logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michael, Michael

child relation
Offspring entities and appointments 163
  • 1
    6 CASTLEBAR ROAD PROPERTIES LIMITED
    13481481
    6 Castlebar Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A T MAYS INVESTMENTS LIMITED
    - now SC147339
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (19 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 84 - Director → ME
  • 3
    A.A.H. (1997) LIMITED
    - now 03351054
    AMERICAN AIRLINES HOLIDAYS (1997) LIMITED
    - 1997-08-04 03351054
    BEGINGLORY LIMITED
    - 1997-06-03 03351054
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (14 parents)
    Officer
    2003-12-31 ~ 2011-03-01
    IIF 155 - Director → ME
    1997-05-06 ~ 2010-12-14
    IIF 48 - Secretary → ME
  • 4
    A.T. MAYS GROUP (HOLDINGS) LIMITED
    - now SC082027
    J H MOFFAT & COMPANY - 1987-10-28
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (35 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 85 - Director → ME
  • 5
    A.T. MAYS THE TRAVEL AGENTS LIMITED
    - now SC082020
    A.T. MAYS GROUP LIMITED - 1995-12-05
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved Corporate (33 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 82 - Director → ME
  • 6
    ABIMODE LIMITED
    06339342
    37 Marlborough Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-02 ~ 2009-11-27
    IIF 3 - Director → ME
  • 7
    ADRIAN HAYES MANAGEMENT LIMITED
    01045966
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 2011-03-01
    IIF 132 - Director → ME
    ~ 2010-12-14
    IIF 33 - Secretary → ME
  • 8
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (24 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 176 - Director → ME
  • 9
    AIRTRACK SERVICES LIMITED
    - now 01447042
    RODENKEEP LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-21 ~ 2011-03-01
    IIF 153 - Director → ME
  • 10
    AMSTERDAM TRAVEL SERVICE LIMITED
    - now 02020136
    HANPOLY LIMITED - 1986-08-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    2008-05-29 ~ 2011-03-01
    IIF 178 - Director → ME
  • 11
    BCT TRANSPORT BROKERS LIMITED
    - now 03230319
    CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
    HALLCO 110 LIMITED - 1996-12-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (22 parents)
    Officer
    2008-04-01 ~ 2011-03-01
    IIF 191 - Director → ME
  • 12
    BELGIAN TRAVEL SERVICE LIMITED
    00555022
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (19 parents)
    Officer
    2008-05-29 ~ 2011-03-01
    IIF 185 - Director → ME
  • 13
    BENITA LIMITED
    03908556
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 5 - Director → ME
    2004-03-26 ~ 2005-01-19
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 200 - Director → ME
  • 15
    BRIDGE TOURS LIMITED
    - now 00962380
    LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (19 parents)
    Officer
    2008-05-29 ~ 2011-03-01
    IIF 199 - Director → ME
  • 16
    BRIDGE TRAVEL SERVICE LIMITED
    00669319
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (23 parents)
    Officer
    2008-04-01 ~ 2011-03-01
    IIF 160 - Director → ME
  • 17
    BUZZARD LEISURE LIMITED
    03228350
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (23 parents)
    Officer
    2008-06-11 ~ 2011-03-01
    IIF 208 - Director → ME
  • 18
    CAROUSEL HOLIDAYS LIMITED
    - now 01972273
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 171 - Director → ME
  • 19
    CAROUSEL RESORTS INTERNATIONAL LIMITED
    - now 03239665
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-06-11 ~ 2011-03-01
    IIF 202 - Director → ME
  • 20
    CLOSE NUMBER 1 LIMITED - now
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 190 - Director → ME
  • 21
    CLOSE NUMBER 10 LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2013-07-16 01453766 00102630... (more)
    RETAIL TRAVEL LIMITED
    - 2007-11-01 01453766 NF003558... (more)
    THOMAS COOK BROKERS LIMITED
    - 1985-06-28 01453766
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    1999-12-09 ~ 2011-03-01
    IIF 136 - Director → ME
    ~ 2007-10-15
    IIF 24 - Secretary → ME
  • 22
    CLOSE NUMBER 11 LIMITED - now
    GOING PLACES LIMITED
    - 2013-07-16 00825955
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 198 - Director → ME
  • 23
    CLOSE NUMBER 12 LIMITED - now
    MYTRAVEL AVIATION LEASING LIMITED
    - 2013-07-16 01387401 02033886
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
    LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (29 parents)
    Officer
    2008-06-26 ~ 2011-03-01
    IIF 181 - Director → ME
  • 24
    CLOSE NUMBER 13 LIMITED - now
    MY TRAVEL EMPLOYMENT SERVICES LIMITED
    - 2013-07-17 03845320
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (14 parents)
    Officer
    2008-06-17 ~ 2011-03-01
    IIF 212 - Director → ME
  • 25
    CLOSE NUMBER 14 LIMITED - now
    MYTRAVEL POINTS LIMITED
    - 2013-07-16 04006910
    INHOCO 2087 LIMITED - 2000-07-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (13 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 179 - Director → ME
  • 26
    CLOSE NUMBER 15 PLC - now
    MYTRAVEL TV PLC
    - 2013-07-18 04416666
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (12 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 147 - Director → ME
  • 27
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-02-11 ~ 2011-06-29
    IIF 216 - Director → ME
  • 28
    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
    2003-01-31 ~ 2011-03-01
    IIF 119 - Director → ME
    1998-06-18 ~ 2011-01-10
    IIF 31 - Secretary → ME
  • 29
    CLOSE NUMBER 18 LIMITED - now
    SUNWORLD (BEACH VILLAS) LIMITED
    - 2013-07-16 03022132
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ 2011-03-01
    IIF 90 - Director → ME
    1996-07-31 ~ 2011-01-10
    IIF 39 - Secretary → ME
  • 30
    CLOSE NUMBER 19 LIMITED - now
    THOMAS COOK AIRLINES UK LIMITED
    - 2013-07-16 03152459
    JMC AIRLINES LIMITED
    - 2003-03-31 03152459 03800271
    FLYING COLOURS AIRLINES LIMITED
    - 2000-04-28 03152459 03800271
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-03-29 ~ 2001-08-20
    IIF 94 - Director → ME
    2003-09-17 ~ 2011-03-01
    IIF 120 - Director → ME
    1998-06-18 ~ 2011-02-25
    IIF 44 - Secretary → ME
  • 31
    CLOSE NUMBER 2 LIMITED - now
    AIRTOURS INVESTMENTS LIMITED
    - 2013-07-15 02513259
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (13 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 151 - Director → ME
  • 32
    CLOSE NUMBER 20 LIMITED - now
    THOMAS COOK DIRECT LIMITED
    - 2013-07-18 03195121
    AERO CONNECT LIMITED
    - 1999-11-16 03195121
    ASTON BARLEY LIMITED - 1997-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 137 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 59 - Secretary → ME
  • 33
    CLOSE NUMBER 21 LIMITED - now
    THOMAS COOK ENTERPRISES LIMITED
    - 2013-07-18 01330173
    BRITISH AIRWAYS ENTERPRISES LIMITED
    - 1990-09-15 01330173
    A.P.S. SECURITIES LIMITED
    - 1988-04-15 01330173
    SECTAVILLE LIMITED
    - 1978-12-31 01330173
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2011-03-01
    IIF 107 - Director → ME
    ~ 1992-10-12
    IIF 29 - Secretary → ME
  • 34
    CLOSE NUMBER 22 LIMITED - now
    THOMAS COOK GIFTBOND LIMITED
    - 2013-07-18 01836075
    FLEETGRAND LIMITED
    - 1984-09-18 01836075
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 2011-03-01
    IIF 102 - Director → ME
  • 35
    CLOSE NUMBER 23 LIMITED - now
    THOMAS COOK HOLIDAYS LIMITED
    - 2013-07-18 00634534 02974924
    RANKIN KUHN TRAVEL LIMITED
    - 1999-12-07 00634534 02974924
    CONWAY HUNT TRAVEL LIMITED
    - 1985-08-27 00634534
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    2003-12-31 ~ 2011-06-01
    IIF 158 - Director → ME
    ~ 2001-04-30
    IIF 96 - Director → ME
    ~ 2011-02-08
    IIF 50 - Secretary → ME
  • 36
    CLOSE NUMBER 24 LIMITED - now
    THOMAS COOK INTERACTIVE LIMITED
    - 2013-07-18 03797360 02038874
    THOMASCOOK.COM LIMITED
    - 2000-07-27 03797360 02038874
    SUNWORLD BROKING LIMITED
    - 2000-04-25 03797360 03133310
    JMC BROKING LIMITED
    - 1999-08-31 03797360 03133310
    IBIS (512) LIMITED - 1999-08-25
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    1999-08-26 ~ 2011-03-01
    IIF 123 - Director → ME
  • 37
    CLOSE NUMBER 25 LIMITED - now
    THOMAS COOK LIMITED
    - 2013-07-18 03155236 03028914... (more)
    BLUE RIDGE TRAVEL LIMITED
    - 2007-02-12 03155236
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 142 - Director → ME
    1999-03-26 ~ 1999-09-16
    IIF 66 - Secretary → ME
  • 38
    CLOSE NUMBER 26 LIMITED - now
    THOMAS COOK SIGNATURE LIMITED
    - 2013-07-18 04088652
    ACCOLADIA LIMITED
    - 2003-03-31 04088652 03028914
    BAH (2001) LIMITED
    - 2001-06-25 04088652
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    2003-09-17 ~ 2011-03-01
    IIF 80 - Director → ME
    2001-04-30 ~ 2008-08-04
    IIF 22 - Secretary → ME
  • 39
