1
BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
A.P.S. SECURITIES LIMITED - 1988-04-15
SECTAVILLE LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
1992-10-05 ~ 1993-10-21IIF 18 - Director → ME
2
MANUGOOD PLC - 1985-11-20
HADEN GROUP LIMITED - 1988-03-09
MANUGOOD LIMITED - 1985-05-17
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
1993-12-16 ~ 1996-11-15IIF 6 - Director → ME
3
HALEWORTH HOLDINGS LIMITED - 1997-11-04
HALEWORTH LIMITED - 1987-03-23
Inspired, Easthampstead Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
1994-01-04 ~ 1996-11-15IIF 4 - Director → ME
4
INDUSTRIAL FASTENER SUPPLIES (SOUTH YORKSHIRE) LIMITED - 1990-05-09
INDUSTRIAL FASTENER SUPPLIES LIMITED - 2009-11-10
Inspired, Easthampstead Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
1996-04-15 ~ 1996-11-15IIF 14 - Director → ME
5
P & W MACLELLAN P L C - 1987-10-30
HADEN MACLELLAN HOLDINGS PLC - 2000-10-31
Inspired, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1993-11-02 ~ 1996-11-13IIF 2 - Director → ME
6
WEEKS ASSOCIATES P.L.C. - 1985-08-28
W A HOLDINGS LIMITED - 1997-08-11
PHILIDAS LIMITED - 2005-02-16
Inspired, Easthampstead Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
1993-12-16 ~ 1996-11-15IIF 3 - Director → ME
7
Anixter House, 1 York Road, Uxbridge, MiddlesexActive Corporate (1 parent)
Officer
1995-02-22 ~ 1996-11-15IIF 13 - Director → ME
8
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, NorthantsDissolved Corporate (2 parents)
Equity (Company account)
1,715,000 GBP2018-03-31
Officer
2001-04-11 ~ 2003-03-31IIF 19 - Director → ME
9
ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, NorthamptonshireActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-88,518 GBP2024-12-31
Officer
2001-02-21 ~ 2003-03-31IIF 20 - Director → ME
10
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
198,120 GBP2024-12-31
Officer
~ 1993-10-21IIF 16 - Director → ME
11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
~ 1992-09-30IIF 15 - Director → ME
12
THE EAST SUSSEX CARE PARTNERSHIP - 2013-05-21
Osjct, 1 Des Roches Square, 1 Des Roches Square, Witney, EnglandDissolved Corporate (2 parents)
Officer
2004-06-29 ~ 2012-09-19IIF 10 - Director → ME
13
THE MILTON KEYNES CARE PARTNERSHIP - 2004-11-04
Eyre Court, Whisby Way, Lincoln, EnglandActive Corporate (10 parents)
Officer
2005-03-24 ~ 2012-12-03IIF 11 - Director → ME
14
THE WILTSHIRE CARE PARTNERSHIP - 2012-12-19
The Orders Of St John Care Trust, 1 Des Roches Square, Witney, Oxfordshire, EnglandDissolved Corporate (2 parents)
Officer
2004-06-29 ~ 2012-09-19IIF 1 - Director → ME
15
The Orders Of St John Care Trust, 1 Des Roches Square, Witney, Oxfordshire, EnglandDissolved Corporate (2 parents)
Officer
2004-06-29 ~ 2012-09-19IIF 8 - Director → ME
16
Friars House 1st Floor, Friars House, Manor House Drive, Coventry, EnglandActive Corporate (13 parents)
Equity (Company account)
479,072 GBP2020-03-31
Officer
2006-10-05 ~ 2012-09-20IIF 12 - Director → ME
17
Eyre Court, Whisby Way, Lincoln, EnglandActive Corporate (9 parents)
Officer
2004-06-29 ~ 2012-12-03IIF 7 - Director → ME
18
The Orders Of St John Care Trust, 1 Des Roches Square, Witney, Oxfordshire, EnglandDissolved Corporate (1 parent)
Officer
2004-06-29 ~ 2012-09-19IIF 9 - Director → ME
19
The Orders Of St John Care Trust, 1 Des Roches Square, Witney, Oxfordshire, EnglandDissolved Corporate (1 parent)
Officer
2004-06-29 ~ 2012-09-19IIF 5 - Director → ME
20
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)
Officer
2013-11-28 ~ 2017-08-03IIF 21 - Director → ME
21
THOMAS COOK OVERSEAS LIMITED - 2014-04-05
Harwood House, 43 Harwood Road, London, EnglandActive Corporate (1 parent)
Turnover/Revenue (Company account)
1,000 GBP2020-01-01 ~ 2020-12-31
Officer
~ 1994-08-15IIF 17 - Director → ME