1
A T MAYS INVESTMENTS LIMITED
- now SC147339RANDOTTE (NO. 321) LIMITED - 1993-12-06
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (19 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 92 - Director → ME
2
AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
BEGINGLORY LIMITED - 1997-06-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (14 parents)
Officer
2001-10-04 ~ 2007-03-01
IIF 63 - Director → ME
3
A.T. MAYS GROUP (HOLDINGS) LIMITED
- now SC082027J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (35 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 56 - Director → ME
4
A.T. MAYS THE TRAVEL AGENTS LIMITED
- now SC082020A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
Dissolved Corporate (33 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 81 - Director → ME
5
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
30 Park Street, London
Active Corporate (115 parents, 6 offsprings)
Officer
2010-01-22 ~ 2011-01-07
IIF 43 - Director → ME
6
ADRIAN HAYES MANAGEMENT LIMITED
01045966 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 44 - Director → ME
7
105 St Peters Street, St Albans
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 117 - Director → ME
8
AWAZE VACATION RENTALS LTD - now
VACATION RENTALS (UK) LTD - 2020-12-16
WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
THE HOSEASONS GROUP LIMITED - 2013-08-30
HOSEASONS HOLIDAYS LIMITED
- 2011-06-30
00965389 Trinity House, Riverside Road, Lowestoft, England
Active Corporate (30 parents, 27 offsprings)
Officer
2010-03-08 ~ 2010-12-17
IIF 7 - Director → ME
9
BARCLAYS EX JV CO LIMITED - now
THOMAS COOK PERSONAL FINANCE LIMITED
- 2014-06-10
05922050GOLDEN COMPANY NO.1 LIMITED
- 2006-09-11
05922050 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-09-08 ~ 2007-01-15
IIF 38 - Director → ME
10
CALLCREATE LIMITED - 2000-01-14
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-10-01 ~ 2009-03-30
IIF 31 - Director → ME
11
BOWHILL COTTAGES LIMITED - 1987-12-07
CROSSFORD LIMITED - 1980-12-31
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (12 parents)
Officer
2010-03-08 ~ 2010-12-17
IIF 119 - Director → ME
12
GRAYPOT LIMITED - 2013-05-14
Bedford Heights, Manton Lane, Bedford
Active Corporate (16 parents, 3 offsprings)
Officer
2016-11-01 ~ 2019-09-19
IIF 115 - Director → ME
13
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-10-01 ~ 2009-03-30
IIF 34 - Director → ME
14
MM&S (2941) LIMITED - 2002-11-18
Claymore House, Dunfermline, Fife, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-12-17
IIF 32 - Director → ME
15
One St Peter's Square, Manchester, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2008-08-01 ~ 2010-12-17
IIF 19 - Director → ME
16
CLARITY TRAVEL LIMITED - now
MAWASEM LIMITED - 2020-08-21
CO-OP GROUP TRAVEL 1 LIMITED
- 2015-03-17
07413801 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (24 parents, 10 offsprings)
Officer
2011-10-01 ~ 2013-01-10
IIF 106 - Director → ME
17
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
2003-01-31 ~ 2007-03-01
IIF 95 - Director → ME
18
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED
- 2013-07-16
03396174UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2012-01-30 ~ 2013-02-12
IIF 112 - Director → ME
19
CLOSE NUMBER 17 PLC - now
SUNSET HOLIDAYS PLC
- 2013-07-18
01367520 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2001-10-04 ~ 2007-03-01
IIF 65 - Director → ME
20
CLOSE NUMBER 18 LIMITED - now
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16
03022132ELLISPACE LIMITED - 1995-04-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2001-10-04 ~ 2007-03-01
IIF 79 - Director → ME
21