    CLOSE NUMBER 27 LIMITED - now
    THOMAS COOK TV LIMITED
    - 2013-07-18 03800280
    JMC TRAVEL LIMITED
    - 2001-07-31 03800280 03029607
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    1999-08-27 ~ 2011-03-01
    IIF 134 - Director → ME
  • 40
    CLOSE NUMBER 28 LIMITED - now
    THOMAS COOK USA TRAVEL SERVICES LIMITED
    - 2013-07-18 03797350
    ACCOLADIA (FLORIDA) LIMITED
    - 2003-08-13 03797350
    JMC AGENTS LIMITED
    - 2001-07-17 03797350 02575878
    IBIS (509) LIMITED - 1999-08-09
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-27 ~ 2011-06-03
    IIF 81 - Director → ME
    2001-07-06 ~ 2010-11-04
    IIF 14 - Secretary → ME
  • 41
    CLOSE NUMBER 3 LIMITED - now
    AIRTOURS LIMITED
    - 2013-07-15 03909964 00695530... (more)
    TROPICAL ESCAPES LIMITED - 2004-11-09
    INHOCO 1081 LIMITED - 2000-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-24 ~ 2011-03-01
    IIF 182 - Director → ME
  • 42
    CLOSE NUMBER 30 LIMITED - now
    THOMAS COOK INVESTMENTS (1) LIMITED
    - 2014-12-16 06031617 06062179... (more)
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-12 ~ 2011-02-24
    IIF 2 - Director → ME
    2008-12-24 ~ 2011-06-02
    IIF 223 - Director → ME
    2008-02-12 ~ 2011-02-24
    IIF 53 - Secretary → ME
  • 43
    CLOSE NUMBER 31 LIMITED - now
    THOMASCOOK.COM LIMITED
    - 2014-12-16 02038874 03797360
    THOMAS COOK INTERACTIVE LIMITED
    - 2000-07-27 02038874 03797360
    AIRFARE WAREHOUSE LIMITED
    - 1999-12-07 02038874
    AIR FARE WAREHOUSE LIMITED
    - 1986-08-26 02038874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2000-07-21
    IIF 95 - Director → ME
    2007-06-14 ~ 2011-06-13
    IIF 128 - Director → ME
    2000-07-21 ~ 2009-11-11
    IIF 34 - Secretary → ME
  • 44
    CLOSE NUMBER 32 LIMITED - now
    CRESTA HOLIDAYS LIMITED
    - 2015-05-11 02676147 00960252
    BCT TRAVEL GROUP LIMITED - 2005-01-06
    MYTRAVEL LAGOON LIMITED - 2004-11-18
    SUNAIR LIMITED - 2004-09-07
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-06-06 ~ 2011-03-01
    IIF 163 - Director → ME
  • 45
    CLOSE NUMBER 33 LIMITED - now
    MYTRAVEL TOUR OPERATIONS LIMITED
    - 2015-05-11 01351159 03772199
    TOURMAJOR LIMITED
    - 2007-11-01 01351159 03456206... (more)
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED
    - 1998-01-05 01351159 03456206
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED
    - 1997-10-13 01351159
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2011-03-01
    IIF 122 - Director → ME
  • 46
    CLOSE NUMBER 34 LIMITED - now
    THOMAS COOK BROKING LIMITED
    - 2015-05-11 03133310
    JMC BROKING LIMITED
    - 2003-08-19 03133310 03797360
    SUNWORLD BROKING LIMITED
    - 1999-08-31 03133310 03797360
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-31 ~ 2011-07-18
    IIF 135 - Director → ME
    1996-07-31 ~ 2008-08-15
    IIF 27 - Secretary → ME
  • 47
    CLOSE NUMBER 35 LIMITED - now
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
    - 2015-05-11 00960252
    BCT TRAVEL GROUP LIMITED
    - 2008-09-30 00960252 02676147
    CRESTA HOLIDAYS LIMITED - 2005-01-06
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-04-01 ~ 2011-03-01
    IIF 156 - Director → ME
  • 48
    CLOSE NUMBER 36 LIMITED - now
    THOMAS COOK WHOLESALE LIMITED
    - 2015-05-12 02306732
    AIRSPEED LIMITED
    - 2006-08-10 02306732
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-07 ~ 2011-03-01
    IIF 139 - Director → ME
    1996-09-03 ~ 2009-07-15
    IIF 16 - Secretary → ME
  • 49
    CLOSE NUMBER 39 LIMITED - now
    AIRTOURS INSURANCE SERVICES LIMITED
    - 2015-10-21 04204124
    INHOCO 2316 LIMITED - 2001-05-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 174 - Director → ME
  • 50
    CLOSE NUMBER 4 LIMITED - now
    AIRTOURS QUEST TRUSTEE LIMITED
    - 2013-07-15 03609850
    TRIPOD SERVICES LIMITED - 1998-09-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (22 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 169 - Director → ME
  • 51
    CLOSE NUMBER 5 LIMITED - now
    AIRTOURS THE HOLIDAY MAKERS LIMITED
    - 2013-07-16 03673237
    INHOCO 859 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (10 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 145 - Director → ME
  • 52
    CLOSE NUMBER 6 LIMITED - now
    AIRTOURS TRUSTEE LIMITED
    - 2013-07-16 03234895
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (17 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 152 - Director → ME
  • 53
    CLOSE NUMBER 7 LIMITED - now
