BRADLEY, Shirley

Parent entities and officers

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Individuals in focus

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Bradley, Shirley
British company director born in April 1960
Resident in England
Registered addresses and corresponding companies
- 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
  IIF 1 IIF 2
- Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire, FK5 4RU
  IIF 3
- Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire, FK5 4RU
  IIF 4 IIF 5 IIF 6
- 9, Marshalsea Road, London, SE1 1EP
  IIF 7
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
  IIF 22 IIF 23 IIF 24 (more)
  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
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 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
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, United Kingdom
  IIF 95 IIF 96 IIF 97
- The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
- The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
  IIF 109
- The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, Uk
  IIF 110
- Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115
- Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
  IIF 116
Bradley, Shirley
British company secretary born in April 1960
Resident in England
Registered addresses and corresponding companies
- 26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
  IIF 117
Bradley, Shirley
British
Registered addresses and corresponding companies
- 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
  IIF 118
- Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire, FK5 4RU
  IIF 119
- 110, Queen Street, Glasgow, G1 3BX
  IIF 120
- Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire, FK5 4RU
  IIF 121 IIF 122
- 1, Little New Street, London, EC4A 3TR
  IIF 123
- 2, London Wall Buildings, London, EC2M 5UU
  IIF 124
- C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130
- C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
  IIF 131 IIF 132 IIF 133
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
- 26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
  IIF 152 IIF 153 IIF 154 (more)
  IIF 155 IIF 156 IIF 157 IIF 158
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
  IIF 159 IIF 160 IIF 161 (more)
  IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
  IIF 175 IIF 176 IIF 177 (more)
  IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
  IIF 185 IIF 186 IIF 187 (more)
  IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
- The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
  IIF 206 IIF 207 IIF 208 (more)
  IIF 209 IIF 210 IIF 211 IIF 212
- The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
  IIF 213
- The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, Uk
  IIF 214 IIF 215
- Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
  IIF 216 IIF 217 IIF 218 (more)
  IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230
Bradley, Shirley
British company director
Registered addresses and corresponding companies
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 231
- Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
  IIF 232
Bradley, Shirley
British company secretary
Registered addresses and corresponding companies
- C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
  IIF 233
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 234
- Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
  IIF 235
Bradley, Shirley
British company secretary & legal advi
Registered addresses and corresponding companies
- C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
  IIF 236
- C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
  IIF 237
Bradley, Shirley
British company secretary and legal ad
Registered addresses and corresponding companies
- The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
  IIF 238
Bradley, Shirley
British deputy company secretary
Registered addresses and corresponding companies
- C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
  IIF 239
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
  IIF 240
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, United Kingdom
  IIF 241
- Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
  IIF 242
Bradley, Shirley
Other
Registered addresses and corresponding companies
- C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
  IIF 243
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 244 IIF 245
- The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG
  IIF 246
- The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
  IIF 247
- The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG
  IIF 248
Bradley, Shirley
Registered addresses and corresponding companies
- Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
  IIF 249 IIF 250
- 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
  IIF 251
- The Old Palace, Chester, Cheshire, CH1 1RB
  IIF 252
- 10, Fleet Place, London, EC4M 7QS
  IIF 253
- 9, Marshalsea Road, London, SE1 1EP
  IIF 254
- C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
  IIF 255 IIF 256
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 257 IIF 258 IIF 259 (more)
  IIF 260 IIF 261
- 26, Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
  IIF 262
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
  IIF 263 IIF 264 IIF 265 (more)
  IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB, United Kingdom
  IIF 277 IIF 278
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
  IIF 279 IIF 280 IIF 281 (more)
  IIF 282 IIF 283
- The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
  IIF 284 IIF 285
- The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, United Kingdom
  IIF 286
- Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, United Kingdom
  IIF 287
- Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
  IIF 288
- Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
  IIF 289
- 26 Cookson Close, Grange Walk, Yaxley, Peterborough, PE7 3WN
  IIF 290
Bradley, Shirly
Registered addresses and corresponding companies
- The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB, England
  IIF 291

