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
2011-03-01 ~ 2013-04-03
IIF 8 - 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
2011-03-01 ~ 2013-04-03
IIF 57 - 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
2012-12-13 ~ 2013-04-03
IIF 9 - 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
2012-12-13 ~ 2013-04-03
IIF 6 - Director → ME
5
ADAMS INVESTMENTS LIMITED
- now 00186260J.LAWRENCE & CO.,LIMITED - 2000-08-22
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Active Corporate (8 parents)
Equity (Company account)
879,931 GBP2024-05-31
Officer
2016-05-08 ~ now
IIF 2 - Director → ME
6
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,414,177 GBP2024-05-31
Officer
2016-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
ADRIAN HAYES MANAGEMENT LIMITED
01045966 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ 2013-04-03
IIF 18 - Director → ME
8
AIRTRACK SERVICES LIMITED
- now 01447042RODENKEEP LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 49 - Director → ME
9
AMSTERDAM TRAVEL SERVICE LIMITED
- now 02020136HANPOLY LIMITED - 1986-08-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 72 - Director → ME
10
BCT TRANSPORT BROKERS LIMITED
- now 03230319CRESTA (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
2011-03-01 ~ 2013-04-04
IIF 75 - Director → ME
11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 90 - Director → ME
12
LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 82 - Director → ME
13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (23 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 66 - Director → ME
14
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 113 - Director → ME
15
CAROUSEL HOLIDAYS LIMITED
- now 01972273SWIFT 1388 LIMITED - 1986-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 74 - Director → ME
16
CAROUSEL RESORTS INTERNATIONAL LIMITED
- now 03239665EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 102 - Director → ME
17
CLOSE NUMBER 10 LIMITED - now
RETAIL TRAVEL LIMITED - 2007-11-01
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 15 - Director → ME
18
CLOSE NUMBER 11 LIMITED - now
GOING PLACES LIMITED
- 2013-07-16
00825955NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 98 - Director → ME
19
CLOSE NUMBER 12 LIMITED - now
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
2011-03-01 ~ 2011-03-21
IIF 91 - Director → ME
20
CLOSE NUMBER 13 LIMITED - now
MY TRAVEL EMPLOYMENT SERVICES LIMITED
- 2013-07-17
03845320UKLG DISTRIBUTION LIMITED - 2004-11-16
INHOCO 1003 LIMITED - 1999-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 105 - Director → ME
21
CLOSE NUMBER 14 LIMITED - now
MYTRAVEL POINTS LIMITED
- 2013-07-16
04006910INHOCO 2087 LIMITED - 2000-07-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (13 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 89 - Director → ME
22
CLOSE NUMBER 15 PLC - now
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (12 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 62 - Director → ME
23
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
2011-03-01 ~ 2013-04-09
IIF 27 - Director → ME
24
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
2011-03-01 ~ 2013-04-09
IIF 46 - Director → ME
25
CLOSE NUMBER 19 LIMITED - now
THOMAS COOK AIRLINES UK LIMITED
- 2013-07-16
03152459JMC AIRLINES LIMITED - 2003-03-31
FLYING COLOURS AIRLINES LIMITED - 2000-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 17 - Director → ME
26
CLOSE NUMBER 2 LIMITED - now
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15
02513259AIRTOURS AVIATION LIMITED - 1997-04-09
LEASEMULTI LIMITED - 1990-09-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (13 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 50 - Director → ME
27
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
2011-03-01 ~ 2013-04-09
IIF 47 - Director → ME
28
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
2011-03-01 ~ 2013-04-10
IIF 13 - Director → ME
29
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
2011-03-01 ~ 2013-04-10
IIF 10 - Director → ME
30
CLOSE NUMBER 23 LIMITED - now
RANKIN 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
2012-12-13 ~ 2013-04-10
IIF 60 - Director → ME
31
CLOSE NUMBER 24 LIMITED - now
THOMASCOOK.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
2011-04-06 ~ 2013-04-10
IIF 40 - Director → ME
32
CLOSE NUMBER 25 LIMITED - now
BLUE RIDGE TRAVEL LIMITED - 2007-02-12
HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2011-04-06 ~ 2013-04-10
IIF 44 - Director → ME
33
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED
- 2013-07-18
04088652ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2011-04-06 ~ 2013-04-10
IIF 5 - Director → ME
34
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
2011-03-01 ~ 2011-03-21
IIF 11 - Director → ME
2012-12-13 ~ 2013-04-19
IIF 35 - Director → ME
35
CLOSE NUMBER 28 LIMITED - now
THOMAS COOK USA TRAVEL SERVICES LIMITED
- 2013-07-18
03797350ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
JMC AGENTS LIMITED - 2001-07-17
IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2012-12-13 ~ 2013-04-19
IIF 4 - Director → ME
36
CLOSE NUMBER 3 LIMITED - now
TROPICAL ESCAPES LIMITED - 2004-11-09
