1
NEWACC (2014) LIMITED - 2019-04-18
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-12 ~ 2025-02-13
IIF 7 - Director → ME
2
ACC CONNECTIONS LIMITED - 2012-01-19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2014-11-21 ~ 2025-02-13
IIF 18 - Director → ME
3
AIRLINE NETWORK PLC - 2018-06-29
AIRLINE TICKET NETWORK LIMITED - 1994-09-28
WEIGHTFIRST LIMITED - 1991-09-17
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ 2013-04-03
IIF 15 - Director → ME
4
CLOSE NUMBER 32 LIMITED - 2015-03-28
06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more)AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
2004-09-06 ~ 2008-01-31
IIF 37 - Director → ME
5
MAWASEM LIMITED - 2020-08-21
CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
27,000 GBP2023-12-31
Officer
2011-10-01 ~ 2013-01-10
IIF 25 - Director → ME
6
- now 06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00440452, 00634534, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more) AIRTOURS HOLIDAYS LIMITED - 2013-07-15
PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
00742748 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-07 ~ 2008-01-31
IIF 39 - Director → ME
7
- now 06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more) MYTRAVEL UK LIMITED - 2013-07-16
UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-07 ~ 2008-01-31
IIF 43 - Director → ME
8
- now 06031617, 04006910, 04088652, 04204124, 04416666, 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more) MIDLANDS CO-OP TRAVEL LIMITED - 2013-07-18
TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2013-01-11
IIF 24 - Director → ME
9
- now 06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00440452, 00634534, 00695530, 00825955, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more) THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2008-09-30
02676147CRESTA HOLIDAYS LIMITED - 2005-01-06
02676147 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2013-02-12
IIF 13 - Director → ME
10
- now 06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more) CLOSE NUMBER 9 PLC - 2016-03-11
06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more)DIRECT HOLIDAYS PLC. - 2013-07-18
INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-01 ~ 2004-09-07
IIF 36 - Director → ME
11
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-01-14
IIF 26 - Director → ME
12
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
21,139 GBP2024-06-30
Officer
2017-08-14 ~ 2024-04-15
IIF 21 - Director → ME
13
INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ 2008-01-31
IIF 38 - Director → ME
14
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
7,000 GBP2023-12-31
Officer
2011-08-31 ~ 2013-01-10
IIF 8 - Director → ME
15
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2011-08-31 ~ 2013-01-10
IIF 6 - Director → ME
16
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2008-04-01 ~ 2011-12-19
IIF 44 - Director → ME
17
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ 2011-12-19
IIF 46 - Director → ME
18
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-01-10
IIF 23 - Director → ME
19
AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ 2013-03-19
IIF 14 - Director → ME
20
GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
GOLD MEDAL TRAVEL LIMITED - 1985-06-27
04488952FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
Lancaster House, Centurion Way, Leyland, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-19 ~ 2013-03-19
IIF 16 - Director → ME
21
TRUST ACCOMMODATION.COM LTD - 2007-02-09
05730606 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ 2013-01-30
IIF 10 - Director → ME
22
THOMAS COOK CFX LIMITED - 2014-02-25
MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
MARKET BABY LIMITED - 2009-01-20
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2011-10-01 ~ 2013-01-25
IIF 27 - Director → ME
23
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ 2025-02-13
IIF 35 - Director → ME
Person with significant control
2018-10-09 ~ 2018-10-26
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
6 Ormsby, Grange Road, Sutton, Surrey
Active Corporate (8 parents)
Equity (Company account)
96 GBP2025-03-31
Officer
2006-03-16 ~ 2008-05-09
IIF 48 - Director → ME
25
YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2008-01-31
IIF 40 - Director → ME
26
SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2008-01-31
IIF 42 - Director → ME
27
Elegant House Sandpiper Way, Chester Business Park, Chester
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ 2013-01-30
IIF 11 - Director → ME
28
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2011-09-27 ~ 2012-12-24
IIF 12 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2011-10-01 ~ 2013-01-11
IIF 28 - Director → ME
30
TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
AMERICA - YOUR WAY LIMITED - 1994-11-21
MEREWELL LIMITED - 1993-05-18
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ 2011-12-19
IIF 47 - Director → ME
31
MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
01351159UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2004-09-07 ~ 2008-01-31
IIF 41 - Director → ME
32
ENSCO 1524 LIMITED - 2016-12-12
SC558930 Suite 3a 38 Queen Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2021-06-14 ~ 2024-10-29
IIF 34 - Director → ME
33
Suite 3a 38 Queen Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-08-24 ~ 2024-10-29
IIF 33 - Director → ME
34
KITSOL LTD - 1998-06-25
Suite 3a 38 Queen Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-08-24 ~ 2024-10-29
IIF 32 - Director → ME
35
EXCEL AIRWAYS LIMITED - 2006-11-23
SABRE AIRWAYS LIMITED - 2000-12-29
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2008-04-01 ~ 2011-12-19
IIF 45 - Director → ME
36
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2013-01-11
IIF 22 - Director → ME