The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hallisey, David Michael William

child relation
Offspring entities and appointments
Active 4
  • 1
    6 Castlebar Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Aurora House, Deltic Avenue, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 213 - secretary → ME
  • 3
    6 Castlebar Road, Ealing, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-05-03 ~ now
    IIF 8 - director → ME
    2011-05-03 ~ now
    IIF 211 - secretary → ME
  • 4
    22/24 Lombard Street, Belfast
    Corporate (6 parents)
    Officer
    2000-11-30 ~ now
    IIF 2 - director → ME
Ceased 153
  • 1
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 11 - 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 (3 parents)
    Officer
    2003-12-31 ~ 2011-03-01
    IIF 83 - director → ME
    1997-05-06 ~ 2010-12-14
    IIF 190 - secretary → ME
  • 3
    J H MOFFAT & COMPANY - 1987-10-28
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 12 - director → ME
  • 4
    A.T. MAYS GROUP LIMITED - 1995-12-05
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 9 - director → ME
  • 5
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-03-01
    IIF 60 - director → ME
    ~ 2010-12-14
    IIF 175 - secretary → ME
  • 6
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 104 - director → ME
  • 7
    RODENKEEP LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2011-03-01
    IIF 81 - director → ME
  • 8
    HANPOLY LIMITED - 1986-08-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-29 ~ 2011-03-01
    IIF 106 - director → ME
  • 9
    CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
    HALLCO 110 LIMITED - 1996-12-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-03-01
    IIF 119 - director → ME
  • 10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-29 ~ 2011-03-01
    IIF 113 - director → ME
  • 11
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 128 - director → ME
  • 12
    LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-29 ~ 2011-03-01
    IIF 127 - director → ME
  • 13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-03-01
    IIF 88 - director → ME
  • 14
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2008-06-11 ~ 2011-03-01
    IIF 136 - director → ME
  • 15
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 99 - director → ME
  • 16
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ 2011-03-01
    IIF 130 - director → ME
  • 17
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    PENDLE 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 (2 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 118 - director → ME
  • 18
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED - 2007-11-01
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-09 ~ 2011-03-01
    IIF 64 - director → ME
    ~ 2007-10-15
    IIF 166 - secretary → ME
  • 19
    GOING PLACES LIMITED - 2013-07-16
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 126 - director → ME
  • 20
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    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 (3 parents)
    Officer
    2008-06-26 ~ 2011-03-01
    IIF 109 - director → ME
  • 21
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2008-06-17 ~ 2011-03-01
    IIF 140 - director → ME
  • 22
    MYTRAVEL POINTS LIMITED - 2013-07-16
    INHOCO 2087 LIMITED - 2000-07-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 107 - director → ME
  • 23
    MYTRAVEL TV PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 75 - director → ME
  • 24
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-11 ~ 2011-06-29
    IIF 144 - director → ME
  • 25
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 47 - director → ME
    1998-06-18 ~ 2011-01-10
    IIF 173 - secretary → ME
  • 26
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2011-03-01
    IIF 17 - director → ME
    1996-07-31 ~ 2011-01-10
    IIF 181 - secretary → ME
  • 27
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED - 2000-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2011-03-01
    IIF 48 - director → ME
    2001-03-29 ~ 2001-08-20
    IIF 21 - director → ME
    1998-06-18 ~ 2011-02-25
    IIF 186 - secretary → ME
  • 28
    AIRTOURS INVESTMENTS LIMITED - 2013-07-15
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 79 - director → ME
  • 29
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    ASTON BARLEY LIMITED - 1997-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 65 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 201 - secretary → ME
  • 30
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    BRITISH 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 (3 parents)
    Officer
    ~ 2011-03-01
    IIF 34 - director → ME
    ~ 1992-10-12
    IIF 171 - secretary → ME
  • 31
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-03-01
    IIF 29 - director → ME
  • 32
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    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 (3 parents)
    Officer
    2003-12-31 ~ 2011-06-01
    IIF 86 - director → ME
    ~ 2001-04-30
    IIF 23 - director → ME
    ~ 2011-02-08
    IIF 192 - secretary → ME
  • 33
    THOMAS COOK INTERACTIVE LIMITED - 2013-07-18
    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 (3 parents)
    Officer
    1999-08-26 ~ 2011-03-01
    IIF 51 - director → ME
  • 34
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 70 - director → ME
    1999-03-26 ~ 1999-09-16
