1
HARLMONT LIMITED - 1990-02-22
Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United KingdomDissolved corporate (1 parent)
Officer
1999-08-16 ~ 2004-02-13IIF 34 - director → ME
2
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED - 1999-11-16
ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1998-05-28 ~ 1999-03-26IIF 18 - director → ME
1998-05-28 ~ 1999-03-26IIF 12 - secretary → ME
3
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED - 2007-02-12
HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1998-11-30 ~ 1999-03-26IIF 28 - director → ME
1998-11-30 ~ 1999-03-26IIF 13 - secretary → ME
4
40 Bank Street, 3rd Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-08-16 ~ 2003-08-04IIF 35 - director → ME
2001-05-29 ~ 2003-08-04IIF 31 - secretary → ME
5
CARLSON WAGONLIT UK LTD - 2020-07-19
CW TRAVEL UK, LTD. - 2005-05-16
C W TRAVEL UK LIMITED - 1994-06-21
MISLEX (65) LIMITED - 1994-06-10
40 Bank Street, 3rd Floor, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1994-07-29 ~ 1996-01-12IIF 37 - director → ME
6
SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1998-05-28 ~ 1999-03-26IIF 22 - director → ME
1998-05-28 ~ 1999-03-26IIF 9 - secretary → ME
7
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1998-05-28 ~ 1999-03-26IIF 24 - director → ME
1998-05-28 ~ 1999-03-26IIF 10 - secretary → ME
8
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1998-05-28 ~ 1999-03-26IIF 17 - director → ME
1998-05-28 ~ 1999-03-26IIF 4 - secretary → ME
9
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1998-05-28 ~ 1999-03-26IIF 27 - director → ME
1998-05-28 ~ 1999-03-26IIF 3 - secretary → ME
10
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1998-05-28 ~ 1999-03-26IIF 19 - director → ME
1998-05-28 ~ 1999-03-26IIF 5 - secretary → ME
11
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1998-02-27 ~ 1999-03-26IIF 29 - director → ME
1998-05-28 ~ 1999-03-26IIF 15 - secretary → ME
12
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
1998-05-28 ~ 1999-03-26IIF 26 - director → ME
1998-05-28 ~ 1999-03-26IIF 16 - secretary → ME
13
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1998-05-28 ~ 1999-03-26IIF 21 - director → ME
1998-05-28 ~ 1999-03-26IIF 11 - secretary → ME
14
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1998-07-30 ~ 1999-03-26IIF 25 - director → ME
1998-07-30 ~ 1999-03-26IIF 1 - secretary → ME
15
AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
207,176 GBP2023-12-31
Officer
2005-07-12 ~ 2009-04-08IIF 32 - director → ME
16
MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
41 Chalton Street, LondonDissolved corporate (3 parents)
Officer
2005-07-12 ~ 2008-10-17IIF 33 - director → ME
17
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1998-05-28 ~ 1999-03-26IIF 20 - director → ME
1998-05-28 ~ 1999-03-26IIF 2 - secretary → ME
18
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED - 1999-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1998-05-28 ~ 1999-03-26IIF 23 - director → ME
1998-05-28 ~ 1999-03-26IIF 14 - secretary → ME
19
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1998-06-28 ~ 1999-03-26IIF 7 - secretary → ME
20
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1999-01-28 ~ 1999-03-26IIF 6 - secretary → ME
21
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (3 parents)
Officer
1998-02-27 ~ 1999-03-26IIF 30 - director → ME
1998-07-31 ~ 1999-03-26IIF 8 - secretary → ME
22
T.G.I. FRIDAY LIMITED - 2015-01-30
C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonCorporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2011-06-22IIF 38 - director → ME
23
T.G.I. FRIDAY'S UK LIMITED - 2015-01-30
NEW TGI LIMITED - 2007-01-09
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2008-11-19 ~ 2011-06-22IIF 39 - director → ME