CLOSE NUMBER 19 LIMITED - now
THOMAS COOK AIRLINES UK LIMITED
- 2013-07-16
03152459JMC AIRLINES LIMITED
- 2003-03-31
03152459FLYING COLOURS AIRLINES LIMITED - 2000-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2001-12-14 ~ 2007-03-01
IIF 78 - Director → ME
22
CLOSE NUMBER 20 LIMITED - now
THOMAS COOK DIRECT LIMITED
- 2013-07-18
03195121AERO CONNECT LIMITED - 1999-11-16
ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 90 - Director → ME
23
CLOSE NUMBER 21 LIMITED - now
THOMAS COOK ENTERPRISES LIMITED
- 2013-07-18
01330173BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
A.P.S. SECURITIES LIMITED - 1988-04-15
SECTAVILLE LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 77 - Director → ME
24
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
2003-01-31 ~ 2007-03-01
IIF 53 - Director → ME
25
CLOSE NUMBER 23 LIMITED - now
THOMAS COOK HOLIDAYS LIMITED
- 2013-07-18
00634534RANKIN KUHN TRAVEL LIMITED - 1999-12-07
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2001-10-15 ~ 2007-03-01
IIF 96 - Director → ME
26
CLOSE NUMBER 24 LIMITED - now
THOMAS COOK INTERACTIVE LIMITED
- 2013-07-18
03797360THOMASCOOK.COM LIMITED - 2000-07-27
SUNWORLD BROKING LIMITED - 2000-04-25
JMC BROKING LIMITED - 1999-08-31
IBIS (512) LIMITED - 1999-08-25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 72 - Director → ME
27
CLOSE NUMBER 25 LIMITED - now
THOMAS COOK LIMITED
- 2013-07-18
03155236BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 84 - Director → ME
28
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED
- 2013-07-18
04088652BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2001-10-15 ~ 2001-11-05
IIF 113 - Director → ME
2002-01-01 ~ 2007-03-01
IIF 62 - Director → ME
29
CLOSE NUMBER 27 LIMITED - now
THOMAS COOK TV LIMITED
- 2013-07-18
03800280JMC TRAVEL LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 64 - Director → ME
30
CLOSE NUMBER 28 LIMITED - now
THOMAS COOK USA TRAVEL SERVICES LIMITED
- 2013-07-18
03797350ACCOLADIA (FLORIDA) LIMITED
- 2003-08-13
03797350JMC AGENTS LIMITED - 2001-07-17
IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 54 - Director → ME
31
CLOSE NUMBER 29 LIMITED - now
MIDLANDS CO-OP TRAVEL LIMITED
- 2013-07-18
04132544TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (22 parents)
Officer
2011-10-01 ~ 2013-01-11
IIF 103 - Director → ME
32
CLOSE NUMBER 31 LIMITED - now
THOMASCOOK.COM LIMITED
- 2014-12-16
02038874THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
AIRFARE WAREHOUSE LIMITED - 1999-12-07
AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-05 ~ 2007-03-01
IIF 74 - Director → ME
33
CLOSE NUMBER 33 LIMITED - now
MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 83 - Director → ME
34
CLOSE NUMBER 34 LIMITED - now
THOMAS COOK BROKING LIMITED
- 2015-05-11
03133310JMC BROKING LIMITED
- 2003-08-19
03133310SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-10-04 ~ 2007-03-01
IIF 85 - Director → ME
2011-07-18 ~ 2013-01-11
IIF 99 - Director → ME
35
CLOSE NUMBER 36 LIMITED - now
THOMAS COOK WHOLESALE LIMITED
- 2015-05-12
02306732AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-10-04 ~ 2007-03-01
IIF 58 - Director → ME
2011-07-18 ~ 2013-01-11
IIF 97 - Director → ME
36
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
07413809 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-01-14
IIF 107 - Director → ME
37
COMMUNITY HEALTH PARTNERSHIPS LIMITED
- now 04220587PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
INTERCEDE 1730 LIMITED - 2001-09-11
Suite 12b, Manchester One, 53 Portland Street, Manchester, England
Active Corporate (57 parents, 47 offsprings)
Officer
2025-04-14 ~ now