    IIF 208 - secretary → ME
  • 35
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-17 ~ 2011-03-01
    IIF 6 - director → ME
    2001-04-30 ~ 2008-08-04
    IIF 164 - secretary → ME
  • 36
    THOMAS COOK TV LIMITED - 2013-07-18
    JMC TRAVEL LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-27 ~ 2011-03-01
    IIF 62 - director → ME
  • 37
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
    JMC AGENTS LIMITED - 2001-07-17
    IBIS (509) LIMITED - 1999-08-09
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-27 ~ 2011-06-03
    IIF 7 - director → ME
    2001-07-06 ~ 2010-11-04
    IIF 156 - secretary → ME
  • 38
    AIRTOURS LIMITED - 2013-07-15
    TROPICAL ESCAPES LIMITED - 2004-11-09
    INHOCO 1081 LIMITED - 2000-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-24 ~ 2011-03-01
    IIF 110 - director → ME
  • 39
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2011-06-02
    IIF 151 - director → ME
    2008-02-12 ~ 2011-02-24
    IIF 216 - director → ME
    2008-02-12 ~ 2011-02-24
    IIF 195 - secretary → ME
  • 40
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2011-06-13
    IIF 56 - director → ME
    ~ 2000-07-21
    IIF 22 - director → ME
    2000-07-21 ~ 2009-11-11
    IIF 176 - secretary → ME
  • 41
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    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 (3 parents)
    Officer
    2008-06-06 ~ 2011-03-01
    IIF 91 - director → ME
  • 42
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    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 (3 parents)
    Officer
    ~ 2011-03-01
    IIF 50 - director → ME
  • 43
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2011-07-18
    IIF 63 - director → ME
    1996-07-31 ~ 2008-08-15
    IIF 169 - secretary → ME
  • 44
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT 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 (3 parents)
    Officer
    2008-04-01 ~ 2011-03-01
    IIF 84 - director → ME
  • 45
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2006-08-10
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-07 ~ 2011-03-01
    IIF 67 - director → ME
    1996-09-03 ~ 2009-07-15
    IIF 158 - secretary → ME
  • 46
    AIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21
    INHOCO 2316 LIMITED - 2001-05-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 102 - director → ME
  • 47
    AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
    TRIPOD SERVICES LIMITED - 1998-09-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 97 - director → ME
  • 48
    AIRTOURS THE HOLIDAY MAKERS LIMITED - 2013-07-16
    INHOCO 859 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 73 - director → ME
  • 49
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 80 - director → ME
  • 50
    AIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 108 - director → ME
  • 51
    CRESTA HOLIDAYS (HOLDINGS) LIMITED - 2013-07-16
    CRESTA 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 (2 parents)
    Officer
    2008-06-06 ~ 2011-03-01
    IIF 76 - director → ME
  • 52
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 100 - director → ME
  • 53
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2011-03-01
    IIF 46 - director → ME
    ~ 2010-12-14
    IIF 177 - secretary → ME
  • 54
    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 (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 96 - director → ME
  • 55
    LEMONSHORES LIMITED - 1987-04-21
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,175,000 GBP2023-12-31
    Officer
    2008-04-03 ~ 2011-03-24
    IIF 157 - secretary → ME
  • 56
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-11-15 ~ 2011-07-18
    IIF 40 - director → ME
    2008-04-03 ~ 2010-11-01
    IIF 187 - secretary → ME
  • 57
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2011-03-01
    IIF 25 - director → ME
    1998-06-18 ~ 2010-12-14
    IIF 178 - secretary → ME
  • 58
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 215 - director → ME
  • 59
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 139 - director → ME
  • 60
    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 (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 103 - director → ME
  • 61
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 61 - director → ME
    1998-06-18 ~ 2011-02-16
    IIF 185 - secretary → ME
  • 62
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 35 - director → ME
    1998-06-18 ~ 2010-12-15
    IIF 184 - secretary → ME
  • 63
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 52 - director → ME
    1998-06-18 ~ 2010-12-15
    IIF 183 - secretary → ME
  • 64
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ 2011-03-01
    IIF 78 - director → ME
    1996-09-03 ~ 2010-12-15
    IIF 193 - secretary → ME
  • 65
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved corporate (3 parents, 13 offsprings)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 154 - director → ME
  • 66
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 155 - director → ME
  • 67
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 42 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 206 - secretary → ME
  • 68
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 54 - director → ME
    1999-03-26 ~ 1999-09-09
    IIF 202 - secretary → ME
  • 69
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 98 - director → ME
  • 70
    INHOCO 852 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 129 - director → ME
