1
A G SECRETARIAL LIMITED - now
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED
- 1997-01-24
02598128 41 Lothbury, London, United Kingdom
Active Corporate (94 parents, 3420 offsprings)
Officer
1991-04-04 ~ 1995-02-27
IIF 83 - Director → ME
2
ABIROSE LIMITED - now
GWECO 498 LIMITED
- 2011-02-16
07500101 06422475, 05783400, 06965771Warning 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) Ground Floor, 12 King Street, Leeds, England
Active Corporate (21 parents)
Officer
2011-02-11 ~ 2012-09-03
IIF 70 - Director → ME
2011-02-11 ~ 2013-01-11
IIF 185 - Secretary → ME
3
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
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
1999-06-22 ~ 2008-01-01
IIF 322 - Secretary → ME
4
2-4 Great Eastern Street, London
Dissolved Corporate (20 parents)
Officer
2001-07-26 ~ 2006-10-19
IIF 332 - Director → ME
1997-11-13 ~ 2006-10-19
IIF 211 - Secretary → ME
5
AIRTOURS VACATION CLUB MANAGEMENT LIMITED
- now 03481539INHOCO 715 LIMITED
- 1998-01-27
03481539 03503313, 03481544, 03739410Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2001-07-26 ~ 2008-01-01
IIF 339 - Director → ME
1998-01-27 ~ 2008-01-01
IIF 237 - Secretary → ME
6
ALLIANCE PROPERTY COMPANY LIMITED
00273596 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 39 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 302 - Secretary → ME
7
ALLIANCE PROPERTY HOLDINGS LIMITED
00907499 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (24 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 45 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 303 - Secretary → ME
8
AMALGAMATED DISTILLED PRODUCTS LIMITED
- now SC047544AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 61 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 304 - Secretary → ME
9
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 55 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 244 - Secretary → ME
10
AMSTERDAM TRAVEL SERVICE LIMITED
- now 02020136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
HANPOLY LIMITED - 1986-08-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (20 parents)
Officer
2005-05-09 ~ 2008-01-01
IIF 424 - Director → ME
1998-11-10 ~ 2008-01-01
IIF 217 - Secretary → ME
11
ANCHOR DEVELOPMENTS LIMITED
- now SC158323KIRKPARK LIMITED - 1995-09-21
Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 59 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 265 - Secretary → ME
12
Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (18 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 66 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 268 - Secretary → ME
13
LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 38 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 256 - Secretary → ME
14
ARGYLL STORES (HOLDINGS) LIMITED
- now 00042968ARGYLL STORES LIMITED - 1987-01-04
ALLIED SUPPLIERS LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 49 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 261 - Secretary → ME
15
ALUMWOOD LIMITED - 2000-05-10
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 290 - Secretary → ME
16
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 31 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 253 - Secretary → ME
17
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (21 parents)
Officer
2004-07-02 ~ 2008-01-01
IIF 341 - Director → ME
1998-11-05 ~ 2008-01-01
IIF 238 - Secretary → ME
18
ASSAN PHARMACY LIMITED - now
ASSURA PHARMACY LIMITED
- 2012-11-16
05171309HEALTHCARE PHARMACIES LIMITED - 2006-10-03
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents, 2 offsprings)
Officer
2008-02-15 ~ 2009-02-28
IIF 271 - Secretary → ME
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ 2008-09-11
IIF 12 - LLP Designated Member → ME
20
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2009-02-28
IIF 196 - Secretary → ME
21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Officer
2008-08-26 ~ 2009-02-28
IIF 190 - Secretary → ME
22
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (15 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 273 - Secretary → ME
23
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ 2009-05-26
IIF 1 - LLP Designated Member → ME
24
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2009-04-29
IIF 89 - LLP Designated Member → ME
25
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2009-02-28
IIF 189 - Secretary → ME
26
Old Bank Chambers, La Grande Rue, St Martins, Guernsey
Converted / Closed Corporate (17 parents)
Officer
2008-06-07 ~ 2009-02-28
IIF 197 - Secretary → ME
27
ASSURA HC HOLDINGS LIMITED - now
ASSURA CARE HOMES LIMITED
- 2014-10-09
06485101 The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (15 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 289 - Secretary → ME
28
ASSURA HEALTH AND WELLNESS CENTRES LIMITED
06294408 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (8 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 283 - Secretary → ME
29
ASSURA INTELLIGENCE LIMITED
- now 05084608STREAM PARTNERS LIMITED - 2007-06-22
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (14 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 297 - Secretary → ME
30
ASSURA INVESTMENTS LIMITED
- now 04677200 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents, 50 offsprings)
Officer
2008-03-18 ~ 2009-02-28
IIF 437 - Director → ME
2008-02-15 ~ 2009-02-28
IIF 287 - Secretary → ME
31
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (9 parents)
Officer
2008-09-08 ~ 2009-02-28
IIF 179 - Secretary → ME
32
ASSURA MANAGEMENT SERVICES LIMITED
06452057 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2008-03-18 ~ 2009-02-28
IIF 442 - Director → ME
2008-02-15 ~ 2009-02-28
IIF 296 - Secretary → ME
33
ASSURA MEDICAL EQUIPMENT SERVICES LIMITED
06613039 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (9 parents)
Officer
2008-06-06 ~ 2009-02-28
IIF 187 - Secretary → ME
34
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2008-09-23
IIF 15 - LLP Designated Member → ME
35
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (13 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 285 - Secretary → ME
36
ASSURA PROPERTIES LIMITED - now
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED
- 2011-11-17
06377349 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2008-02-15 ~ 2009-02-28
IIF 293 - Secretary → ME
2008-03-19 ~ 2009-02-28
IIF 191 - Secretary → ME
37
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2008-03-19 ~ 2009-02-28
IIF 188 - Secretary → ME
2008-02-15 ~ 2009-02-28
IIF 298 - Secretary → ME
38
ASSURA PROPERTY MANAGEMENT LIMITED
06498391 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2008-02-08 ~ 2009-02-28
IIF 328 - Secretary → ME
39
TARNCOURT LIMITED - 2006-05-31
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (34 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 295 - Secretary → ME
40
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ 2008-09-23
IIF 14 - LLP Designated Member → ME
41
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2009-02-28
IIF 195 - Secretary → ME
42
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-06-30 ~ 2008-09-23
IIF 87 - LLP Designated Member → ME
43
ASSURA SURREY LLP - now
ASSURA NORTH SURREY LLP
- 2012-01-19
OC341702 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-11-26 ~ 2009-04-29
IIF 88 - LLP Designated Member → ME
44
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2009-02-28
IIF 194 - Secretary → ME
45
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ 2008-09-23
IIF 3 - LLP Designated Member → ME
