1
RANDOTTE (NO. 321) LIMITED - 1993-12-06
Block 4, Central Business Park, Larbert, Falkirk, StirlingshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 69 - director → ME
2
AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
BEGINGLORY LIMITED - 1997-06-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2003-12-31 ~ 2011-03-01IIF 141 - director → ME
1997-05-06 ~ 2010-12-14IIF 35 - secretary → ME
3
J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, StirlingshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 70 - director → ME
4
A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, StirlingshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 67 - director → ME
5
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
~ 2011-03-01IIF 118 - director → ME
~ 2010-12-14IIF 20 - secretary → ME
6
CLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
2008-02-11 ~ 2011-03-01IIF 162 - director → ME
7
RODENKEEP LIMITED - 1980-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-10-21 ~ 2011-03-01IIF 139 - director → ME
8
HANPOLY LIMITED - 1986-08-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2008-05-29 ~ 2011-03-01IIF 164 - director → ME
9
CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
HALLCO 110 LIMITED - 1996-12-19
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2011-03-01IIF 177 - director → ME
10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2008-05-29 ~ 2011-03-01IIF 171 - director → ME
11
GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, LondonCorporate (4 parents, 1 offspring)
Officer
2007-12-28 ~ 2011-03-01IIF 186 - director → ME
12
LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2008-05-29 ~ 2011-03-01IIF 185 - director → ME
13
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2011-03-01IIF 146 - director → ME
14
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
2008-06-11 ~ 2011-03-01IIF 194 - director → ME
15
SWIFT 1388 LIMITED - 1986-01-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 157 - director → ME
16
EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-06-11 ~ 2011-03-01IIF 188 - director → ME
17
AIRTOURS HOLIDAYS LIMITED - 2013-07-15
PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 176 - director → ME
18
GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
RETAIL TRAVEL LIMITED - 2007-11-01
THOMAS COOK BROKERS LIMITED - 1985-06-28
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-12-09 ~ 2011-03-01IIF 122 - director → ME
~ 2007-10-15IIF 11 - secretary → ME
19
GOING PLACES LIMITED - 2013-07-16
NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 184 - director → ME
20
MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2008-06-26 ~ 2011-03-01IIF 167 - director → ME
21
MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
UKLG DISTRIBUTION LIMITED - 2004-11-16
INHOCO 1003 LIMITED - 1999-10-15
The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)
Officer
2008-06-17 ~ 2011-03-01IIF 198 - director → ME
22
MYTRAVEL POINTS LIMITED - 2013-07-16
INHOCO 2087 LIMITED - 2000-07-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2008-02-11 ~ 2011-03-01IIF 165 - director → ME
23
MYTRAVEL TV PLC - 2013-07-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 133 - director → ME
24
MYTRAVEL UK LIMITED - 2013-07-16
UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-02-11 ~ 2011-06-29IIF 202 - director → ME
25
SUNSET HOLIDAYS PLC - 2013-07-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2011-03-01IIF 105 - director → ME
1998-06-18 ~ 2011-01-10IIF 18 - secretary → ME
26
SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
ELLISPACE LIMITED - 1995-04-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2001-10-31 ~ 2011-03-01IIF 75 - director → ME
1996-07-31 ~ 2011-01-10IIF 26 - secretary → ME
27
THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
JMC AIRLINES LIMITED - 2003-03-31
FLYING COLOURS AIRLINES LIMITED - 2000-04-28
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2003-09-17 ~ 2011-03-01IIF 106 - director → ME
2001-03-29 ~ 2001-08-20IIF 79 - director → ME
1998-06-18 ~ 2011-02-25IIF 31 - secretary → ME