  • 71
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 112 - director → ME
  • 72
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2011-03-28
    IIF 194 - secretary → ME
  • 73
    HRLT
    - now
    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 (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 95 - director → ME
  • 74
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 30 - director → ME
    1999-03-26 ~ 1999-09-23
    IIF 204 - secretary → ME
  • 75
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-03-01
    IIF 55 - director → ME
  • 76
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 38 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 197 - secretary → ME
  • 77
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 59 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 203 - secretary → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2011-03-01
    IIF 68 - director → ME
  • 79
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 41 - director → ME
    1999-03-26 ~ 1999-07-20
    IIF 200 - secretary → ME
  • 80
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 39 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 205 - secretary → ME
  • 81
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    1995-02-17 ~ 2001-02-27
    IIF 26 - director → ME
  • 82
    INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED - 2004-10-11
    ITSOCO LIMITED - 2000-11-27
    Studio A1, 302 Witan Gate West, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,093,383 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-21 ~ 2019-03-31
    IIF 212 - secretary → ME
  • 83
    Aurora House, Deltic Avenue, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ 2019-02-28
    IIF 4 - director → ME
  • 84
    LOMASEDGE LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2011-03-01
    IIF 71 - director → ME
    1996-07-31 ~ 2010-12-21
    IIF 174 - secretary → ME
  • 85
    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 (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 58 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 198 - secretary → ME
  • 86
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 85 - director → ME
  • 87
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 123 - director → ME
  • 88
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-03 ~ 2011-03-01
    IIF 105 - director → ME
  • 89
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 10 - director → ME
  • 90
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2011-06-01
    IIF 121 - director → ME
  • 91
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2011-03-01
    IIF 124 - director → ME
  • 92
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 122 - director → ME
  • 93
    SUNWORLD SAILING LIMITED - 1999-10-06
    Locksview, Brighton Marina, Brighton, East Sussex
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-04-03 ~ 2011-06-30
    IIF 49 - director → ME
    1996-07-31 ~ 2009-06-30
    IIF 172 - secretary → ME
  • 94
    TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2008-06-19 ~ 2011-03-01
    IIF 87 - director → ME
  • 95
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 142 - director → ME
  • 96
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 37 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 207 - secretary → ME
  • 97
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 133 - director → ME
  • 98
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 145 - director → ME
  • 99
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 117 - director → ME
  • 100
    INHOCO 2639 LIMITED - 2002-05-02
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 101 - director → ME
  • 101
    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 (3 parents)
    Officer
    2008-06-18 ~ 2011-03-01
    IIF 132 - director → ME
  • 102
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2008-06-18 ~ 2011-03-01
    IIF 146 - director → ME
  • 103
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 77 - director → ME
  • 104
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-18 ~ 2011-03-01
    IIF 89 - director → ME
  • 105
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 125 - director → ME
  • 106
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 69 - director → ME
    1999-03-26 ~ 1999-09-23
    IIF 209 - secretary → ME
  • 107
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1993-01-18 ~ 2011-03-01
    IIF 66 - director → ME
    ~ 1993-01-18
    IIF 170 - secretary → ME
  • 108
    INHOCO 3419 LIMITED - 2007-12-06
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2011-03-01
    IIF 143 - director → ME
  • 109
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 135 - director → ME
  • 110
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 94 - director → ME
  • 111
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 116 - director → ME
  • 112
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved corporate (4 parents)
    Officer
    2008-11-15 ~ 2011-03-01
    IIF 32 - director → ME
    2008-04-03 ~ 2010-11-01
    IIF 188 - secretary → ME
  • 113
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-06 ~ 2011-03-01
    IIF 28 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 199 - secretary → ME
  • 114
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-06 ~ 2011-03-01
    IIF 72 - director → ME
  • 115
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 150 - director → ME
  • 116
