1
ALLBURY TRAVEL GROUP LIMITED - now
LIBRA HOLIDAYS LIMITED
- 2008-04-14
01073441LIBRA TRAVEL HOLDINGS LIMITED - 1986-02-26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (29 parents)
Officer
2001-04-26 ~ 2002-10-31
IIF 15 - Director → ME
2
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
- now 00519947DAN AIR SERVICES LIMITED - 1992-11-27
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (33 parents)
Officer
1993-05-04 ~ 1994-08-01
IIF 9 - Director → ME
3
BRITISH AIRWAYS ENGINEERING SERVICES LIMITED - now
DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
DAN-AIR ENGINEERING LIMITED - 1991-03-05
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (22 parents)
Officer
1993-05-04 ~ 1994-08-01
IIF 8 - Director → ME
4
CLOSE NUMBER 25 LIMITED - now
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED
- 1996-03-12
03155236 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1996-03-08 ~ 1997-09-08
IIF 3 - Director → ME
5
DAVIES AND NEWMAN LIMITED - 1991-10-28
Speedbird House, Heathrow Airport(london), Hounslow
Dissolved Corporate (17 parents)
Officer
1993-05-04 ~ 1994-08-01
IIF 5 - Director → ME
6
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2001-08-21 ~ 2006-10-31
IIF 13 - Director → ME
7
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1995-03-31 ~ 1997-09-08
IIF 2 - Director → ME
8
INSPIRATIONS AIR LIMITED - now
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
1996-04-23 ~ 1997-09-08
IIF 4 - Director → ME
9
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1995-08-21 ~ 1999-08-10
IIF 6 - Director → ME
10
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1993-10-26 ~ 1997-09-08
IIF 10 - Director → ME
11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1994-09-15 ~ 1997-09-08
IIF 11 - Director → ME
12
NORTHWOOD FARMING LIMITED
- now 03279149 Northwood Farm, Horsted Lane, Sharpthorne, West Sussex
Active Corporate (5 parents)
Officer
1996-11-15 ~ 2007-03-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03
03199423 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-05-10 ~ 1999-03-26
IIF 7 - Director → ME
14
XL AIRWAYS UK LIMITED - now
EXCEL AIRWAYS LIMITED
- 2006-11-23
02980023SABRE AIRWAYS LIMITED
- 2000-12-29
02980023 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2000-04-20 ~ 2006-10-31
IIF 14 - Director → ME