04158722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
CWMBRAN HOLIDAYS (SOUTH WALES) LIMITED - 2001-04-19
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 13 - Director → ME
7
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (10 parents)
Officer
2006-06-14 ~ 2009-07-01
IIF 7 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-03
Dissolved on 2014-08-20
STADIA MEDIA LIMITED
- 2007-11-08
05944764 Chandler House, Talbot Road, Leyland, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-09-25 ~ 2009-01-13
IIF 25 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
B & A 0104 LIMITED - 2001-08-24
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 18 - Director → ME
10
HOLIDAY EXPRESS GROUP LIMITED
- now 04250023Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
B & A 0105 LIMITED - 2001-11-13
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 21 - Director → ME
11
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 19 - Director → ME
12
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 22 - Director → ME
13
J.M.B. TRAVEL CONSULTANTS LIMITED
- now 02008547TAMEGALA LIMITED - 1986-07-03
52 Montpellier Spa Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2007-09-14 ~ 2009-07-01
IIF 20 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-17
Commencement of winding up on 2010-01-13
Conclusion of winding up on 2014-08-14
Dissolved on 2014-11-22
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (18 parents)
Officer
2004-10-01 ~ 2009-01-13
IIF 23 - Director → ME
15
The Counting House, Pound Field, Llantwit Major, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2006-05-05 ~ 2009-07-01
IIF 14 - Director → ME
17
SUNLOVERS EMSDALE LIMITED
- now 04284071PERNILE LIMITED - 2001-11-23
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (10 parents)
Officer
2006-05-05 ~ 2009-07-01
IIF 16 - Director → ME
18
TAPESTRY COLLECTION LIMITED
- now 05944513Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2015-04-14
TAPESTRY TRAVEL LIMITED
- 2007-04-16
05944513 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2006-11-08 ~ 2009-07-01
IIF 15 - Director → ME
19
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2015-10-06 ~ 2018-06-25
IIF 10 - Director → ME
20
THE BEST OF MOROCCO LIMITED
- now 01010674Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
LAWRENCE TRAVEL CENTRE LIMITED - 1990-04-12
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2005-11-30 ~ 2009-07-01
IIF 12 - Director → ME
21
THE DISCERNING COLLECTION LTD
- now 07469579UNSPOILT HOLIDAYS LTD - 2011-01-27
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
28 The Quadrant, Richmond, Surrey
Active Corporate (34 parents)
Officer
2020-06-12 ~ now
IIF 28 - Director → ME
23
THE MONTPELIER COLLECTION LIMITED
04074405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2006-06-09 ~ 2009-07-01
IIF 4 - Director → ME
24
THOMAS COOK AIRLINES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
MYTRAVEL AIRWAYS LIMITED - 2007-11-01
TRANS-EUROPEAN AIRWAYS LIMITED
- 1986-09-16
02012379 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (70 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1995-03-31
IIF 31 - Director → ME
25
THOMAS COOK IN DESTINATION MANAGEMENT LIMITED
- now 08927429Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23 during the appointment or period of control
Commencement of winding up on 2019-09-23 during the appointment or period of control
THOMAS COOK IN DESTINATION SERVICES LIMITED
- 2019-02-14
08927429THOMAS COOK FINANCE (2) LIMITED - 2016-05-19
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (9 parents)
Officer
2017-10-19 ~ 2023-11-02
IIF 9 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (13 parents)
Officer
2016-08-24 ~ 2017-06-15
IIF 11 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-08-11 ~ 2009-07-01
IIF 3 - Director → ME
28
TRAVELZEST HOLDINGS (UK) LIMITED
06816763Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2009-02-11 ~ 2009-07-01
IIF 17 - Director → ME
29
TRAVELZEST HOLIDAYS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-12-21 ~ 2009-07-01
IIF 24 - Director → ME
30
TRAVELZEST MONTPELIER LTD. - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
FAIR'S FARE LIMITED
- 2012-06-15
03210033 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2006-06-09 ~ 2009-07-01
IIF 35 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2013-11-05
Administration ended on 2014-09-12
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (20 parents)
Officer
2005-04-01 ~ 2009-07-01
IIF 5 - Director → ME
32
THOMSON HOLIDAYS LIMITED
- 2002-04-03
02830117 04165902, 01014599, 00752562Warning 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)THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2002-02-04 ~ 2004-09-10
IIF 26 - Director → ME
33
13 Lombard Street, Belfast, Northern Ireland
Converted / Closed Corporate (13 parents)
Officer
2004-05-12 ~ now
IIF 1 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
V.F.B. RURAL BRITAIN LIMITED - 1988-10-06
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2009-07-01
IIF 8 - Director → ME
35
VFB HOLIDAYS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
TRAVELZEST UK RETAIL LIMITED - 2010-10-15
VFB HOLIDAYS LIMITED
- 2009-07-22
01159206VACANCES FRANCO-BRITANNIQUES LIMITED - 1988-10-06
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2005-11-30 ~ 2009-07-01
IIF 6 - Director → ME