1
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
- 2007-07-06
00551311 30 Park Street, London
Active Corporate (115 parents, 6 offsprings)
Officer
2005-04-13 ~ 2014-11-03
IIF 19 - Director → ME
2
45 Broadwater Rise, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ 2023-03-07
IIF 21 - Director → ME
2023-03-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-09 ~ 2023-03-07
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2023-03-07 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
BASICBELL LIMITED - 1992-06-11
First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
Dissolved Corporate (28 parents)
Officer
2015-11-16 ~ 2017-10-31
IIF 2 - Director → ME
4
15 Canada Square, Canada Wharf, London
Dissolved Corporate (32 parents)
Officer
2011-02-10 ~ 2014-10-31
IIF 8 - Director → ME
5
BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED
04116580 12 London Road, Sevenoaks, England
Active Corporate (32 parents)
Profit/Loss (Company account)
-1,927 GBP2024-01-01 ~ 2024-12-31
Officer
2002-11-26 ~ 2006-05-11
IIF 17 - Director → ME
6
BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED
04117296 Wing A, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, Kent
Active Corporate (14 parents)
Equity (Company account)
12,003 GBP2024-12-31
Officer
2002-11-26 ~ 2006-12-19
IIF 16 - Director → ME
7
CLOSE NUMBER 17 PLC - now
SUNSET HOLIDAYS PLC
- 2013-07-18
01367520 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
1995-11-24 ~ 2001-12-31
IIF 28 - Director → ME
8
COSMOS COACH TOURS LIMITED - 2014-05-08
Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (32 parents)
Officer
2015-11-16 ~ 2017-10-31
IIF 1 - Director → ME
9
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2024-10-24 ~ dissolved
IIF 4 - Director → ME
10
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-10-23 ~ dissolved
IIF 3 - Director → ME
11
DISTANT DREAM LIMITED - 1998-06-30
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2011-02-10 ~ 2014-10-31
IIF 6 - Director → ME
12
45 Broadwater Rise, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
233,650 GBP2018-03-31
Officer
2000-11-03 ~ dissolved
IIF 13 - Director → ME
2000-11-03 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
13
30 Park Street, London
Active Corporate (50 parents)
Equity (Company account)
43 GBP2019-06-30
Officer
2002-02-22 ~ 2007-07-04
IIF 18 - Director → ME
14
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272SUNSET HOLIDAYS GROUP LIMITED
- 1996-10-25
02559272UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (32 parents)
Officer
1995-11-24 ~ 2001-12-31
IIF 26 - Director → ME
15
MH AVIATION TRANSPORT LIMITED - now
COSMOS AVIATION LIMITED
- 2017-03-17
01190110TRAVJET LIMITED - 2003-08-13
SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2011-02-10 ~ 2014-10-31
IIF 7 - Director → ME
16
MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED
- 2017-03-17
02098654COSMOS HOLIDAYS PLC
- 2011-10-31
02098654SQUAREFIN 135 LIMITED - 1987-03-03
15 Canada Square Canary Wharf, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2002-02-22 ~ 2014-10-31
IIF 10 - Director → ME
17
MONARCH TRAVEL GROUP LIMITED
- now 01205109BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
15 Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2010-03-26 ~ 2014-10-31
IIF 11 - Director → ME
18
PULLMAN HOLIDAYS (UK) LIMITED
- now 00631988METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
METROPOLITAN TRAVELS LIMITED - 1988-11-14
Deloitte Llp, Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-03-26 ~ 2014-10-31
IIF 12 - Director → ME
19
MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
LUTON HANDLING COMPANY LIMITED - 1995-12-05
MONARCH AIR TRAVEL LIMITED - 1987-03-31
BUTERISE LIMITED - 1987-02-24
15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2011-02-10 ~ 2014-10-31
IIF 9 - Director → ME
20
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1995-11-24 ~ 1996-06-17
IIF 27 - Director → ME
21
7 Bell Yard, London
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-03-06 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CO-OPERATIVE HOLIDAYS LIMITED
- 2011-06-01
06823813 1 Angel Square, Manchester
Dissolved Corporate (14 parents)
Officer
2009-04-22 ~ dissolved
IIF 5 - Director → ME