1
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-08-11 ~ 2008-06-18
IIF 13 - Director → ME
2
BBC DIGITAL PROGRAMME SERVICES LIMITED
- now 03699797937TH SHELF TRADING COMPANY LIMITED
- 1999-05-07
03699797 02561344, 03960424, 03013080Warning 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
Dissolved Corporate (10 parents)
Officer
1999-05-07 ~ 2000-11-14
IIF 9 - 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 31 - Director → ME
4
CLOSE NUMBER 17 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SUNSET HOLIDAYS PLC
- 2013-07-18
01367520 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 22 - Director → ME
5
CLOSE NUMBER 19 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2017-06-07
THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
JMC AIRLINES LIMITED - 2003-03-31
FLYING COLOURS AIRLINES LIMITED
- 2000-04-28
03152459 Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 19 - Director → ME
6
CLOSE NUMBER 36 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-23
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1997-06-26 ~ 1998-10-28
IIF 36 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2014-04-06
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2003-03-17 ~ 2005-06-30
IIF 15 - Director → ME
8
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, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 20 - Director → ME
9
30 Blackacre Road, Theydon Bois, Epping, Essex
Dissolved Corporate (10 parents)
Officer
2006-03-01 ~ 2007-07-12
IIF 17 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2012-12-05
Administration ended on 2013-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-04
Due to be dissolved on 2024-04-30
FAIRFAX I.S. LIMITED
- 2006-10-10
05496355 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-01 ~ 2007-07-12
IIF 11 - Director → ME
11
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (34 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 21 - Director → ME
12
FLYING COLOURS LEISURE GROUP LIMITED
03124442Insolvency (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, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 23 - Director → ME
13
FLYING COLOURS TRUSTEES LIMITED
03235625Insolvency (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, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 34 - Director → ME
14
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
Dissolved Corporate (18 parents)
Officer
1997-06-18 ~ 1998-10-28
IIF 35 - Director → ME
15
GM GIFT VOUCHERS LIMITED - now
KINGFISHER GIFT VOUCHERS LIMITED
- 2001-05-03
01631886MERCATOR TRUST LIMITED - 1993-09-23
21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
1994-07-21 ~ 1996-01-26
IIF 5 - Director → ME
16
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 14 - Director → ME
2006-03-28 ~ 2007-01-18
IIF 12 - Director → ME
17
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (46 parents)
Officer
1997-06-18 ~ 1997-10-08
IIF 33 - Director → ME
18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2000-08-09 ~ 2001-03-20
IIF 24 - Director → ME
19
JMC AGENTS LIMITED - now
DOTTED LINE LIMITED
- 2001-07-17
02575878ADVISER (176) LIMITED - 1991-04-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 4 - Director → ME
20
Mason's Yard, 34 High Street Wimbledon Village, London
Dissolved Corporate (15 parents)
Officer
2002-12-16 ~ 2004-07-01
IIF 7 - Director → ME
21
MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2012-04-30
WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28
FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27
C/o Merder & Hole, 3rd Floor 76 Shoe Lane, London
Dissolved Corporate (24 parents)
Officer
2001-12-24 ~ 2002-02-19
IIF 8 - Director → ME
22
MEDICSIGHT ASSET MANAGEMENT LIMITED
04541859 7 Queen Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2002-12-16 ~ 2004-07-01
IIF 6 - Director → ME
23
MEDICSIGHT LIMITED - now
Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (22 parents)
Officer
2002-12-16 ~ 2003-07-01
IIF 10 - Director → ME
24
PEARL CORPORATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-04
Dissolved on 2012-01-17
PEARL CORPORATION PLC
- 2009-06-29
04267082 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-04-29 ~ 2007-05-21
IIF 1 - Director → ME
25
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 26 - Director → ME
26
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
1997-07-24 ~ 1998-01-23
IIF 25 - Director → ME
2000-05-19 ~ 2001-03-20
IIF 27 - Director → ME
27
RETEC INTERFACE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-09-19
Administration ended on 2014-08-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-29
Dissolved on 2017-07-25
RETEC (EUROPE) LIMITED
- 2004-11-01
03856111 Two, Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-06-01 ~ 2002-08-01
IIF 28 - Director → ME
28
12 Westfield Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1995-08-14 ~ dissolved
IIF 2 - Director → ME
1995-08-14 ~ dissolved
IIF 38 - Secretary → ME
29
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, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
1998-06-18 ~ 1998-10-28
IIF 18 - Director → ME
30
TACTICA FUND MANAGEMENT LIMITED
05651967 7 Queen Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2005-12-12 ~ 2008-02-18
IIF 3 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2016-04-07
CASHINTAKE ENTERPRISES LIMITED
- 1994-02-01
02875184 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (36 parents)
Officer
1993-12-20 ~ 1995-06-19
IIF 29 - Director → ME
32
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
Dissolved Corporate (18 parents)
Officer
1997-06-26 ~ 1998-10-28
IIF 37 - Director → ME
33
TIME RETAIL FINANCE LIMITED
- now 02243231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2025-04-23
TIME FINANCIAL SERVICES LIMITED
- 1988-08-19
02243231LEGIBUS 1147 LIMITED
- 1988-07-20
02243231 02243060, 02215011, 02242904Warning 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 (51 parents)
Officer
(before 1992-06-07) ~ 1995-06-19
IIF 30 - Director → ME
34
4th Floor 3 Moorgate Place, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2003-04-17 ~ 2008-06-18
IIF 16 - Director → ME
35
TOURMAJOR LIMITED - now
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
JMC HOLIDAYS LIMITED - 2002-05-02
IBEROTRAVEL LIMITED - 1996-01-01
DABLIME LIMITED - 1980-12-31
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
1997-06-18 ~ 1998-09-18
IIF 32 - Director → ME