Offspring entities and appointments 173

1
A T MAYS INVESTMENTS LIMITED
- now SC147339
RANDOTTE (NO. 321) LIMITED - 1993-12-06
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 5 - Director → ME
2000-01-18 ~ dissolved
IIF 121 - Secretary → ME
2
A.A.H. (1997) LIMITED
- now 03351054
AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
BEGINGLORY LIMITED - 1997-06-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (14 parents)
Officer
2013-06-17 ~ dissolved
IIF 54 - Director → ME
2010-12-14 ~ dissolved
IIF 281 - Secretary → ME
3
A.T. MAYS GROUP (HOLDINGS) LIMITED
- now SC082027
J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (35 parents)
Officer
2013-06-17 ~ dissolved
IIF 6 - Director → ME
2000-01-18 ~ dissolved
IIF 122 - Secretary → ME
4
A.T. MAYS THE TRAVEL AGENTS LIMITED
- now SC082020
A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
Dissolved Corporate (33 parents)
Officer
2013-06-17 ~ dissolved
IIF 3 - Director → ME
2000-01-18 ~ dissolved
IIF 119 - Secretary → ME
5
ADRIAN HAYES MANAGEMENT LIMITED
01045966
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 47 - Director → ME
2010-12-14 ~ dissolved
IIF 267 - Secretary → ME
6
AIRLINE NETWORK LIMITED - now
AIRLINE NETWORK PLC
- 2018-06-29 02624338
AIRLINE TICKET NETWORK LIMITED - 1994-09-28
WEIGHTFIRST LIMITED - 1991-09-17
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (31 parents)
Officer
2009-04-07 ~ 2014-02-27
IIF 247 - Secretary → ME
7
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- now 03333295
CLOSE NUMBER 32 LIMITED
- 2015-03-28 03333295 00825955, 00960252, 01330173... (more)
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09 03333295
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
2008-02-11 ~ now
IIF 221 - Secretary → ME
8
AIRTRACK SERVICES LIMITED
- now 01447042
RODENKEEP LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-17 ~ dissolved
IIF 10 - Director → ME
2008-10-21 ~ dissolved
IIF 245 - Secretary → ME
9
AMSTERDAM TRAVEL SERVICE LIMITED
- now 02020136
HANPOLY LIMITED - 1986-08-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2013-08-09 ~ dissolved
IIF 87 - Director → ME
2008-05-29 ~ dissolved
IIF 198 - Secretary → ME
10
AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED
- now 06406715
INHOCO 3425 LIMITED - 2008-01-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (7 parents)
Officer
2014-06-24 ~ dissolved
IIF 59 - Director → ME
2008-06-13 ~ dissolved
IIF 175 - Secretary → ME
11
BCT TRANSPORT BROKERS LIMITED
- now 03230319
CRESTA (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
2013-06-17 ~ dissolved
IIF 86 - Director → ME
2008-04-01 ~ dissolved
IIF 201 - Secretary → ME
12
BELGIAN TRAVEL SERVICE LIMITED
00555022
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 78 - Director → ME
2008-05-29 ~ dissolved
IIF 197 - Secretary → ME
13
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050
GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2007-12-28 ~ now
IIF 127 - Secretary → ME
14
BRIDGE TOURS LIMITED
- now 00962380
LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 79 - Director → ME
2008-05-29 ~ dissolved
IIF 193 - Secretary → ME
15
BRIDGE TRAVEL SERVICE LIMITED
00669319
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (23 parents)
Officer
2013-06-17 ~ dissolved
IIF 65 - Director → ME
2008-04-01 ~ dissolved
IIF 181 - Secretary → ME
16
BUZZARD LEISURE LIMITED
03228350
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
2008-06-11 ~ now
IIF 223 - Secretary → ME
17
CAROUSEL HOLIDAYS LIMITED
- now 01972273
SWIFT 1388 LIMITED - 1986-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 69 - Director → ME
2007-12-31 ~ dissolved
IIF 148 - Secretary → ME
18
CAROUSEL RESORTS INTERNATIONAL LIMITED
- now 03239665
EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 96 - Director → ME
2008-06-11 ~ dissolved
IIF 151 - Secretary → ME
19
CLARITY TRAVEL LIMITED - now
MAWASEM LIMITED - 2020-08-21
CO-OP GROUP TRAVEL 1 LIMITED
- 2015-03-17 07413801
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (24 parents, 10 offsprings)
Equity (Company account)
27,000 GBP2023-12-31
Officer
2011-10-01 ~ 2014-06-23
IIF 182 - Secretary → ME
20
CLOSE NUMBER 1 LIMITED
- now 00695530 00825955, 00960252, 01330173... (more)
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15 00695530
PENDLE 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
2013-06-17 ~ dissolved
IIF 20 - Director → ME
2007-12-31 ~ dissolved
IIF 134 - Secretary → ME
21
CLOSE NUMBER 10 LIMITED
- now 01453766 00825955, 00960252, 01330173... (more)
GOING PLACES LEISURE TRAVEL LIMITED
- 2013-07-16 01453766 02850320, 00102630
RETAIL TRAVEL LIMITED
- 2007-11-01 01453766 00918380, NF003558
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2013-06-17 ~ dissolved
IIF 39 - Director → ME
2007-10-15 ~ dissolved
IIF 165 - Secretary → ME
22
CLOSE NUMBER 11 LIMITED
- now 00825955 00960252, 01330173, 06031617... (more)
GOING PLACES LIMITED
- 2013-07-16 00825955
NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2013-06-17 ~ dissolved
IIF 93 - Director → ME
2007-12-31 ~ dissolved
IIF 202 - Secretary → ME
23
CLOSE NUMBER 12 LIMITED
- now 01387401 00825955, 00960252, 01330173... (more)
MYTRAVEL AVIATION LEASING LIMITED
- 2013-07-16 01387401 02033886
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (29 parents)
Officer
2013-06-17 ~ dissolved
IIF 73 - Director → ME
2011-03-21 ~ 2011-09-29
IIF 85 - Director → ME
2008-04-08 ~ dissolved
IIF 196 - Secretary → ME
24
CLOSE NUMBER 13 LIMITED
- now 03845320 00825955, 00960252, 01330173... (more)
MY TRAVEL EMPLOYMENT SERVICES LIMITED
- 2013-07-17 03845320
UKLG DISTRIBUTION LIMITED - 2004-11-16
INHOCO 1003 LIMITED - 1999-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
2013-06-17 ~ dissolved
IIF 101 - Director → ME
2008-06-17 ~ dissolved
IIF 212 - Secretary → ME
25
CLOSE NUMBER 14 LIMITED
- now 04006910 00825955, 00960252, 01330173... (more)
MYTRAVEL POINTS LIMITED
- 2013-07-16 04006910
INHOCO 2087 LIMITED - 2000-07-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (13 parents)
Officer
2013-06-17 ~ dissolved
IIF 88 - Director → ME
2008-02-11 ~ dissolved
IIF 195 - Secretary → ME
26
CLOSE NUMBER 15 PLC
- now 04416666 00825955, 00960252, 01330173... (more)
MYTRAVEL TV PLC
- 2013-07-18 04416666
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (12 parents)
Officer
2013-06-17 ~ dissolved
IIF 55 - Director → ME
2007-12-31 ~ dissolved
IIF 178 - Secretary → ME
27
CLOSE NUMBER 16 LIMITED
- now 03396174 00825955, 00960252, 01330173... (more)
MYTRAVEL UK LIMITED
- 2013-07-16 03396174
UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2013-06-17 ~ dissolved
IIF 21 - Director → ME
2008-02-11 ~ dissolved
IIF 141 - Secretary → ME
28
CLOSE NUMBER 17 PLC
