1
9 Old Rectory Gardens, Edgware, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-12-05 ~ 2025-11-21
IIF 2 - Director → ME
Person with significant control
2016-12-05 ~ 2025-10-24
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED
- 1995-04-26
02950050INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1995-03-31 ~ 2004-03-20
IIF 6 - Director → ME
3
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
1996-08-27 ~ 2003-03-20
IIF 12 - Director → ME
4
Alan Cornforth & Co, 605 Oldham Road, Failsworth, Manchester, England
Dissolved Corporate (4 parents)
Officer
2005-07-25 ~ dissolved
IIF 19 - Secretary → ME
5
REFAL 404 LIMITED
- 1993-10-13
02848823 03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
1993-10-01 ~ 2003-03-20
IIF 11 - Director → ME
6
INHOCO 534 LIMITED
- 1996-09-05
03228352 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1996-08-27 ~ 2003-03-20
IIF 5 - Director → ME
7
The Beeches Heald Road, Bowdon, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-5,539 GBP2024-03-31
Officer
2009-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
REFAL 387 LIMITED
- 1993-07-16
02814089 03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
1993-07-15 ~ 1994-04-29
IIF 8 - Director → ME
9
MYTRAVEL GROUP LIMITED - now
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
1993-07-05 ~ 2003-03-20
IIF 13 - Director → ME
10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2001-07-26 ~ 2003-10-06
IIF 7 - Director → ME
11
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED
- 1996-09-05
03228354 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-08-27 ~ 2003-03-20
IIF 9 - Director → ME
12
REFAL 403 LIMITED
- 1993-10-13
02848817 03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
1993-10-01 ~ 2003-03-20
IIF 10 - Director → ME
13
Floor 3 6 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-16 ~ dissolved
IIF 3 - Director → ME
14
SAFE MICROBIAL CONTROL LIMITED
- now 08929973LAKELAND GREEN LIMITED
- 2017-05-08
08929973GLOBETECH COATINGS LIMITED - 2014-11-04
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
-565,080 GBP2023-03-31
Officer
2015-10-02 ~ dissolved
IIF 16 - Director → ME
15
SHIPPING AND AVIATION INDUSTRIES LTD
- now 02488210SUN INDUSTRIES LIMITED - 1996-10-29
TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-03-13 ~ 2003-03-20
IIF 4 - Director → ME
16
THOMAS COOK AIRCRAFT ENGINEERING LIMITED - now
MYTRAVEL AIRCRAFT ENGINEERING LIMITED
- 2007-10-22
04339114 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2002-07-12 ~ 2003-03-20
IIF 14 - Director → ME
17
THOMAS COOK AIRLINES LIMITED - now
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 (69 parents, 1 offspring)
Officer
1995-03-07 ~ 2003-03-20
IIF 15 - Director → ME