46
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2009-02-28
IIF 192 - Secretary → ME
47
ATC (FRANCHISING) LIMITED
- now 03675895 Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (18 parents)
Officer
1999-07-16 ~ 2001-07-16
IIF 335 - Director → ME
2001-08-13 ~ 2008-06-27
IIF 331 - Director → ME
2001-06-08 ~ 2008-06-27
IIF 209 - Secretary → ME
48
BCT TRANSPORT BROKERS LIMITED
- now 03230319Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
CRESTA (TRANSPORT BROKERS) LIMITED
- 2005-01-06
03230319HALLCO 110 LIMITED - 1996-12-19
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
2001-07-16 ~ 2003-01-06
IIF 344 - Director → ME
2001-07-16 ~ 2008-01-01
IIF 277 - Secretary → ME
49
BEDE RETAIL INVESTMENTS LIMITED
04125272 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2013-02-15 ~ dissolved
IIF 373 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (21 parents)
Officer
2005-05-09 ~ 2008-01-01
IIF 393 - Director → ME
1998-11-10 ~ 2008-01-01
IIF 208 - Secretary → ME
51
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 286 - Secretary → ME
52
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2008-04-08 ~ 2008-11-10
IIF 436 - Director → ME
2008-04-08 ~ 2009-02-28
IIF 315 - Secretary → ME
53
BARTON INTERNATIONAL LIMITED - 1987-01-16
A.D.P. EXPORT SALES LIMITED - 1983-12-23
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-07-09 ~ 2013-01-11
IIF 62 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 266 - Secretary → ME
54
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2000-01-28 ~ 2008-01-01
IIF 395 - Director → ME
1998-11-05 ~ 2008-01-01
IIF 310 - Secretary → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
LONDON TOURS AND TRAVEL SERVICE LIMITED
- 2003-03-13
00962380 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (21 parents)
Officer
2005-05-09 ~ 2008-01-01
IIF 385 - Director → ME
1998-11-10 ~ 2008-01-01
IIF 234 - Secretary → ME
56
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2005-06-01 ~ 2007-12-31
IIF 333 - Director → ME
1998-11-10 ~ 2008-01-01
IIF 239 - Secretary → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (25 parents)
Officer
1998-11-10 ~ 2008-01-01
IIF 229 - Secretary → ME
58
BRITISH AND FOREIGN FOODS LIMITED
- now 02049530DRIVEHOT LIMITED - 1986-11-20
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 50 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 258 - Secretary → ME
59
BROWNS RESTAURANT (BRIGHTON) LIMITED
- now 01564302FABHOLD LIMITED - 1986-06-26
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 367 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 159 - Secretary → ME
60
ROLEBAY LIMITED - 1990-01-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 375 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 169 - Secretary → ME
61
BROWNS RESTAURANT (CAMBRIDGE) LIMITED
- now 01237917CHERVIL AND STUBBS LIMITED - 1986-07-09
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 363 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 160 - Secretary → ME
62
BROWNS RESTAURANT (LONDON) LIMITED
- now 00291996BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 374 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 165 - Secretary → ME
63
BROWNS RESTAURANT (OXFORD) LIMITED
- now 01730727BROWNS RESTAURANTS LIMITED - 1986-04-29
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 378 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 177 - Secretary → ME
64
CORTBANE LIMITED - 1986-04-29
27 Fleet Street, Birmingham, West Midlands
Active Corporate (24 parents, 5 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 364 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 172 - Secretary → ME
65
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
1998-10-01 ~ 2008-01-01
IIF 220 - Secretary → ME
66
CAMBRIDGESHIRE ICO LIMITED - now
ASSURA MOBILITY LIMITED
- 2009-09-15
06220354 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (11 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 288 - Secretary → ME
67
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2012-03-30 ~ 2013-01-11
IIF 79 - Director → ME
2012-03-30 ~ 2013-01-11
IIF 133 - Secretary → ME
68
CAROUSEL HOLIDAYS LIMITED
- now 01972273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2017-10-14
SWIFT 1388 LIMITED - 1986-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-02-28 ~ 2007-12-31
IIF 417 - Director → ME
1998-11-05 ~ 2007-12-31
IIF 207 - Secretary → ME
69
CAROUSEL RESORTS INTERNATIONAL LIMITED
- now 03239665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2017-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-02-28 ~ 2008-06-11
IIF 346 - Director → ME
1999-10-01 ~ 2008-01-01
IIF 321 - Secretary → ME
70
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (18 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 292 - Secretary → ME
71
CLOSE NUMBER 11 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
GOING PLACES LIMITED
- 2013-07-16
00825955NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (20 parents)
Officer
2000-01-12 ~ 2007-12-31
IIF 422 - Director → ME
2000-01-12 ~ 2007-12-31
IIF 311 - Secretary → ME
72
CLOSE NUMBER 12 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED
- 2004-03-03
01387401LLOYDS EQUIPMENT LEASING LIMITED
- 2003-12-11
01387401 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (31 parents)
Officer
2003-12-08 ~ 2008-04-08
IIF 230 - Secretary → ME
73
CLOSE NUMBER 13 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
MY TRAVEL EMPLOYMENT SERVICES LIMITED
- 2013-07-17
03845320UKLG DISTRIBUTION LIMITED
- 2004-11-16
03845320INHOCO 1003 LIMITED
- 1999-10-15
03845320 03845317, 03873980, 04956444Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (16 parents)
Officer
2004-06-21 ~ 2008-06-17
IIF 404 - Director → ME
1999-10-06 ~ 2008-06-17
IIF 215 - Secretary → ME
74
CLOSE NUMBER 14 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
MYTRAVEL POINTS LIMITED
- 2013-07-16
04006910INHOCO 2087 LIMITED
- 2000-07-10
04006910 04007233, 05337048, 02746876Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2000-07-03 ~ 2008-01-01
IIF 388 - Director → ME
2000-07-03 ~ 2008-01-01
IIF 319 - Secretary → ME
75
CLOSE NUMBER 15 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (14 parents)
Officer
2002-04-15 ~ 2007-12-31
IIF 386 - Director → ME
2002-04-15 ~ 2007-12-31
IIF 326 - Secretary → ME
76
CLOSE NUMBER 16 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2018-01-02
MYTRAVEL UK LIMITED
- 2013-07-16
03396174INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2001-01-23 ~ 2008-01-01
IIF 347 - Director → ME
1999-01-28 ~ 2008-02-11
IIF 202 - Secretary → ME
77
CLOSE NUMBER 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15
02513259AIRTOURS AVIATION LIMITED - 1997-04-09
LEASEMULTI LIMITED - 1990-09-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (15 parents)
Officer
1999-09-30 ~ 2008-01-01
IIF 392 - Director → ME
1998-11-05 ~ 2008-01-01
IIF 214 - Secretary → ME
78
CLOSE NUMBER 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
AIRTOURS LIMITED
- 2013-07-15
03909964 00742748, 00695530, 04141432Warning 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)TROPICAL ESCAPES LIMITED
- 2004-11-09
03909964INHOCO 1081 LIMITED
- 2000-01-31
03909964 02601740, 03873867, 03909968Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-02 ~ 2008-01-01
IIF 414 - Director → ME
2000-01-24 ~ 2008-01-01
IIF 212 - Secretary → ME
79
CLOSE NUMBER 30 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-23
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-01-09 ~ 2008-02-12
IIF 348 - Director → ME
80
