1
82 St. John Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
429 GBP2015-09-30
Officer
2011-04-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2
SHELFCO LIMITED - 2005-03-22
82 St John Street, London, England
Dissolved Corporate (5 parents, 141 offsprings)
Equity (Company account)
1 GBP2019-10-31
Officer
2020-05-26 ~ dissolved
IIF 61 - Director → ME
3
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1997-10-23 ~ 1997-11-12
IIF 7 - Secretary → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2000-11-14 ~ 2005-12-22
IIF 29 - Director → ME
5
82 St. John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ dissolved
IIF 57 - Director → ME
6
BEAVIS MORGAN CONSULTANCY LIMITED
- 2013-06-18
08568113 82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ dissolved
IIF 51 - Director → ME
7
82 St John Street, London
Active Corporate (8 parents)
Equity (Company account)
-62,809 GBP2023-08-31
Officer
2012-04-20 ~ now
IIF 38 - Director → ME
8
BEAVIS MORGAN 360 HOLDINGS LIMITED
11454859 82 St. John Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-182 GBP2023-08-31
Officer
2018-08-31 ~ now
IIF 44 - Director → ME
9
82 St John Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-12 ~ 2018-09-12
IIF 33 - LLP Designated Member → ME
10
BEAVIS MORGAN CONSULTANTS LIMITED
08575780 82 St John Street, London
Active Corporate (7 parents)
Equity (Company account)
252,665 GBP2023-08-31
Officer
2013-06-19 ~ now
IIF 41 - Director → ME
11
BEAVIS MORGAN GROUP (BMG) LIMITED
12108874 82 St. John Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-03-08 ~ dissolved
IIF 64 - Director → ME
12
82 St. John Street, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-08-31
Officer
2022-03-08 ~ now
IIF 35 - Director → ME
13
82 St John Street, London
Active Corporate (24 parents, 17 offsprings)
Total Assets Less Current Liabilities (Company account)
10,756,359 GBP2023-08-31
Officer
2010-06-22 ~ now
IIF 32 - LLP Member → ME
14
BEAVIS MORGAN R & D LIMITED
- now 12813272BM INNOVATION (R&D) LIMITED
- 2024-06-11
12813272 82 St. John Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-19
Officer
2020-08-14 ~ now
IIF 36 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
15
82 St. John Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-19
Officer
2024-11-18 ~ now
IIF 37 - Director → ME
16
BM ADVISORY (SOUTH) LIMITED
- 2015-12-29
07744462LEVEL 1 FINANCE LIMITED
- 2013-08-07
07744462 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 53 - Director → ME
2011-08-17 ~ 2013-06-19
IIF 56 - Director → ME
17
82 St John Street, London
Active Corporate (6 parents, 9 offsprings)
Officer
2011-01-17 ~ 2011-04-01
IIF 31 - LLP Designated Member → ME
18
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
19
82 St John Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
491,316 GBP2023-08-31
Officer
2018-09-19 ~ now
IIF 43 - Director → ME
20
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-24 ~ dissolved
IIF 60 - Director → ME
21
BM ESTATE PLANNING LIMITED
- now 11531806ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
82 St. John Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
27,148 GBP2023-08-31
Officer
2023-08-07 ~ now
IIF 42 - Director → ME
22
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 50 - Director → ME
23
82 St. John Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-03-08 ~ dissolved
IIF 65 - Director → ME
24
82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 67 - Director → ME
25
82 St. John Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 34 - Director → ME
26
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-09-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
27
CLOSE NUMBER 20 LIMITED - now
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16
03195121ASTON BARLEY LIMITED
- 1997-04-18
03195121 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1996-05-14 ~ 1998-06-16
IIF 19 - Secretary → ME
28
CLOSE NUMBER 25 LIMITED - now
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED
- 1996-03-12
03155236 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1996-02-06 ~ 1998-06-16
IIF 4 - Secretary → ME
29
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 3 - Secretary → ME
30
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 12 - Secretary → ME
31
HOLBORN ACCOUNTANCY TUITION LIMITED
01206921 150 Minories, London, England
Active Corporate (25 parents)
Equity (Company account)
277,697 GBP2024-04-30
Officer
~ 1992-03-05
IIF 24 - Director → ME
32
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 5 - Secretary → ME
33
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 10 - Secretary → ME
34
INSPIRATIONS EAST LIMITED
