1
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2019-06-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
4 Cyrus Way, Hampton, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLOSE NUMBER 19 LIMITED - now
THOMAS COOK AIRLINES UK LIMITED
- 2013-07-16
03152459FLYING COLOURS AIRLINES LIMITED - 2000-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2003-01-31 ~ 2008-06-06
IIF 18 - Director → ME
4
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED
- 2013-07-18
04088652BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2003-01-31 ~ 2008-08-04
IIF 21 - Director → ME
5
CLOSE NUMBER 27 LIMITED - now
THOMAS COOK TV LIMITED
- 2013-07-18
03800280JMC TRAVEL LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2003-01-31 ~ 2008-08-15
IIF 19 - Director → ME
6
CLOSE NUMBER 30 LIMITED - now
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-12 ~ 2011-09-23
IIF 6 - Director → ME
7
CLOSE NUMBER 31 LIMITED - now
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 (19 parents)
Officer
2003-02-05 ~ 2009-11-11
IIF 5 - Director → ME
8
CLOSE NUMBER 36 LIMITED - now
THOMAS COOK WHOLESALE LIMITED
- 2015-05-12
02306732AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-02-05 ~ 2009-11-11
IIF 4 - Director → ME
9
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (25 parents, 3 offsprings)
Officer
2008-04-03 ~ 2011-08-31
IIF 1 - Director → ME
10
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2008-02-14 ~ 2011-09-23
IIF 2 - Director → ME
11
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-24 ~ 2017-11-16
IIF 22 - Director → ME
12
40-42 Kenway Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-05-04 ~ 2018-11-14
IIF 23 - Director → ME
Person with significant control
2016-05-04 ~ 2018-11-14
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
2001-10-04 ~ 2008-04-03
IIF 17 - Director → ME
14
THOMAS COOK RETAIL LIMITED
- 2007-11-01
00918380 00102630, 07397858, 01362039Warning 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 Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2001-10-04 ~ 2008-06-06
IIF 15 - Director → ME
15
THE SPRINGBOARD CHARITY - now
SPRINGBOARD CHARITABLE TRUST
- 2009-03-18
03031621TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (77 parents)
Officer
2002-04-30 ~ 2007-10-08
IIF 8 - Director → ME
16
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2007-02-08 ~ 2007-02-11
IIF 10 - Director → ME
2007-03-28 ~ 2011-08-02
IIF 7 - Director → ME
17
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
Liquidation Corporate (52 parents, 6 offsprings)
Officer
2003-01-31 ~ 2008-07-11
IIF 16 - Director → ME
18
THOMAS COOK UK TRAVEL LIMITED
- now 01362039 07397858, 00102630, 00918380Warning 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)THOMAS COOK BELGIUM LIMITED - 1999-12-09
THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2003-02-10 ~ 2009-10-26
IIF 3 - Director → ME
19
THOMAS COOK TOUR OPERATIONS LIMITED
- 2007-11-01
01450464 03772199, 10699895, 10699895Warning 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) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2001-10-04 ~ 2008-06-06
IIF 20 - Director → ME
20
TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05
00433790 Harwood House, 43 Harwood Road, London, England
Active Corporate (30 parents)
Officer
2003-01-31 ~ 2006-07-31
IIF 13 - Director → ME
21
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 (26 parents)
Officer
2002-11-28 ~ 2008-08-14
IIF 14 - Director → ME
22
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2004-02-17 ~ 2009-01-01
IIF 9 - Director → ME