CLOSE NUMBER 32 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
MYTRAVEL LAGOON LIMITED
- 2004-11-18
02676147BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2005-01-04 ~ 2008-01-01
IIF 415 - Director → ME
1998-11-10 ~ 2008-01-01
IIF 218 - Secretary → ME
81
CLOSE NUMBER 35 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-23
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2001-01-02 ~ 2003-01-06
IIF 350 - Director → ME
2001-07-16 ~ 2008-01-01
IIF 272 - Secretary → ME
82
CLOSE NUMBER 39 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-03-08
AIRTOURS INSURANCE SERVICES LIMITED
- 2015-10-21
04204124INHOCO 2316 LIMITED
- 2001-05-15
04204124 04184611, 04037989, 05761887Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2001-05-15 ~ 2008-01-01
IIF 389 - Director → ME
2001-05-15 ~ 2008-01-01
IIF 327 - Secretary → ME
83
CLOSE NUMBER 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15
03609850TRIPOD SERVICES LIMITED - 1998-09-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
2001-06-18 ~ 2007-12-31
IIF 426 - Director → ME
2001-06-18 ~ 2007-12-31
IIF 301 - Secretary → ME
84
CLOSE NUMBER 5 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIRTOURS THE HOLIDAY MAKERS LIMITED
- 2013-07-16
03673237INHOCO 859 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (12 parents)
Officer
1998-12-17 ~ 2008-01-01
IIF 429 - Director → ME
1998-12-17 ~ 2008-01-01
IIF 323 - Secretary → ME
85
CLOSE NUMBER 6 LIMITED - now
AIRTOURS TRUSTEE LIMITED
- 2013-07-16
03234895JUMBOTOP LIMITED - 1996-11-21
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (17 parents)
Officer
1998-10-01 ~ 2008-01-01
IIF 402 - Director → ME
1998-11-05 ~ 2008-01-01
IIF 216 - Secretary → ME
86
CLOSE NUMBER 7 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-26
AIRTOURS VACATION OWNERSHIP LIMITED
- 2013-07-16
03354192AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
INHOCO 616 LIMITED - 1997-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-03-20 ~ 2007-12-31
IIF 413 - Director → ME
1998-10-01 ~ 2007-12-31
IIF 305 - Secretary → ME
87
CLOSE NUMBER 8 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-23
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16
01858512CRESTA WORLD TRAVEL LIMITED - 1992-05-26
CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
YARMSKY LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-07-05 ~ 2008-01-01
IIF 403 - Director → ME
2001-07-16 ~ 2003-01-07
IIF 349 - Director → ME
2001-07-16 ~ 2008-01-01
IIF 294 - Secretary → ME
88
CLOSE NUMBER 9 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2017-01-06
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1998-08-26 ~ 2008-01-01
IIF 203 - Secretary → ME
89
CORDON BLEU FREEZER FOOD CENTRES LIMITED
00800869 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 42 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 241 - Secretary → ME
90
CROWNHILL ESTATES (DERRIFORD) LIMITED
04388402 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2013-02-15 ~ dissolved
IIF 369 - Director → ME
91
DE MANDEVILLE GATE MANAGEMENT LIMITED
02761650 Hilmore House, Gain Lane, Bradford, West Yorkshire, England
Active Corporate (21 parents)
Officer
2011-01-11 ~ 2013-01-15
IIF 78 - Director → ME
92
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (26 parents)
Officer
1998-08-26 ~ 2008-02-11
IIF 205 - Secretary → ME
93
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-03-25 ~ 2013-01-11
IIF 75 - Director → ME
2011-03-25 ~ 2013-01-11
IIF 130 - Secretary → ME
94
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (17 parents)
Officer
2008-11-10 ~ 2009-02-28
IIF 140 - Secretary → ME
95
EAST LONDON PUBS AND RESTAURANTS LIMITED
- now 02376172DIMEHALL LIMITED - 2000-02-15
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2013-02-15 ~ dissolved
IIF 383 - Director → ME
96
EDMUNDSON ELECTRICAL LIMITED - now
INHOCO 159 LIMITED
- 1992-01-02
02667012 02662295, 02662259, 05319260Warning 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) Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
1991-12-23 ~ 1991-12-27
IIF 85 - Director → ME
97
ENGLISH REAL ESTATES LIMITED
- now 01643780ENGLISH REAL ESTATES PLC - 2005-12-23
ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
CHEVRONSET LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 40 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 127 - Secretary → ME
98
ENTERPRISE PUBLIC SERVICES LIMITED - now
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
HASTESHAPE LIMITED
- 1994-03-30
02502316 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
(before 1991-05-15) ~ 1992-05-19
IIF 86 - Director → ME
99
ERITH PIER COMPANY LIMITED
- now 02832846PRECIS (1200) LIMITED - 1993-09-02
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 125 - Secretary → ME
100
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 52 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 115 - Secretary → ME
101
FARMERS BOY (DEESIDE) LIMITED
- now 07208560GWECO 470 LIMITED
- 2010-06-23
07208560 07236586, 07244155, 07224699Warning 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) Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents)
Officer
2012-03-30 ~ 2012-07-12
IIF 73 - Director → ME
2010-05-27 ~ 2013-01-11
IIF 120 - Secretary → ME
102
BARHURST PROPERTIES LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-16 ~ 2013-01-11
IIF 128 - Secretary → ME
103
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 29 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 119 - Secretary → ME
104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
FLEXTRAVEL LIMITED
- 2002-09-13
04006996INHOCO 2086 LIMITED
- 2002-02-07
04006996 05337045, 04007072, 03978210Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (10 parents)
Officer
2000-07-06 ~ 2007-12-31
IIF 343 - Director → ME
2000-07-06 ~ 2007-12-31
IIF 236 - Secretary → ME
105
FORWARD LINK PLC - 2004-07-26
FORWARD LINK LIMITED - 2004-01-29
WC CO (4) LIMITED - 2003-07-08
Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2014-02-24 ~ 2016-06-15
IIF 443 - Director → ME
106
GEORGE MORTON LIMITED - 1989-03-02
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 63 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 267 - Secretary → ME
107
G.R. LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-15
Dissolved on 2023-06-08
GENESIS RESTAURANTS LIMITED
- 1997-04-25
02931606INHOCO 345 LIMITED
- 1994-07-29
02931606 05272782, 03010292, 06508567Warning 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 Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
1994-07-13 ~ 1995-03-13
IIF 198 - Secretary → ME
108
GB PARTNERSHIPS LIMITED - now
ASSURA LIFT HOLDINGS LIMITED
- 2011-12-01
04299396BHE HOLDINGS LIMITED - 2006-11-02
REMIWOOD LIMITED - 2001-11-12
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2008-03-31 ~ 2009-02-28
IIF 440 - Director → ME
2008-10-06 ~ 2009-02-28
IIF 144 - Secretary → ME
109
PINCO 2196 LIMITED - 2004-10-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-06 ~ 2009-02-28
IIF 143 - Secretary → ME
110
GENESIS FAST FOOD LIMITED
- now 02950048Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-09-19 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1995-10-11
INHOCO 350 LIMITED - 1994-09-07
Sovereign House, Queen Street, Manchester
Dissolved Corporate (8 parents)
Officer
1994-09-19 ~ 1995-03-13
IIF 199 - Secretary → ME
111
UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
YARDANGLE LIMITED - 1997-06-30
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 64 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 269 - Secretary → ME
112
GREEN LIGHT LEASING LIMITED