- now 02093571AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 2 - Secretary → ME
35
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1995-08-21 ~ 1998-06-16
IIF 20 - Secretary → ME
36
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1993-11-08 ~ 1998-06-16
IIF 30 - Secretary → ME
37
82 St. John Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
-781,576 GBP2023-04-01 ~ 2024-03-31
Officer
2019-10-24 ~ 2020-09-14
IIF 66 - Director → ME
38
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1994-09-15 ~ 1998-06-16
IIF 6 - Secretary → ME
39
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 58 - Director → ME
40
JUICE COMMERCIAL FINANCE LIMITED
07909448 82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 54 - Director → ME
41
MOORFIELDS COMMERCIAL FINANCE LIMITED - now
BM STRUCTURED FINANCE LIMITED
- 2022-06-15
07744309SALT COMMERCIAL FINANCE LIMITED
- 2011-11-10
07744309 82 St. John Street, London
Active Corporate (6 parents)
Equity (Company account)
19,674 GBP2023-08-31
Officer
2011-08-17 ~ 2013-03-13
IIF 52 - Director → ME
42
Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
189,804 GBP2024-09-30
Officer
2020-09-21 ~ 2020-10-16
IIF 59 - Director → ME
43
NUMERICA TRUSTEE SERVICES LIMITED
04592992 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-05-31 ~ 2010-07-14
IIF 22 - Director → ME
44
IMPULSIVE INNOVATIONS LIMITED
- 1995-07-24
03067029 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1995-07-10 ~ 1998-06-16
IIF 9 - Secretary → ME
45
LEVY GEE TRAINING LIMITED - 1989-04-10
BALLZONE LIMITED - 1986-09-02
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ dissolved
IIF 48 - Director → ME
46
PB24 LIMITED - now
STEPHENS FINANCE LIMITED - 2002-03-11
STAMPTON PROPERTIES LIMITED - 2000-09-27
82 St John Street, London, United Kingdom
Active Corporate (12 parents, 29 offsprings)
Net Assets/Liabilities (Company account)
60,205 GBP2024-08-29
Officer
2016-08-05 ~ 2019-01-31
IIF 55 - Director → ME
47
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-05-31 ~ 2007-05-02
IIF 28 - Director → ME
48
82 Saint John Street, London
Active Corporate (6 parents)
Equity (Company account)
6,688,597 GBP2024-01-27
Person with significant control
2024-10-26 ~ 2025-08-22
IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
49
RANKIN KUHN TRAVEL LIMITED - now
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16
02974924 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1994-11-01 ~ 1998-06-16
IIF 21 - Secretary → ME
50
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1995-11-17 ~ 1998-06-16
IIF 13 - Secretary → ME
51
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1993-11-12 ~ 1999-01-28
IIF 11 - Secretary → ME
52
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
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
1996-05-10 ~ 1998-06-16
IIF 8 - Secretary → ME
53
82 St. John Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-27,371 GBP2023-08-31
Officer
2022-06-29 ~ now
IIF 39 - Director → ME
54
VANTIS AUDIT LIMITED - now
HLB VANTIS AUDIT PLC - 2012-12-06
VANTIS AUDIT PLC - 2012-12-06
AV AUDIT LIMITED - 2002-07-02
82 St John Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
-93,710 GBP2021-11-30
Officer
2005-05-31 ~ 2005-06-09
IIF 25 - Director → ME
55
VANTIS CORPORATE FINANCE LIMITED
- now 01425890MORGAN CORPORATE FINANCE LIMITED
- 2002-02-21
01425890MBS MANAGEMENT SERVICES LIMITED
- 1993-07-01
01425890M.B.H. MANAGEMENT SERVICES LIMITED
- 1990-11-12
01425890M.B. & H. SERVICES LIMITED
- 1985-03-22
01425890 Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (16 parents)
Officer
~ dissolved
IIF 47 - Director → ME
~ dissolved
IIF 17 - Secretary → ME
56
VANTIS FINANCIAL MANAGEMENT LIMITED
- now 02639185VANTIS MORGAN NEVILL LIMITED
- 2003-12-15
02639185MORGAN NEVILL LIMITED
- 2002-04-26
02639185 Fti Consulting, 322 Midtown, High Holborn, London
Dissolved Corporate (15 parents)
Officer
1991-08-20 ~ 2006-03-23
IIF 27 - Director → ME
1991-09-06 ~ dissolved
IIF 1 - Secretary → ME
57
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (11 parents)
Officer
2001-10-26 ~ 2002-02-21
IIF 26 - Director → ME
2002-05-02 ~ dissolved
IIF 46 - Director → ME
2001-10-26 ~ 2002-02-21
IIF 18 - Secretary → ME
2002-05-02 ~ dissolved
IIF 16 - Secretary → ME
58
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-13 ~ 2009-12-17
IIF 23 - Director → ME
2001-11-13 ~ dissolved
IIF 15 - Secretary → ME
59
MOONSHORE LIMITED - 2004-01-08
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-03-08 ~ dissolved
IIF 45 - Director → ME
2005-11-22 ~ dissolved
IIF 14 - Secretary → ME
60
82 St John Street, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-218,337 GBP2023-12-31
Officer
2016-01-14 ~ now
IIF 40 - Director → ME