- now 01367520 00825955, 00960252, 01330173... (more)
SUNSET HOLIDAYS PLC
- 2013-07-18 01367520
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2013-06-18 ~ dissolved
IIF 48 - Director → ME
2011-01-10 ~ dissolved
IIF 268 - Secretary → ME
29
CLOSE NUMBER 18 LIMITED
- now 03022132 00825955, 00960252, 01330173... (more)
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16 03022132
ELLISPACE LIMITED - 1995-04-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2013-06-18 ~ dissolved
IIF 22 - Director → ME
2011-01-10 ~ dissolved
IIF 270 - Secretary → ME
30
CLOSE NUMBER 19 LIMITED
- now 03152459 00825955, 00960252, 01330173... (more)
THOMAS COOK AIRLINES UK LIMITED
- 2013-07-16 03152459
JMC AIRLINES LIMITED - 2003-03-31
FLYING COLOURS AIRLINES LIMITED - 2000-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-06-18 ~ dissolved
IIF 17 - Director → ME
2011-02-25 ~ dissolved
IIF 260 - Secretary → ME
31
CLOSE NUMBER 2 LIMITED
- now 02513259 00825955, 00960252, 01330173... (more)
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15 02513259
AIRTOURS AVIATION LIMITED - 1997-04-09
LEASEMULTI LIMITED - 1990-09-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (13 parents)
Officer
2013-06-17 ~ dissolved
IIF 63 - Director → ME
2007-12-28 ~ dissolved
IIF 177 - Secretary → ME
32
CLOSE NUMBER 20 LIMITED
- now 03195121 00825955, 00960252, 01330173... (more)
THOMAS COOK DIRECT LIMITED
- 2013-07-18 03195121
AERO CONNECT LIMITED
- 1999-11-16 03195121
ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2013-06-19 ~ dissolved
IIF 35 - Director → ME
1999-07-22 ~ dissolved
IIF 160 - Secretary → ME
33
CLOSE NUMBER 21 LIMITED
- now 01330173 00825955, 00960252, 06031617... (more)
THOMAS COOK ENTERPRISES LIMITED
- 2013-07-18 01330173
BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
A.P.S. SECURITIES LIMITED - 1988-04-15
SECTAVILLE LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2013-06-18 ~ dissolved
IIF 44 - Director → ME
1992-10-12 ~ dissolved
IIF 166 - Secretary → ME
34
CLOSE NUMBER 22 LIMITED
- now 01836075 00825955, 00960252, 01330173... (more)
THOMAS COOK GIFTBOND LIMITED
- 2013-07-18 01836075
FLEETGRAND LIMITED
- 1984-09-18 01836075
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2013-06-18 ~ dissolved
IIF 26 - Director → ME
~ dissolved
IIF 168 - Secretary → ME
35
CLOSE NUMBER 23 LIMITED
- now 00634534 00825955, 00960252, 01330173... (more)
THOMAS COOK HOLIDAYS LIMITED
- 2013-07-18 00634534 02974924
RANKIN KUHN TRAVEL LIMITED - 1999-12-07
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2013-06-18 ~ dissolved
IIF 66 - Director → ME
2011-02-08 ~ dissolved
IIF 283 - Secretary → ME
36
CLOSE NUMBER 24 LIMITED
- now 03797360 00825955, 00960252, 01330173... (more)
THOMAS COOK INTERACTIVE LIMITED
- 2013-07-18 03797360 02038874
THOMASCOOK.COM LIMITED
- 2000-07-27 03797360 02038874
SUNWORLD BROKING LIMITED
- 2000-04-25 03797360 03133310
JMC BROKING LIMITED
- 1999-08-31 03797360 03133310
IBIS (512) LIMITED - 1999-08-25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2013-06-18 ~ dissolved
IIF 30 - Director → ME
1999-08-26 ~ dissolved
IIF 167 - Secretary → ME
37
CLOSE NUMBER 25 LIMITED
- now 03155236 00825955, 00960252, 01330173... (more)
THOMAS COOK LIMITED
- 2013-07-18 03155236 03028914
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12 03155236
HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-18 ~ dissolved
IIF 13 - Director → ME
1999-09-16 ~ dissolved
IIF 149 - Secretary → ME
38
CLOSE NUMBER 26 LIMITED
- now 04088652 00825955, 00960252, 01330173... (more)
THOMAS COOK SIGNATURE LIMITED
- 2013-07-18 04088652
ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2013-06-18 ~ dissolved
IIF 2 - Director → ME
2008-08-04 ~ dissolved
IIF 118 - Secretary → ME
39
CLOSE NUMBER 27 LIMITED
- now 03800280 00825955, 00960252, 01330173... (more)
THOMAS COOK TV LIMITED
- 2013-07-18 03800280
JMC TRAVEL LIMITED
- 2001-07-31 03800280 03029607
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2013-06-18 ~ dissolved
IIF 32 - Director → ME
2011-03-21 ~ 2011-09-29
IIF 46 - Director → ME
1999-08-27 ~ dissolved
IIF 174 - Secretary → ME
40
CLOSE NUMBER 28 LIMITED
- now 03797350 00825955, 00960252, 01330173... (more)
THOMAS COOK USA TRAVEL SERVICES LIMITED
- 2013-07-18 03797350
ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
JMC AGENTS LIMITED
- 2001-07-17 03797350 02575878
IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2013-06-18 ~ dissolved
IIF 1 - Director → ME
1999-08-27 ~ 2001-07-06
IIF 152 - Secretary → ME
2010-11-04 ~ dissolved
IIF 251 - Secretary → ME
41
CLOSE NUMBER 29 LIMITED
- now 04132544 00825955, 00960252, 01330173... (more)
MIDLANDS CO-OP TRAVEL LIMITED
- 2013-07-18 04132544
TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (22 parents)
Officer
2011-10-01 ~ dissolved
IIF 179 - Secretary → ME
42
CLOSE NUMBER 3 LIMITED
- now 03909964 00825955, 00960252, 01330173... (more)
AIRTOURS LIMITED
- 2013-07-15 03909964 04141432, 00742748, 00695530
TROPICAL ESCAPES LIMITED - 2004-11-09
INHOCO 1081 LIMITED - 2000-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-17 ~ dissolved
IIF 16 - Director → ME
2008-04-27 ~ dissolved
IIF 140 - Secretary → ME
43
CLOSE NUMBER 30 LIMITED
- now 06031617 00825955, 00960252, 01330173... (more)
THOMAS COOK INVESTMENTS (1) LIMITED
- 2014-12-16 06031617 06062179, 11100225
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2011-02-24 ~ dissolved
IIF 258 - Secretary → ME
44
CLOSE NUMBER 31 LIMITED
- now 02038874 00825955, 00960252, 01330173... (more)
THOMASCOOK.COM LIMITED
- 2014-12-16 02038874 03797360
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
2009-11-11 ~ dissolved
IIF 257 - Secretary → ME
45
CLOSE NUMBER 32 LIMITED
- now 02676147 00825955, 00960252, 01330173... (more)
CRESTA HOLIDAYS LIMITED
- 2015-05-11 02676147 00960252
BCT TRAVEL GROUP LIMITED - 2005-01-06
MYTRAVEL LAGOON LIMITED - 2004-11-18
SUNAIR LIMITED - 2004-09-07
BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-06 ~ dissolved
IIF 144 - Secretary → ME
46
CLOSE NUMBER 33 LIMITED
- now 01351159 00825955, 00960252, 01330173... (more)
MYTRAVEL TOUR OPERATIONS LIMITED
- 2015-05-11 01351159 03772199
TOURMAJOR LIMITED - 2007-11-01
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-06-04 ~ dissolved
IIF 259 - Secretary → ME
47
CLOSE NUMBER 34 LIMITED
- now 03133310 00825955, 00960252, 01330173... (more)
THOMAS COOK BROKING LIMITED
- 2015-05-11 03133310
JMC BROKING LIMITED - 2003-08-19
SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-08-15 ~ dissolved
IIF 142 - Secretary → ME
48
CLOSE NUMBER 35 LIMITED
- now 00960252 00825955, 01330173, 06031617... (more)
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
- 2015-05-11 00960252
BCT TRAVEL GROUP LIMITED