- now 02519905INTER EUROPEAN AIRWAYS LIMITED - 1996-10-16
AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 1993-09-02
PRIZEJUST LIMITED - 1990-09-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
1998-10-01 ~ 2007-12-31
IIF 338 - Director → ME
1998-10-01 ~ 2007-12-31
IIF 200 - Secretary → ME
113
HA HA BAR AND GRILL LIMITED
- now 06295359HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
27 Fleet Street, Birmingham
Active Corporate (23 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 357 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 94 - Secretary → ME
114
HAMILTON ACORN LIMITED. - now
C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1996-03-22 ~ 1996-03-26
IIF 82 - Director → ME
115
HARVEY AND RICHARDSON (HOLDINGS) LIMITED
04925687 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (14 parents)
Officer
2008-05-06 ~ 2009-02-28
IIF 142 - Secretary → ME
116
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (14 parents)
Officer
2008-05-06 ~ 2009-02-28
IIF 139 - Secretary → ME
117
HCRG CARE COVENTRY LLP - now
VIRGIN CARE COVENTRY LLP - 2021-12-07
ASSURA COVENTRY LLP
- 2013-07-05
OC338351 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2008-06-26 ~ 2008-09-23
IIF 13 - LLP Designated Member → ME
118
HCRG CARE LTD - now
VIRGIN CARE LIMITED - 2021-12-06
ASSURA MEDICAL LIMITED
- 2012-02-29
05466033 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (17 parents, 48 offsprings)
Officer
2008-03-20 ~ 2009-02-28
IIF 141 - Secretary → ME
2008-02-15 ~ 2009-02-28
IIF 148 - Secretary → ME
119
HCRG CARE READING LLP - now
ASSURA READING LLP
- 2021-12-07
OC336595ASSURA SOUTH READING LLP
- 2008-08-29
OC336595 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (29 parents)
Officer
2008-04-17 ~ 2008-09-23
IIF 10 - LLP Designated Member → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
TOURAUTO HOLIDAYS LIMITED - 1995-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (17 parents)
Officer
2005-08-16 ~ 2007-12-31
IIF 405 - Director → ME
1998-11-10 ~ 2007-12-31
IIF 222 - Secretary → ME
121
HOLIDAY MATCHMAKERS LIMITED
- now 03673061Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
INHOCO 852 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-12-17 ~ 2008-01-01
IIF 407 - Director → ME
1998-12-17 ~ 2008-01-01
IIF 324 - Secretary → ME
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
TRAVEL TIME (NELSON) LIMITED - 1987-07-22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2005-08-01 ~ 2007-12-31
IIF 394 - Director → ME
2000-01-12 ~ 2007-12-31
IIF 284 - Secretary → ME
123
HOME & COLONIAL STORES LIMITED(THE)
- now 02049546UNITHOPE LIMITED - 1986-10-23
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (16 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 23 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 123 - Secretary → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
GRACE TRAVEL LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
2000-02-28 ~ 2007-12-31
IIF 409 - Director → ME
1998-11-05 ~ 2007-12-31
IIF 232 - Secretary → ME
125
INHOCO FORMATIONS LIMITED - now
DENNIS HOUSE NOMINEES LIMITED
- 1997-01-24
02598228 41 Lothbury, London, United Kingdom
Active Corporate (94 parents, 3389 offsprings)
Officer
1991-04-04 ~ 1995-02-27
IIF 84 - Director → ME
126
INTERNATIONAL SEAFOODS LIMITED
- now 07838062PORTERCASTLE LIMITED
- 2012-03-26
07838062 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents, 1 offspring)
Officer
2012-03-19 ~ 2012-07-12
IIF 77 - Director → ME
2012-03-19 ~ 2013-01-11
IIF 132 - Secretary → ME
127
INTERNATIONAL WATER (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-30
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-11-25
INTERNATIONAL WATER LIMITED - 1999-04-21
CHIEFHOBBY LIMITED
- 1995-06-05
03031453 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1995-05-01 ~ 1995-05-30
IIF 17 - Director → ME
128
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-30
Dissolved on 2024-09-13
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (21 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 359 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 96 - Secretary → ME
129
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (14 parents)
Officer
2005-07-05 ~ 2007-12-31
IIF 340 - Director → ME
1998-11-10 ~ 2007-12-31
IIF 204 - Secretary → ME
130
J3 PROPERTY LIMITED
SC185888 SC670995, 16006030, 15640793Warning 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) Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (18 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 65 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 138 - Secretary → ME
131
PALAGAN TRAVEL (WENDOVER) LIMITED - 1993-04-01
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (16 parents)
Officer
2001-01-24 ~ 2007-12-31
IIF 337 - Director → ME
1999-12-16 ~ 2008-01-01
IIF 210 - Secretary → ME
132
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (21 parents)
Officer
2001-07-24 ~ 2007-12-31
IIF 406 - Director → ME
1998-11-05 ~ 2007-12-31
IIF 221 - Secretary → ME
133
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-04-30
INHOCO 534 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1998-10-01 ~ 2007-12-31
IIF 274 - Secretary → ME
134
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (10 parents)
Officer
2012-03-21 ~ 2013-01-11
IIF 76 - Director → ME
2011-12-19 ~ 2013-01-11
IIF 136 - Secretary → ME
135
Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-12 ~ 2013-01-11
IIF 81 - Director → ME
2011-05-12 ~ 2013-01-11
IIF 183 - Secretary → ME
136
Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-12 ~ 2013-01-11
IIF 72 - Director → ME
2011-05-12 ~ 2013-01-11
IIF 184 - Secretary → ME
137
1 - 2 Frecheville Court, Off Knowsley Street, Bury, Lancashire
Active Corporate (9 parents)
Officer
2025-12-12 ~ now
IIF 330 - Director → ME
138
LAB M LIMITED - now
IDG (UK) LIMITED - 2006-09-28
MALTHUS INTERNATIONAL LIMITED
- 1996-04-16
02903063SWIRLPORT LIMITED - 1994-04-22
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (41 parents)
Officer
1994-05-03 ~ 1995-03-01
IIF 312 - Secretary → ME
139
27 Fleet Street, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2018-01-19 ~ 2022-08-31
IIF 360 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 99 - Secretary → ME
140
BASS SNOOKER LIMITED - 1993-12-24
CLUB SNOOKER LIMITED - 1993-12-07
CORAL SNOOKER LIMITED - 1992-04-16
SUREVILLE LIMITED - 1984-05-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2013-02-15 ~ dissolved
IIF 382 - Director → ME
141
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (43 parents)
Officer
2013-02-15 ~ dissolved
IIF 365 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 173 - Secretary → ME
142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
OFFICIALRATE LIMITED - 1994-07-21
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
2004-07-02 ~ 2008-06-12
IIF 390 - Director → ME
2000-01-12 ~ 2008-06-12
IIF 281 - Secretary → ME
143
ARCHCHOICE LIMITED - 1994-12-15
Sunway House, Canklow Meadows, Rotherham, Yorkshire
Active Corporate (18 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 154 - Secretary → ME
144
LEGER TRAVEL LIMITED - 1999-04-01
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (20 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 147 - Secretary → ME
145
LEGER SHEARINGS GROUP LIMITED - now
PERFECTBATCH LIMITED - 1987-11-19
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (22 parents, 6 offsprings)
Officer
2000-03-29 ~ 2002-12-17
IIF 149 - Secretary → ME
146
LIFESTYLE WHOLESALE DISTRIBUTION LIMITED
01368153 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 250 - Secretary → ME
