1
CLOSE NUMBER 21 LIMITED - now
THOMAS COOK ENTERPRISES LIMITED
- 2013-07-18
01330173BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
A.P.S. SECURITIES LIMITED - 1988-04-15
SECTAVILLE LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
1992-10-05 ~ 1993-10-21
IIF 18 - Director → ME
2
HADEN GROUP LIMITED - 1988-03-09
MANUGOOD PLC - 1985-11-20
MANUGOOD LIMITED - 1985-05-17
150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
1993-12-16 ~ 1996-11-15
IIF 6 - Director → ME
3
HMH FASTENERS LIMITED - now
HALEWORTH HOLDINGS LIMITED
- 1997-11-04
02051082HALEWORTH LIMITED - 1987-03-23
Inspired, Easthampstead Road, Bracknell, Berkshire, England
Dissolved Corporate (12 parents)
Officer
1994-01-04 ~ 1996-11-15
IIF 4 - Director → ME
4
INDUSTRIAL FASTENER SUPPLIES UNLIMITED - now
INDUSTRIAL FASTENER SUPPLIES LIMITED
- 2009-11-10
00974976INDUSTRIAL FASTENER SUPPLIES (SOUTH YORKSHIRE) LIMITED - 1990-05-09
Inspired, Easthampstead Road, Bracknell, Berkshire, England
Dissolved Corporate (18 parents)
Officer
1996-04-15 ~ 1996-11-15
IIF 14 - Director → ME
5
INFAST GROUP LIMITED - now
HADEN MACLELLAN HOLDINGS PLC
- 2000-10-31
00030847P & W MACLELLAN P L C - 1987-10-30
Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (30 parents)
Officer
1993-11-02 ~ 1996-11-13
IIF 2 - Director → ME
6
INFAST SUBSIDIARY NO 2 LIMITED - now
PHILIDAS LIMITED - 2005-02-16
W A HOLDINGS LIMITED
- 1997-08-11
00934832WEEKS ASSOCIATES P.L.C. - 1985-08-28
Inspired, Easthampstead Road, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
1993-12-16 ~ 1996-11-15
IIF 3 - Director → ME
7
Anixter House, 1 York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
1995-02-22 ~ 1996-11-15
IIF 13 - Director → ME
8
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Officer
2001-04-11 ~ 2003-03-31
IIF 19 - Director → ME
9
ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01
02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, Northamptonshire
Active Corporate (35 parents, 3 offsprings)
Officer
2001-02-21 ~ 2003-03-31
IIF 20 - Director → ME
10
TFS23 LIMITED - now
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27
01453781THOMAS COOK TRAVEL FINANCE LIMITED
- 1980-12-31
01453781 3 Struan Court, Grey Road, Altrincham, England
Active Corporate (29 parents)
Officer
~ 1993-10-21
IIF 16 - Director → ME
11
TGFS23 LIMITED - now
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27
00198600 3 Struan Court, Grey Road, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
~ 1992-09-30
IIF 15 - Director → ME
12
THE BEDFORD CARE PARTNERSHIP - now
Osjct, 1 Des Roches Square, 1 Des Roches Square, Witney, England
Dissolved Corporate (7 parents)
Officer
2004-06-29 ~ 2012-09-19
IIF 10 - Director → ME
13
THE GLOUCESTERSHIRE CARE PARTNERSHIP
- now 04667322THE MILTON KEYNES CARE PARTNERSHIP - 2004-11-04
Eyre Court, Whisby Way, Lincoln, England
Active Corporate (39 parents)
Officer
2005-03-24 ~ 2012-12-03
IIF 11 - Director → ME
14
THE HAMPSHIRE CARE PARTNERSHIP - now
THE WILTSHIRE CARE PARTNERSHIP
- 2012-12-19
04504004 The Orders Of St John Care Trust, 1 Des Roches Square, Witney, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2004-06-29 ~ 2012-09-19
IIF 1 - Director → ME
15
THE LINCOLNSHIRE CARE PARTNERSHIP
04504013 The Orders Of St John Care Trust, 1 Des Roches Square, Witney, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2004-06-29 ~ 2012-09-19
IIF 8 - Director → ME
16
Friars House 1st Floor, Friars House, Manor House Drive, Coventry, England
Active Corporate (67 parents)
Officer
2006-10-05 ~ 2012-09-20
IIF 12 - Director → ME
17
THE OXFORDSHIRE CARE PARTNERSHIP
04152545 Eyre Court, Whisby Way, Lincoln, England
Active Corporate (42 parents)
Officer
2004-06-29 ~ 2012-12-03
IIF 7 - Director → ME
18
The Orders Of St John Care Trust, 1 Des Roches Square, Witney, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2004-06-29 ~ 2012-09-19
IIF 9 - Director → ME
19
The Orders Of St John Care Trust, 1 Des Roches Square, Witney, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2004-06-29 ~ 2012-09-19
IIF 5 - Director → ME
20
THOMAS COOK PENSION TRUST LIMITED
01453782 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (45 parents)
Officer
2013-11-28 ~ 2017-08-03
IIF 21 - Director → ME
21
TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05
00433790 Harwood House, 43 Harwood Road, London, England
Active Corporate (30 parents)
Officer
~ 1994-08-15
IIF 17 - Director → ME