INHOCO 1081 LIMITED - 2000-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 97 - Director → ME
37
CLOSE NUMBER 32 LIMITED - now
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
2011-03-01 ~ 2013-04-05
IIF 64 - Director → ME
38
CLOSE NUMBER 33 LIMITED - now
TOURMAJOR LIMITED - 2007-11-01
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
2011-03-01 ~ 2013-04-09
IIF 30 - Director → ME
39
CLOSE NUMBER 35 LIMITED - now
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
- 2015-05-11
00960252BCT TRAVEL GROUP LIMITED - 2008-09-30
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
2011-03-01 ~ 2011-03-21
IIF 55 - Director → ME
40
CLOSE NUMBER 39 LIMITED - now
AIRTOURS INSURANCE SERVICES LIMITED
- 2015-10-21
04204124INHOCO 2316 LIMITED - 2001-05-15
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 95 - Director → ME
2012-12-13 ~ 2013-04-11
IIF 93 - Director → ME
41
CLOSE NUMBER 4 LIMITED - now
AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15
03609850TRIPOD SERVICES LIMITED - 1998-09-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 84 - Director → ME
42
CLOSE NUMBER 5 LIMITED - now
AIRTOURS THE HOLIDAY MAKERS LIMITED
- 2013-07-16
03673237INHOCO 859 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2013-04-04
IIF 54 - Director → ME
43
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
2011-03-01 ~ 2013-04-04
IIF 53 - Director → ME
44
CLOSE NUMBER 8 LIMITED - now
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16
01858512CRESTA WORLD TRAVEL LIMITED - 1992-05-26
CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
YARMSKY LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 68 - Director → ME
45
CLOSE NUMBER 9 LIMITED - now
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2013-01-17 ~ 2013-04-05
IIF 99 - Director → ME
46
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 37 - Director → ME
47
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
2011-03-01 ~ 2013-04-05
IIF 100 - Director → ME
48
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 16 - Director → ME
49
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (21 parents)
Equity (Company account)
-98,040 GBP2024-03-31
Officer
2011-03-01 ~ 2011-03-21
IIF 104 - Director → ME
50
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (18 parents)
Equity (Company account)
187,254 GBP2024-03-31
Officer
2011-03-01 ~ 2011-03-21
IIF 107 - Director → ME
51
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
2011-03-01 ~ 2013-04-05
IIF 81 - Director → ME
52
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
2011-03-01 ~ 2013-04-05
IIF 29 - Director → ME
53
FLYING COLOURS LEISURE GROUP LIMITED
03124442 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 39 - Director → ME
54
FLYING COLOURS TRUSTEES LIMITED
03235625 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ 2013-04-05
IIF 34 - Director → ME
55
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 63 - Director → ME
56
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 48 - Director → ME
57
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 12 - Director → ME
58
TOURAUTO HOLIDAYS LIMITED - 1995-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 70 - Director → ME
59
HOLIDAY MATCHMAKERS LIMITED
- now 03673061INHOCO 852 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-13 ~ 2013-04-08
IIF 103 - Director → ME
2011-03-01 ~ 2011-03-21
IIF 101 - Director → ME
60
TRAVEL TIME (NELSON) LIMITED - 1987-07-22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (17 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 71 - Director → ME
61
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
2011-03-01 ~ 2013-04-08
IIF 78 - Director → ME
62
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 38 - Director → ME
63
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 ~ 2013-04-08
IIF 23 - Director → ME
64
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 36 - Director → ME
65
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
2011-03-01 ~ 2013-04-08
IIF 22 - Director → ME
66
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2012-12-13 ~ 2013-04-08
IIF 25 - Director → ME
67
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 45 - Director → ME
68
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 32 - Director → ME
69
LOMASEDGE LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2011-04-06 ~ 2013-04-08
IIF 31 - Director → ME
70
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
2011-03-01 ~ 2013-04-08
IIF 42 - Director → ME
71
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 56 - Director → ME
72
INHOCO 534 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 87 - Director → ME
73
OFFICIALRATE LIMITED - 1994-07-21
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 73 - Director → ME
74
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 7 - Director → ME
75
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-03-21
IIF 77 - Director → ME
76
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (11 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 94 - Director → ME
77
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Active Corporate (7 parents)
Equity (Company account)
2,610,876 GBP2024-05-31
Officer
2016-05-08 ~ now