147
M1 DISCOUNT STORES LIMITED
- now 02047550BELRAYNE PROPERTIES LIMITED - 1991-05-20
BELRAYNE LIMITED - 1986-10-09
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 21 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 245 - Secretary → ME
148
LUPFAW 9 LIMITED - 1999-12-09
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 291 - Secretary → ME
149
MALTHUS INSTRUMENTS LIMITED
- now 01926410PULSEGLOW LIMITED - 1985-09-10
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (30 parents)
Officer
1994-05-03 ~ 1995-03-01
IIF 313 - Secretary → ME
150
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (13 parents)
Officer
2001-03-12 ~ 2007-12-31
IIF 334 - Director → ME
2000-02-03 ~ 2007-12-31
IIF 228 - Secretary → ME
151
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (13 parents)
Officer
2000-02-03 ~ 2008-06-18
IIF 227 - Secretary → ME
152
MAYFIELD CONSULTANCY SERVICES LIMITED
06453724 97 Park Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-14 ~ dissolved
IIF 444 - Director → ME
2007-12-14 ~ dissolved
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
153
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2012-01-09 ~ 2013-01-11
IIF 71 - Director → ME
2012-01-09 ~ 2013-01-11
IIF 135 - Secretary → ME
154
ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
27 Fleet Street, Birmingham
Active Corporate (19 parents)
Officer
2014-06-13 ~ 2022-08-31
IIF 431 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 93 - Secretary → ME
155
MITCHELLS & BUTLERS (IP) LIMITED
- now 04885717ALNERY NO. 2375 LIMITED - 2003-10-06
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 370 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 162 - Secretary → ME
156
SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
HAYHELM LIMITED - 2000-01-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 377 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 171 - Secretary → ME
157
MITCHELLS & BUTLERS ACQUISITION COMPANY
05879733 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2013-02-15 ~ dissolved
IIF 361 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 166 - Secretary → ME
158
MITCHELLS & BUTLERS FINANCE PLC
- now 04778667MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
27 Fleet Street, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 368 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 167 - Secretary → ME
159
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED
- now 06475790ALNERY NO. 2750 LIMITED - 2008-04-28
27 Fleet Street, Birmingham, West Midlands
Active Corporate (17 parents, 3 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 358 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 100 - Secretary → ME
160
BHR MEXICO LIMITED - 2003-09-10
CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (43 parents, 5 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 376 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 158 - Secretary → ME
161
MITCHELLS & BUTLERS LEASE COMPANY LIMITED
- now 03152524SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
THE BASS LEASE COMPANY LIMITED - 2001-07-27
CRESTINPUT LIMITED - 1996-03-07
27 Fleet Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2013-02-15 ~ dissolved
IIF 355 - Director → ME
162
SC LEISURE HOLDINGS LIMITED - 2003-04-14
BASS LEISURE HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO.698) LIMITED - 1991-11-01
27 Fleet Street, Birmingham, West Midlands
Active Corporate (43 parents, 6 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 371 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 175 - Secretary → ME
163
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
- now 01001181BLACK PEARL LIMITED(THE) - 2003-08-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (36 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 379 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 164 - Secretary → ME
164
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2013-01-31 ~ 2022-08-31
IIF 182 - Secretary → ME
165
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
- now 03959664SC RETAIL (NO 2) LIMITED - 2003-04-14
BASS LEISURE RETAIL LIMITED - 2001-07-27
FORMBID LIMITED - 2000-06-14
27 Fleet Street, Birmingham, West Midlands
Active Corporate (33 parents, 9 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 366 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 168 - Secretary → ME
166
27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 381 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 178 - Secretary → ME
167
MITCHELLS & BUTLERS RETAIL LIMITED
- now 00024542SIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS TAVERNS LIMITED - 2001-07-27
BASS INNS & TAVERNS LIMITED - 1991-09-29
BASS BREWING (ALTON) LIMITED - 1989-09-18
WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
27 Fleet Street, Birmingham, West Midlands
Active Corporate (55 parents, 2 offsprings)
Officer
2013-02-15 ~ 2022-08-31
IIF 372 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 174 - Secretary → ME
168
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED
- now 06301744ALNERY NO. 2713 LIMITED - 2007-08-28
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2013-02-15 ~ dissolved
IIF 380 - Director → ME
169
ALNERY NO. 2712 LIMITED - 2007-07-12
27 Fleet Street, Birmingham
Active Corporate (19 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 356 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 91 - Secretary → ME
170
MITCHELLS & BUTLERS TRUST FUNDS LIMITED
- now 00694853S C TRUST FUNDS LIMITED - 2003-12-04
MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2013-01-31 ~ 2016-07-22
IIF 18 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 97 - Secretary → ME
171
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
- now 00694852S C WELFARE FUNDS LIMITED - 2003-12-03
MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2013-01-31 ~ 2016-07-22
IIF 19 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 98 - Secretary → ME
172
MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
- now 04659443ALNERY NO.2334 LIMITED - 2003-03-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2020-04-01 ~ 2020-09-07
IIF 176 - Secretary → ME
173
ML CONVENIENCE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-07-07
Administration ended on 2019-07-16
Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
Dissolved Corporate (12 parents)
Officer
2011-02-15 ~ 2013-01-11
IIF 67 - Director → ME
2011-02-15 ~ 2013-01-11
IIF 114 - Secretary → ME
174
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 53 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 247 - Secretary → ME
175
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 44 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 249 - Secretary → ME
176
MYTON FOOD GROUP LIMITED - now
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (18 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 104 - Secretary → ME
177
MCC LEASING (NO. 9) LIMITED
- 2004-01-19
02033886 02030523, 02030522, 02127066Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (27 parents)
Officer
2003-12-30 ~ 2008-01-01
IIF 309 - Secretary → ME
178
MYTRAVEL GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
AIRTOURS PLC
- 2002-02-08
00742748 03909964, 00695530, 04141432Warning 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)PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (48 parents, 9 offsprings)
Officer
2007-10-04 ~ 2008-01-01
IIF 396 - Director → ME
1998-09-21 ~ 2008-01-01
IIF 157 - Secretary → ME
179
MYTRAVEL LUXEMBOURG UK UNLIMITED