- 2008-09-30 00960252 02676147
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
2011-03-21 ~ 2011-09-29
IIF 56 - Director → ME
2008-04-01 ~ dissolved
IIF 136 - Secretary → ME
49
CLOSE NUMBER 36 LIMITED
- now 02306732 00825955, 00960252, 01330173... (more)
THOMAS COOK WHOLESALE LIMITED
- 2015-05-12 02306732
AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-15 ~ dissolved
IIF 244 - Secretary → ME
50
CLOSE NUMBER 39 LIMITED
- now 04204124 00825955, 00960252, 01330173... (more)
AIRTOURS INSURANCE SERVICES LIMITED
- 2015-10-21 04204124
INHOCO 2316 LIMITED - 2001-05-15
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 80 - Director → ME
2008-01-01 ~ dissolved
IIF 147 - Secretary → ME
51
CLOSE NUMBER 4 LIMITED
- now 03609850 00825955, 00960252, 01330173... (more)
AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15 03609850
TRIPOD SERVICES LIMITED - 1998-09-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2013-06-17 ~ dissolved
IIF 77 - Director → ME
2007-12-31 ~ dissolved
IIF 191 - Secretary → ME
52
CLOSE NUMBER 5 LIMITED
- now 03673237 00825955, 00960252, 01330173... (more)
AIRTOURS THE HOLIDAY MAKERS LIMITED
- 2013-07-16 03673237
INHOCO 859 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (10 parents)
Officer
2013-06-17 ~ dissolved
IIF 60 - Director → ME
2008-01-01 ~ dissolved
IIF 240 - Secretary → ME
53
CLOSE NUMBER 6 LIMITED
- now 03234895 00825955, 00960252, 01330173... (more)
AIRTOURS TRUSTEE LIMITED
- 2013-07-16 03234895
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (17 parents)
Officer
2013-06-17 ~ now
IIF 113 - Director → ME
2008-01-01 ~ now
IIF 242 - Secretary → ME
54
CLOSE NUMBER 7 LIMITED
- now 03354192 00825955, 00960252, 01330173... (more)
AIRTOURS VACATION OWNERSHIP LIMITED
- 2013-07-16 03354192
AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
INHOCO 616 LIMITED - 1997-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2013-06-17 ~ dissolved
IIF 15 - Director → ME
2007-12-31 ~ dissolved
IIF 150 - Secretary → ME
55
CLOSE NUMBER 8 LIMITED
- now 01858512 00825955, 00960252, 01330173... (more)
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16 01858512
CRESTA 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
2013-06-17 ~ dissolved
IIF 9 - Director → ME
2008-06-06 ~ dissolved
IIF 143 - Secretary → ME
56
CLOSE NUMBER 9 LIMITED
- now 00440452 00825955, 00960252, 01330173... (more)
CLOSE NUMBER 9 PLC
- 2016-03-11 00440452 00825955, 00960252, 01330173... (more)
DIRECT HOLIDAYS PLC.
- 2013-07-18 00440452
INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2013-06-17 ~ 2016-06-14
IIF 90 - Director → ME
2008-02-11 ~ dissolved
IIF 123 - Secretary → ME
57
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
07413809
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2011-10-01 ~ now
IIF 222 - Secretary → ME
58
COMPASS TRAVEL LIMITED
- now 00040883
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-17 ~ dissolved
IIF 19 - Director → ME
2010-12-14 ~ dissolved
IIF 261 - Secretary → ME
59
DIRECT AVIATION LIMITED
- now 00522826
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
2013-06-17 ~ dissolved
IIF 71 - Director → ME
2008-02-11 ~ dissolved
IIF 190 - Secretary → ME
60
ELEGANT RESORTS LIMITED
- now 02100913
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
7,000 GBP2023-12-31
Officer
2011-03-24 ~ 2014-02-06
IIF 252 - Secretary → ME
61
ELEGANT RESORTS TRANSPORT LIMITED
04322333
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (18 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2010-11-01 ~ 2014-02-06
IIF 274 - Secretary → ME
62
ELVINGTON LIMITED
02590773
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2013-06-17 ~ dissolved
IIF 29 - Director → ME
2010-12-14 ~ dissolved
IIF 266 - Secretary → ME
63
ESSENTIAL EXTRAS LIMITED
04406790
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (21 parents)
Equity (Company account)
-98,040 GBP2024-03-31
Officer
2011-03-21 ~ 2011-07-25
IIF 100 - Director → ME
2013-06-19 ~ 2014-01-24
IIF 7 - Director → ME
2010-04-19 ~ 2014-01-24
IIF 284 - Secretary → ME
64
ESSENTIAL TRAVEL LIMITED
04331342
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (18 parents)
Equity (Company account)
187,254 GBP2024-03-31
Officer
2011-03-21 ~ 2011-07-25
IIF 105 - Director → ME
2010-04-19 ~ 2014-01-24
IIF 285 - Secretary → ME
65
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767
AIMSKILL LIMITED
- 1982-08-13 01648767
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (37 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
~ 2001-02-23
IIF 154 - Secretary → ME
66
FLEXTRAVEL LIMITED
- now 04006996
MYTSHELFCO 1 LIMITED - 2002-09-24
FLEXTRAVEL LIMITED - 2002-09-13
INHOCO 2086 LIMITED - 2002-02-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (8 parents)
Officer
2013-06-17 ~ dissolved
IIF 82 - Director → ME
2007-12-31 ~ dissolved
IIF 189 - Secretary → ME
67
FLIGHTS4U.COM LIMITED
06413434
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 28 - Director → ME
2009-07-29 ~ dissolved
IIF 262 - Secretary → ME
68
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272
SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (32 parents)
Officer
2013-06-17 ~ dissolved
IIF 25 - Director → ME
2011-02-16 ~ dissolved
IIF 269 - Secretary → ME
69
FLYING COLOURS LEISURE GROUP LIMITED
03124442
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
2013-08-09 ~ dissolved
IIF 37 - Director → ME
2010-12-15 ~ dissolved
IIF 273 - Secretary → ME
70
FLYING COLOURS TRUSTEES LIMITED
03235625
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2013-06-17 ~ dissolved
IIF 23 - Director → ME
2010-12-15 ~ dissolved
IIF 271 - Secretary → ME
71
FRENCH SELECTION LIMITED(THE)
01836474
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 53 - Director → ME
2010-12-15 ~ dissolved
IIF 282 - Secretary → ME
72
FUTURE TRAVEL LIMITED
03283092
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2011-10-01 ~ now
IIF 131 - Secretary → ME
73
GOLD MEDAL INTERNATIONAL LIMITED
- now 03886762
AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (27 parents)
Officer
2009-04-07 ~ 2014-02-27
IIF 246 - Secretary → ME
74
GOLD MEDAL TRAVEL GROUP LIMITED - now
GOLD MEDAL TRAVEL GROUP PLC
- 2018-06-29 01376076
GOLD MEDAL TRAVEL LIMITED - 1985-06-27
FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
Lancaster House, Centurion Way, Leyland, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-04-07 ~ 2014-02-27
IIF 248 - Secretary → ME
75
GOLDCREST AVIATION LIMITED
- now 02652767
SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2013-06-17 ~ dissolved
IIF 41 - Director → ME
1999-07-22 ~ dissolved
IIF 162 - Secretary → ME
76
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
2013-06-17 ~ dissolved
IIF 52 - Director → ME
1999-09-09 ~ dissolved