    AIRTOURS VACATION OWNERSHIP LIMITED
    - 2013-07-16 03354192
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 180 - Director → ME
  • 54
    CLOSE NUMBER 8 LIMITED - now
    CRESTA HOLIDAYS (HOLDINGS) LIMITED
    - 2013-07-16 01858512
    CRESTA 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 (19 parents)
    Officer
    2008-06-06 ~ 2011-03-01
    IIF 148 - Director → ME
  • 55
    CLOSE NUMBER 9 LIMITED - now
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 172 - Director → ME
  • 56
    COMPASS TRAVEL LIMITED
    - now 00040883
    HERNU PERON & STOCKWELL LIMITED
    - 1990-01-22 00040883
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2011-03-01
    IIF 118 - Director → ME
    ~ 2010-12-14
    IIF 35 - Secretary → ME
  • 57
    DIRECT AVIATION LIMITED
    - now 00522826
    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 (24 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 168 - Director → ME
  • 58
    ELEGANT RESORTS LIMITED
    - now 02100913
    LEMONSHORES LIMITED - 1987-04-21
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-04-03 ~ 2011-03-24
    IIF 15 - Secretary → ME
  • 59
    ELEGANT RESORTS TRANSPORT LIMITED
    04322333
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (18 parents)
    Officer
    2008-11-15 ~ 2011-07-18
    IIF 75 - Director → ME
    2008-04-03 ~ 2010-11-01
    IIF 45 - Secretary → ME
  • 60
    ELVINGTON LIMITED
    02590773
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    2001-10-31 ~ 2011-03-01
    IIF 98 - Director → ME
    1998-06-18 ~ 2010-12-14
    IIF 36 - Secretary → ME
  • 61
    ESSENTIAL EXTRAS LIMITED
    04406790
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (21 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 13 - Director → ME
  • 62
    ESSENTIAL TRAVEL LIMITED
    04331342
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (18 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 211 - Director → ME
  • 63
    FLEXTRAVEL LIMITED
    - now 04006996
    MYTSHELFCO 1 LIMITED - 2002-09-24
    FLEXTRAVEL LIMITED - 2002-09-13
    INHOCO 2086 LIMITED - 2002-02-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 175 - Director → ME
  • 64
    FLYING COLOURS HOLIDAYS LIMITED
    - now 02559272
    SUNSET 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
    2003-01-31 ~ 2011-03-01
    IIF 133 - Director → ME
    1998-06-18 ~ 2011-02-16
    IIF 43 - Secretary → ME
  • 65
    FLYING COLOURS LEISURE GROUP LIMITED
    03124442
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (25 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 108 - Director → ME
    1998-06-18 ~ 2010-12-15
    IIF 42 - Secretary → ME
  • 66
    FLYING COLOURS TRUSTEES LIMITED
    03235625
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 124 - Director → ME
    1998-06-18 ~ 2010-12-15
    IIF 41 - Secretary → ME
  • 67
    FRENCH SELECTION LIMITED(THE)
    01836474
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (16 parents)
    Officer
    2003-12-31 ~ 2011-03-01
    IIF 150 - Director → ME
    1996-09-03 ~ 2010-12-15
    IIF 51 - Secretary → ME
  • 68
    GOLD MEDAL INTERNATIONAL LIMITED
    - now 03886762
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (27 parents)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 226 - Director → ME
  • 69
    GOLD MEDAL TRAVEL GROUP LIMITED - now
    GOLD MEDAL TRAVEL GROUP PLC
    - 2018-06-29 01376076
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 227 - Director → ME
  • 70
    GOLDCREST AVIATION LIMITED
    - now 02652767
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (28 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 114 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 64 - Secretary → ME
  • 71
    GOLDCREST INTERNATIONAL CHARTERS LIMITED
    02773760
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 126 - Director → ME
    1999-03-26 ~ 1999-09-09
    IIF 60 - Secretary → ME
  • 72
    HIGHLIGHT TRAVEL LIMITED
    - now 01165046
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 170 - Director → ME
  • 73
    HOLIDAY MATCHMAKERS LIMITED
    - now 03673061
    INHOCO 852 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 201 - Director → ME
  • 74
    HOLIDAYLINE LIMITED
    - now 01025832
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (17 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 184 - Director → ME
  • 75
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-14 ~ 2011-03-28
    IIF 52 - Secretary → ME
  • 76
    HRLT
    - now 00802572
