The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Healy, Michael Joseph Anthony
Healy, Michael Joseph Anthony
British company director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1
2, Leman Street, London, E1W 9US, United Kingdom
Healy, Michael Joseph Anthony
British non-executive director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England
Healy, Michael Joseph Anthony
British accountant born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesHealy, Michael Joseph Anthony
British company director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more) 216, East Main Street, Broxburn, West Lothian, EH52 5ASIIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
IIF 63 216, East Main Street, Broxburn, West Lothian, EH52 5AS, United Kingdom
IIF 64 4a Essex Brae, Barnton, Edinburgh, EH4 6LN
IIF 65 IIF 66 3rd Floor, South Building, 200 Aldersgate, London, EC1A 4HD, United Kingdom
IIF 67 Flat 6, Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB, United Kingdom
IIF 68 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
IIF 69 IIF 70 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Healy, Michael Joseph Anthony
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesHealy, Michael Joseph Anthony
British Registered addresses and corresponding companies
IIF 73 IIF 74 IIF 75 (more) 216, East Main Street, Broxburn, West Lothian, EH52 5ASIIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
IIF 124 IIF 125 216, East Main Street, Broxburn, West Lothian, EH52 5AS, United Kingdom
Healy, Michael Joseph Anthony
British directorRegistered addresses and corresponding companies
IIF 126 216, East Main Street, Broxburn, West Lothian, EH52 5AS
Mr Michael Joseph Anthony Healy
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 Flat 6, Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Pearsons Block & Estate Management, 2-4 New Road, Southampton, EnglandActive Corporate (11 parents)Officer
2024-06-26 ~ nowIIF 2 - Director → ME - 2 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)74 GBP2024-03-31Officer 2022-07-26 ~ nowIIF 1 - Director → ME
- 3 Flat 6 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)31,250 GBP2019-03-31Officer 2018-01-19 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
68
- 1CHAS. R. COLLINS PROPERTY CO. LIMITED - 2012-08-20 Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (4 parents)Officer 2006-03-28 ~ 2011-07-01IIF 58 - Director → ME 2006-06-22 ~ 2011-07-01IIF 73 - Secretary → ME
- 2 216 East Main Street, Broxburn, West LothianDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 51 - Director → ME 2006-06-22 ~ 2011-07-01IIF 108 - Secretary → ME
- 3 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 33 - Director → ME 2006-06-22 ~ 2011-07-01IIF 121 - Secretary → ME
- 4 Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 11 - Director → ME 2006-06-22 ~ 2011-07-01IIF 81 - Secretary → ME
- 5AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 21 - Director → ME 2006-06-22 ~ 2011-07-01IIF 110 - Secretary → ME
- 6KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27 Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 56 - Director → ME 2006-06-22 ~ 2011-07-01IIF 76 - Secretary → ME
- 7BUDGET EXHAUSTS & TYRES LIMITED - 1997-05-23BUDGET TYRES & EXHAUSTS LIMITED - 1991-06-17THISTLE METALLICS LIMITED - 1984-04-05 216 East Main Street, Broxburn, West LothianDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 25 - Director → ME 2006-06-22 ~ 2011-07-01IIF 113 - Secretary → ME
- 8 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 46 - Director → ME 2006-06-22 ~ 2011-07-01IIF 117 - Secretary → ME
- 9DEANBANE MOTORS LIMITED - 1979-12-31 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 30 - Director → ME 2006-06-22 ~ 2011-07-01IIF 75 - Secretary → ME
- 10
CARSCAN LIMITED
- nowANDSTRAT (NO 100) LIMITED - 1999-09-28 216 East Main Street, Broxburn, West LothianDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 59 - Director → ME 2006-06-22 ~ 2011-07-01IIF 105 - Secretary → ME - 11