04998481 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (8 parents)
Officer
2003-12-22 ~ 2008-06-02
IIF 416 - Director → ME
2003-12-22 ~ 2008-06-02
IIF 146 - Secretary → ME
180
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2001-06-06 ~ 2008-03-20
IIF 427 - Director → ME
2001-06-06 ~ 2008-03-20
IIF 152 - Secretary → ME
181
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (11 parents)
Officer
2002-06-07 ~ 2007-12-31
IIF 410 - Director → ME
2002-06-07 ~ 2007-12-31
IIF 153 - Secretary → ME
182
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 263 - Secretary → ME
183
NEEROCK FARMING LIMITED - now
THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED
- 2016-01-06
SC357252YORK PLACE (NO.524) LIMITED - 2009-06-15
Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
Active Corporate (15 parents)
Officer
2010-02-01 ~ 2014-05-28
IIF 353 - Director → ME
2009-06-25 ~ 2014-05-28
IIF 129 - Secretary → ME
184
644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (35 parents, 1 offspring)
Officer
2009-03-16 ~ 2013-01-11
IIF 108 - Secretary → ME
185
NORTH WEST VINTNERS (RETAIL) LIMITED
01008852 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 47 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 251 - Secretary → ME
186
OLD KENTUCKY RESTAURANTS LIMITED
00465905 27 Fleet Street, Birmingham
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2022-08-31
IIF 354 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 90 - Secretary → ME
187
PATERSON-BRONTE LIMITED - 1987-08-17
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 60 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 240 - Secretary → ME
188
Capella Building, 60 York Street, Glasgow
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 137 - Secretary → ME
189
OMICRON LEASING (ORANGE) 1 LIMITED
- now 04930603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
TRUSHELFCO (NO.3007) LIMITED
- 2003-12-08
04930603 05229148, 05193881, 04930598Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (17 parents)
Officer
2003-12-08 ~ 2008-04-08
IIF 206 - Secretary → ME
190
OPTIMISATION DEVELOPMENTS LIMITED
- now 06653349GWECO 405 LIMITED - 2008-08-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (17 parents, 6 offsprings)
Officer
2011-06-17 ~ 2013-01-11
IIF 35 - Director → ME
2009-05-06 ~ 2013-01-11
IIF 122 - Secretary → ME
191
OPTIMISATION INVESTMENTS LIMITED
- now 06653416GWECO 404 LIMITED - 2008-08-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-06-17 ~ 2013-01-11
IIF 30 - Director → ME
2009-05-06 ~ 2013-01-11
IIF 103 - Secretary → ME
192
ORCHID PUBS & DINING LIMITED
- now 06754332ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
27 Fleet Street, Birmingham
Active Corporate (20 parents)
Officer
2014-06-13 ~ 2022-08-31
IIF 432 - Director → ME
2020-04-01 ~ 2020-09-07
IIF 92 - Secretary → ME
193
ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
MORRIS & DAVID JONES LIMITED - 1981-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 33 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 259 - Secretary → ME
194
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 54 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 246 - Secretary → ME
195
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-05-29 ~ 2009-02-28
IIF 80 - Director → ME
2008-05-29 ~ 2008-11-07
IIF 306 - Secretary → ME
196
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 279 - Secretary → ME
197
PANORAMA HOLIDAY GROUP LIMITED
- now 01068464Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (26 parents)
Officer
1998-09-30 ~ 2008-01-01
IIF 225 - Secretary → ME
198
PANORAMA SEAT BROKING LIMITED
- now 03095581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (22 parents)
Officer
1998-09-30 ~ 2008-01-01
IIF 213 - Secretary → ME
199
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (21 parents)
Officer
2005-05-09 ~ 2007-12-31
IIF 391 - Director → ME
1998-11-10 ~ 2007-12-31
IIF 278 - Secretary → ME
200
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED
- now 04424669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
INHOCO 2639 LIMITED
- 2002-05-02
04424669 04402201, 04330566, 04402204Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (10 parents)
Officer
2002-04-29 ~ 2007-12-31
IIF 401 - Director → ME
2002-04-29 ~ 2007-12-31
IIF 307 - Secretary → ME
201
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
MYTRAVEL HOLDINGS PLC
- 2005-04-18
04141432AIRTOURS PLC
- 2004-11-09
04141432 00695530, 03909964, 00742748Warning 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)INHOCO 2247 LIMITED
- 2001-02-15
04141432 04141504, 04184603, 04730529Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (17 parents)
Officer
2005-03-23 ~ 2008-06-18
IIF 423 - Director → ME
2001-02-15 ~ 2004-11-26
IIF 345 - Director → ME
2001-02-15 ~ 2008-06-18
IIF 320 - Secretary → ME
202
PARKWAY HELLAS HOLDINGS LIMITED
- now 05273788INHOCO 3144 LIMITED
- 2004-12-03
05273788 05272782, 05017728, 05273658Warning 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 (12 parents)
Officer
2004-12-03 ~ 2008-06-18
IIF 398 - Director → ME
2004-12-03 ~ 2008-06-18
IIF 155 - Secretary → ME
203
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (13 parents)
Officer
2000-04-25 ~ 2007-12-31
IIF 400 - Director → ME
2000-04-25 ~ 2007-12-31
IIF 156 - Secretary → ME
204
PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
3 Barrington Road, Altrincham, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-02-15 ~ 2009-02-28
IIF 180 - Secretary → ME
205
PEREGRINE LEISURE LIMITED
- now 03228354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-04-17
INHOCO 533 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1998-10-01 ~ 2008-06-18
IIF 275 - Secretary → ME
206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (20 parents)
Officer
2001-07-24 ~ 2007-12-31
IIF 399 - Director → ME
1998-11-05 ~ 2007-12-31
IIF 308 - Secretary → ME
207
PRESTO STORES (LC) LIMITED
- now 00197279LO-COST STORES LIMITED - 1994-11-09
MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 36 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 110 - Secretary → ME
208
PRESTO AND LO-COST STORES LIMITED - 1994-11-09
NORTH WEST STORES LIMITED - 1993-04-02
SAFEWAY SUPERVALUE LIMITED - 1991-12-06
SAFEWAY SUPER "S" LIMITED - 1984-10-18
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (33 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 41 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 111 - Secretary → ME
209
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
- now 04553739BCOMP 180 LIMITED - 2002-12-19
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (21 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 270 - Secretary → ME
210
GWECO 254 LIMITED - 2005-04-25
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2009-03-16 ~ 2013-01-11
IIF 118 - Secretary → ME
211
RATHBONES BAKERIES LIMITED
- now 05417154GWECO 256 LIMITED - 2005-05-13
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 105 - Secretary → ME
212
EMCO ESTATES LTD. - 1997-08-12
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-03-16 ~ 2013-01-11
IIF 242 - Secretary → ME
213
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 24 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 262 - Secretary → ME
214
SNOWKING LIMITED - 1995-03-31
SNOWKING FROZEN FOODS LIMITED - 1995-03-17
SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 20 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 264 - Secretary → ME
215
SAFEWAY (OVERSEAS) LIMITED
- now 00200801ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
