1
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1996-09-25 ~ 2001-01-08IIF 8 - director → ME
2
GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
RETAIL TRAVEL LIMITED - 2007-11-01
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1996-07-25 ~ 1999-12-09IIF 4 - director → ME
3
THOMAS COOK GIFTBOND LIMITED - 2013-07-18
FLEETGRAND LIMITED - 1984-09-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1996-07-25 ~ 2001-01-08IIF 2 - director → ME
4
THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
RANKIN KUHN TRAVEL LIMITED - 1999-12-07
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
1996-08-01 ~ 2000-04-05IIF 13 - director → ME
5
THOMASCOOK.COM LIMITED - 2014-12-16
THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
AIRFARE WAREHOUSE LIMITED - 1999-12-07
AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1996-07-25 ~ 1999-12-09IIF 16 - director → ME
6
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
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1996-07-25 ~ 2001-01-08IIF 5 - director → ME
7
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1996-09-03 ~ 1997-06-26IIF 37 - director → ME
8
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2010-08-11 ~ 2015-08-31IIF 23 - director → ME
9
AIMSKILL LIMITED - 1982-08-13
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-5,000 GBP2023-12-31
Officer
2000-05-22 ~ 2007-12-31IIF 3 - director → ME
10
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
1996-09-03 ~ 1997-06-18IIF 39 - director → ME
11
OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
WIZZ1.COM LIMITED - 2000-04-27
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents)
Officer
2011-05-05 ~ 2015-08-31IIF 24 - director → ME
12
GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2011-04-06 ~ 2015-08-31IIF 35 - director → ME
13
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1996-07-25 ~ 2001-01-08IIF 15 - director → ME
14
GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-1,821,500 GBP2023-12-31
Officer
2005-03-30 ~ 2007-02-01IIF 11 - director → ME
2002-05-09 ~ 2004-06-21IIF 27 - director → ME
1995-04-03 ~ 2001-02-23IIF 6 - director → ME
15
KUONI INCOMING SERVICES LTD - 2006-12-19
APA TRAVEL (SCOTLAND) LIMITED - 2005-07-18
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2013-11-11 ~ 2015-08-31IIF 19 - director → ME
16
KUONI HOLDINGS PLC - 2017-09-26
SURERESULT LIMITED - 1999-03-31
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-03-24 ~ 2015-08-31IIF 18 - director → ME
17
APPLYLEASE LIMITED - 1997-01-16
Third Floor, 30 Churchill Place, Canary Wharf, London, United KingdomCorporate (6 parents)
Officer
1997-02-06 ~ 2003-01-17IIF 32 - director → ME
18
THOMAS COOK RETAIL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
1996-07-25 ~ 2000-11-23IIF 33 - director → ME
19
22/24 Lombard Street, BelfastCorporate (6 parents)
Officer
2000-11-30 ~ 2000-11-23IIF 34 - director → ME
20
COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
TRAVELEX MONEY TRANSFER LIMITED - 2006-10-31
IBIS (824) LIMITED - 2003-07-21
Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, EnglandCorporate (2 parents)
Officer
2003-07-21 ~ 2006-05-31IIF 31 - director → ME
21
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
189,242 GBP2023-12-31
Officer
2002-05-09 ~ 2007-02-01IIF 30 - director → ME
1996-07-25 ~ 2001-03-27IIF 7 - director → ME
22
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
12,955,001 GBP2023-12-31
Officer
2002-05-09 ~ 2007-02-01IIF 29 - director → ME
23
THOMAS COOK BELGIUM LIMITED - 1999-12-09
THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)
Officer
1996-07-25 ~ 1999-12-09IIF 10 - director → ME
24
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
1996-09-03 ~ 1997-06-26IIF 36 - director → ME
25
TRAVELEX LIMITED - 2023-03-24
TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents, 14 offsprings)
Officer
2002-05-09 ~ 2007-02-28IIF 25 - director → ME
26
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
1996-08-30 ~ 1997-06-18IIF 38 - director → ME
27
THOMAS COOK OVERSEAS LIMITED - 2014-04-05
Harwood House, 43 Harwood Road, London, EnglandCorporate (1 parent)
Turnover/Revenue (Company account)
917,000 GBP2020-01-01 ~ 2020-12-31
Officer
1996-07-25 ~ 2000-11-23IIF 9 - director → ME
28
TRAVELEX MT SERVICES LIMITED - 2004-01-07
IBIS (813) LIMITED - 2003-04-02
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (5 parents)
Officer
2003-09-18 ~ 2007-12-31IIF 14 - director → ME
29
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
1996-07-25 ~ 2001-03-23IIF 1 - director → ME
30
IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (8 parents)
Officer
2003-09-18 ~ 2007-04-27IIF 21 - director → ME
31
IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (5 parents)
Officer
2004-06-21 ~ 2007-12-31IIF 17 - director → ME
32
TRAVELEX HOLDINGS LIMITED - 2005-11-21
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2001-04-25 ~ 2007-02-28IIF 20 - director → ME
33
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, LondonCorporate (5 parents)
Officer
2002-05-09 ~ 2007-12-31IIF 26 - director → ME
34
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
TOURMAJOR LIMITED - 1998-01-05
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-8,000 GBP2023-12-31
Officer
2001-07-20 ~ 2007-12-31IIF 22 - director → ME
1997-11-19 ~ 2001-03-26IIF 12 - director → ME
35
TRAVELEX UK LIMITED - 2023-03-24
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (2 parents, 1 offspring)
Officer
2002-05-09 ~ 2007-12-31IIF 28 - director → ME