CHEAP TICKETS LIMITED
- nowALDERSGATE TRAVEL LIMITED - 2009-02-02TRAVELBAG HOLDINGS LIMITED - 2007-08-06 2 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (4 parents)Officer 2004-06-30 ~ 2005-02-28IIF 5 - Director → ME - 12
COST U LESS LIMITED
- nowEFFECTFIELD LIMITED - 1982-03-05 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 62 - Director → ME 2006-06-22 ~ 2011-07-01IIF 91 - Secretary → ME - 13 216 East Main Street, Broxburn, West LothianActive Corporate (4 parents)Officer 2006-03-28 ~ 2011-07-01IIF 14 - Director → ME 2006-06-22 ~ 2011-07-01IIF 86 - Secretary → ME
- 14
DIAL-A-TYRE LIMITED
- nowLOWLAND TYRES LIMITED - 1998-10-08CREST INTERNATIONAL DEVELOPMENTS LIMITED - 1991-06-14 216 East Main Street, Broxburn, West LothianDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 50 - Director → ME 2006-06-22 ~ 2011-07-01IIF 109 - Secretary → ME - 15STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20 Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 28 - Director → ME 2006-06-22 ~ 2011-07-01IIF 120 - Secretary → ME
- 16RENEDALE LIMITED - 1992-02-19 Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (4 parents)Officer 2006-03-28 ~ 2011-07-01IIF 55 - Director → ME 2006-06-22 ~ 2011-07-01IIF 88 - Secretary → ME
- 17
EBOOKERS LIMITED
- nowEBOOKERS PLC - 2005-03-11EBOOKERS.COM PLC - 2001-11-30SHORNHOLD LIMITED - 1999-08-25 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (3 parents)Officer 2004-06-01 ~ 2005-02-28IIF 6 - Director → ME - 18 216 East Main Street, Broxburn, West LothianDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 44 - Director → ME 2006-06-22 ~ 2011-07-01IIF 79 - Secretary → ME
- 19 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 35 - Director → ME 2006-06-22 ~ 2011-07-01IIF 100 - Secretary → ME
- 20GW 1165 LIMITED - 2003-12-03 Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (3 parents, 1 offspring)Officer 2007-06-06 ~ 2010-08-02IIF 72 - Director → ME
- 21
FLAIRVIEW TRAVEL LIMITED
- nowBRIDGE THE WORLD TRAVEL SERVICE LIMITED - 2007-08-06BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30 5th Floor, 140 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer 2004-06-30 ~ 2005-02-28IIF 4 - Director → ME - 22
FLIGHTBOOKERS LIMITED
- nowFLIGHT BOOKERS PLC - 2002-08-29THRESHBOND LIMITED - 1983-11-08 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-06-30 ~ 2005-02-28IIF 8 - Director → ME - 23
FTM LIMITED
- nowFLEET TYRE MANAGEMENT LIMITED - 1996-01-01HELPQUICK LIMITED - 1990-08-20 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 24 - Director → ME 2006-06-22 ~ 2011-07-01IIF 101 - Secretary → ME - 24
FTM SYSTEMS LIMITED
- nowSAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14ENSURECARE LIMITED - 1992-07-24 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 22 - Director → ME 2006-06-22 ~ 2011-07-01IIF 98 - Secretary → ME - 25
FTM TYREFIT LIMITED
- nowFTM LIMITED - 1995-11-20APPLYGENTLE LIMITED - 1995-10-03 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 52 - Director → ME 2006-06-22 ~ 2011-07-01IIF 84 - Secretary → ME - 26 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 36 - Director → ME 2006-06-22 ~ 2011-07-01IIF 89 - Secretary → ME
- 27HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29 Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 63 - Director → ME 2006-06-22 ~ 2011-07-01IIF 125 - Secretary → ME
- 28 2 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (4 parents)Officer 2005-01-26 ~ 2005-02-28IIF 3 - Director → ME
- 29
KWIK FIT (NI) LIMITED
- nowMOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01 1 Balloo Park, South Circular Road, Bangor, County DownDissolved Corporate (4 parents)Officer 2006-03-28 ~ 2011-07-01IIF 18 - Director → ME 2006-06-22 ~ 2011-07-01IIF 118 - Secretary → ME - 30MIDAS (GREAT BRITAIN) LIMITED - 1989-04-11T I MIDAS LIMITED - 1984-12-27HOOKDEAN LIMITED - 1979-12-31 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 16 - Director → ME 2006-06-22 ~ 2011-07-01IIF 96 - Secretary → ME