IIF 1 - Director → ME
78
OMICRON LEASING (ORANGE) 1 LIMITED
- now 04930603TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 52 - Director → ME
79
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 115 - Director → ME
80
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 14 - Director → ME
81
PANORAMA HOLIDAY GROUP LIMITED
- now 01068464YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (24 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 112 - Director → ME
82
PANORAMA SEAT BROKING LIMITED
- now 03095581SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (20 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 117 - Director → ME
83
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 83 - Director → ME
84
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED
- now 04424669INHOCO 2639 LIMITED - 2002-05-02
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 85 - Director → ME
85
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
2011-03-01 ~ 2013-04-09
IIF 111 - Director → ME
86
PARKWAY HELLAS HOLDINGS LIMITED
- now 05273788INHOCO 3144 LIMITED - 2004-12-03
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents)
Officer
2011-03-01 ~ 2013-04-19
IIF 116 - Director → ME
87
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (13 parents)
Officer
2011-03-01 ~ 2011-03-21
IIF 51 - Director → ME
88
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 59 - Director → ME
89
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 80 - Director → ME
90
THOMAS 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
2011-03-01 ~ 2013-04-09
IIF 33 - Director → ME
91
THOMAS COOK RETAIL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2011-03-01 ~ 2013-02-21
IIF 43 - Director → ME
92
SANDBROOK OVERSEAS INVESTMENTS LIMITED
- now 06395258INHOCO 3419 LIMITED - 2007-12-06
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-03-21
IIF 109 - Director → ME
93
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 108 - Director → ME
94
SHIPPING AND AVIATION INDUSTRIES LTD
- now 02488210SUN INDUSTRIES LIMITED - 1996-10-29
TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2011-03-01 ~ 2013-04-19
IIF 92 - Director → ME
95
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
2011-03-01 ~ 2011-03-21
IIF 69 - Director → ME
2012-12-13 ~ 2013-04-09
IIF 88 - Director → ME
96
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED
07127413 Southfields House, St. Pauls Street, Stamford, England
Active Corporate (54 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-26 ~ now
IIF 122 - Director → ME
97
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 20 - Director → ME
98
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 24 - Director → ME
99
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (18 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 119 - Director → ME
100
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 19 - Director → ME
101
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
2011-03-01 ~ 2013-04-09
IIF 79 - Director → ME
102
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (17 parents)
Officer
2012-12-13 ~ 2013-04-09
IIF 114 - Director → ME
2011-03-01 ~ 2011-03-21
IIF 106 - Director → ME
103
Whissendine Primary School Main Street, Whissendine, Oakham, Rutland, England
Active Corporate (49 parents)
Officer
2016-03-17 ~ 2016-10-03
IIF 121 - Director → ME
104
THE TRAVELWORLD GROUP LTD
- now 02107444TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2011-03-01 ~ 2013-04-09
IIF 58 - Director → ME
105
THOMAS COOK FINANCE LIMITED - now
INHOCO 3434 LIMITED - 2013-04-29
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2011-03-01 ~ 2013-04-08
IIF 21 - Director → ME
106
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- now 03696823PARKWAY 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
2011-01-06 ~ 2013-04-10
IIF 67 - Director → ME
107
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
2012-07-31 ~ 2013-04-19
IIF 76 - Director → ME
108
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (8 parents)
Officer
2012-07-03 ~ 2013-04-19
IIF 120 - Director → ME
109
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
2012-07-31 ~ 2013-03-20
IIF 41 - Director → ME
110
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2011-04-06 ~ 2013-04-10
IIF 65 - Director → ME
111
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2011-03-01 ~ 2013-02-21
IIF 28 - Director → ME
112
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320TRADEWINDS 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
2011-03-01 ~ 2013-04-10
IIF 86 - Director → ME
113
U.S. TRAVEL SERVICE LIMITED
- now 02367365PARKTON LIMITED - 1989-05-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 96 - Director → ME
114
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
2011-03-01 ~ 2013-04-10
IIF 26 - Director → ME
115
The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 118 - Director → ME
116
WINSTON REES (WORLD TRAVEL) LIMITED
- now 02981661INVESTPRIME LIMITED - 1995-01-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (20 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 61 - Director → ME
117
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 110 - Director → ME