    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 (22 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 167 - Director → ME
  • 77
    I.T. TRAVEL LIMITED
    02801184
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 103 - Director → ME
    1999-03-26 ~ 1999-09-23
    IIF 62 - Secretary → ME
  • 78
    IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
    01716834
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 2011-03-01
    IIF 127 - Director → ME
  • 79
    INSPIRATIONS AIR LIMITED
    - now 02773208
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (24 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 111 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 55 - Secretary → ME
  • 80
    INSPIRATIONS EAST LIMITED
    - now 02093571
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 131 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 61 - Secretary → ME
  • 81
    INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
    03093276
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-10-15 ~ 2011-03-01
    IIF 140 - Director → ME
  • 82
    INSPIRATIONS LIMITED
    02817539
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (30 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 113 - Director → ME
    1999-03-26 ~ 1999-07-20
    IIF 58 - Secretary → ME
  • 83
    INTERNATIONAL AIRWAYS LIMITED
    02685610
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 112 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 63 - Secretary → ME
  • 84
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL 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
    1995-02-17 ~ 2001-02-27
    IIF 99 - Director → ME
  • 85
    ITSO LIMITED
    - now 04115311 06317074
    INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED - 2004-10-11
    ITSOCO LIMITED - 2000-11-27
    Studio A1, 302 Witan Gate West, Milton Keynes, England
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2011-09-21 ~ 2019-03-31
    IIF 8 - Secretary → ME
  • 86
    ITSO SERVICES LIMITED
    06317074 04115311
    Aurora House, Deltic Avenue, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Officer
    2017-05-31 ~ 2019-02-28
    IIF 78 - Director → ME
    2011-11-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 87
    JIGSAW BUILDING SOLUTIONS LTD
    07429217
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-04 ~ dissolved
    IIF 12 - Director → ME
  • 88
    JMC TRAVEL LIMITED
    - now 03029607 03800280
    LOMASEDGE LIMITED
    - 2001-07-31 03029607
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    2001-10-31 ~ 2011-03-01
    IIF 143 - Director → ME
    1996-07-31 ~ 2010-12-21
    IIF 32 - Secretary → ME
  • 89
    JMCH SERVICES LIMITED
    - now 03380670
    C L GROUP (UK) LIMITED
    - 2001-03-22 03380670
    CARLSON LEISURE GROUP (UK) LIMITED
    - 1999-08-06 03380670
    FARADEW LIMITED - 1997-07-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 130 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 56 - Secretary → ME
  • 90
    JUPITER LEASING LIMITED
    - now 02848823
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 157 - Director → ME
  • 91
    KESTREL LEISURE LIMITED
    - now 03228352
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 195 - Director → ME
  • 92
    LATE ESCAPES LIMITED
    - now 02947397
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (22 parents)
    Officer
    2008-07-03 ~ 2011-03-01
    IIF 177 - Director → ME
  • 93
    LEMANCHE LIMITED
    08129215
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-01-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 94
    MELISSA DESIGNS LTD
    11370557
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 95
    MSCN SERVICES LIMITED
    07619502
    6 Castlebar Road, Ealing, London
    Active Corporate (1 parent)
    Officer
    2011-05-03 ~ now
    IIF 73 - Director → ME
    2011-05-03 ~ 2026-01-15
    IIF 70 - Director → ME
    2011-05-03 ~ now
    IIF 6 - Secretary → ME
  • 96
    MTG (UK) LIMITED
    - now SC033545
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 83 - Director → ME
  • 97
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (47 parents, 9 offsprings)
    Officer
    2008-02-11 ~ 2011-06-01
    IIF 193 - Director → ME
  • 98
    MYTRAVEL NORTH AMERICA LIMITED
    04184683
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2011-03-01
    IIF 196 - Director → ME
  • 99
    MYTRAVEL PIONEER LIMITED
    04424659
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (11 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 194 - Director → ME
  • 100