IIF 170 - Secretary → ME
77
HIGHLIGHT TRAVEL LIMITED
- now 01165046
TOURAUTO HOLIDAYS LIMITED - 1995-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2013-06-17 ~ dissolved
IIF 91 - Director → ME
2007-12-31 ~ dissolved
IIF 185 - Secretary → ME
78
HOLIDAY MATCHMAKERS LIMITED
- now 03673061
INHOCO 852 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 97 - Director → ME
2013-06-17 ~ dissolved
IIF 95 - Director → ME
2008-01-01 ~ dissolved
IIF 241 - Secretary → ME
79
HOLIDAYLINE LIMITED
- now 01025832
TRAVEL TIME (NELSON) LIMITED - 1987-07-22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (17 parents)
Officer
2013-07-25 ~ dissolved
IIF 75 - Director → ME
2007-12-31 ~ dissolved
IIF 205 - Secretary → ME
80
HOTELS4U.COM LIMITED
- now 04649696 05730606
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2011-03-28 ~ dissolved
IIF 253 - Secretary → ME
81
HRLT
- now 00802572
HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
GRACE TRAVEL LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2013-06-17 ~ dissolved
IIF 89 - Director → ME
2007-12-31 ~ dissolved
IIF 187 - Secretary → ME
82
I.T. TRAVEL LIMITED
02801184
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2013-06-17 ~ dissolved
IIF 24 - Director → ME
1999-09-23 ~ dissolved
IIF 163 - Secretary → ME
83
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2013-06-17 ~ dissolved
IIF 33 - Director → ME
2013-06-17 ~ dissolved
IIF 272 - Secretary → ME
84
INSPIRATIONS AIR LIMITED
- now 02773208
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2013-06-17 ~ dissolved
IIF 36 - Director → ME
1999-07-22 ~ dissolved
IIF 173 - Secretary → ME
85
INSPIRATIONS EAST LIMITED
- now 02093571
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 38 - Director → ME
1999-07-22 ~ dissolved
IIF 164 - Secretary → ME
86
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2014-06-03 ~ dissolved
IIF 8 - Director → ME
2002-09-06 ~ 2011-09-29
IIF 31 - Director → ME
1999-03-26 ~ dissolved
IIF 231 - Secretary → ME
87
INSPIRATIONS LIMITED
02817539
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1999-07-20 ~ now
IIF 225 - Secretary → ME
88
INTERNATIONAL AIRWAYS LIMITED
02685610
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2013-06-17 ~ dissolved
IIF 42 - Director → ME
1999-07-22 ~ dissolved
IIF 169 - Secretary → ME
89
INTERPAYMENT SERVICES LIMITED
- now 02199546
GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (46 parents)
Equity (Company account)
-2,497,000 GBP2024-12-31
Officer
1994-11-24 ~ 2001-02-23
IIF 155 - Secretary → ME
90
JMC TRAVEL LIMITED
- now 03029607 03800280
LOMASEDGE LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 27 - Director → ME
2010-12-21 ~ dissolved
IIF 276 - Secretary → ME
91
JMCH SERVICES LIMITED
- now 03380670
C L GROUP (UK) LIMITED
- 2001-03-22 03380670
CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06 03380670
FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1999-07-22 ~ dissolved
IIF 145 - Secretary → ME
92
JUPITER LEASING LIMITED
- now 02848823
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2013-06-17 ~ dissolved
IIF 61 - Director → ME
2007-12-31 ~ dissolved
IIF 176 - Secretary → ME
93
KESTREL LEISURE LIMITED
- now 03228352
INHOCO 534 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2017-10-23 ~ dissolved
IIF 14 - Director → ME
2007-12-31 ~ dissolved
IIF 139 - Secretary → ME
94
LATE ESCAPES LIMITED
- now 02947397
OFFICIALRATE LIMITED - 1994-07-21
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
2013-06-17 ~ dissolved
IIF 83 - Director → ME
2008-06-12 ~ dissolved
IIF 186 - Secretary → ME
95
MONEYCORP CFX LIMITED - now
THOMAS COOK CFX LIMITED
- 2014-02-25 04780562
MIDLANDS CO-OP TRAVEL GROUP LIMITED
- 2012-11-14 04780562
MARKET BABY LIMITED - 2009-01-20
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2011-10-01 ~ 2013-11-18
IIF 279 - Secretary → ME
96
MTG (UK) LIMITED
- now SC033545
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2013-06-17 ~ 2016-06-14
IIF 4 - Director → ME
2000-01-18 ~ dissolved
IIF 120 - Secretary → ME
97
MYTRAVEL AVIATION 757 LEASING LIMITED
- now 02033886 01387401
MCC LEASING (NO. 9) LIMITED - 2004-01-19
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (27 parents)
Officer
2008-04-08 ~ dissolved
IIF 207 - Secretary → ME
98
MYTRAVEL GROUP LIMITED
- now 00742748 04141432
MYTRAVEL GROUP PLC
- 2014-05-15 00742748 04141432
AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2008-02-11 ~ now
IIF 129 - Secretary → ME
99
MYTRAVEL LUXEMBOURG UK UNLIMITED
04998481
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (8 parents)
Officer
2015-07-01 ~ now
IIF 111 - Director → ME
100
MYTRAVEL NORTH AMERICA LIMITED
04184683
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2011-03-21 ~ 2011-09-29
IIF 76 - Director → ME
2008-03-20 ~ now
IIF 227 - Secretary → ME
101
MYTRAVEL PIONEER LIMITED
04424659
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (11 parents)
Officer
2013-06-17 ~ now
IIF 114 - Director → ME
2007-12-31 ~ now
IIF 220 - Secretary → ME
102
NEILSON ACTIVE HOLIDAYS LIMITED
- now 02987304
SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
2009-06-30 ~ 2013-12-10
IIF 250 - Secretary → ME
103
NEILSON FLIGHTS LIMITED
- now 08632634
ALNERY NO. 3116 LIMITED
- 2013-09-19 08632634 07622903, 07101626, 01438185... (more)
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (12 parents)
Officer
2013-09-18 ~ 2013-12-10
IIF 291 - Secretary → ME
104
NEILSON RETAIL LIMITED
08725363
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2013-10-09 ~ 2013-12-10
IIF 249 - Secretary → ME
105
OMICRON LEASING (ORANGE) 1 LIMITED
- now 04930603
TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (15 parents)
Officer
2013-08-09 ~ dissolved
IIF 67 - Director → ME
2011-03-21 ~ 2011-09-29
IIF 64 - Director → ME
2008-04-08 ~ dissolved
IIF 180 - Secretary → ME
106
ONLINE ESSENTIALS LIMITED
04461265
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
2013-06-17 ~ dissolved
IIF 99 - Director → ME
2010-04-19 ~ dissolved
IIF 210 - Secretary → ME
107
ORCHID TRAVEL LIMITED
- now 03067029
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2013-06-17 ~ dissolved
IIF 43 - Director → ME
1999-07-22 ~ dissolved
IIF 172 - Secretary → ME
108
PANORAMA HOLIDAY GROUP LIMITED
- now 01068464
YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (24 parents)
Officer
2013-06-18 ~ dissolved
IIF 106 - Director → ME
2008-01-31 ~ dissolved
IIF 238 - Secretary → ME
109
PANORAMA SEAT BROKING LIMITED
- now 03095581
SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (20 parents)
Officer
2013-06-18 ~ dissolved
IIF 109 - Director → ME
2008-02-11 ~ dissolved
IIF 213 - Secretary → ME
110
PARIS TRAVEL SERVICE LIMITED
00745991
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (19 parents)
