1
ACCRINGTON ST CHRISTOPHER'S CHURCH OF ENGLAND HIGH SCHOOL
07728029 Queen's Road West, Accrington, Lancashire
Active Corporate (49 parents)
Officer
2011-08-03 ~ 2019-07-19
IIF 9 - Director → ME
2
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (21 parents)
Officer
1993-06-27 ~ 2001-07-25
IIF 8 - Director → ME
3
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 ~ 2001-07-25
IIF 16 - Director → ME
4
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
1996-08-27 ~ 2001-07-25
IIF 14 - Director → ME
5
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) ~ 2001-07-25
IIF 23 - Director → ME
6
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) ~ 2001-07-25
IIF 32 - 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) ~ 2001-07-25
IIF 29 - Director → ME
8
CLOSE NUMBER 6 LIMITED - now
AIRTOURS TRUSTEE LIMITED
- 2013-07-16
03234895 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (17 parents)
Officer
1996-11-08 ~ 2001-07-25
IIF 11 - Director → ME
9
10 John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
10 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
GREEN LIGHT LEASING LIMITED
- now 02519905 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
(before 1992-07-09) ~ 2001-07-25
IIF 7 - Director → ME
12
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 ~ 2000-07-10
IIF 34 - Director → ME
13
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 ~ 2001-07-25
IIF 10 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-04-30
INHOCO 534 LIMITED
- 1996-09-05
03228352 03244799, 03244810, 03228362Warning 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 (22 parents)
Officer
1996-08-27 ~ 2001-07-25
IIF 21 - Director → ME
15
LED HUT FULFILMENT SERVICES LTD
- now 07458137Insolvency (Case 1) In administration
Administration started on 2019-06-17
Administration ended on 2021-06-17
CARBON CREATIONS LIMITED - 2012-08-14
C/o Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (12 parents)
Officer
2013-03-22 ~ 2014-01-31
IIF 26 - Director → ME
16
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-11-22 ~ 2006-01-06
IIF 17 - Director → ME
17
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-11-22 ~ 2006-01-06
IIF 20 - Director → ME
18
MYTRAVEL GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
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
~ 2003-02-27
IIF 28 - Director → ME
19
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2002-07-12 ~ 2006-01-06
IIF 19 - Director → ME
20
PEREGRINE LEISURE LIMITED
- now 03228354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-04-17
INHOCO 533 LIMITED
- 1996-09-05
03228354 03244799, 03228362, 06696077Warning 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 (21 parents)
Officer
1996-08-27 ~ 2001-07-25
IIF 25 - Director → ME
21
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 ~ 2001-07-25
IIF 13 - Director → ME
22
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2002-07-12 ~ 2006-01-06
IIF 18 - Director → ME
23
SEA DRAGON OF LONDON LIMITED - now
RUFF DISTRIBUTION LIMITED - 2022-05-19
LUMILIFE DISTRIBUTION LIMITED
- 2014-09-01
08426012 3 Dale View, Earby, Barnoldswick, Lancashire, England
Active Corporate (2 parents)
Officer
2013-03-22 ~ 2014-01-31
IIF 27 - Director → ME
24
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) ~ 2001-07-25
IIF 31 - Director → ME
25
ST AIDAN'S CHURCH OF ENGLAND ACADEMY LIMITED
- now 06162865EASTBOURNE CHURCH OF ENGLAND ACADEMY LIMITED
- 2010-08-13
06162865 St Aidan's, Hundens Lane, Darlington, England
Active Corporate (53 parents)
Officer
2007-09-01 ~ 2011-06-09
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 3 - Has significant influence or control → OE
26
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 ~ 2001-07-25
IIF 24 - Director → ME
27
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20
03696823INHOCO 876 LIMITED
- 1999-03-05
03696823 03639639, 03673142, 03639868Warning 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
Dissolved Corporate (39 parents, 194 offsprings)
Officer
1999-03-02 ~ 2001-07-25
IIF 22 - Director → ME
28
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) ~ 2001-07-25
IIF 30 - Director → ME
29
THOMAS COOK RETAIL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
1992-09-23 ~ 2001-07-25
IIF 12 - Director → ME
30
THOMAS COOK RETAIL LIMITED
- now NF003252 00918380, 00102630, 07397858Warning 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) Norwood House, Great Victoria Street, Belfast, Co Down
Converted / Closed Corporate (11 parents)
Officer
1996-01-24 ~ now
IIF 33 - Director → ME
31
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320Insolvency (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 ~ 2001-07-25
IIF 15 - Director → ME
32
CRUSADE LABORATORIES LIMITED - 2011-08-26
CRUSADER LABORATORIES LIMITED - 1999-10-06
Suite A, 6 Honduras Street, London, England
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 4 - Has significant influence or control → OE