1
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
1997-03-25 ~ 2001-07-20
IIF 2 - Director → ME
2
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
2001-07-24 ~ 2002-01-03
IIF 3 - Director → ME
3
CAPTIVATING JOURNEYS LIMITED - now
Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2007-08-08 ~ 2009-07-01
IIF 9 - Director → ME
4
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE 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
1994-04-07 ~ 2000-01-20
IIF 4 - Director → ME
5
DIGITAL TRAVEL SERVICES LIMITED
- now 04158722CWMBRAN HOLIDAYS (SOUTH WALES) LIMITED - 2001-04-19
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 20 - Director → ME
6
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (10 parents)
Officer
2006-06-14 ~ 2009-07-01
IIF 14 - Director → ME
7
STADIA MEDIA LIMITED
- 2007-11-08
05944764 Chandler House, Talbot Road, Leyland, Lancashire
Dissolved Corporate (7 parents)
Officer
2006-09-25 ~ 2009-01-13
IIF 32 - Director → ME
8
B & A 0104 LIMITED - 2001-08-24
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 25 - Director → ME
9
HOLIDAY EXPRESS GROUP LIMITED
- now 04250023B & A 0105 LIMITED - 2001-11-13
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 28 - Director → ME
10
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 26 - Director → ME
11
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ 2009-07-01
IIF 29 - Director → ME
12
J.M.B. TRAVEL CONSULTANTS LIMITED
- now 02008547TAMEGALA LIMITED - 1986-07-03
52 Montpellier Spa Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2007-09-14 ~ 2009-07-01
IIF 27 - Director → ME
13
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (15 parents)
Officer
2004-10-01 ~ 2009-01-13
IIF 30 - Director → ME
14
The Counting House, Pound Field, Llantwit Major, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ 2009-07-01
IIF 21 - Director → ME
16
SUNLOVERS EMSDALE LIMITED
- now 04284071PERNILE LIMITED - 2001-11-23
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (10 parents)
Officer
2006-05-05 ~ 2009-07-01
IIF 23 - Director → ME
17
TAPESTRY COLLECTION LIMITED
- now 05944513TAPESTRY TRAVEL LIMITED
- 2007-04-16
05944513 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ 2009-07-01
IIF 22 - Director → ME
18
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2015-10-06 ~ 2018-06-25
IIF 17 - Director → ME
19
THE BEST OF MOROCCO LIMITED
- now 01010674LAWRENCE TRAVEL CENTRE LIMITED - 1990-04-12
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
2005-11-30 ~ 2009-07-01
IIF 19 - Director → ME
20
THE DISCERNING COLLECTION LTD
- now 07469579UNSPOILT HOLIDAYS LTD - 2011-01-27
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
28 The Quadrant, Richmond, Surrey
Active Corporate (34 parents)
Officer
2020-06-12 ~ now
IIF 7 - Director → ME
22
THE MONTPELIER COLLECTION LIMITED
04074405 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-06-09 ~ 2009-07-01
IIF 11 - Director → ME
23
THOMAS COOK AIRLINES LIMITED - now
MYTRAVEL AIRWAYS LIMITED - 2007-11-01
TRANS-EUROPEAN AIRWAYS LIMITED
- 1986-09-16
02012379 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (69 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1995-03-31
IIF 1 - Director → ME
24
THOMAS COOK IN DESTINATION MANAGEMENT LIMITED
- now 08927429THOMAS COOK IN DESTINATION SERVICES LIMITED
- 2019-02-14
08927429THOMAS COOK FINANCE (2) LIMITED - 2016-05-19
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (8 parents)
Officer
2017-10-19 ~ 2023-11-02
IIF 16 - Director → ME
25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (12 parents)
Officer
2016-08-24 ~ 2017-06-15
IIF 18 - Director → ME
26
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-08-11 ~ 2009-07-01
IIF 10 - Director → ME
27
TRAVELZEST HOLDINGS (UK) LIMITED
06816763 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-02-11 ~ 2009-07-01
IIF 24 - Director → ME
28
TRAVELZEST HOLIDAYS LTD - now
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ 2009-07-01
IIF 31 - Director → ME
29
TRAVELZEST MONTPELIER LTD. - now
FAIR'S FARE LIMITED
- 2012-06-15
03210033 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-06-09 ~ 2009-07-01
IIF 8 - Director → ME
30
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
2005-04-01 ~ 2009-07-01
IIF 12 - Director → ME
31
THOMSON HOLIDAYS LIMITED
- 2002-04-03
02830117 00752562, 04165902, 01014599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2002-02-04 ~ 2004-09-10
IIF 33 - Director → ME
32
V.F.B. RURAL BRITAIN LIMITED - 1988-10-06
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2005-11-30 ~ 2009-07-01
IIF 15 - Director → ME
33
VFB HOLIDAYS LIMITED - now
TRAVELZEST UK RETAIL LIMITED - 2010-10-15
VFB HOLIDAYS LIMITED
- 2009-07-22
01159206VACANCES FRANCO-BRITANNIQUES LIMITED - 1988-10-06
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2005-11-30 ~ 2009-07-01
IIF 13 - Director → ME