IIF 8 - Director → ME
38
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 48 - Director → ME
39
Sunway House, Raglan Road, Lowestoft, Suffolk
Dissolved Corporate (16 parents)
Officer
2010-03-08 ~ 2010-12-17
IIF 118 - Director → ME
40
DERBYSHIRE HEALTH UNITED LIMITED - 2016-12-16
No: 2 Roundhouse Road, Pride Park, Derby, Derbyshire, England
Active Corporate (44 parents, 5 offsprings)
Officer
2026-02-04 ~ now
IIF 2 - Director → ME
41
DIAL AN EXCHANGE LIMITED - now
POINTTRAVEL CO. LTD
- 2020-02-19
04413502 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-09-12 ~ 2010-12-17
IIF 37 - Director → ME
42
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2001-10-04 ~ 2007-03-01
IIF 82 - Director → ME
43
ENGLISH COUNTRY COTTAGES LIMITED - now
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED
- 2013-08-09
04666994DMWSL 399 LIMITED - 2003-05-28
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-03-01 ~ 2010-12-17
IIF 127 - Director → ME
44
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-09-12 ~ 2009-03-30
IIF 29 - Director → ME
45
30 Park Street, London
Active Corporate (50 parents)
Officer
2004-07-07 ~ 2008-07-01
IIF 114 - Director → ME
46
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (32 parents)
Officer
2001-10-15 ~ 2007-03-01
IIF 87 - Director → ME
47
FLYING COLOURS LEISURE GROUP LIMITED
03124442 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
2001-10-04 ~ 2007-03-01
IIF 46 - Director → ME
48
FLYING COLOURS TRUSTEES LIMITED
03235625 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-10-04 ~ 2007-03-01
IIF 73 - Director → ME
49
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2001-10-04 ~ 2007-03-01
IIF 94 - Director → ME
50
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-01-10
IIF 104 - Director → ME
51
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 55 - Director → ME
52
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 89 - Director → ME
53
The White House, High Road, Woodford Green, England
Active Corporate (46 parents)
Officer
2020-06-30 ~ now
IIF 15 - Director → ME
54
The White House Mallinson Park, High Road, Woodford Green, Essex
Active Corporate (7 parents)
Officer
2021-11-09 ~ now
IIF 16 - Director → ME
55
HOLIDAY COTTAGES GROUP LIMITED - now
LEGISLATOR 1234 LIMITED
- 2010-06-09
03021978 Trinity House, Riverside Road, Lowestoft, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-09-12 ~ 2009-03-30
IIF 36 - Director → ME
56
Sunway House, Raglan Road, Lowestoft, Suffolk
Dissolved Corporate (9 parents)
Officer
2010-03-08 ~ 2010-12-17
IIF 122 - Director → ME
57
HOSEASONS COTTAGES LIMITED - now
LANDAL GREENPARKS UK LIMITED - 2020-11-03
INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
- 2018-10-30
01393282BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
CANEMEAD LIMITED - 1978-12-31
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (23 parents)
Officer
2008-09-12 ~ 2010-12-17
IIF 12 - Director → ME
58
DE FACTO 892 LIMITED - 2000-12-22
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (12 parents)
Officer
2010-03-08 ~ 2010-12-17
IIF 121 - Director → ME
59
HOSEASONS HOLIDAYS ABROAD LIMITED - now
AWAZE LIMITED - 2019-03-20
HOSEASONS HOLIDAYS ABROAD LIMITED
- 2018-10-03
01814765ASPCROSS LIMITED - 1984-11-12
The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
Dissolved Corporate (19 parents)
Officer
2010-03-08 ~ 2010-12-17
IIF 124 - Director → ME
60
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED
- 2011-06-30
01400552HOLIDAY COTTAGES GROUP LIMITED
- 2010-06-09
01400552COUNTRY HOLIDAYS LIMITED - 1996-02-15
COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 10 offsprings)
Officer