    NEILSON ACTIVE HOLIDAYS LIMITED
    - now 02987304
    SUNWORLD SAILING LIMITED
    - 1999-10-06 02987304
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2008-04-03 ~ 2011-06-30
    IIF 121 - Director → ME
    1996-07-31 ~ 2009-06-30
    IIF 30 - Secretary → ME
  • 101
    OMICRON LEASING (ORANGE) 1 LIMITED
    - now 04930603
    TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (15 parents)
    Officer
    2008-06-19 ~ 2011-03-01
    IIF 159 - Director → ME
  • 102
    ONLINE ESSENTIALS LIMITED
    04461265
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (14 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 214 - Director → ME
  • 103
    ORCHID TRAVEL LIMITED
    - now 03067029
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 110 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 65 - Secretary → ME
  • 104
    PANORAMA HOLIDAY GROUP LIMITED
    - now 01068464
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (24 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 205 - Director → ME
  • 105
    PANORAMA SEAT BROKING LIMITED
    - now 03095581
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (20 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 217 - Director → ME
  • 106
    PARIS TRAVEL SERVICE LIMITED
    00745991
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (19 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 189 - Director → ME
  • 107
    PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED
    - now 04424669
    INHOCO 2639 LIMITED - 2002-05-02
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (8 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 173 - Director → ME
  • 108
    PARKWAY 2005 PLC
    - now 04141432
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (15 parents)
    Officer
    2008-06-18 ~ 2011-03-01
    IIF 204 - Director → ME
  • 109
    PARKWAY HELLAS HOLDINGS LIMITED
    - now 05273788
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents)
    Officer
    2008-06-18 ~ 2011-03-01
    IIF 218 - Director → ME
  • 110
    PARKWAY I P R LIMITED
    03978212
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (13 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 149 - Director → ME
  • 111
    PEREGRINE LEISURE LIMITED
    - now 03228354
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-06-18 ~ 2011-03-01
    IIF 161 - Director → ME
  • 112
    PLUTO LEASING LIMITED
    - now 02848817
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 197 - Director → ME
  • 113
    RANKIN KUHN TRAVEL LIMITED
    - now 02974924 00634534
    THOMAS COOK HOLIDAYS LIMITED
    - 1999-12-07 02974924 00634534
    HOLIDAY HOTLINE LIMITED
    - 1999-11-16 02974924
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 141 - Director → ME
    1999-03-26 ~ 1999-09-23
    IIF 67 - Secretary → ME
  • 114
    RETAIL TRAVEL LIMITED
    - now 00918380 01453766... (more)
    THOMAS COOK RETAIL LIMITED
    - 2007-11-01 00918380 00102630... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    1993-01-18 ~ 2011-03-01
    IIF 138 - Director → ME
    ~ 1993-01-18
    IIF 28 - Secretary → ME
  • 115
    RETAIL TRAVEL LIMITED
    NF003558 01453766... (more)
    22/24 Lombard Street, Belfast
    Active Corporate (11 parents)
    Officer
    2000-11-30 ~ now
    IIF 76 - Director → ME
  • 116
    RICHMOND RUGBY LIMITED
    09074998
    1 The Green, Richmond, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 7 - Secretary → ME
  • 117
    SANDBROOK OVERSEAS INVESTMENTS LIMITED
    - now 06395258
    INHOCO 3419 LIMITED
    - 2007-12-06 06395258 02931601... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2011-03-01
    IIF 215 - Director → ME
  • 118
    SECPARK LIMITED
    05137476
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (11 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 207 - Director → ME
  • 119
    SHIPPING AND AVIATION INDUSTRIES LTD
    - now 02488210
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 166 - Director → ME
  • 120
    SKI AMERICA LIMITED
    - now 02354964
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (15 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 188 - Director → ME
  • 121
    SPACE ONE ADVERTISING LIMITED
    04593233
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved Corporate (17 parents)
    Officer
    2008-11-15 ~ 2011-03-01
    IIF 105 - Director → ME
    2008-04-03 ~ 2010-11-01
    IIF 46 - Secretary → ME
  • 122
    STYLE AVIATION LIMITED
    03127638
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1999-07-06 ~ 2011-03-01