- 31
KWIK-FIT (GB) LIMITED
- nowKWIK-FIT-EURO LIMITED - 1990-05-02EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31 Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (6 parents, 11 offsprings)Officer 2006-03-28 ~ 2011-07-01IIF 27 - Director → ME 2006-06-22 ~ 2011-07-01IIF 82 - Secretary → ME - 32ANDSTRAT (NO 102) LIMITED - 1999-10-08 216 East Main Street, Broxburn, West LothianDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 60 - Director → ME 2006-06-22 ~ 2011-07-01IIF 115 - Secretary → ME
- 33
KWIK-FIT (NL) LIMITED
- nowDMWSL 539 LIMITED - 2006-12-04 Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (4 parents)Officer 2006-11-22 ~ 2011-07-01IIF 71 - Director → ME 2006-11-22 ~ 2011-07-01IIF 126 - Secretary → ME - 34
KWIK-FIT (NO1) LIMITED
- nowSTOP 'N STEER LIMITED - 2000-03-10AVONPLACE MOTORS LIMITED - 1981-12-31 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 13 - Director → ME 2006-06-22 ~ 2011-07-01IIF 111 - Secretary → ME - 35
KWIK-FIT 2003 LIMITED
- nowSTOP 'N' STEER LIMITED - 2003-02-28APPLES LIMITED - 2000-03-10 Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (4 parents)Officer 2006-03-28 ~ 2011-07-01IIF 19 - Director → ME 2006-06-22 ~ 2011-07-01IIF 77 - Secretary → ME - 36SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16RUSHSTRETCH LIMITED - 1987-03-24 Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (4 parents)Officer 2006-03-28 ~ 2011-07-01IIF 31 - Director → ME 2006-06-22 ~ 2011-07-01IIF 119 - Secretary → ME
- 37
KWIK-FIT EURO LIMITED
- nowQUADRIDE LIMITED - 1998-12-16 Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (4 parents)Officer 2006-03-28 ~ 2011-07-01IIF 20 - Director → ME 2006-06-22 ~ 2011-07-01IIF 116 - Secretary → ME - 38
KWIK-FIT FINANCE LIMITED
- nowGUIDEFLAT LIMITED - 2003-03-21 Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (4 parents)Officer 2006-03-28 ~ 2011-07-01IIF 61 - Director → ME 2006-06-22 ~ 2011-07-01IIF 104 - Secretary → ME - 39KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10DMWS 235 LIMITED - 1993-12-16 216 East Main Street, Broxburn, West LothianDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 48 - Director → ME 2006-06-22 ~ 2011-07-01IIF 123 - Secretary → ME
- 40
KWIK-FIT GROUP LIMITED
- nowFORGECYCLE LIMITED - 2003-04-22 Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (4 parents, 1 offspring)Officer 2006-03-28 ~ 2011-07-01IIF 41 - Director → ME 2006-06-22 ~ 2011-07-01IIF 122 - Secretary → ME - 41KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20 Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (5 parents, 4 offsprings)Officer 2006-03-28 ~ 2011-07-01IIF 38 - Director → ME 2006-06-22 ~ 2011-07-01IIF 102 - Secretary → ME
- 42HOMETUNE MOTORING SERVICES LIMITED - 2000-08-24ACEMETAL LIMITED - 1996-06-13 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 26 - Director → ME 2006-06-22 ~ 2011-07-01IIF 85 - Secretary → ME
- 43KFI LIMITED - 1995-01-10KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19DMWS 236 LIMITED - 1993-12-16 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer 2006-06-22 ~ 2010-08-02IIF 54 - Director → ME 2006-03-31 ~ 2006-09-12IIF 64 - Director → ME
- 44GOODINCOME LIMITED - 1991-02-25 Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (4 parents)Officer 2006-03-28 ~ 2011-07-01IIF 10 - Director → ME 2006-06-22 ~ 2011-07-01IIF 95 - Secretary → ME
- 45DUNWILCO (659) LIMITED - 1998-11-25 216 East Main Street, Broxburn, West LothianDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 29 - Director → ME 2006-06-22 ~ 2011-07-01IIF 106 - Secretary → ME
- 46
KWIK-LUBE LIMITED
- nowAAMCO LIMITED - 1985-04-11ROANSIM LIMITED - 1982-09-06 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 42 - Director → ME 2006-06-22 ~ 2011-07-01IIF 74 - Secretary → ME - 47
MOBILITY TYRES LIMITED
