1
CLOSE NUMBER 25 LIMITED
- now 00825955, 00960252, 01330173, 06031617, 03354192, 01836075, 00634534, 03800280, 00440452, 03845320, 03673237, 03133310, 03797360, 03396174, 02676147, 03195121, 04006910, 01387401, 03152459, 03609850Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED
- 1996-03-12
03155236 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1996-03-01 ~ 1997-09-08
IIF 4 - Director → ME
2
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED
- 1991-11-07
02652767 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
~ 1997-08-08
IIF 12 - Director → ME
3
HADHAM COUNTRY COTTAGES LIMITED
- now 02778621DUBROVNIK HOLIDAYS LIMITED - 1996-06-07
RESOURCE OPTIMISATION LIMITED - 1993-02-15
Winks Cottage Mole Street, Ockley, Dorking, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
-590 GBP2024-09-30
Officer
1999-02-01 ~ 2009-12-31
IIF 15 - Director → ME
4
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1993-05-14 ~ 1997-09-08
IIF 9 - Director → ME
5
INSPIRATIONS EAST LIMITED
- now 02093571ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1993-12-13 ~ 1997-09-08
IIF 10 - Director → ME
6
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1993-10-26 ~ 1997-09-08
IIF 6 - Director → ME
7
INTAWAY LEISURE LTD
- 2009-07-30
05164599 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents)
Officer
2004-07-05 ~ now
IIF 7 - Director → ME
8
MERCATOR IT SOLUTIONS LIMITED
- now 05755983RUTHERFORD BUSINESS SOLUTIONS LIMITED
- 2006-04-27
05755983 Mercator House, London Road, Crowborough, East Sussex, England
Active Corporate (5 parents)
Profit/Loss (Company account)
3,462,030 GBP2023-01-01 ~ 2024-03-31
Officer
2006-03-24 ~ 2007-12-15
IIF 5 - Director → ME
9
RANKIN KUHN TRAVEL LIMITED
- now 00634534THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
00634534HOLIDAY HOTLINE LIMITED
- 1999-11-16
02974924 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1994-11-01 ~ 1997-09-08
IIF 3 - Director → ME
10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
~ 1993-06-27
IIF 13 - Director → ME
11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1995-11-17 ~ 1997-09-08
IIF 2 - Director → ME
12
MARKHAMTIME LIMITED
- 1991-10-28
02645149 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
~ 1997-09-08
IIF 11 - Director → ME
13
Wenbans, Wenbans Lane, Wadhurst, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-14 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
BERWICK GROUP PUBLIC LIMITED COMPANY
- 1989-12-04
00000425BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY
- 1987-02-27
00000425BERWICK SALMON FISHERIES COMPANY LIMITED
- 1981-12-31
00000425 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1998-02-19
IIF 1 - Director → ME