2011-06-17 ~ 2013-01-11
IIF 48 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 102 - Secretary → ME
216
SAFEWAY DEVELOPMENT LIMITED
- now 01671208BIGGLECOURT LIMITED - 1983-01-25
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 51 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 116 - Secretary → ME
217
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents, 8 offsprings)
Officer
2010-07-09 ~ 2013-01-11
IIF 37 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 109 - Secretary → ME
218
SAFEWAY PLC - 2004-05-18
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
2011-06-17 ~ 2013-01-11
IIF 56 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 106 - Secretary → ME
219
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 43 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 126 - Secretary → ME
220
SAFEWAY PROPERTIES LIMITED
- now 00337632ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 46 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 124 - Secretary → ME
221
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (18 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 57 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 112 - Secretary → ME
222
SAFEWAY STORES (CARD SERVICES) LIMITED
- now 04017611CANDLEHURST LIMITED - 2001-02-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2011-06-17 ~ 2013-01-11
IIF 27 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 260 - Secretary → ME
223
SAFEWAY STORES (FUEL) LIMITED
- now 01786151SKFF LIMITED - 1996-05-03
SNOWKING FROZEN FOODS LIMITED - 1995-04-18
SNOWKING LIMITED - 1995-03-17
PURESLATE LIMITED - 1986-10-23
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 28 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 255 - Secretary → ME
224
SAFEWAY STORES (IRELAND) LIMITED
- now 03321745FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents)
Officer
2011-06-17 ~ 2013-01-11
IIF 25 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 121 - Secretary → ME
225
SAFEWAY STORES PLC - 2004-05-18
SAFEWAY PLC - 1992-06-01
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
WOODS (GROCERS) LIMITED - 1987-01-04
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (61 parents, 9 offsprings)
Officer
2009-11-20 ~ 2013-01-11
IIF 74 - Director → ME
2009-03-16 ~ 2009-11-18
IIF 107 - Secretary → ME
226
SAFEWAY WHOLESALE LIMITED - now
SIMPLY FRESH FOODS LIMITED
- 2016-09-22
01355438LENDERS FOODS LTD - 2000-12-29
LENDERS QUALITY FOODS LIMITED - 1995-11-08
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (28 parents)
Officer
2010-07-12 ~ 2013-01-11
IIF 101 - Secretary → ME
227
SANDBROOK OVERSEAS INVESTMENTS LIMITED
- now 06395258INHOCO 3419 LIMITED
- 2007-12-06
06395258 06386662, 06428216, 03069884Warning 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 (16 parents, 1 offspring)
Officer
2007-10-11 ~ 2008-01-01
IIF 441 - Director → ME
2007-10-11 ~ 2008-01-01
IIF 145 - Secretary → ME
228
SANDBROOK UK INVESTMENTS LIMITED
- now 06304749INHOCO 3407 LIMITED
- 2007-11-28
06304749 06304735, 06304737, 06540639Warning 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 (12 parents, 2 offsprings)
Officer
2007-09-17 ~ 2008-01-01
IIF 438 - Director → ME
2007-09-17 ~ 2008-01-01
IIF 151 - Secretary → ME
229
SHEARINGS TRAVEL LIMITED - now
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-29 ~ 2002-12-17
IIF 150 - Secretary → ME
230
SHIPPING AND AVIATION INDUSTRIES LTD
- now 02488210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-02
SUN INDUSTRIES LIMITED - 1996-10-29
TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-31 ~ 2007-12-31
IIF 223 - Secretary → ME
231
SIMPLY FRESH FOODS HOLDINGS LIMITED
- now 05179715BRABCO 417 LIMITED - 2004-09-27
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2010-07-12 ~ 2013-01-11
IIF 186 - Secretary → ME
232
T.BUXTON & CO.LIMITED - 1992-03-17
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ 2009-02-28
IIF 193 - Secretary → ME
233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SKI USA LIMITED - 1989-05-30
DRENFIT LIMITED - 1989-05-04
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (17 parents)
Officer
2004-03-12 ~ 2007-12-31
IIF 397 - Director → ME
1998-11-05 ~ 2007-12-31
IIF 226 - Secretary → ME
234
SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
02839175 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-07-09 ~ 2010-07-26
IIF 26 - Director → ME
2010-07-09 ~ 2013-01-11
IIF 32 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 243 - Secretary → ME
235
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED
- now 01086032BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
CORAL TANGCOURT LIMITED - 1980-12-31
TANGCOURT LIMITED - 1976-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2013-02-15 ~ dissolved
IIF 362 - Director → ME
236
BASS DEVELOPMENTS LIMITED - 2001-07-31
ATKINSONS' BREWERY,LIMITED - 1982-10-13
27 Fleet Street, Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
2020-04-01 ~ 2020-09-07
IIF 161 - Secretary → ME
237
FIELDCANE LIMITED - 1985-12-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2020-04-01 ~ 2020-09-07
IIF 163 - Secretary → ME
238
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
01689558 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (30 parents, 1 offspring)
Officer
2020-04-01 ~ 2020-09-07
IIF 170 - Secretary → ME
239
PURDY CAKES LIMITED - 1991-12-04
ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
BELLSTRAW LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents, 3 offsprings)
Officer
2011-06-17 ~ 2013-01-11
IIF 34 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 257 - Secretary → ME
240
STUDY RECRUITMENT SERVICES LIMITED - now
STYLISH PURSUITS LIMITED - 2003-02-07
SYNEXUS LIMITED - 2001-03-01
HONOURMADE LIMITED
- 1998-04-21
03490206 Sandringham House, Ackhurst Park, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1998-02-11 ~ 1998-04-08
IIF 336 - Director → ME
241
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (18 parents)
Officer
2005-04-26 ~ 2007-12-31
IIF 412 - Director → ME
1998-11-10 ~ 2007-12-31
IIF 201 - Secretary → ME
242
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
BLUE CARS HOLIDAYS LIMITED - 1996-01-16
TOURAUTO HOLIDAYS LIMITED - 1985-11-05
TOURAUTO LIMITED - 1985-06-14
CEDARJET LIMITED - 1983-05-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
1998-11-10 ~ 2007-12-31
IIF 233 - Secretary → ME
243
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED
- 2019-11-14
03199423INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-04-26 ~ 2019-09-25
IIF 352 - Director → ME
Person with significant control
2017-04-26 ~ 2019-09-25
IIF 446 - Has significant influence or control over the trustees of a trust → OE
244
TEMPLE CIRCUS DEVELOPMENTS LIMITED
06595222 27 Fleet Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2020-04-01 ~ 2020-09-07
IIF 95 - Secretary → ME
245
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (19 parents)
Officer
1999-12-31 ~ 2008-03-05
IIF 280 - Secretary → ME
246
THE TRAVELWORLD GROUP LTD
- now 02107444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-05-09
TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-07 ~ 2008-03-05
IIF 421 - Director → ME
1998-11-30 ~ 2008-03-05
IIF 224 - Secretary → ME
247
THOMAS COOK AIRCRAFT ENGINEERING LIMITED
- now 04339114MYTRAVEL AIRCRAFT ENGINEERING LIMITED
- 2007-10-22
04339114INHOCO 2565 LIMITED - 2002-03-22
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2005-12-29 ~ 2008-01-01
IIF 411 - Director → ME
248
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
02012379AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