    IIF 101 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 57 - Secretary → ME
  • 123
    STYLE HOLIDAYS LIMITED
    - now 02645149
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-06 ~ 2011-03-01
    IIF 144 - Director → ME
  • 124
    SUN INTERNATIONAL (UK) LTD
    00632364
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (18 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 222 - Director → ME
  • 125
    SUNSET DEVELOPMENTS LIMITED
    02662248
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 106 - Director → ME
    1998-06-18 ~ 2011-01-10
    IIF 37 - Secretary → ME
  • 126
    SWISS TRAVEL SERVICE LIMITED
    - now 01713504 00467218
    BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
    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 (16 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 187 - Director → ME
  • 127
    TCCT RETAIL LIMITED - now
    THOMAS COOK TRAVEL LIMITED
    - 2012-08-31 07397858 00102630... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents)
    Officer
    2010-10-05 ~ 2011-04-08
    IIF 225 - Director → ME
  • 128
    TCIM LIMITED
    05209909
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-28 ~ 2011-04-12
    IIF 206 - Director → ME
    2004-08-19 ~ 2006-02-01
    IIF 20 - Secretary → ME
  • 129
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED
    - 2001-09-27 01453781
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (29 parents)
    Officer
    2000-09-27 ~ 2001-02-27
    IIF 86 - Director → ME
  • 130
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    ~ 2001-02-27
    IIF 26 - Secretary → ME
  • 131
    THE BTN FINANCE COMPANY
    03040326
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (17 parents)
    Officer
    2008-03-05 ~ 2011-03-01
    IIF 203 - Director → ME
  • 132
    THE TRAVELWORLD GROUP LTD
    - now 02107444
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-03-05 ~ 2011-03-01
    IIF 164 - Director → ME
  • 133
    THOMAS COOK CONTINENTAL HOLDINGS LIMITED
    06614883
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2008-06-10 ~ 2011-04-18
    IIF 79 - Director → ME
  • 134
    THOMAS COOK FINANCE LIMITED - now
    INHOCO 3434 LIMITED - 2013-04-29
    THOMAS COOK FINANCE LIMITED
    - 2013-04-29 06406717 10645715... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-03-01
    IIF 116 - Director → ME
  • 135
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2007-11-13 ~ 2011-03-01
    IIF 154 - Director → ME
  • 136
    THOMAS COOK GROUP TREASURY LIMITED
    06575598
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (17 parents)
    Officer
    2008-05-16 ~ 2011-03-01
    IIF 117 - Director → ME
  • 137
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    BLUE SEA INVESTMENTS LIMITED
    - 2008-06-18 02319744
    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
    2007-12-28 ~ 2011-03-01
    IIF 165 - Director → ME
  • 138
    THOMAS COOK INVESTMENTS (2) LIMITED
    - now 06062179 06031617... (more)
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2008-04-28 ~ 2011-06-01
    IIF 125 - Director → ME
  • 139
    THOMAS COOK PENSION TRUST LIMITED
    01453782
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (45 parents)
    Officer
    1999-03-01 ~ 1999-08-16
    IIF 88 - Director → ME
    1996-03-01 ~ 1996-05-09
    IIF 100 - Director → ME
    ~ 2011-03-01
    IIF 38 - Secretary → ME
  • 140
    THOMAS COOK RETAIL LIMITED
    - now 00102630 00918380... (more)
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 02850320... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2011-03-01
    IIF 213 - Director → ME
  • 141
    THOMAS COOK SERVICES LIMITED
    - now 03028914 03155236
    ACCOLADIA SERVICES LIMITED
    - 2003-03-31 03028914 04088652
    THOMAS COOK SERVICES LIMITED
    - 2001-11-05 03028914 03155236
    DESIGNCARGO LIMITED
    - 1995-06-06 03028914
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (20 parents)
    Officer
    1995-03-15 ~ 2001-04-30
    IIF 97 - Director → ME
    2003-01-31 ~ 2011-03-01
    IIF 192 - Director → ME
    1995-03-15 ~ 2009-07-15
    IIF 54 - Secretary → ME
  • 142
    THOMAS COOK TOUR OPERATIONS LIMITED
    - now 03772199 01450464
    MYTRAVEL 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
    2008-02-11 ~ 2011-03-01
    IIF 210 - Director → ME
  • 143
    THOMAS COOK TREASURY LIMITED
    - now 04037933
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    MYTSHELFCO 2 LIMITED - 2006-06-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (19 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 219 - Director → ME
