1
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2001-06-04 ~ 2006-04-28
IIF 32 - Director → ME
2
20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2001-06-04 ~ 2006-04-28
IIF 36 - Director → ME
3
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED
- 1995-04-26
02950050INHOCO 348 LIMITED
- 1994-08-08
02950050 03673138, 03010321, 02918343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1994-08-08 ~ 2000-01-28
IIF 12 - Director → ME
4
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
1996-08-27 ~ 1999-12-31
IIF 17 - Director → ME
5
LEISURE VENTURES PLC
- 2005-12-19
04258732HALLCO 650 PLC - 2001-11-23
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2002-03-12 ~ 2007-03-01
IIF 34 - Director → ME
6
CAROUSEL HOLIDAYS LIMITED
- now 01972273SWIFT 1388 LIMITED - 1986-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1995-03-07 ~ 1999-12-31
IIF 11 - Director → ME
7
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530 Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
~ 2000-01-20
IIF 1 - Director → ME
8
CLOSE NUMBER 11 LIMITED - now
GOING PLACES LIMITED
- 2013-07-16
00825955NORMAN RICHARDSON (TRAVEL) LIMITED
- 1995-01-05
00825955 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
1992-09-23 ~ 1999-12-31
IIF 26 - Director → ME
9
CLOSE NUMBER 13 LIMITED - now
MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
UKLG DISTRIBUTION LIMITED
- 2004-11-16
03845320INHOCO 1003 LIMITED
- 1999-10-15
03845320 04934820, 03873980, 03845317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (14 parents)
Officer
1999-10-06 ~ 1999-12-31
IIF 8 - Director → ME
10
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED - 2013-07-16
INHOCO 642 LIMITED
- 1997-08-11
03396174 02931602, 03503312, 03333293Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1997-08-05 ~ 1999-12-16
IIF 7 - Director → ME
11
CLOSE NUMBER 2 LIMITED - now
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15
02513259AIRTOURS AVIATION LIMITED
- 1997-04-09
02513259LEASEMULTI LIMITED
- 1990-09-12
02513259 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (13 parents)
Officer
~ 1999-12-31
IIF 3 - Director → ME
12
CLOSE NUMBER 6 LIMITED - now
AIRTOURS TRUSTEE LIMITED
- 2013-07-16
03234895 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (17 parents)
Officer
1996-11-08 ~ 1999-12-31
IIF 18 - Director → ME
13
CLOSE NUMBER 7 LIMITED - now
AIRTOURS VACATION OWNERSHIP LIMITED
- 2013-07-16
03354192AIRTOURS RESORT OWNERSHIP LIMITED
- 1998-07-27
03354192INHOCO 616 LIMITED
- 1997-04-28
03354192 03354186, 03218085, 03354188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1997-04-17 ~ 1999-12-31
IIF 16 - Director → ME
14
GROUP AIR REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
AWNMAY TRANSPORT LIMITED - 1978-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2001-06-04 ~ 2006-04-28
IIF 37 - Director → ME
15
GROUP SURFACE REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-11-30 ~ 2005-04-28
IIF 40 - Director → ME
16
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Active Corporate (3 parents)
Officer
2012-08-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TRAVEL TIME (NELSON) LIMITED - 1987-07-22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (17 parents)
Officer
1992-09-23 ~ 2000-01-01
IIF 23 - Director → ME
18
HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
GRACE TRAVEL LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
1993-06-30 ~ 1999-12-31
IIF 21 - Director → ME
19
REFAL 404 LIMITED
- 1993-10-13
02848823 02848805, 02934822, 02848824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
1993-10-01 ~ 1999-12-31
IIF 25 - Director → ME
20
FORAY 1313 LIMITED - 2000-11-27
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (24 parents)
Officer
2004-11-30 ~ 2006-04-28
IIF 35 - Director → ME
21
INHOCO 534 LIMITED
- 1996-09-05