FERNWARD LIMITED - 1986-05-30
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (70 parents, 1 offspring)
Officer
2004-06-28 ~ 2008-01-01
IIF 430 - Director → ME
249
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- now 03696823PARKWAY MANAGEMENT SERVICES LIMITED
- 2007-10-08
03696823AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20
03696823INHOCO 876 LIMITED
- 1999-03-05
03696823 03639639, 03673142, 03639868Warning 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
Dissolved Corporate (39 parents, 194 offsprings)
Officer
1999-03-02 ~ 2008-01-01
IIF 425 - Director → ME
1999-03-02 ~ 2008-01-01
IIF 314 - Secretary → ME
250
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (44 parents, 11 offsprings)
Officer
2007-02-08 ~ 2008-01-01
IIF 219 - Secretary → ME
251
THOMAS COOK GROUP UK LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18
02319744SKI CANADA LIMITED - 1994-02-09
LOPMIT LIMITED - 1989-05-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (32 parents, 9 offsprings)
Officer
1998-10-01 ~ 2008-01-01
IIF 419 - Director → ME
1998-10-01 ~ 2008-01-01
IIF 276 - Secretary → ME
252
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2008-01-09 ~ 2008-01-29
IIF 351 - Director → ME
253
THOMAS COOK RETAIL LIMITED
- now 00102630 NF003252, 00918380, 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)PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
1998-12-23 ~ 2003-01-06
IIF 439 - Director → ME
2003-03-06 ~ 2008-01-01
IIF 384 - Director → ME
1999-03-11 ~ 2007-11-13
IIF 318 - Secretary → ME
254
THOMAS COOK TOUR OPERATIONS LIMITED
- now 03772199 01450464, 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
UKLG TOUR OPERATIONS LIMITED
- 2001-09-24
03772199INHOCO 930 LIMITED
- 1999-06-25
03772199 03772183, 03739421, 03228362Warning 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 Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
1999-06-17 ~ 2003-01-06
IIF 434 - Director → ME
2004-08-31 ~ 2008-01-01
IIF 420 - Director → ME
1999-06-17 ~ 2007-11-13
IIF 325 - Secretary → ME
255
MYTRAVEL TREASURY LIMITED
- 2007-11-21
04037933MYTRAVEL LITE LIMITED
- 2002-09-13
04037933INHOCO 2104 LIMITED
- 2002-03-22
04037933 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2000-08-09 ~ 2008-01-01
IIF 418 - Director → ME
2000-08-09 ~ 2008-01-01
IIF 316 - Secretary → ME
256
Sunway House, Canklow Meadows, Rotherham, Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-03-29 ~ 2002-12-17
IIF 282 - Secretary → ME
257
TOWER CENTRE HODDESDON LIMITED
- now 07147954CENTROS HODDESDON LIMITED - 2010-03-10
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2012-07-17 ~ 2013-01-11
IIF 131 - Secretary → ME
258
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
TRADEWINDS FARAWAY HOLIDAYS LIMITED
- 2000-05-23
02850320PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
INHOCO 265 LIMITED - 1993-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (20 parents)
Officer
2004-07-02 ~ 2007-12-31
IIF 387 - Director → ME
1998-11-05 ~ 2007-12-31
IIF 231 - Secretary → ME
259
TRILOGY (LEAMINGTON SPA) LIMITED
06983170 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (12 parents)
Officer
2009-10-09 ~ 2013-01-11
IIF 342 - Director → ME
2009-10-09 ~ 2013-01-11
IIF 329 - Secretary → ME
260
TRINITY CRESCENT HEALTHCARE CONSORTIUM LIMITED
- now 05675338CHARCO 1148 LIMITED - 2006-03-02
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (9 parents)
Officer
2008-02-15 ~ 2009-02-28
IIF 299 - Secretary → ME
261
U.S. TRAVEL SERVICE LIMITED
- now 02367365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
PARKTON LIMITED - 1989-05-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (17 parents)
Officer
2005-07-05 ~ 2007-12-31
IIF 408 - Director → ME
1998-11-10 ~ 2007-12-31
IIF 235 - Secretary → ME
262
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2010-07-09 ~ 2013-01-11
IIF 22 - Director → ME
2009-03-16 ~ 2013-01-11
IIF 254 - Secretary → ME
263
VIRGIN CARE CAMBRIDGE LLP - now
ASSURA CAMBRIDGE LLP
- 2013-08-12
OC337660 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2008-05-29 ~ 2008-10-21
IIF 4 - LLP Designated Member → ME
264
VIRGIN CARE CHELMSFORD LLP - now
ASSURA CHELMSFORD LLP
- 2013-08-12
OC337209 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-05-12 ~ 2013-05-03
IIF 11 - LLP Designated Member → ME
265
VIRGIN CARE CORPORATE SERVICES LIMITED - now
ASSURA CORPORATE SERVICES LIMITED
- 2012-02-29
06565563 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 102 offsprings)
Officer
2008-04-15 ~ 2009-02-28
IIF 435 - Director → ME
2008-04-15 ~ 2009-02-28
IIF 317 - Secretary → ME
266
VIRGIN CARE DARLINGTON LLP - now
ASSURA DARLINGTON GP PARTNERSHIP LLP
- 2013-08-12
OC338354ASSURA DARLINGTON LLP
- 2008-07-01
OC338354 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-06-26 ~ 2008-09-23
IIF 16 - LLP Designated Member → ME
267
VIRGIN CARE HARTLEPOOL LLP - now
ASSURA HARTLEPOOL LLP
- 2013-08-12
OC338356 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ 2009-02-28
IIF 8 - LLP Designated Member → ME
268
VIRGIN CARE LEA VALLEY LLP - now
ASSURA LEA VALLEY LLP
- 2013-08-13
OC337661 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2008-05-29 ~ 2008-09-23
IIF 5 - LLP Designated Member → ME
269
VIRGIN CARE LEEDS LLP - now
VIRGIN CARE LEA VALLEY LLP - 2013-08-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2008-05-12 ~ 2008-10-30
IIF 6 - LLP Designated Member → ME
270
VIRGIN CARE LEICESTERSHIRE LLP - now
ASSURA LEICESTERSHIRE LLP - 2013-07-05
ASSURA WEST LEICESTERSHIRE LLP
- 2009-09-23
OC337208ASSURA HINCKLEY LLP
- 2008-07-14
OC337208 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2008-05-12 ~ 2008-11-18
IIF 2 - LLP Designated Member → ME
271
VIRGIN CARE NORTH LANCS LLP - now
ASSURA NORTH LANCS LLP - 2013-07-05
ASSURA LANCASTER AND MORECAMBE LLP
- 2009-04-21
OC337779 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2008-06-03 ~ 2008-09-23
IIF 7 - LLP Designated Member → ME
272
VIRGIN CARE STOCKTON LLP - now
ASSURA STOCKTON LLP
- 2013-08-12
OC338425 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2008-09-23
IIF 9 - LLP Designated Member → ME
273
WINSTON REES (WORLD TRAVEL) LIMITED
- now 02981661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
INVESTPRIME LIMITED - 1995-01-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (22 parents)
Officer
2004-07-02 ~ 2007-12-31
IIF 428 - Director → ME
2000-01-12 ~ 2007-12-31
IIF 300 - Secretary → ME
274
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-02-15 ~ 2013-01-11
IIF 68 - Director → ME
2011-02-15 ~ 2013-01-11
IIF 113 - Secretary → ME
275
WM MORRISON PENSIONS POLICY REVIEW LIMITED
08168068 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ dissolved
IIF 433 - Director → ME
276
WM MORRISON PRODUCE LIMITED
- now 00776224HOUSEHOLD POTATOES LIMITED - 1997-07-03
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents, 5 offsprings)
Officer
2009-03-16 ~ 2013-01-11
IIF 248 - Secretary → ME
277
WM MORRISON PROPERTY INVESTMENTS LIMITED
SC437791 Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (9 parents, 2 offsprings)
Officer
2012-11-28 ~ 2013-02-07
IIF 58 - Director → ME
2012-11-28 ~ 2013-02-07
IIF 134 - Secretary → ME
278
WM MORRISON SUPERMARKET STORES LTD
07529983 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (10 parents)
Officer
2011-02-15 ~ 2013-01-11
IIF 69 - Director → ME
2011-02-15 ~ 2013-01-11
IIF 117 - Secretary → ME
279
WM MORRISON SUPERMARKETS LIMITED
00358949 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents, 106 offsprings)
Officer
2009-03-16 ~ 2013-02-01
IIF 252 - Secretary → ME