1
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (21 parents)
Officer
1993-06-27 ~ 1999-12-31
IIF 5 - Director → ME
2
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
GOING ABROAD LIMITED
- 1995-04-26
02950050INHOCO 348 LIMITED
- 1994-08-08
02950050 02931606, 02931586, 02965669Warning 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) C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
1994-08-08 ~ 2000-01-28
IIF 11 - Director → ME
3
CAROUSEL HOLIDAYS LIMITED
- now 01972273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2017-10-14
SWIFT 1388 LIMITED
- 1986-01-31
01972273 01958623, 01972268, 01972264Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-07-24) ~ 1999-12-31
IIF 8 - Director → ME
(before 1991-07-24) ~ 1995-03-07
IIF 2 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-28 during the appointment or period of control
Dissolved on 2019-05-07 during the appointment or period of control
2nd Floor Shaw House, 3 Tunsgate, Guiildford, Surrery, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-02-12 ~ dissolved
IIF 10 - Director → ME
1998-02-12 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
CLOSE NUMBER 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-30
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530 Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
(before 1991-07-24) ~ 2000-01-20
IIF 6 - Director → ME
(before 1991-07-24) ~ 1994-10-01
IIF 1 - Secretary → ME
6
CLOSE NUMBER 11 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
GOING PLACES LIMITED
- 2013-07-16
00825955NORMAN RICHARDSON (TRAVEL) LIMITED
- 1995-01-05
00825955 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (20 parents)
Officer
1992-09-23 ~ 1999-12-31
IIF 18 - Director → ME
7
CLOSE NUMBER 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15
02513259AIRTOURS AVIATION LIMITED
- 1997-04-09
02513259LEASEMULTI LIMITED
- 1990-09-12
02513259 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (15 parents)
Officer
(before 1991-06-19) ~ 1999-12-31
IIF 13 - Director → ME
8
GLOBETECH SCOTLAND LIMITED
- now SC485209LAKELAND GREEN SCOTLAND LIMITED
- 2016-03-14
SC485209 Unit 4, Evans Business Centre 53-58 South Avenue, Blantyre Industrial Estate, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 9 - Director → ME
9
GREEN LIGHT LEASING LIMITED
- now 02519905 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
(before 1992-07-09) ~ 1999-12-12
IIF 4 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
TRAVEL TIME (NELSON) LIMITED - 1987-07-22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
1992-09-23 ~ 2000-01-01
IIF 23 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
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 (24 parents)
Officer
1993-06-30 ~ 1999-12-31
IIF 19 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (21 parents)
Officer
1995-03-07 ~ 1999-12-31
IIF 17 - Director → ME
13
MYTRAVEL GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
MYTRAVEL GROUP PLC - 2014-05-15
AIRTOURS PLC
- 2002-02-08
00742748 03909964, 00695530, 04141432Warning 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) C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (48 parents, 9 offsprings)
Officer
~ 2000-01-20
IIF 12 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (20 parents)
Officer
1995-03-07 ~ 1999-12-31
IIF 20 - Director → ME
15
SAFE MICROBIAL CONTROL LIMITED
- now 08929973Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2025-02-20
LAKELAND GREEN LIMITED
- 2017-05-08
08929973GLOBETECH COATINGS LIMITED
- 2014-11-04
08929973 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2014-03-10 ~ 2021-10-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
Insolvency (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, Cambs, England
Dissolved Corporate (17 parents)
Officer
(before 1991-05-23) ~ 1999-12-31
IIF 14 - Director → ME
17
THOMAS COOK AIRLINES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
MYTRAVEL AIRWAYS LIMITED - 2007-11-01
TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
FERNWARD LIMITED - 1986-05-30
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (70 parents, 1 offspring)
Officer
1993-06-27 ~ 1999-12-15
IIF 21 - Director → ME
18
THOMAS COOK GROUP UK LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18
02319744SKI CANADA LIMITED
- 1994-02-09
02319744 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (32 parents, 9 offsprings)
Officer
(before 1991-11-21) ~ 1999-12-31
IIF 7 - Director → ME
19
THOMAS COOK RETAIL LIMITED - now
PICKFORDS TRAVEL SERVICE LIMITED
- 1993-12-27
00102630 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
1992-09-23 ~ 2000-01-12
IIF 22 - Director → ME
20
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
TRADEWINDS FARAWAY HOLIDAYS LIMITED
- 2000-05-23
02850320PICKFORDS TRAVEL SERVICE LIMITED
- 1995-04-26
02850320GOING 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 (20 parents)
Officer
1994-09-07 ~ 1999-12-31
IIF 15 - Director → ME