1
ADRIAN HAYES MANAGEMENT LIMITED
01045966 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1996-09-25 ~ 2001-01-08
IIF 8 - Director → ME
2
CLOSE NUMBER 10 LIMITED - now
GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
RETAIL TRAVEL LIMITED
- 2007-11-01
01453766THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1996-07-25 ~ 1999-12-09
IIF 4 - Director → ME
3
CLOSE NUMBER 22 LIMITED - now
THOMAS COOK GIFTBOND LIMITED
- 2013-07-18
01836075FLEETGRAND LIMITED - 1984-09-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1996-07-25 ~ 2001-01-08
IIF 2 - Director → ME
4
CLOSE NUMBER 23 LIMITED - now
THOMAS COOK HOLIDAYS LIMITED
- 2013-07-18
00634534RANKIN KUHN TRAVEL LIMITED
- 1999-12-07
00634534CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
1996-08-01 ~ 2000-04-05
IIF 13 - Director → ME
5
CLOSE NUMBER 31 LIMITED - now
THOMASCOOK.COM LIMITED - 2014-12-16
THOMAS COOK INTERACTIVE LIMITED
- 2000-07-27
02038874AIRFARE WAREHOUSE LIMITED
- 1999-12-07
02038874AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-07-25 ~ 1999-12-09
IIF 16 - Director → ME
6
CLOSE NUMBER 33 LIMITED - now
MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED
- 1998-01-05
01351159ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED
- 1997-10-13
01351159 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1996-07-25 ~ 2001-01-08
IIF 5 - Director → ME
7
CLOSE NUMBER 36 LIMITED - now
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1996-09-03 ~ 1997-06-26
IIF 37 - Director → ME
8
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2010-08-11 ~ 2015-08-31
IIF 23 - Director → ME
9
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (37 parents)
Officer
2000-05-22 ~ 2007-12-31
IIF 3 - Director → ME
10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
1996-09-03 ~ 1997-06-18
IIF 39 - Director → ME
11
OCTOPUSTRAVEL.COM LIMITED
- 2013-07-10
03963097WIZZ1.COM LIMITED - 2000-04-27
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-05-05 ~ 2015-08-31
IIF 24 - Director → ME
12
GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2011-04-06 ~ 2015-08-31
IIF 35 - Director → ME
13
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1996-07-25 ~ 2001-01-08
IIF 15 - Director → ME
14
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (46 parents)
Officer
1995-04-03 ~ 2001-02-23
IIF 6 - Director → ME
2002-05-09 ~ 2004-06-21
IIF 27 - Director → ME
2005-03-30 ~ 2007-02-01
IIF 11 - Director → ME
15
KUONI DESTINATION MANAGEMENT LIMITED
- now 02652841KUONI INCOMING SERVICES LTD - 2006-12-19
APA TRAVEL (SCOTLAND) LIMITED - 2005-07-18
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-11-11 ~ 2015-08-31
IIF 19 - Director → ME
16
KUONI HOLDINGS LIMITED - now
KUONI HOLDINGS PLC
- 2017-09-26
03656448SURERESULT LIMITED - 1999-03-31
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2014-03-24 ~ 2015-08-31
IIF 18 - Director → ME
17
MONEYGRAM INTERNATIONAL LIMITED
- now 03287157APPLYLEASE LIMITED - 1997-01-16
Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (63 parents)
Officer
1997-02-06 ~ 2003-01-17
IIF 32 - Director → ME
18
RETAIL TRAVEL LIMITED - now
THOMAS COOK RETAIL LIMITED
- 2007-11-01
00918380 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
1996-07-25 ~ 2000-11-23
IIF 33 - Director → ME
19
RETAIL TRAVEL LIMITED
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2000-11-30 ~ 2000-11-23
IIF 34 - Director → ME
20
SIGUE GLOBAL SERVICES LIMITED - now
COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
TRAVELEX MONEY TRANSFER LIMITED
- 2006-10-31
04731221IBIS (824) LIMITED
- 2003-07-21
04731221 Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
2003-07-21 ~ 2006-05-31
IIF 31 - Director → ME
21
TFS23 LIMITED - now
TRAVELEX FINANCIAL SERVICES LIMITED
- 2023-12-15
01453781THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27
01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (29 parents)
Officer
1996-07-25 ~ 2001-03-27
IIF 7 - Director → ME
2002-05-09 ~ 2007-02-01
IIF 30 - Director → ME
22
TGFS23 LIMITED - now
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
- 2024-01-11
00198600THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
2002-05-09 ~ 2007-02-01
IIF 29 - Director → ME
23
THOMAS COOK UK TRAVEL LIMITED - now
THOMAS COOK BELGIUM LIMITED
- 1999-12-09
01362039THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
1996-07-25 ~ 1999-12-09
IIF 10 - Director → ME
24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
1996-09-03 ~ 1997-06-26
IIF 36 - Director → ME
25
TL REALISATIONS LIMITED - now
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 14 offsprings)
Officer
2002-05-09 ~ 2007-02-28
IIF 25 - Director → ME
26
TOURMAJOR LIMITED - now
THOMAS COOK TOUR OPERATIONS LIMITED
- 2007-11-01
01450464 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
1996-08-30 ~ 1997-06-18
IIF 38 - Director → ME
27
TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05
00433790 Harwood House, 43 Harwood Road, London, England
Active Corporate (30 parents)
Officer
1996-07-25 ~ 2000-11-23
IIF 9 - Director → ME
28
TRAVELEX AGENCY SERVICES LIMITED
- now 04621879TRAVELEX MT SERVICES LIMITED
- 2004-01-07
04621879IBIS (813) LIMITED - 2003-04-02
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2003-09-18 ~ 2007-12-31
IIF 14 - Director → ME
29
TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
THOMAS COOK BANKERS FRANCE LIMITED
- 2001-11-16
00260355 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1996-07-25 ~ 2001-03-23
IIF 1 - Director → ME
30
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (46 parents)
Officer
2003-09-18 ~ 2007-04-27
IIF 21 - Director → ME
31
TRAVELEX FOREIGN COIN SERVICES LIMITED
- now 02884875IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2004-06-21 ~ 2007-12-31
IIF 17 - Director → ME
32
TRAVELEX HOLDINGS LIMITED
- 2005-11-21
04090247IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (32 parents)
Officer
2001-04-25 ~ 2007-02-28
IIF 20 - Director → ME
33
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, London
Liquidation Corporate (33 parents)
Officer
2002-05-09 ~ 2007-12-31
IIF 26 - Director → ME
34
TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
- 2023-12-15
03456206THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED
- 2003-09-15
03456206 3 Struan Court, Grey Road, Altrincham, England
Active Corporate (35 parents)
Officer
2001-07-20 ~ 2007-12-31
IIF 22 - Director → ME
1997-11-19 ~ 2001-03-26
IIF 12 - Director → ME
35
TU REALISATIONS LIMITED - now
TRAVELEX UK LIMITED
- 2023-03-24
01985596 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (33 parents, 1 offspring)
Officer
2002-05-09 ~ 2007-12-31
IIF 28 - Director → ME