28
AIRTOURS INVESTMENTS LIMITED - 2013-07-15
AIRTOURS AVIATION LIMITED - 1997-04-09
LEASEMULTI LIMITED - 1990-09-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 137 - director → ME
29
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED - 1999-11-16
ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 123 - director → ME
1999-03-26 ~ 1999-07-22IIF 46 - secretary → ME
30
THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
BRITISH 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, CambridgeshireDissolved corporate (3 parents)
Officer
~ 2011-03-01IIF 92 - director → ME
~ 1992-10-12IIF 16 - secretary → ME
31
THOMAS COOK GIFTBOND LIMITED - 2013-07-18
FLEETGRAND LIMITED - 1984-09-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
~ 2011-03-01IIF 87 - director → ME
32
THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
RANKIN KUHN TRAVEL LIMITED - 1999-12-07
CONWAY HUNT TRAVEL LIMITED - 1985-08-27
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2003-12-31 ~ 2011-06-01IIF 144 - director → ME
~ 2001-04-30IIF 81 - director → ME
~ 2011-02-08IIF 37 - secretary → ME
33
THOMAS COOK INTERACTIVE LIMITED - 2013-07-18
THOMASCOOK.COM LIMITED - 2000-07-27
SUNWORLD BROKING LIMITED - 2000-04-25
JMC BROKING LIMITED - 1999-08-31
IBIS (512) LIMITED - 1999-08-25
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-08-26 ~ 2011-03-01IIF 109 - director → ME
34
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED - 2007-02-12
HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 128 - director → ME
1999-03-26 ~ 1999-09-16IIF 53 - secretary → ME
35
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2003-09-17 ~ 2011-03-01IIF 64 - director → ME
2001-04-30 ~ 2008-08-04IIF 9 - secretary → ME
36
THOMAS COOK TV LIMITED - 2013-07-18
JMC TRAVEL LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-08-27 ~ 2011-03-01IIF 120 - director → ME
37
THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
JMC AGENTS LIMITED - 2001-07-17
IBIS (509) LIMITED - 1999-08-09
17 Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-08-27 ~ 2011-06-03IIF 65 - director → ME
2001-07-06 ~ 2010-11-04IIF 1 - secretary → ME
38
AIRTOURS LIMITED - 2013-07-15
TROPICAL ESCAPES LIMITED - 2004-11-09
INHOCO 1081 LIMITED - 2000-01-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-06-24 ~ 2011-03-01IIF 168 - director → ME
39
THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-12-24 ~ 2011-06-02IIF 209 - director → ME
2008-02-12 ~ 2011-02-24IIF 214 - director → ME
2008-02-12 ~ 2011-02-24IIF 40 - secretary → ME
40
THOMASCOOK.COM LIMITED - 2014-12-16
THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
AIRFARE WAREHOUSE LIMITED - 1999-12-07
AIR FARE WAREHOUSE LIMITED - 1986-08-26
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-06-14 ~ 2011-06-13IIF 114 - director → ME
~ 2000-07-21IIF 80 - director → ME
2000-07-21 ~ 2009-11-11IIF 21 - secretary → ME
41
CRESTA HOLIDAYS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2005-01-06
MYTRAVEL LAGOON LIMITED - 2004-11-18
SUNAIR LIMITED - 2004-09-07
BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-06-06 ~ 2011-03-01IIF 149 - director → ME
42
MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
TOURMAJOR LIMITED - 2007-11-01
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2011-03-01IIF 108 - director → ME
43
THOMAS COOK BROKING LIMITED - 2015-05-11
JMC BROKING LIMITED - 2003-08-19
SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2001-10-31 ~ 2011-07-18IIF 121 - director → ME
1996-07-31 ~ 2008-08-15IIF 14 - secretary → ME
44
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2008-09-30
CRESTA HOLIDAYS LIMITED - 2005-01-06
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2011-03-01IIF 142 - director → ME
45
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-06-07 ~ 2011-03-01IIF 125 - director → ME
1996-09-03 ~ 2009-07-15IIF 3 - secretary → ME
46
AIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21
INHOCO 2316 LIMITED - 2001-05-15
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-01-01 ~ 2011-03-01IIF 160 - director → ME
47
AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
TRIPOD SERVICES LIMITED - 1998-09-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2011-03-01IIF 155 - director → ME
48
AIRTOURS THE HOLIDAY MAKERS LIMITED - 2013-07-16
INHOCO 859 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2008-01-01 ~ 2011-03-01IIF 131 - director → ME
49
AIRTOURS TRUSTEE LIMITED - 2013-07-16
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (3 parents)
Officer
2008-01-01 ~ 2011-03-01IIF 138 - director → ME
50
AIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16
AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
INHOCO 616 LIMITED - 1997-04-28
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 166 - director → ME
51
CRESTA HOLIDAYS (HOLDINGS) LIMITED - 2013-07-16
CRESTA WORLD TRAVEL LIMITED - 1992-05-26
CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
YARMSKY LIMITED - 1984-12-27
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-06-06 ~ 2011-03-01IIF 134 - director → ME
52
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC. - 2013-07-18
INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-02-11 ~ 2011-03-01IIF 158 - director → ME
53
HERNU PERON & STOCKWELL LIMITED - 1990-01-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
~ 2011-03-01IIF 104 - director → ME
~ 2010-12-14IIF 22 - secretary → ME
54
INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2008-02-11 ~ 2011-03-01IIF 154 - director → ME
55
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, ChesterCorporate (7 parents, 3 offsprings)
Equity (Company account)
7,175,000 GBP2023-12-31
Officer
2008-04-03 ~ 2011-03-24IIF 2 - secretary → ME
56
Elegant House Sandpiper Way, Chester Business Park, ChesterCorporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2008-11-15 ~ 2011-07-18IIF 98 - director → ME
2008-04-03 ~ 2010-11-01IIF 32 - secretary → ME
57
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2001-10-31 ~ 2011-03-01IIF 83 - director → ME
1998-06-18 ~ 2010-12-14IIF 23 - secretary → ME
58
Royal Oak Building, Newingreen, Hythe, KentCorporate (2 parents)
Equity (Company account)
-98,040 GBP2024-03-31
Officer
2010-04-19 ~ 2011-03-01IIF 215 - director → ME
59
Royal Oak Building, Newingreen, Hythe, KentCorporate (2 parents)
Equity (Company account)
187,254 GBP2024-03-31
Officer
2010-04-19 ~ 2011-03-01IIF 197 - director → ME
60
MYTSHELFCO 1 LIMITED - 2002-09-24
FLEXTRAVEL LIMITED - 2002-09-13
INHOCO 2086 LIMITED - 2002-02-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2011-03-01IIF 161 - director → ME
61
SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2011-03-01IIF 119 - director → ME
1998-06-18 ~ 2011-02-16IIF 30 - secretary → ME
62
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2011-03-01IIF 93 - director → ME
1998-06-18 ~ 2010-12-15IIF 29 - secretary → ME
63
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2011-03-01IIF 110 - director → ME
1998-06-18 ~ 2010-12-15IIF 28 - secretary → ME
64
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2003-12-31 ~ 2011-03-01IIF 136 - director → ME
1996-09-03 ~ 2010-12-15IIF 38 - secretary → ME
65
AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, EnglandDissolved corporate (3 parents, 13 offsprings)
Officer
2010-01-20 ~ 2011-03-01IIF 212 - director → ME
66
GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
GOLD MEDAL TRAVEL LIMITED - 1985-06-27
FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
Lancaster House, Centurion Way, Leyland, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-01-20 ~ 2011-03-01IIF 213 - director → ME
67
SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 100 - director → ME
1999-03-26 ~ 1999-07-22IIF 51 - secretary → ME
68
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 112 - director → ME
1999-03-26 ~ 1999-09-09IIF 47 - secretary → ME
69
TOURAUTO HOLIDAYS LIMITED - 1995-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2011-03-01IIF 156 - director → ME
70
INHOCO 852 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United KingdomDissolved corporate (3 parents)
Officer
2008-01-01 ~ 2011-03-01IIF 187 - director → ME
