1
ALLBURY TRAVEL GROUP LIMITED
- now 01073441LIBRA HOLIDAYS LIMITED
- 2008-04-14
01073441LIBRA TRAVEL HOLDINGS LIMITED - 1986-02-26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (29 parents)
Officer
2008-03-20 ~ 2009-06-19
IIF 8 - Director → ME
2
AMSTERDAM TRAVEL SERVICE LIMITED
- now 02020136HANPOLY LIMITED - 1986-08-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2005-05-09 ~ 2007-10-31
IIF 17 - Director → ME
3
BCT TRANSPORT BROKERS LIMITED
- now 03230319CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
HALLCO 110 LIMITED - 1996-12-19
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2005-06-01 ~ 2007-10-31
IIF 19 - Director → ME
4
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2005-05-09 ~ 2007-10-31
IIF 15 - Director → ME
5
LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2005-05-09 ~ 2007-10-31
IIF 16 - Director → ME
6
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (23 parents)
Officer
2005-10-10 ~ 2007-10-31
IIF 22 - Director → ME
7
CLOSE NUMBER 35 LIMITED - now
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
CRESTA HOLIDAYS LIMITED - 2005-01-06
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2005-06-01 ~ 2007-10-31
IIF 18 - Director → ME
8
CLOSE NUMBER 8 LIMITED - now
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16
01858512CRESTA WORLD TRAVEL LIMITED - 1992-05-26
CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
YARMSKY LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-03-13 ~ 2007-10-31
IIF 24 - Director → ME
9
MONTICHRISTO TRADING COMPANY LIMITED - 2003-10-28
2 Woodberry Grove, London, England
Active Corporate (10 parents)
Officer
2008-03-20 ~ 2009-06-19
IIF 9 - Director → ME
10
The Farmhouse, Pool Crook Farm Arthington Lane, Pool In Wharfedale, Otley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
GLOBAL SOLUTIONS TEAM UK LIMITED
15824670 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 2 - Director → ME
12
GOLDENJOY LEISURE LIMITED
- now 03278255BATH PLACE SECURITIES LIMITED - 2003-08-11
2 Layton Street, Welwyn Garden City, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2008-03-20 ~ 2009-07-29
IIF 12 - Director → ME
13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2005-05-09 ~ 2007-10-31
IIF 23 - Director → ME
14
The Farmhouse, Pool Crook Farm Arthington Lane, Pool-in-wharfdale, Otley, West Yorkshire
Active Corporate (3 parents)
Officer
2008-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
15
PRICERIGHT AVIATION LIMITED
- now 03451207LIBRA AVIATION LIMITED - 2001-05-10
1 Kings Avenue, London
Dissolved Corporate (1 parent)
Officer
2008-03-20 ~ 2009-07-29
IIF 6 - Director → ME
16
SKY HOLIDAYS (AVIATION) LIMITED
03154988 Castle House, 21 Station Road, New Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-08-13 ~ 2009-07-29
IIF 7 - Director → ME
17
PORTLANDSTONE LIMITED - 1991-09-09
Castle House, 21 Station Road, New Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-08-13 ~ 2009-07-29
IIF 10 - Director → ME
18
SUPERBREAK MINI HOLIDAYS GROUP LIMITED
- now 02501443ARTFRESH LIMITED - 1995-06-28
Eboracum Way, Heworth Green, York, Yorkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-11-02 ~ 2012-10-10
IIF 4 - Director → ME
19
SUPERBREAK MINI-HOLIDAYS LIMITED
- now 01674987DUNDON LIMITED - 1983-01-19
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (37 parents, 1 offspring)
Officer
2009-11-02 ~ 2012-10-10
IIF 3 - Director → ME
20
BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
BLUE CARS HOLIDAYS LIMITED - 1996-01-16
TOURAUTO HOLIDAYS LIMITED - 1985-11-05
TOURAUTO LIMITED - 1985-06-14
CEDARJET LIMITED - 1983-05-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2007-10-31
IIF 21 - Director → ME
21
TRAVELSEEKERS WORLDWIDE LIMITED
- now 02942431TRAVEL SEEKERS WORLDWIDE LIMITED - 2000-05-09
AZTEC HOLIDAYS LIMITED - 2000-05-02
Castle House, 21 Station Road, New Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-03-20 ~ 2009-07-29
IIF 11 - Director → ME
22
U.S. TRAVEL SERVICE LIMITED
- now 02367365PARKTON LIMITED - 1989-05-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2007-10-31
IIF 20 - Director → ME
23
WEST END THEATRE BOOKINGS LIMITED
02140433 5 New Street Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-11-26 ~ 2011-06-17
IIF 5 - Director → ME