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 00825955, 00960252, 01330173, 06031617, 03354192, 01836075, 03155236, 00634534, 03800280, 00440452, 03845320, 03673237, 03133310, 03797360, 03396174, 02676147, 03195121, 04006910, 01387401, 03152459Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)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
02154127, 02269239, 02269202, 02204203, 02269229, 02203774, 02017634, 02269271, 02203853, 02269153, 02204148, 02269200, 02098660, 02017630, 02269152, 02153994, 02069185, 02154132, 02154136, 02269404Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
01477442MONARCH AIR TRAVEL LIMITED - 1987-03-31
01477442BUTERISE 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