1
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-08-11 ~ 2008-06-18
IIF 6 - Director → ME
2
BBC DIGITAL PROGRAMME SERVICES LIMITED
- now 03699797937TH SHELF TRADING COMPANY LIMITED
- 1999-05-07
03699797 03960424, 03013080, 03699799Warning 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) Broadcasting House, Portland Place, London, England
Active Corporate (10 parents)
Officer
1999-05-07 ~ 2000-11-14
IIF 2 - Director → ME
3
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC
- 2001-07-27
03336134CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1997-12-18 ~ 2001-03-20
IIF 24 - Director → ME
4
CLOSE NUMBER 17 PLC - now
SUNSET HOLIDAYS PLC
- 2013-07-18
01367520 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 15 - Director → ME
5
CLOSE NUMBER 19 LIMITED - now
THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
JMC AIRLINES LIMITED - 2003-03-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 12 - Director → ME
6
CLOSE NUMBER 36 LIMITED - now
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1997-06-26 ~ 1998-10-28
IIF 29 - Director → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2003-03-17 ~ 2005-06-30
IIF 8 - Director → ME
8
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 13 - Director → ME
9
30 Blackacre Road, Theydon Bois, Epping, Essex
Dissolved Corporate (10 parents)
Officer
2006-03-01 ~ 2007-07-12
IIF 10 - Director → ME
10
FAIRFAX I.S. LIMITED
- 2006-10-10
05496355 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-01 ~ 2007-07-12
IIF 4 - Director → ME
11
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (32 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 14 - Director → ME
12
FLYING COLOURS LEISURE GROUP LIMITED
03124442 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 16 - Director → ME
13
FLYING COLOURS TRUSTEES LIMITED
03235625 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 27 - Director → ME
14
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
1997-06-18 ~ 1998-10-28
IIF 28 - Director → ME
15
YANG CELLULOSE COMPANY LIMITED
- 2006-04-05
03820256INTERNATIONAL CELLULOSE COMPANY LIMITED
- 2005-03-29
03820256COTTON MANAGEMENT LIMITED - 2001-11-21
KEYSTUDIOS LIMITED - 1999-09-24
46 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2005-04-05
IIF 7 - Director → ME
2006-03-28 ~ 2007-01-18
IIF 5 - Director → ME
16
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (46 parents)
Officer
1997-06-18 ~ 1997-10-08
IIF 26 - Director → ME
17
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2000-08-09 ~ 2001-03-20
IIF 17 - Director → ME
18
Mason's Yard, 34 High Street Wimbledon Village, London
Active Corporate (15 parents)
Officer
2002-12-16 ~ 2004-07-01
IIF 1 - Director → ME
19
MEDICSIGHT LIMITED - now
Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (22 parents)
Officer
2002-12-16 ~ 2003-07-01
IIF 3 - Director → ME
20
VOISYS LIMITED - 1999-05-27
DANCEFERN LIMITED - 1994-07-08
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2000-08-10 ~ 2001-03-20
IIF 19 - Director → ME
21
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE NETWORK SERVICES LIMITED
- 2000-12-21
03021292 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
2000-05-19 ~ 2001-03-20
IIF 20 - Director → ME
1997-07-24 ~ 1998-01-23
IIF 18 - Director → ME
22
RETEC INTERFACE LIMITED - now
RETEC (EUROPE) LIMITED
- 2004-11-01
03856111 Two, Snowhill, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-06-01 ~ 2002-08-01
IIF 21 - Director → ME
23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 11 - Director → ME
24
CASHINTAKE ENTERPRISES LIMITED
- 1994-02-01
02875184 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
1993-12-20 ~ 1995-06-19
IIF 22 - Director → ME
25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
1997-06-26 ~ 1998-10-28
IIF 30 - Director → ME
26
TIME RETAIL FINANCE LIMITED
- now 02243231TIME FINANCIAL SERVICES LIMITED
- 1988-08-19
02243231LEGIBUS 1147 LIMITED
- 1988-07-20
02243231 02243060, 02242904, 02352403Warning 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) Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (50 parents)
Officer
~ 1995-06-19
IIF 23 - Director → ME
27
4th Floor 3 Moorgate Place, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2003-04-17 ~ 2008-06-18
IIF 9 - Director → ME
28
TOURMAJOR LIMITED - now
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
1997-06-18 ~ 1998-09-18
IIF 25 - Director → ME