Officer
2013-06-18 ~ dissolved
IIF 72 - Director → ME
2007-12-31 ~ dissolved
IIF 203 - Secretary → ME
111
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED
- now 04424669
INHOCO 2639 LIMITED - 2002-05-02
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (8 parents)
Officer
2013-06-18 ~ dissolved
IIF 92 - Director → ME
2007-12-31 ~ dissolved
IIF 192 - Secretary → ME
112
PARKWAY 2005 PLC
- now 04141432
MYTRAVEL HOLDINGS PLC - 2005-04-18
AIRTOURS PLC - 2004-11-09
MYTRAVEL GROUP PLC - 2002-02-08
INHOCO 2247 LIMITED - 2001-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (15 parents)
Officer
2013-06-18 ~ dissolved
IIF 102 - Director → ME
2008-06-18 ~ dissolved
IIF 209 - Secretary → ME
113
PARKWAY HELLAS HOLDINGS LIMITED
- now 05273788
INHOCO 3144 LIMITED - 2004-12-03
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents)
Officer
2008-06-18 ~ now
IIF 229 - Secretary → ME
114
PARKWAY I P R LIMITED
03978212
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (13 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 62 - Director → ME
2007-12-31 ~ now
IIF 228 - Secretary → ME
115
PEREGRINE LEISURE LIMITED
- now 03228354
INHOCO 533 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2013-07-25 ~ dissolved
IIF 12 - Director → ME
2008-06-18 ~ dissolved
IIF 137 - Secretary → ME
116
PLUTO LEASING LIMITED
- now 02848817
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2013-06-18 ~ dissolved
IIF 68 - Director → ME
2007-12-31 ~ dissolved
IIF 199 - Secretary → ME
117
RANKIN KUHN TRAVEL LIMITED
- now 02974924 00634534
THOMAS COOK HOLIDAYS LIMITED
- 1999-12-07 02974924 00634534
HOLIDAY HOTLINE LIMITED
- 1999-11-16 02974924
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2013-06-18 ~ dissolved
IIF 45 - Director → ME
1999-09-23 ~ dissolved
IIF 159 - Secretary → ME
118
RETAIL TRAVEL LIMITED
- now 00918380 NF003558, 01453766
THOMAS COOK RETAIL LIMITED
- 2007-11-01 00918380 07397858, 00102630
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
1993-01-18 ~ now
IIF 132 - Secretary → ME
119
RETAIL TRAVEL LIMITED
NF003558 00918380, 01453766
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2000-11-30 ~ now
IIF 290 - Secretary → ME
120
SANDBROOK OVERSEAS INVESTMENTS LIMITED
- now 06395258
INHOCO 3419 LIMITED - 2007-12-06
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2011-03-21 ~ 2011-09-26
IIF 107 - Director → ME
2008-06-30 ~ now
IIF 226 - Secretary → ME
121
SANDBROOK UK INVESTMENTS LIMITED
- now 06304749
INHOCO 3407 LIMITED - 2007-11-28
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2008-04-10 ~ now
IIF 217 - Secretary → ME
122
SECPARK LIMITED
05137476
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (11 parents)
Officer
2013-06-18 ~ dissolved
IIF 98 - Director → ME
2010-04-19 ~ dissolved
IIF 208 - Secretary → ME
123
SHIPPING AND AVIATION INDUSTRIES LTD
- now 02488210
SUN INDUSTRIES LIMITED - 1996-10-29
TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-12-31 ~ dissolved
IIF 146 - Secretary → ME
124
SKI AMERICA LIMITED
- now 02354964
SKI USA LIMITED - 1989-05-30
DRENFIT LIMITED - 1989-05-04
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2011-03-21 ~ 2011-09-29
IIF 94 - Director → ME
2013-06-18 ~ dissolved
IIF 84 - Director → ME
2007-12-31 ~ dissolved
IIF 204 - Secretary → ME
125
SPACE ONE ADVERTISING LIMITED
04593233
Elegant House Sandpiper Way, Chester Business Park, Chester
Dissolved Corporate (17 parents)
Officer
2010-11-01 ~ 2014-02-06
IIF 265 - Secretary → ME
126
STYLE AVIATION LIMITED
03127638
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 34 - Director → ME
1999-07-22 ~ dissolved
IIF 171 - Secretary → ME
127
STYLE HOLIDAYS LIMITED
- now 02645149
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1999-07-22 ~ dissolved
IIF 138 - Secretary → ME
128
SUN INTERNATIONAL (UK) LTD
00632364
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (18 parents)
Officer
2007-12-31 ~ now
IIF 218 - Secretary → ME
129
SUNSET DEVELOPMENTS LIMITED
02662248
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2013-06-18 ~ dissolved
IIF 40 - Director → ME
2011-01-10 ~ dissolved
IIF 264 - Secretary → ME
130
SWISS TRAVEL SERVICE LIMITED
- now 01713504 00467218
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
2013-06-18 ~ dissolved
IIF 70 - Director → ME
2007-12-31 ~ dissolved
IIF 200 - Secretary → ME
131
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED
- 2019-11-14 03199423
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03 03199423
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-07-16 ~ 2002-02-15
IIF 117 - Director → ME
1999-03-26 ~ 2019-10-15
IIF 224 - Secretary → ME
132
TCCT HOLDINGS UK LIMITED
07714007
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2011-07-21 ~ now
IIF 277 - Secretary → ME
133
TCCT RETAIL LIMITED
- now 07397858
THOMAS COOK TRAVEL LIMITED
- 2012-08-31 07397858 00918380, 00102630
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (18 parents)
Officer
2010-10-05 ~ now
IIF 287 - Secretary → ME
134
TCIM LIMITED
05209909
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2013-06-18 ~ dissolved
IIF 11 - Director → ME
2008-03-28 ~ dissolved
IIF 234 - Secretary → ME
135
TFS23 LIMITED - now
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27 01453781
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (29 parents)
Equity (Company account)
198,120 GBP2024-12-31
Officer
1991-04-11 ~ 2001-02-23
IIF 156 - Secretary → ME
136
THE BTN FINANCE COMPANY
03040326
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (17 parents)
Officer
2013-08-09 ~ dissolved
IIF 108 - Director → ME
2011-03-21 ~ 2011-09-29
IIF 104 - Director → ME
2008-03-05 ~ dissolved
IIF 211 - Secretary → ME
137
THE FREEDOM TRAVEL GROUP LIMITED
03816981
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2011-10-01 ~ now
IIF 133 - Secretary → ME
138
THE TRAVELWORLD GROUP LTD
- now 02107444
TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-06-18 ~ dissolved
IIF 18 - Director → ME
2008-03-05 ~ dissolved
IIF 135 - Secretary → ME
139
THINK W3 LTD
- now 05122139
THINK W 3 LTD - 2004-06-29
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-89,088 GBP2024-03-31
Officer
2010-04-19 ~ 2011-03-28
IIF 215 - Secretary → ME
2013-03-20 ~ 2014-01-24
IIF 254 - Secretary → ME
140
THOMAS COOK AIRLINES LIMITED
- now 02012379
MYTRAVEL AIRWAYS LIMITED - 2007-11-01
AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
FERNWARD LIMITED - 1986-05-30
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (69 parents, 1 offspring)
Officer
2012-10-22 ~ now
IIF 255 - Secretary → ME
141
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
11041766
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
2 GBP2018-09-30
Officer
2018-07-19 ~ dissolved
