1
CLOSE NUMBER 20 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16
03195121ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 7 - Director → ME
2
GOLDCREST AVIATION LIMITED
- now 02652767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (30 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 10 - Director → ME
3
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 8 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 9 - Director → ME
5
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1997-09-08 ~ 1999-03-26
IIF 13 - Director → ME
6
JMCH SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2018-01-02
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06
03380670 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1997-07-11 ~ 1999-03-26
IIF 11 - Director → ME
7
141 Edinburgh Avenue, Slough Trading Estate, Slough, Berkshire
Active Corporate (10 parents)
Person with significant control
2016-08-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Due to be dissolved on 2017-08-05
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1996-12-31 ~ 1999-03-26
IIF 12 - Director → ME
9
7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-28 ~ now
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 6 - Director → ME
11
ANGLOWAY LIMITED - 1995-12-29
8 Pen-y-fan Industrial Estate, Willow Road Croespenmaen Crumlin, Newport, Gwent
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
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 (53 parents, 6 offsprings)
Officer
2001-05-01 ~ 2005-10-31
IIF 4 - Director → ME
1999-03-26 ~ 2001-03-29
IIF 5 - Director → ME