1
AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
CLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09
03333295 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
2002-03-05 ~ 2003-12-04
IIF 36 - Director → ME
2002-03-05 ~ 2002-03-31
IIF 32 - Director → ME
2
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-10-03 ~ 2009-03-31
IIF 9 - LLP Member → ME
3
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2005-04-14 ~ 2014-04-23
IIF 10 - LLP Designated Member → ME
4
42-44 High Street, Northwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-16 ~ now
IIF 20 - Director → ME
5
Canterbury Travel (london) Ltd, 42, High Street, Northwood, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-25 ~ now
IIF 18 - Director → ME
6
GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-26 ~ dissolved
IIF 8 - LLP Member → ME
7
BROOKLYN TRAVEL HOLDINGS LIMITED
11554291 Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-02 ~ now
IIF 43 - Director → ME
8
Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2019-05-02 ~ now
IIF 44 - Director → ME
9
CANTERBURY HOTELS (SCOTLAND) LIMITED
03174242 42 High Street, Northwood, England
Dissolved Corporate (11 parents)
Officer
2018-11-02 ~ dissolved
IIF 47 - Director → ME
10
CANTERBURY GROUP MANAGEMENTS LIMITED - 1997-06-23
CANTERBURY TRAVEL (LONDON) LIMITED - 1996-03-26
Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-11-02 ~ now
IIF 45 - Director → ME
11
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2002-04-19 ~ 2003-12-04
IIF 23 - Director → ME
12
CLOSE NUMBER 13 LIMITED - now
MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
UKLG DISTRIBUTION LIMITED
- 2004-11-16
03845320INHOCO 1003 LIMITED - 1999-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
2002-04-19 ~ 2003-12-04
IIF 38 - Director → ME
13
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED
- 2013-07-16
03396174INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2001-01-23 ~ 2003-12-04
IIF 24 - Director → ME
14
CLOSE NUMBER 18 LIMITED - now
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16
03022132 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1995-03-09 ~ 1998-02-11
IIF 41 - Director → ME
15
CLOSE NUMBER 9 LIMITED - now
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1997-11-28 ~ 2003-12-04
IIF 26 - Director → ME
16
CONGRESS TEAM INTERNATIONAL (UK) LIMITED
01700565 Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-02 ~ now
IIF 46 - Director → ME
17
7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-12-12 ~ dissolved
IIF 3 - LLP Designated Member → ME
18
3rd Floor, Sterling House 20 Renfield Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-10-24 ~ dissolved
IIF 28 - Director → ME
19
TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
42 High Street, Northwood, Middlesex, England
Active Corporate (20 parents)
Officer
2020-10-20 ~ now
IIF 42 - Director → ME
20
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 (24 parents)
Officer
1997-11-28 ~ 2003-09-01
IIF 25 - Director → ME
21
GALAXY TRAVEL LIMITED - 1981-12-31
42-44 High Street, Northwood, England
Active Corporate (10 parents)
Officer
2023-12-18 ~ now
IIF 19 - Director → ME
22
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-07-30 ~ dissolved
IIF 1 - LLP Member → ME
23
JMC TRAVEL LIMITED - now
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1995-03-13 ~ 1998-02-11
IIF 40 - Director → ME
24
3rd Floor, Sterling House 20 Renfield Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-10-24 ~ dissolved
IIF 30 - Director → ME
25
KENNEDY TRAVEL (YORKSHIRE) LIMITED
01325708 42-44 High Street, Northwood, England
Active Corporate (10 parents)
Officer
2024-07-16 ~ now
IIF 21 - Director → ME
26
3rd Floor, Sterling House 20 Renfield Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-03-09 ~ dissolved
IIF 29 - Director → ME
27
LOYALWARD GROUP PLC - now
LOYALWARD GROUP PLC - 2005-06-16
TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
30 Crown Place, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2006-03-29 ~ 2018-10-09
IIF 14 - Director → ME
28
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2005-10-28 ~ 2007-11-06
IIF 5 - LLP Member → ME
29
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-08-03 ~ dissolved
IIF 7 - LLP Member → ME
30
MINOAN GROUP LIMITED - now
30 Crown Place, London
Active Corporate (20 parents)
Officer
2010-02-01 ~ 2018-10-09
IIF 13 - Director → ME
31
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-12-19 ~ dissolved
IIF 2 - LLP Member → ME
32
MYTRAVEL GROUP LIMITED - now
AIRTOURS PLC
- 2002-02-08
00742748 00695530, 04141432, 03909964Warning 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)PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2002-01-08 ~ 2003-12-04
IIF 39 - Director → ME
33
Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-30 ~ dissolved
IIF 6 - LLP Member → ME
34
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-07-01 ~ dissolved
IIF 4 - LLP Member → ME
35
NORTH AMERICA TRAVEL SERVICE LIMITED
- now SC827905 2/1 Sterling House 20 Renfield Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-11-05 ~ now
IIF 16 - Director → ME
36
Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 33 - Director → ME
37
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-11-22
IIF 11 - LLP Member → ME
38
PIMCO 2853 LIMITED
SC379400 05740173, 06257295, 06715332Warning 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) 123 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 27 - Director → ME
39
REVOLUTION SPORTS TRAVEL MANAGEMENT LIMITED
SC493131 Maryhill Burgh Halls, Gairbraid Avenue, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2016-04-22
IIF 35 - Director → ME
40
MINOAN LEISURE LIMITED - 2012-02-22
3rd Floor, Sterling House 20 Renfield Street, Glasgow
Active Corporate (12 parents, 2 offsprings)
Officer
2012-03-27 ~ now
IIF 12 - Director → ME
41
STEWART TRAVEL TRANSPORT LIMITED
SC633006 3rd Floor Sterling House, 20 Renfield Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-06-11 ~ now
IIF 17 - Director → ME
42
Minoan Group, Sterling House, 3rd Floor, 20 Renfield Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 48 - Has significant influence or control → OE
43
2/1 Sterling House 20 Renfield Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 15 - Director → ME
44
THE TRAVELWORLD GROUP LTD
- now 02107444TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2002-03-07 ~ 2002-03-31
IIF 31 - Director → ME
45
THOMAS COOK TOUR OPERATIONS LIMITED - now
UKLG TOUR OPERATIONS LIMITED
- 2001-09-24
03772199INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2001-09-24 ~ 2003-12-04
IIF 22 - Director → ME
46
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
GOING 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 (18 parents)
Officer
2002-04-19 ~ 2003-12-04
IIF 37 - Director → ME