- nowNEVRUS (742) LIMITED - 1998-03-12 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 40 - Director → ME 2006-06-22 ~ 2011-07-01IIF 114 - Secretary → ME - 48 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 37 - Director → ME 2006-06-22 ~ 2011-07-01IIF 78 - Secretary → ME
- 49PIT-STOP AUTO SERVICES LIMITED - 1985-05-13 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 23 - Director → ME 2006-06-22 ~ 2011-07-01IIF 87 - Secretary → ME
- 50
PRESTON PAINTS LIMITED
- nowDAVENPORT GARAGE LIMITED.(THE) (THE) - 1980-12-31 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 15 - Director → ME 2006-06-22 ~ 2011-07-01IIF 93 - Secretary → ME - 51NEVRUS (175) LIMITED - 1984-07-16 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 17 - Director → ME 2006-06-22 ~ 2011-07-01IIF 90 - Secretary → ME
- 52
SPEEDY 1 LIMITED
- nowDMWSL 459 LIMITED - 2005-06-15 Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (4 parents, 4 offsprings)Officer 2006-03-03 ~ 2011-07-01IIF 45 - Director → ME 2006-06-22 ~ 2011-07-01IIF 124 - Secretary → ME - 53 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 49 - Director → ME 2006-06-22 ~ 2011-07-01IIF 99 - Secretary → ME
- 54SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31 Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (4 parents)Officer 2006-03-28 ~ 2011-07-01IIF 9 - Director → ME 2006-06-22 ~ 2011-07-01IIF 112 - Secretary → ME
- 55BEATCREST LIMITED - 1987-03-25 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 34 - Director → ME 2006-06-22 ~ 2011-07-01IIF 107 - Secretary → ME
- 56 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents, 3 offsprings)Officer 2016-03-15 ~ 2018-02-08IIF 70 - Director → ME
- 57
TFA LIMITED
- nowT.F.A. TRAINING LIMITED - 2000-11-29OATSPIRE LIMITED - 1989-10-11 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 32 - Director → ME 2006-06-22 ~ 2011-07-01IIF 94 - Secretary → ME - 58ANDSTRAT (NO. 248) LIMITED - 2007-02-28 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2007-05-17 ~ 2010-08-02IIF 39 - Director → ME
- 59THOMAS COOK FINANCE LIMITED - 2013-04-29INHOCO 3434 LIMITED - 2013-04-29 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 2016-06-28 ~ 2018-02-08IIF 69 - Director → ME
- 60PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20INHOCO 876 LIMITED - 1999-03-05 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (2 parents, 158 offsprings)Officer 2012-10-01 ~ 2015-08-27IIF 68 - Director → ME
- 61
THOMAS COOK GROUP PLC
- nowSHAKESPEARECO PLC - 2007-02-12 C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (6 offsprings)Officer 2012-07-01 ~ 2017-12-31IIF 66 - Director → ME - 62 C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (3 parents)Officer 2017-10-12 ~ 2019-03-31IIF 65 - Director → ME
- 63RUTHAM LIMITED - 1980-12-31 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 53 - Director → ME 2006-06-22 ~ 2011-07-01IIF 80 - Secretary → ME
- 64
TPAS (UK) LIMITED
- nowTYREPLUS AUTOSERVICE LIMITED - 2003-04-07MANOR MOTORING CENTRES LIMITED - 1996-12-30DIALPROD LIMITED - 1996-05-22 Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (6 parents)Officer 2006-03-28 ~ 2011-07-01IIF 47 - Director → ME 2006-06-22 ~ 2011-07-01IIF 92 - Secretary → ME - 65
TRAVELBAG LIMITED
- nowTRAVELBAG PLC - 2003-01-31RALHUM LIMITED - 1979-12-31 Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomActive Corporate (4 parents)Officer 2004-06-30 ~ 2005-02-28IIF 7 - Director → ME - 66CETACOURT LIMITED - 1996-05-09 Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (4 parents)Officer 2006-03-28 ~ 2011-07-01IIF 57 - Director → ME 2006-06-22 ~ 2011-07-01IIF 103 - Secretary → ME
- 67 Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 43 - Director → ME 2006-06-22 ~ 2011-07-01IIF 83 - Secretary → ME
- 68 Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2011-07-01IIF 12 - Director → ME 2006-06-22 ~ 2011-07-01IIF 97 - Secretary → ME
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