2008-09-12 ~ 2010-12-17
IIF 11 - Director → ME
61
HOSEASONS GROUP LIMITED
- 2010-06-09
03806487HAMSARD 2051 LIMITED - 1999-09-03
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-03-08 ~ 2010-12-17
IIF 6 - Director → ME
62
HOTEL DYNAMICS SERVICES UK LIMITED
- now 04406770LAGRAIN LIMITED - 2002-08-01
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (21 parents)
Officer
2008-09-12 ~ 2010-04-14
IIF 30 - Director → ME
63
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 88 - Director → ME
64
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 50 - Director → ME
65
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 61 - Director → ME
66
INSPIRATIONS EAST LIMITED
- now 02093571AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 75 - Director → ME
67
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 71 - Director → ME
68
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 51 - Director → ME
69
INTERNATIONAL LIFE LEISURE LIMITED - now
DIAL AN EXCHANGE LIMITED - 2020-02-18
INTERNATIONAL LIFE LEISURE LTD
- 2018-01-04
02074477FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
SNOWBIRD LIMITED - 1987-07-06
GRANTSURGE LIMITED - 1987-02-25
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (30 parents)
Officer
2008-09-12 ~ 2010-12-17
IIF 21 - Director → ME
70
INTERNATIONAL TOURISM SERVICES LIMITED
04640142 30 Park Street, London
Active Corporate (18 parents, 4 offsprings)
Officer
2007-10-09 ~ 2008-07-01
IIF 13 - Director → ME
71
INTUITIVE HOLDING LIMITED
- now 08293324INGLEBY (1897) LIMITED - 2013-06-18
20-22 Wenlock Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-03-20 ~ 2015-12-31
IIF 40 - Director → ME
72
LOMASEDGE LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2001-10-04 ~ 2007-03-01
IIF 49 - Director → ME
73
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 93 - Director → ME
74
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (26 parents)
Officer
2008-08-01 ~ 2009-03-30
IIF 35 - Director → ME
75
METHODIST HOMES FOR THE AGED - 2011-03-31
Epworth House, Stuart Street, Derby, Derbyshire
Active Corporate (72 parents, 2 offsprings)
Officer
2014-11-21 ~ 2023-07-25
IIF 41 - Director → ME
76
MONEYCORP CFX LIMITED - now
THOMAS COOK CFX LIMITED
- 2014-02-25
04780562MIDLANDS CO-OP TRAVEL GROUP LIMITED
- 2012-11-14
04780562MARKET BABY LIMITED - 2009-01-20
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2011-10-01 ~ 2013-01-25
IIF 105 - Director → ME
77
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 67 - Director → ME
78
NEILSON ACTIVE HOLIDAYS LIMITED
- now 02987304SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
2001-10-04 ~ 2007-03-01
IIF 70 - Director → ME
79
CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (22 parents)
Officer
2007-06-15 ~ 2010-09-20
IIF 17 - Director → ME
80
CROSSCO (1391) LIMITED
- 2015-11-12
09479514 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ 2017-06-02
IIF 39 - Director → ME
81
OLD CO HHL LIMITED - now
HOSEASONS HOLIDAYS LIMITED - 2013-02-06
HOSEASONS (LOWESTOFT) LIMITED
- 2011-07-11
04666999DMWSL 400 LIMITED - 2003-05-19
The Triangle, 5-17 Hammersmith Grove, London, England
Dissolved Corporate (12 parents)
Officer
2010-03-08 ~ 2010-12-17
IIF 128 - Director → ME
82
OLDCO EARBY LIMITED - now
ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
DISCOVER FRANCE HOLIDAYS LIMITED
- 2011-10-03
02156511INGLEBY (231) LIMITED - 1989-01-25
Sunway House, Raglan Road, Lowestoft, Suffolk
Dissolved Corporate (16 parents)
Officer
2010-03-08 ~ 2010-12-17
IIF 120 - Director → ME
83
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 68 - Director → ME
84
PANORAMA TRAVEL SOLUTIONS LTD - now