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 33 - director → ME
    1998-06-18 ~ 2011-01-10
    IIF 179 - secretary → ME
  • 117
    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 (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 115 - director → ME
  • 118
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2010-10-05 ~ 2011-04-08
    IIF 153 - director → ME
  • 119
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2011-04-12
    IIF 134 - director → ME
    2004-08-19 ~ 2006-02-01
    IIF 162 - secretary → ME
  • 120
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    2000-09-27 ~ 2001-02-27
    IIF 13 - director → ME
  • 121
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    ~ 2001-02-27
    IIF 168 - secretary → ME
  • 122
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-03-01
    IIF 131 - director → ME
  • 123
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-03-01
    IIF 92 - director → ME
  • 124
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2008-06-10 ~ 2011-04-18
    IIF 5 - director → ME
  • 125
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    INHOCO 3434 LIMITED - 2013-04-29
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-03-01
    IIF 44 - director → ME
  • 126
    PARKWAY 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 (2 parents, 158 offsprings)
    Officer
    2007-11-13 ~ 2011-03-01
    IIF 82 - director → ME
  • 127
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2011-03-01
    IIF 45 - director → ME
  • 128
    BLUE 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
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 93 - director → ME
  • 129
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-28 ~ 2011-06-01
    IIF 53 - director → ME
  • 130
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 1999-08-16
    IIF 15 - director → ME
    1996-03-01 ~ 1996-05-09
    IIF 27 - director → ME
    ~ 2011-03-01
    IIF 180 - secretary → ME
  • 131
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2011-03-01
    IIF 141 - director → ME
  • 132
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (5 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 120 - director → ME
    1995-03-15 ~ 2001-04-30
    IIF 24 - director → ME
    1995-03-15 ~ 2009-07-15
    IIF 196 - secretary → ME
  • 133
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 138 - director → ME
  • 134
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    MYTSHELFCO 2 LIMITED - 2006-06-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 147 - director → ME
  • 135
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-09-21 ~ 2011-03-01
    IIF 57 - director → ME
    2001-03-29 ~ 2001-03-29
    IIF 19 - director → ME
    1999-03-24 ~ 2007-09-21
    IIF 161 - secretary → ME
  • 136
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    1993-01-25 ~ 2011-03-01
    IIF 43 - director → ME
  • 137
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ 2011-03-01
    IIF 90 - director → ME
    1996-09-03 ~ 2010-12-15
    IIF 191 - secretary → ME
  • 138
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2011-03-01
    IIF 31 - director → ME
    1996-06-28 ~ 1996-07-04
    IIF 3 - director → ME
    1996-07-31 ~ 2007-07-17
    IIF 163 - secretary → ME
  • 139
    TRADEWINDS 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 (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 111 - director → ME
  • 140
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2011-01-21
    IIF 182 - secretary → ME
  • 141
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2010-10-05 ~ 2011-07-19
    IIF 149 - director → ME
  • 142
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent)
    Turnover/Revenue (Company account)
    917,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2008-04-03 ~ 2011-03-01
    IIF 152 - director → ME
    1999-03-31 ~ 2006-07-31
    IIF 16 - director → ME
    1991-11-08 ~ 2006-07-31
    IIF 159 - secretary → ME
  • 143
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1993-01-22 ~ 2001-02-27
    IIF 14 - director → ME
  • 144
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Corporate (5 parents)
    Officer
    1993-11-30 ~ 2001-02-27
    IIF 20 - director → ME
  • 145
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Officer
    1997-11-13 ~ 2001-02-27
    IIF 165 - secretary → ME
  • 146
    HOTELS 4 U.COM LIMITED - 2007-02-09
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2010-11-04
    IIF 189 - secretary → ME
  • 147
    PARKTON LIMITED - 1989-05-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 114 - director → ME
  • 148
    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 (3 parents)
    Officer
    2008-08-14 ~ 2011-03-01
    IIF 36 - director → ME
    1999-03-26 ~ 2002-11-28
    IIF 18 - director → ME
    2002-11-28 ~ 2008-08-14
    IIF 167 - secretary → ME
  • 149
    8th Floor East Westworld, West Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-02-01 ~ 1995-07-19
    IIF 160 - secretary → ME
  • 150
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 148 - director → ME
  • 151
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 74 - director → ME
  • 152
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 137 - director → ME
  • 153
    ITSO TRANSIT HUB LIMITED - 2022-10-02
    Studio A1, Witan Gate West, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    -9,776,264 GBP2024-03-31
    Officer
    2017-07-28 ~ 2019-03-31
    IIF 214 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.