1
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
1996-09-25 ~ 2001-01-08IIF 17 - Director → ME
2
RETAIL TRAVEL LIMITED - 2007-11-01
GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
1996-07-25 ~ 1999-12-09IIF 13 - Director → ME
3
THOMAS COOK GIFTBOND LIMITED - 2013-07-18
FLEETGRAND LIMITED - 1984-09-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
1996-07-25 ~ 2001-01-08IIF 11 - Director → ME
4
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
RANKIN KUHN TRAVEL LIMITED - 1999-12-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)
Officer
1996-08-01 ~ 2000-04-05IIF 22 - Director → ME
5
THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
THOMASCOOK.COM LIMITED - 2014-12-16
AIR FARE WAREHOUSE LIMITED - 1986-08-26
AIRFARE WAREHOUSE LIMITED - 1999-12-07
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1996-07-25 ~ 1999-12-09IIF 25 - Director → ME
6
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
TOURMAJOR LIMITED - 2007-11-01
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1996-07-25 ~ 2001-01-08IIF 14 - Director → ME
7
AIR SPEED LIMITED - 1989-02-02
AIRSPEED LIMITED - 2006-08-10
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1996-09-03 ~ 1997-06-26IIF 2 - Director → ME
8
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2010-08-11 ~ 2015-08-31IIF 32 - Director → ME
9
AIMSKILL LIMITED - 1982-08-13
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2000-05-22 ~ 2007-12-31IIF 12 - Director → ME
10
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)
Officer
1996-09-03 ~ 1997-06-18IIF 4 - Director → ME
11
OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
WIZZ1.COM LIMITED - 2000-04-27
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)
Officer
2011-05-05 ~ 2015-08-31IIF 33 - Director → ME
12
GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2015-08-31IIF 9 - Director → ME
13
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
1996-07-25 ~ 2001-01-08IIF 24 - Director → ME
14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,497,000 GBP2024-12-31
Officer
2005-03-30 ~ 2007-02-01IIF 20 - Director → ME
2002-05-09 ~ 2004-06-21IIF 36 - Director → ME
1995-04-03 ~ 2001-02-23IIF 15 - Director → ME
15
APA TRAVEL (SCOTLAND) LIMITED - 2005-07-18
KUONI INCOMING SERVICES LTD - 2006-12-19
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2013-11-11 ~ 2015-08-31IIF 28 - Director → ME
16
SURERESULT LIMITED - 1999-03-31
KUONI HOLDINGS PLC - 2017-09-26
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-03-24 ~ 2015-08-31IIF 27 - Director → ME
17
APPLYLEASE LIMITED - 1997-01-16
Third Floor, 30 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (6 parents)
Officer
1997-02-06 ~ 2003-01-17IIF 6 - Director → ME
18
THOMAS COOK RETAIL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
1996-07-25 ~ 2000-11-23IIF 7 - Director → ME
19
22/24 Lombard Street, BelfastActive Corporate (6 parents)
Officer
2000-11-30 ~ 2000-11-23IIF 8 - Director → ME
20
TRAVELEX MONEY TRANSFER LIMITED - 2006-10-31
COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
IBIS (824) LIMITED - 2003-07-21
Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Officer
2003-07-21 ~ 2006-05-31IIF 5 - Director → ME
21
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
198,120 GBP2024-12-31
Officer
1996-07-25 ~ 2001-03-27IIF 16 - Director → ME
2002-05-09 ~ 2007-02-01IIF 39 - Director → ME
22
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
2002-05-09 ~ 2007-02-01IIF 38 - Director → ME
23
THOMAS COOK BELGIUM LIMITED - 1999-12-09
THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents)
Officer
1996-07-25 ~ 1999-12-09IIF 19 - Director → ME
24
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)
Officer
1996-09-03 ~ 1997-06-26IIF 1 - Director → ME
25
TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14
TRAVELEX LIMITED - 2023-03-24
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 14 offsprings)
Officer
2002-05-09 ~ 2007-02-28IIF 34 - Director → ME
26
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)
Officer
1996-08-30 ~ 1997-06-18IIF 3 - Director → ME
27
THOMAS COOK OVERSEAS LIMITED - 2014-04-05
Harwood House, 43 Harwood Road, London, EnglandActive Corporate (1 parent)
Turnover/Revenue (Company account)
1,000 GBP2020-01-01 ~ 2020-12-31
Officer
1996-07-25 ~ 2000-11-23IIF 18 - Director → ME
28
IBIS (813) LIMITED - 2003-04-02
TRAVELEX MT SERVICES LIMITED - 2004-01-07
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents)
Officer
2003-09-18 ~ 2007-12-31IIF 23 - Director → ME
29
THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1996-07-25 ~ 2001-03-23IIF 10 - Director → ME
30
IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (8 parents)
Officer
2003-09-18 ~ 2007-04-27IIF 30 - Director → ME
31
IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents)
Officer
2004-06-21 ~ 2007-12-31IIF 26 - Director → ME
32
TRAVELEX HOLDINGS LIMITED - 2005-11-21
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
2001-04-25 ~ 2007-02-28IIF 29 - Director → ME
33
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, LondonLiquidation Corporate (5 parents)
Officer
2002-05-09 ~ 2007-12-31IIF 35 - Director → ME
34
TOURMAJOR LIMITED - 1998-01-05
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,000 GBP2024-12-31
Officer
2001-07-20 ~ 2007-12-31IIF 31 - Director → ME
1997-11-19 ~ 2001-03-26IIF 21 - Director → ME
35
TRAVELEX UK LIMITED - 2023-03-24
Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (2 parents, 1 offspring)
Officer
2002-05-09 ~ 2007-12-31IIF 37 - Director → ME