WIC (1) LIMITED - 2022-02-28
THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
- 2015-01-16
04141380INHOCO 2236 LIMITED - 2001-05-03
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (31 parents, 1 offspring)
Officer
2008-09-12 ~ 2009-03-30
IIF 25 - Director → ME
85
PLATFORM NEW HOMES LIMITED
- now 03761768ESHA (DEVELOPMENTS) LIMITED - 2021-04-13
LINX (DEVELOPMENTS) LTD. - 2006-05-11
ELPH (DEVELOPMENTS) LIMITED - 2001-12-24
NATREX LIMITED - 1999-05-06
1700 Solihull Parkway, Birmingham Business Park, Solihull
Active Corporate (57 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 9 - Director → ME
86
POINTEURO IV - now
DAYS INN EUROPE - 2019-12-18
POINTEURO IV COMPANY
- 2010-09-10
03885633POINTEURO IV COMPANY - 2008-07-30
POINTEURO IV COMPANY LIMITED - 2008-06-27
POINTEURO IV LIMITED - 2008-06-27
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
Dissolved Corporate (22 parents)
Officer
2008-09-12 ~ 2009-03-30
IIF 24 - Director → ME
87
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Officer
2008-09-12 ~ 2009-03-30
IIF 23 - Director → ME
88
RANKIN KUHN TRAVEL LIMITED
- now 02974924THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED - 1999-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2003-01-31 ~ 2007-03-01
IIF 52 - Director → ME
89
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (46 parents, 22 offsprings)
Officer
2007-06-15 ~ 2010-12-17
IIF 18 - Director → ME
90
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
2003-01-31 ~ 2007-03-01
IIF 86 - Director → ME
91
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2003-01-30 ~ 2007-03-01
IIF 42 - Director → ME
92
RSA ADELPHI ENTERPRISES LIMITED
- now 02784581LESSONHASTE COMPANY LIMITED - 1993-03-08
8 John Adam Street, London
Active Corporate (43 parents)
Officer
2021-10-11 ~ now
IIF 1 - Director → ME
93
Astolat, Coniers Way, Guildford, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-02-02 ~ now
IIF 3 - Director → ME
94
ST. ALBANS TOWNSEND BOWLS & TENNIS CLUB LIMITED
- now 00192888ST. ALBANS BOWLS & TENNIS CLUB LTD - 2006-01-12
ST.ALBANS TOWNSEND BOWLING AND SPORTS CLUB LIMITED(THE) - 2005-04-04
8 Waverley Road, St. Albans, Hertfordshire
Active Corporate (51 parents)
Officer
2021-01-28 ~ now
IIF 4 - Director → ME
95
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-08-01 ~ 2009-03-30
IIF 28 - Director → ME
96
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2005-03-24 ~ 2007-03-01
IIF 57 - Director → ME
97
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-05-12 ~ 2007-03-01
IIF 91 - Director → ME
98
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2001-10-04 ~ 2007-03-01
IIF 45 - Director → ME
99
LAWGRA (NO.515) LIMITED - 1999-01-28
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (20 parents)
Officer
2010-03-08 ~ 2010-12-17
IIF 123 - Director → ME
100
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2011-09-27 ~ 2014-03-19
IIF 100 - Director → ME
101
THOMAS COOK TRAVEL LIMITED
- 2012-08-31
07397858 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (18 parents)
Officer
2011-08-31 ~ 2013-01-11
IIF 101 - Director → ME
102
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2004-08-23 ~ 2006-02-01
IIF 66 - Director → ME
103
THE FREEDOM TRAVEL GROUP LIMITED
03816981 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2011-10-01 ~ 2013-01-11
IIF 102 - Director → ME
104
ACTION FOR CONSERVATION THROUGH TOURISM - 2003-06-23
Create Centre Smeaton Road, Bristol
Active Corporate (48 parents)
Officer
2005-06-16 ~ 2012-11-20
IIF 59 - Director → ME
105
THOMAS COOK AIRLINES LIMITED
- now 02012379MYTRAVEL AIRWAYS LIMITED - 2007-11-01