03228352 03308270, 03228356, 07016100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1996-08-27 ~ 1999-12-31
IIF 10 - Director → ME
22
REFAL 387 LIMITED
- 1993-07-16
02814089 02814092, 01652213, 02699176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
1993-07-15 ~ 1994-04-29
IIF 5 - Director → ME
23
MYTRAVEL GROUP LIMITED - now
MYTRAVEL GROUP PLC - 2014-05-15
AIRTOURS PLC
- 2002-02-08
00742748 04141432, 03909964, 00695530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
~ 2000-12-31
IIF 6 - Director → ME
24
PAGE & MOY AIR TRANSPORT SERVICES LIMITED - now
TRAVELSPHERE TRANSPORT SERVICES LIMITED
- 2011-03-04
03157463 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2001-06-04 ~ 2006-04-28
IIF 39 - Director → ME
25
PAGE & MOY PROPERTIES LIMITED
- now 00742497PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (25 parents)
Officer
2004-11-30 ~ 2006-04-28
IIF 30 - Director → ME
26
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED - now
PAGE & MOY TRANSPORTATION LIMITED
- 2011-03-04
03121435FORAY 858 LIMITED - 1996-01-02
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (27 parents)
Officer
2004-11-30 ~ 2006-04-28
IIF 31 - Director → ME
27
PAGE & MOY TRAVEL LIMITED - now
PAGE & MOY GROUP LIMITED
- 2010-05-10
02776775FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (25 parents)
Officer
2004-11-30 ~ 2006-04-28
IIF 33 - Director → ME
28
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED
- 1996-09-05
03228354 07015366, 03503187, 06696077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-08-27 ~ 1999-12-31
IIF 13 - Director → ME
29
REFAL 403 LIMITED
- 1993-10-13
02848817 02848805, 02863933, 02848824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
1993-10-01 ~ 1999-12-31
IIF 20 - Director → ME
30
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
~ 1999-12-31
IIF 4 - Director → ME
31
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (17 parents)
Officer
1995-03-27 ~ 1999-12-31
IIF 19 - Director → ME
1995-07-12 ~ 1999-12-31
IIF 27 - Secretary → ME
32
THE INTERNATIONAL ACADEMY LIMITED
- now 03366880THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2002-04-28 ~ 2003-08-22
IIF 29 - Director → ME
33
THOMAS COOK AIRLINES LIMITED - now
MYTRAVEL AIRWAYS LIMITED - 2007-11-01
TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
FERNWARD LIMITED - 1986-05-30
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (69 parents, 1 offspring)
Officer
1993-06-27 ~ 1999-12-15
IIF 24 - Director → ME
34
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20
03696823INHOCO 876 LIMITED
- 1999-03-05
03696823 03639868, 03639639, 04828485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
1999-03-02 ~ 1999-12-31
IIF 14 - Director → ME
35
THOMAS COOK GROUP UK LIMITED - now
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18
02319744SKI CANADA LIMITED
- 1994-02-09
02319744 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (31 parents, 9 offsprings)
Officer
~ 1999-12-31
IIF 2 - Director → ME
36
THOMAS COOK RETAIL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
1992-09-23 ~ 2000-01-12
IIF 22 - Director → ME
37
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED - now
TRADEWINDS FARAWAY HOLIDAYS LIMITED
- 2000-05-23
02850320PICKFORDS TRAVEL SERVICE LIMITED
- 1995-04-26
02850320GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
INHOCO 265 LIMITED - 1993-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
1994-09-07 ~ 1999-12-31
IIF 9 - Director → ME
38
TRAVEL GROUP REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED
- 2007-11-20
04033456WILLOUGHBY (289) LIMITED
- 2000-10-31
04033456 04004408, 00257384, 04033455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2000-10-10 ~ 2006-04-28
IIF 38 - Director → ME
39
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-10 ~ 2001-07-23
IIF 15 - Director → ME