1
BCT TRANSPORT BROKERS LIMITED
- now 03230319CRESTA (TRANSPORT BROKERS) LIMITED
- 2005-01-06
03230319HALLCO 110 LIMITED - 1996-12-19
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
1998-08-01 ~ 2005-05-31
IIF 14 - Director → ME
2
26 Thingwall Road, Wirral, Merseyside
Active Corporate (4 parents)
Officer
2015-01-09 ~ 2016-12-31
IIF 6 - LLP Designated Member → ME
3
CLOSE NUMBER 35 LIMITED - now
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1998-08-01 ~ 2005-05-31
IIF 12 - Director → ME
4
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
1998-08-01 ~ 2005-05-31
IIF 13 - Director → ME
5
2 Station View, Rhino Court, Hazel Grove, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
6
47a Stamford Road, Bowdon, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2010-06-30 ~ dissolved
IIF 15 - Director → ME
7
DISCOVERY ONLINE LIMITED - 2006-10-13
103/105 Brighton Road, Coulsdon, Surrey
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-08-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED
02431039 45 Larkfield Road, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
1992-02-17 ~ 2001-11-23
IIF 10 - Director → ME
1992-02-17 ~ 2001-11-23
IIF 19 - Secretary → ME
9
AGHOCO 1271 LIMITED
- 2015-01-29
09329266 09381644, 09346246, 09156401Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2015-01-15 ~ 2019-10-28
IIF 18 - Director → ME
10
HOLIDAY HOME LIST LIMITED
- now 06121220ALTCOM 423 LIMITED - 2007-04-12
Lime Tree House, Hoole Lane, Chester
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 11 - Director → ME
11
6 Station View, Hazel Grove, Stockport, England
Dissolved Corporate (2 parents)
Officer
2019-10-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Chain Bar Road, Cleckheaton, England
Active Corporate (18 parents)
Officer
2020-03-11 ~ now
IIF 2 - Director → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-01-21 ~ 2017-02-01
IIF 5 - Director → ME
14
3rd Floor, 63 Queen Square, Bristol, England
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 1 - Director → ME
15
SYKES COTTAGES HOLDINGS LIMITED
- now 09346246AGHOCO 1275 LIMITED
- 2015-03-23
09346246 09346040, 09360721, 10489520Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2015-01-15 ~ 2016-09-01
IIF 17 - Director → ME
16
Sykes Cottages Ltd One City Place, Queens Road, Chester, Cheshire, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2008-12-01 ~ 2017-02-01
IIF 16 - Director → ME