IIF 116 - Director → ME
142
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2008-06-10 ~ now
IIF 239 - Secretary → ME
143
THOMAS COOK FINANCE LIMITED
- now 06406717 10645715, 08927429
INHOCO 3434 LIMITED
- 2013-04-29 06406717 04141426, 05552050, 06076004... (more)
THOMAS COOK FINANCE LIMITED
- 2013-04-29 06406717 10645715, 08927429
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2008-01-24 ~ 2013-06-03
IIF 124 - Secretary → ME
144
THOMAS COOK GROUP HEDGING LIMITED
08024061
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2012-04-10 ~ now
IIF 278 - Secretary → ME
145
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- now 03696823
PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
INHOCO 876 LIMITED - 1999-03-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
2007-11-13 ~ 2020-01-21
IIF 112 - Director → ME
2008-04-01 ~ 2020-01-21
IIF 232 - Secretary → ME
146
THOMAS COOK GROUP TREASURY LIMITED
06575598
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents)
Officer
2008-05-16 ~ now
IIF 233 - Secretary → ME
147
THOMAS COOK GROUP UK LIMITED
- now 02319744
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18 02319744
SKI CANADA LIMITED - 1994-02-09
LOPMIT LIMITED - 1989-05-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (31 parents, 9 offsprings)
Officer
2007-12-28 ~ now
IIF 125 - Secretary → ME
148
THOMAS COOK INDIAN IP LIMITED
08128794
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (8 parents)
Officer
2012-07-03 ~ now
IIF 219 - Secretary → ME
149
THOMAS COOK INVESTMENTS (2) LIMITED
- now 06062179 06031617, 11100225
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2008-04-28 ~ now
IIF 128 - Secretary → ME
150
THOMAS COOK NEW PENSION TRUSTEE LIMITED
- now 10605822
THOMAS COOK CRUISE SERVICES LIMITED - 2019-05-28
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2019-06-19 ~ dissolved
IIF 289 - Secretary → ME
151
THOMAS COOK PENSION TRUST LIMITED
01453782
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (45 parents)
Officer
2017-08-15 ~ now
IIF 115 - Director → ME
2011-03-24 ~ now
IIF 288 - Secretary → ME
152
THOMAS COOK RETAIL LIMITED
- now 00102630 00918380, 07397858
GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2007-11-13 ~ now
IIF 237 - Secretary → ME
153
THOMAS COOK SERVICES LIMITED
- now 03028914 03155236
ACCOLADIA SERVICES LIMITED - 2003-03-31
THOMAS COOK SERVICES LIMITED - 2001-11-05
DESIGNCARGO LIMITED - 1995-06-06
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (20 parents)
Officer
2009-07-15 ~ now
IIF 243 - Secretary → ME
154
THOMAS COOK TOUR OPERATIONS LIMITED
- now 03772199 01450464
MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2007-11-13 ~ now
IIF 236 - Secretary → ME
155
THOMAS COOK TREASURY LIMITED
- now 04037933
MYTRAVEL TREASURY LIMITED - 2007-11-21
MYTSHELFCO 2 LIMITED - 2006-06-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2008-02-11 ~ now
IIF 230 - Secretary → ME
156
THOMAS COOK UK LIMITED
- now 02631252
THOMAS COOK HOLDINGS LIMITED - 2001-06-20
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (52 parents, 6 offsprings)
Officer
2007-09-21 ~ now
IIF 130 - Secretary → ME
157
THOMAS COOK UK TRAVEL LIMITED
- now 01362039
THOMAS COOK BELGIUM LIMITED
- 1999-12-09 01362039
THOMAS COOK BELGE LIMITED
- 1980-12-31 01362039
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
~ now
IIF 126 - Secretary → ME
158
THOMAS COOK WEST INVESTMENTS LIMITED
08157544
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (8 parents)
Officer
2012-07-26 ~ now
IIF 256 - Secretary → ME
159
TIME OFF LIMITED
00904837
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 57 - Director → ME
2010-12-15 ~ dissolved
IIF 280 - Secretary → ME
160
TOURMAJOR LIMITED
- now 01450464 03456206, 01351159
THOMAS COOK TOUR OPERATIONS LIMITED
- 2007-11-01 01450464 03772199
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2007-07-17 ~ now
IIF 216 - Secretary → ME
161
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320
TRADEWINDS 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
2013-06-18 ~ dissolved
IIF 81 - Director → ME
2007-12-31 ~ dissolved
IIF 188 - Secretary → ME
162
TRANSFERS4U.COM LIMITED
06057422
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2013-06-18 ~ dissolved
IIF 51 - Director → ME
2011-01-21 ~ dissolved
IIF 263 - Secretary → ME
163
TRAVEL AND FINANCIAL SERVICES LIMITED
07397859
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2010-10-05 ~ now
IIF 286 - Secretary → ME
164
TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05 00433790
Harwood House, 43 Harwood Road, London, England
Active Corporate (30 parents)
Turnover/Revenue (Company account)
1,000 GBP2020-01-01 ~ 2020-12-31
Officer
2008-04-03 ~ 2013-10-04
IIF 235 - Secretary → ME
165
TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
THOMAS COOK BANKERS FRANCE LIMITED
- 2001-11-16 00260355
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
~ 2001-02-23
IIF 153 - Secretary → ME
166
TRAVELEX ITALIA LIMITED - now
THOMAS COOK ITALIA LIMITED
- 2001-09-27 01362041
20 North Audley Street, Mayfair, London
Liquidation Corporate (33 parents)
Officer
~ 2001-02-23
IIF 157 - Secretary → ME
167
TRUST ACCOMMODATION.COM LIMITED
- now 05730606 04649696
HOTELS 4 U.COM LIMITED - 2007-02-09
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2013-06-18 ~ dissolved
IIF 50 - Director → ME
2010-11-04 ~ dissolved
IIF 275 - Secretary → ME
168
U.S. TRAVEL SERVICE LIMITED
- now 02367365
PARKTON LIMITED - 1989-05-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2013-06-18 ~ dissolved
IIF 74 - Director → ME
2007-12-31 ~ dissolved
IIF 194 - Secretary → ME
169
UP TRIPS LIMITED
- now 00692411
A.T. MAYS INSURANCE SERVICES LIMITED
- 2002-11-19 00692411
BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2013-06-18 ~ dissolved
IIF 49 - Director → ME
2000-01-18 ~ 2002-11-28
IIF 158 - Secretary → ME
2008-08-14 ~ dissolved
IIF 161 - Secretary → ME
170
VAYAGO LTD
05584974
The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk
Dissolved Corporate (9 parents)
Officer
2013-06-18 ~ dissolved
IIF 110 - Director → ME
2010-04-19 ~ dissolved
IIF 214 - Secretary → ME
171
WINSTON REES (WORLD TRAVEL) LIMITED
- now 02981661
INVESTPRIME LIMITED - 1995-01-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (20 parents)
Officer
2013-06-18 ~ dissolved
IIF 58 - Director → ME
2007-12-28 ~ dissolved
IIF 183 - Secretary → ME
172
WORLDSURE LIMITED
06030171
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (10 parents)
Officer
2013-06-18 ~ dissolved
IIF 103 - Director → ME
2010-04-19 ~ dissolved
IIF 206 - Secretary → ME
173
ZOOM FLIGHTS LIMITED
04374975
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (24 parents)
Officer
2011-10-01 ~ dissolved
IIF 184 - Secretary → ME