71
TRAVEL TIME (NELSON) LIMITED - 1987-07-22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 170 - director → ME
72
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2008-02-14 ~ 2011-03-28IIF 39 - secretary → ME
73
HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
GRACE TRAVEL LIMITED - 1978-12-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 153 - director → ME
74
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 88 - director → ME
1999-03-26 ~ 1999-09-23IIF 49 - secretary → ME
75
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
~ 2011-03-01IIF 113 - director → ME
76
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 96 - director → ME
1999-03-26 ~ 1999-07-22IIF 42 - secretary → ME
77
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 117 - director → ME
1999-03-26 ~ 1999-07-22IIF 48 - secretary → ME
78
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-10-15 ~ 2011-03-01IIF 126 - director → ME
79
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 99 - director → ME
1999-03-26 ~ 1999-07-20IIF 45 - secretary → ME
80
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 97 - director → ME
1999-03-26 ~ 1999-07-22IIF 50 - secretary → ME
81
GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-1,821,500 GBP2023-12-31
Officer
1995-02-17 ~ 2001-02-27IIF 84 - director → ME
82
INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED - 2004-10-11
ITSOCO LIMITED - 2000-11-27
Studio A1, 302 Witan Gate West, Milton Keynes, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,093,383 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-21 ~ 2019-03-31IIF 56 - secretary → ME
83
Aurora House, Deltic Avenue, Milton Keynes, EnglandDissolved corporate (4 parents)
Officer
2017-05-31 ~ 2019-02-28IIF 62 - director → ME
84
LOMASEDGE LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2001-10-31 ~ 2011-03-01IIF 129 - director → ME
1996-07-31 ~ 2010-12-21IIF 19 - secretary → ME
85
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 116 - director → ME
1999-03-26 ~ 1999-07-22IIF 43 - secretary → ME
86
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 143 - director → ME
87
INHOCO 534 LIMITED - 1996-09-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 181 - director → ME
88
OFFICIALRATE LIMITED - 1994-07-21
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2008-07-03 ~ 2011-03-01IIF 163 - director → ME
89
A.T. MAYS LIMITED - 1995-11-20
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 68 - director → ME
90
MYTRAVEL GROUP PLC - 2014-05-15
AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 8 offsprings)
Officer
2008-02-11 ~ 2011-06-01IIF 179 - director → ME
91
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-03-20 ~ 2011-03-01IIF 182 - director → ME
92
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 180 - director → ME
93
SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East SussexCorporate (7 parents, 3 offsprings)
Officer
2008-04-03 ~ 2011-06-30IIF 107 - director → ME
1996-07-31 ~ 2009-06-30IIF 17 - secretary → ME
94
TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2008-06-19 ~ 2011-03-01IIF 145 - director → ME
95
The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)
Officer
2010-04-19 ~ 2011-03-01IIF 200 - director → ME
96
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 95 - director → ME
1999-03-26 ~ 1999-07-22IIF 52 - secretary → ME
97
YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)
Officer
2008-02-11 ~ 2011-03-01IIF 191 - director → ME
98
SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, EnglandDissolved corporate (3 parents)
Officer
2008-02-11 ~ 2011-03-01IIF 203 - director → ME
99
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2011-03-01IIF 175 - director → ME
100
INHOCO 2639 LIMITED - 2002-05-02
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 159 - director → ME
101
MYTRAVEL HOLDINGS PLC - 2005-04-18
AIRTOURS PLC - 2004-11-09
MYTRAVEL GROUP PLC - 2002-02-08
INHOCO 2247 LIMITED - 2001-02-15
The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)
Officer
2008-06-18 ~ 2011-03-01IIF 190 - director → ME
