1
ASIMILAR GROUP PLC - now
YOLO LEISURE AND TECHNOLOGY PLC
- 2019-12-23
04488281AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
4 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2014-07-11 ~ 2019-12-03
IIF 6 - Director → ME
2
BARCLAYS EX JV CO LIMITED - now
THOMAS COOK PERSONAL FINANCE LIMITED
- 2014-06-10
05922050GOLDEN COMPANY NO.1 LIMITED
- 2006-09-11
05922050 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-09-08 ~ 2009-01-07
IIF 11 - Director → ME
3
Broad House, 1 The Broad House, Hatfield, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-08-05 ~ 2021-08-19
IIF 9 - Director → ME
4
CLOSE NUMBER 31 LIMITED - now
THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
AIRFARE WAREHOUSE LIMITED - 1999-12-07
AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2011-06-13 ~ 2013-04-29
IIF 2 - Director → ME
5
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (15 parents, 1 offspring)
Officer
2016-11-05 ~ 2018-08-16
IIF 8 - Director → ME
6
THOMAS COOK RETAIL LIMITED
- 2007-11-01
00918380 00102630, 07397858, 01362039Warning 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 Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2007-06-13 ~ 2008-06-06
IIF 12 - Director → ME
7
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2007-06-13 ~ now
IIF 10 - Director → ME
8
30 Haymarket 3rd Floor, London
Active Corporate (15 parents, 2 offsprings)
Officer
2015-02-03 ~ 2019-12-10
IIF 5 - Director → ME
9
THOMAS COOK TRAVEL LIMITED
- 2012-08-31
07397858 01362039, 00102630, 00918380Warning 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 Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (18 parents)
Officer
2011-08-31 ~ 2013-01-11
IIF 3 - Director → ME
10
THOMAS COOK RETAIL LIMITED
- now 00102630 00918380, 07397858, 01362039Warning 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 Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2007-10-29 ~ 2013-01-11
IIF 4 - Director → ME
11
POSITIVE THOUGHTS LTD
- 2022-03-29
08323691 The Cedars, First Drift The Cedars, First Drift, Wothorpe, Stamford, Lincolnshire, England
Active Corporate (1 parent)
Officer
2012-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
Oak House 21 West End Road, Maxey, Peterborough
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 7 - Director → ME