Bradley, Shirley

Bradley, Shirley

Bradley, Shirley

Bradley, Shirley

Bradley, Shirley

Bradley, Shirley

Bradley, Shirley

Bradley, Shirley

Bradley, Shirley

Bradley, Shirley

Bradley, Shirley

Bradley, Shirly

A T MAYS INVESTMENTS LIMITED

A.A.H. (1997) LIMITED

A.T. MAYS GROUP (HOLDINGS) LIMITED

A.T. MAYS THE TRAVEL AGENTS LIMITED

ADRIAN HAYES MANAGEMENT LIMITED

AIRLINE NETWORK PLC

AIRTOURS HOLIDAYS TRANSPORT LIMITED

CLOSE NUMBER 32 LIMITED

AIRTOURS HOLIDAYS TRANSPORT LIMITED

AIRTRACK SERVICES LIMITED

AMSTERDAM TRAVEL SERVICE LIMITED

AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED

BCT TRANSPORT BROKERS LIMITED

BELGIAN TRAVEL SERVICE LIMITED

BLUE SEA OVERSEAS INVESTMENTS LIMITED

BRIDGE TOURS LIMITED

BRIDGE TRAVEL SERVICE LIMITED

BUZZARD LEISURE LIMITED

CAROUSEL HOLIDAYS LIMITED

CAROUSEL RESORTS INTERNATIONAL LIMITED

CO-OP GROUP TRAVEL 1 LIMITED

CLOSE NUMBER 1 LIMITED

AIRTOURS HOLIDAYS LIMITED

CLOSE NUMBER 10 LIMITED

GOING PLACES LEISURE TRAVEL LIMITED

RETAIL TRAVEL LIMITED

CLOSE NUMBER 11 LIMITED

GOING PLACES LIMITED

CLOSE NUMBER 12 LIMITED

MYTRAVEL AVIATION LEASING LIMITED

CLOSE NUMBER 13 LIMITED

MY TRAVEL EMPLOYMENT SERVICES LIMITED

CLOSE NUMBER 14 LIMITED

MYTRAVEL POINTS LIMITED

CLOSE NUMBER 15 PLC

MYTRAVEL TV PLC

CLOSE NUMBER 16 LIMITED

MYTRAVEL UK LIMITED

CLOSE NUMBER 17 PLC

SUNSET HOLIDAYS PLC

CLOSE NUMBER 18 LIMITED

SUNWORLD (BEACH VILLAS) LIMITED

CLOSE NUMBER 19 LIMITED

THOMAS COOK AIRLINES UK LIMITED

CLOSE NUMBER 2 LIMITED

AIRTOURS INVESTMENTS LIMITED

CLOSE NUMBER 20 LIMITED

THOMAS COOK DIRECT LIMITED

AERO CONNECT LIMITED

CLOSE NUMBER 21 LIMITED

THOMAS COOK ENTERPRISES LIMITED

CLOSE NUMBER 22 LIMITED

THOMAS COOK GIFTBOND LIMITED

FLEETGRAND LIMITED

CLOSE NUMBER 23 LIMITED

THOMAS COOK HOLIDAYS LIMITED

CLOSE NUMBER 24 LIMITED

THOMAS COOK INTERACTIVE LIMITED

THOMASCOOK.COM LIMITED

SUNWORLD BROKING LIMITED

JMC BROKING LIMITED

CLOSE NUMBER 25 LIMITED

THOMAS COOK LIMITED

BLUE RIDGE TRAVEL LIMITED

CLOSE NUMBER 26 LIMITED

THOMAS COOK SIGNATURE LIMITED

CLOSE NUMBER 27 LIMITED

THOMAS COOK TV LIMITED