102
INHOCO 3144 LIMITED - 2004-12-03
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
2008-06-18 ~ 2011-03-01IIF 204 - director → ME
103
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 135 - director → ME
104
INHOCO 533 LIMITED - 1996-09-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-06-18 ~ 2011-03-01IIF 147 - director → ME
105
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 183 - director → ME
106
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED - 1999-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2011-03-01IIF 127 - director → ME
1999-03-26 ~ 1999-09-23IIF 54 - secretary → ME
107
THOMAS COOK RETAIL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
1993-01-18 ~ 2011-03-01IIF 124 - director → ME
~ 1993-01-18IIF 15 - secretary → ME
108
INHOCO 3419 LIMITED - 2007-12-06
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-10-11 ~ 2011-03-01IIF 201 - director → ME
109
The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)
Officer
2010-04-19 ~ 2011-03-01IIF 193 - director → ME
110
SUN INDUSTRIES LIMITED - 1996-10-29
TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 152 - director → ME
111
SKI USA LIMITED - 1989-05-30
DRENFIT LIMITED - 1989-05-04
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 174 - director → ME
112
Elegant House Sandpiper Way, Chester Business Park, ChesterDissolved corporate (4 parents)
Officer
2008-11-15 ~ 2011-03-01IIF 90 - director → ME
2008-04-03 ~ 2010-11-01IIF 33 - secretary → ME
113
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1999-07-06 ~ 2011-03-01IIF 86 - director → ME
1999-03-26 ~ 1999-07-22IIF 44 - secretary → ME
114
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1999-07-06 ~ 2011-03-01IIF 130 - director → ME
115
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
2007-12-31 ~ 2011-03-01IIF 208 - director → ME
116
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2011-03-01IIF 91 - director → ME
1998-06-18 ~ 2011-01-10IIF 24 - secretary → ME
117
BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
BLUE CARS HOLIDAYS LIMITED - 1996-01-16
TOURAUTO HOLIDAYS LIMITED - 1985-11-05
TOURAUTO LIMITED - 1985-06-14
CEDARJET LIMITED - 1983-05-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2011-03-01IIF 173 - director → ME
118
THOMAS COOK TRAVEL LIMITED - 2012-08-31
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)
Officer
2010-10-05 ~ 2011-04-08IIF 211 - director → ME
119
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-03-28 ~ 2011-04-12IIF 192 - director → ME
2004-08-19 ~ 2006-02-01IIF 7 - secretary → ME
120
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
189,242 GBP2023-12-31
Officer
2000-09-27 ~ 2001-02-27IIF 71 - director → ME
121
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
12,955,001 GBP2023-12-31
Officer
~ 2001-02-27IIF 13 - secretary → ME
122
The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (2 parents)
Officer
2008-03-05 ~ 2011-03-01IIF 189 - director → ME
123
TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-03-05 ~ 2011-03-01IIF 150 - director → ME
124
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)
Officer
2008-06-10 ~ 2011-04-18IIF 63 - director → ME
125
THOMAS COOK FINANCE LIMITED - 2013-04-29
INHOCO 3434 LIMITED - 2013-04-29
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
2008-01-24 ~ 2011-03-01IIF 102 - director → ME
126
PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
INHOCO 876 LIMITED - 1999-03-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved corporate (2 parents, 158 offsprings)
Officer
2007-11-13 ~ 2011-03-01IIF 140 - director → ME
127
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)
Officer
2008-05-16 ~ 2011-03-01IIF 103 - director → ME
128
BLUE SEA INVESTMENTS LIMITED - 2008-06-18
SKI CANADA LIMITED - 1994-02-09
LOPMIT LIMITED - 1989-05-04
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 6 offsprings)
Officer
2007-12-28 ~ 2011-03-01IIF 151 - director → ME
129
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 3 offsprings)
Officer
2008-04-28 ~ 2011-06-01IIF 111 - director → ME
130