  • 144
    THOMAS COOK UK LIMITED
    - now 02631252
    THOMAS COOK HOLDINGS LIMITED
    - 2001-06-20 02631252 10699895
    PERSONAL 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
    2007-09-21 ~ 2011-03-01
    IIF 129 - Director → ME
    2001-03-29 ~ 2001-03-29
    IIF 92 - Director → ME
    1999-03-24 ~ 2007-09-21
    IIF 19 - Secretary → ME
  • 145
    THOMAS COOK UK TRAVEL LIMITED
    - now 01362039
    THOMAS COOK BELGIUM LIMITED
    - 1999-12-09 01362039
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    1993-01-25 ~ 2011-03-01
    IIF 115 - Director → ME
  • 146
    TIME OFF LIMITED
    00904837
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (16 parents)
    Officer
    2003-12-31 ~ 2011-03-01
    IIF 162 - Director → ME
    1996-09-03 ~ 2010-12-15
    IIF 49 - Secretary → ME
  • 147
    TOURMAJOR LIMITED
    - now 01450464 01351159... (more)
    THOMAS COOK TOUR OPERATIONS LIMITED
    - 2007-11-01 01450464 03772199
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    1996-06-28 ~ 1996-07-04
    IIF 77 - Director → ME
    2003-09-17 ~ 2011-03-01
    IIF 104 - Director → ME
    1996-07-31 ~ 2007-07-17
    IIF 21 - Secretary → ME
  • 148
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS 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 (18 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 183 - Director → ME
  • 149
    TRANSFERS4U.COM LIMITED
    06057422
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2008-02-14 ~ 2011-01-21
    IIF 40 - Secretary → ME
  • 150
    TRAVEL AND FINANCIAL SERVICES LIMITED
    07397859
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Officer
    2010-10-05 ~ 2011-07-19
    IIF 221 - Director → ME
  • 151
    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
    2008-04-03 ~ 2011-03-01
    IIF 224 - Director → ME
    1999-03-31 ~ 2006-07-31
    IIF 89 - Director → ME
    1991-11-08 ~ 2006-07-31
    IIF 17 - Secretary → ME
  • 152
    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
    1993-01-22 ~ 2001-02-27
    IIF 87 - Director → ME
  • 153
    TRAVELEX ITALIA LIMITED - now
    THOMAS COOK ITALIA LIMITED
    - 2001-09-27 01362041
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (33 parents)
    Officer
    1993-11-30 ~ 2001-02-27
    IIF 93 - Director → ME
  • 154
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED
    - 2003-09-15 03456206 01351159
    TOURMAJOR LIMITED
    - 1998-01-05 03456206 01351159... (more)
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (35 parents)
    Officer
    1997-11-13 ~ 2001-02-27
    IIF 23 - Secretary → ME
  • 155
    TRUST ACCOMMODATION.COM LIMITED
    - now 05730606 04649696
    HOTELS 4 U.COM LIMITED - 2007-02-09
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-14 ~ 2010-11-04
    IIF 47 - Secretary → ME
  • 156
    U.S. TRAVEL SERVICE LIMITED
    - now 02367365
    PARKTON LIMITED - 1989-05-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (15 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 186 - Director → ME
  • 157
    UP TRIPS LIMITED
    - now 00692411
    A.T. MAYS INSURANCE SERVICES LIMITED
    - 2002-11-19 00692411
    BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1999-03-26 ~ 2002-11-28
    IIF 91 - Director → ME
    2008-08-14 ~ 2011-03-01
    IIF 109 - Director → ME
    2002-11-28 ~ 2008-08-14
    IIF 25 - Secretary → ME
  • 158
    VATCLAIM INTERNATIONAL (UK) LIMITED
    02653159
    8th Floor East Westworld, West Gate, London, England
    Dissolved Corporate (18 parents)
    Officer
    1993-02-01 ~ 1995-07-19
    IIF 18 - Secretary → ME
  • 159
    VAYAGO LTD
    05584974
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk
    Dissolved Corporate (9 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 220 - Director → ME
  • 160
    VERONE INVESTMENTS LTD
    11926864
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-04 ~ 2019-04-30
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 161
    WINSTON REES (WORLD TRAVEL) LIMITED
    - now 02981661
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (20 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 146 - Director → ME
  • 162
    WORLDSURE LIMITED
    06030171
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 209 - Director → ME
  • 163
    YOTRA LIMITED - now
    ITSO TRANSIT HUB LIMITED
    - 2022-10-02 10888219
    Studio A1, Witan Gate West, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2017-07-28 ~ 2019-03-31
    IIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.