AIRTOURS 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 (69 parents, 1 offspring)
Officer
2011-02-08 ~ 2012-11-01
IIF 110 - Director → ME
106
THOMAS COOK GROUP UK LIMITED
- now 02319744BLUE SEA INVESTMENTS LIMITED - 2008-06-18
SKI CANADA LIMITED - 1994-02-09
LOPMIT LIMITED - 1989-05-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (31 parents, 9 offsprings)
Officer
2012-08-01 ~ 2013-02-12
IIF 109 - Director → ME
107
THOMAS COOK SERVICES LIMITED
- now 03028914ACCOLADIA SERVICES LIMITED
- 2003-03-31
03028914THOMAS COOK SERVICES LIMITED
- 2001-11-05
03028914DESIGNCARGO LIMITED - 1995-06-06
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (20 parents)
Officer
2011-07-18 ~ 2013-01-11
IIF 108 - Director → ME
2001-10-15 ~ 2007-03-01
IIF 47 - Director → ME
108
THOMAS COOK TOUR OPERATIONS LIMITED
- now 03772199MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2012-01-30 ~ 2013-01-11
IIF 111 - Director → ME
109
THOMAS COOK UK LIMITED - now
THOMAS COOK HOLDINGS LIMITED
- 2001-06-20
02631252PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (52 parents, 6 offsprings)
Officer
2001-03-29 ~ 2001-03-29
IIF 116 - Director → ME
110
THOMAS COOK UK TRAVEL LIMITED
- now 01362039THOMAS COOK BELGIUM LIMITED - 1999-12-09
THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2012-08-01 ~ 2013-03-20
IIF 98 - Director → ME
111
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2001-10-15 ~ 2007-03-01
IIF 69 - Director → ME
112
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
2001-10-04 ~ 2007-03-01
IIF 60 - Director → ME
113
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
2001-10-04 ~ 2006-07-31
IIF 80 - Director → ME
114
UNIVERSITY OF SUFFOLK LTD
- now 05078498UNIVERSITY CAMPUS SUFFOLK LTD - 2016-08-02
U C (SUFFOLK) LIMITED - 2005-12-19
Waterfront Building, Neptune Quay, Ipswich, Suffolk
Active Corporate (81 parents, 2 offsprings)
Officer
2023-07-01 ~ now
IIF 5 - Director → ME
115
A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2002-11-28 ~ 2007-03-01
IIF 76 - Director → ME
116
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (16 parents)
Officer
2008-09-12 ~ 2010-12-17
IIF 22 - Director → ME
117
VACATION RENTAL GROUP HOLDINGS LIMITED
- now 02384528TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
MARRHIGH LIMITED - 1999-02-17
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-09-12 ~ 2010-12-17
IIF 33 - Director → ME
118
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-09-12 ~ 2009-03-30
IIF 26 - Director → ME
119
TENNYSON (PROPERTIES) LIMITED - 2012-07-05
TELMAC UK LIMITED - 2001-03-09
1700 Solihull Parkway, Birmingham Business Park, Solihull
Active Corporate (52 parents)
Officer
2023-12-01 ~ now
IIF 10 - Director → ME
120
BROOMCO (799) LIMITED - 1994-10-03
Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (24 parents)
Officer
2008-09-12 ~ 2009-03-30
IIF 27 - Director → ME
121
WYNDHAM DESTINATION NETWORK EUROPE LIMITED - now
WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED
- 2016-01-04
07149144 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-02-08 ~ 2010-12-17
IIF 125 - Director → ME
122
CENDANT FINANCE - 2006-07-13
CUC FINANCE - 1997-09-30
4th Floor 3, Shortlands, Hammersmith, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-09-12 ~ 2010-06-29
IIF 14 - Director → ME
123
WYNDHAM WORLDWIDE LIMITED
- now 03690475GLOBAL VACATION NETWORK LIMITED - 2007-06-22
CENDANT EUROPE LIMITED - 2006-07-28
MAWLAW 415 LIMITED - 1999-01-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (19 parents)
Officer
2008-03-14 ~ 2010-12-17
IIF 20 - Director → ME
124
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (24 parents)
Officer
2011-10-01 ~ 2013-01-11
IIF 126 - Director → ME