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 1999-08-16IIF 73 - director → ME
1996-03-01 ~ 1996-05-09IIF 85 - director → ME
~ 2011-03-01IIF 25 - secretary → ME
131
GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents, 3 offsprings)
Officer
2007-10-29 ~ 2011-03-01IIF 199 - director → ME
132
ACCOLADIA SERVICES LIMITED - 2003-03-31
THOMAS COOK SERVICES LIMITED - 2001-11-05
DESIGNCARGO LIMITED - 1995-06-06
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (5 parents)
Officer
2003-01-31 ~ 2011-03-01IIF 178 - director → ME
1995-03-15 ~ 2001-04-30IIF 82 - director → ME
1995-03-15 ~ 2009-07-15IIF 41 - secretary → ME
133
MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2008-02-11 ~ 2011-03-01IIF 196 - director → ME
134
MYTRAVEL TREASURY LIMITED - 2007-11-21
MYTSHELFCO 2 LIMITED - 2006-06-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
2008-02-11 ~ 2011-03-01IIF 205 - director → ME
135
THOMAS COOK HOLDINGS LIMITED - 2001-06-20
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents, 6 offsprings)
Officer
2007-09-21 ~ 2011-03-01IIF 115 - director → ME
2001-03-29 ~ 2001-03-29IIF 77 - director → ME
1999-03-24 ~ 2007-09-21IIF 6 - secretary → ME
136
THOMAS COOK BELGIUM LIMITED - 1999-12-09
THOMAS COOK BELGE LIMITED - 1980-12-31
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (4 parents)
Officer
1993-01-25 ~ 2011-03-01IIF 101 - director → ME
137
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2003-12-31 ~ 2011-03-01IIF 148 - director → ME
1996-09-03 ~ 2010-12-15IIF 36 - secretary → ME
138
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
2003-09-17 ~ 2011-03-01IIF 89 - director → ME
1996-06-28 ~ 1996-07-04IIF 61 - director → ME
1996-07-31 ~ 2007-07-17IIF 8 - secretary → ME
139
TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
INHOCO 265 LIMITED - 1993-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 169 - director → ME
140
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2008-02-14 ~ 2011-01-21IIF 27 - secretary → ME
141
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2010-10-05 ~ 2011-07-19IIF 207 - director → ME
142
THOMAS COOK OVERSEAS LIMITED - 2014-04-05
Harwood House, 43 Harwood Road, London, EnglandCorporate (1 parent)
Turnover/Revenue (Company account)
917,000 GBP2020-01-01 ~ 2020-12-31
Officer
2008-04-03 ~ 2011-03-01IIF 210 - director → ME
1999-03-31 ~ 2006-07-31IIF 74 - director → ME
1991-11-08 ~ 2006-07-31IIF 4 - secretary → ME
143
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
1993-01-22 ~ 2001-02-27IIF 72 - director → ME
144
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, LondonCorporate (5 parents)
Officer
1993-11-30 ~ 2001-02-27IIF 78 - director → ME
145
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
TOURMAJOR LIMITED - 1998-01-05
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-8,000 GBP2023-12-31
Officer
1997-11-13 ~ 2001-02-27IIF 10 - secretary → ME
146
HOTELS 4 U.COM LIMITED - 2007-02-09
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2008-02-14 ~ 2010-11-04IIF 34 - secretary → ME
147
PARKTON LIMITED - 1989-05-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 172 - director → ME
148
A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2008-08-14 ~ 2011-03-01IIF 94 - director → ME
1999-03-26 ~ 2002-11-28IIF 76 - director → ME
2002-11-28 ~ 2008-08-14IIF 12 - secretary → ME
149
8th Floor East Westworld, West Gate, London, EnglandDissolved corporate (3 parents)
Officer
1993-02-01 ~ 1995-07-19IIF 5 - secretary → ME
150
The Thomas Cook Business Park, Coningsby Road, Peterborough, UkDissolved corporate (3 parents)
Officer
2010-04-19 ~ 2011-03-01IIF 206 - director → ME
151
INVESTPRIME LIMITED - 1995-01-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2007-12-28 ~ 2011-03-01IIF 132 - director → ME
152
The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (3 parents)
Officer
2010-04-19 ~ 2011-03-01IIF 195 - director → ME
153
ITSO TRANSIT HUB LIMITED - 2022-10-02
Studio A1, Witan Gate West, Milton Keynes, EnglandCorporate (6 parents)
Equity (Company account)
-9,776,264 GBP2024-03-31
Officer
2017-07-28 ~ 2019-03-31IIF 58 - secretary → ME