1
9 Old Rectory Gardens, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2006-12-05 ~ 2025-11-21
IIF 4 - Director → ME
Person with significant control
2016-12-05 ~ 2025-10-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
GOING ABROAD LIMITED
- 1995-04-26
02950050INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
1995-03-31 ~ 2004-03-20
IIF 8 - Director → ME
3
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
1996-08-27 ~ 2003-03-20
IIF 14 - Director → ME
4
GREEN LIGHT LEASING LIMITED
- now 02519905 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
(before 1992-07-09) ~ 2003-03-20
IIF 3 - Director → ME
5
Alan Cornforth & Co, 605 Oldham Road, Failsworth, Manchester, England
Dissolved Corporate (4 parents)
Officer
2005-07-25 ~ dissolved
IIF 21 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
REFAL 404 LIMITED
- 1993-10-13
02848823 02934822, 02848817, 02863933Warning 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 (21 parents)
Officer
1993-10-01 ~ 2003-03-20
IIF 13 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-04-30
INHOCO 534 LIMITED
- 1996-09-05
03228352 03244799, 03244810, 03228362Warning 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 (22 parents)
Officer
1996-08-27 ~ 2003-03-20
IIF 7 - Director → ME
8
The Beeches Heald Road, Bowdon, Altrincham, England
Active Corporate (3 parents)
Officer
2009-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
REFAL 387 LIMITED
- 1993-07-16
02814089 02814098, 01652213, 02798871Warning 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 (50 parents)
Officer
1993-07-15 ~ 1994-04-29
IIF 10 - Director → ME
10
MYTRAVEL GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
AIRTOURS PLC
- 2002-02-08
00742748 03909964, 00695530, 04141432Warning 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)PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (48 parents, 9 offsprings)
Officer
1993-07-05 ~ 2003-03-20
IIF 15 - Director → ME
11
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (72 parents, 1 offspring)
Officer
2001-07-26 ~ 2003-10-06
IIF 9 - Director → ME
12
NOVAIR INTERNATIONAL AIRWAYS LIMITED
- now SC036381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-12
CAL AIR INTERNATIONAL LIMITED
- 1988-12-07
SC036381BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED
- 1985-10-28
SC036381 Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
(before 1989-04-21) ~ 1990-05-31
IIF 2 - Director → ME
13
PEREGRINE LEISURE LIMITED
- now 03228354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-04-17
INHOCO 533 LIMITED
- 1996-09-05
03228354 03244799, 03228362, 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 (21 parents)
Officer
1996-08-27 ~ 2003-03-20
IIF 11 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
REFAL 403 LIMITED
- 1993-10-13
02848817 02934820, 02848823, 02863933Warning 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 (20 parents)
Officer
1993-10-01 ~ 2003-03-20
IIF 12 - Director → ME
15
Floor 3 6 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-16 ~ dissolved
IIF 5 - Director → ME
16
SAFE MICROBIAL CONTROL LIMITED
- now 08929973Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09 during the appointment or period of control
Dissolved on 2025-02-20 during the appointment or period of control
LAKELAND GREEN LIMITED
- 2017-05-08
08929973GLOBETECH COATINGS LIMITED - 2014-11-04
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2015-10-02 ~ dissolved
IIF 18 - Director → ME
17
SHIPPING AND AVIATION INDUSTRIES LTD
- now 02488210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-02
SUN INDUSTRIES LIMITED - 1996-10-29
TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-03-13 ~ 2003-03-20
IIF 6 - Director → ME
18
THOMAS COOK AIRCRAFT ENGINEERING LIMITED - now
MYTRAVEL AIRCRAFT ENGINEERING LIMITED
- 2007-10-22
04339114INHOCO 2565 LIMITED - 2002-03-22
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2002-07-12 ~ 2003-03-20
IIF 16 - Director → ME
19
THOMAS COOK AIRLINES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
MYTRAVEL AIRWAYS LIMITED
- 2007-11-01
02012379INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
FERNWARD LIMITED - 1986-05-30
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (70 parents, 1 offspring)
Officer
1995-03-07 ~ 2003-03-20
IIF 17 - Director → ME