The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hallisey, David Michael William

child relation
Offspring entities and appointments
Active 4
  • 1
    6 Castlebar Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Aurora House, Deltic Avenue, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 57 - secretary → ME
  • 3
    6 Castlebar Road, Ealing, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-05-03 ~ now
    IIF 66 - director → ME
    2011-05-03 ~ now
    IIF 55 - secretary → ME
  • 4
    22/24 Lombard Street, Belfast
    Corporate (6 parents)
    Officer
    2000-11-30 ~ now
    IIF 60 - director → ME
Ceased 153
  • 1
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 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, Cambs
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ 2011-03-01
    IIF 141 - director → ME
    1997-05-06 ~ 2010-12-14
    IIF 35 - secretary → ME
  • 3
    J H MOFFAT & COMPANY - 1987-10-28
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 70 - director → ME
  • 4
    A.T. MAYS GROUP LIMITED - 1995-12-05
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 67 - director → ME
  • 5
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-03-01
    IIF 118 - director → ME
    ~ 2010-12-14
    IIF 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, England
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 162 - director → ME
  • 7
    RODENKEEP LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2011-03-01
    IIF 139 - director → ME
  • 8
    HANPOLY LIMITED - 1986-08-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-29 ~ 2011-03-01
    IIF 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, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-03-01
    IIF 177 - director → ME
  • 10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-29 ~ 2011-03-01
    IIF 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, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 186 - director → ME
  • 12
    LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-29 ~ 2011-03-01
    IIF 185 - director → ME
  • 13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-03-01
    IIF 146 - director → ME
  • 14
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2008-06-11 ~ 2011-03-01
    IIF 194 - director → ME
  • 15
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 157 - director → ME
  • 16
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ 2011-03-01
    IIF 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, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 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, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-09 ~ 2011-03-01
    IIF 122 - director → ME
    ~ 2007-10-15
    IIF 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, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 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, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-26 ~ 2011-03-01
    IIF 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, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2008-06-17 ~ 2011-03-01
    IIF 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, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 165 - director → ME
  • 23
    MYTRAVEL TV PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 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, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-11 ~ 2011-06-29
    IIF 202 - director → ME
  • 25
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 105 - director → ME
    1998-06-18 ~ 2011-01-10
    IIF 18 - secretary → ME
  • 26
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2011-03-01
    IIF 75 - director → ME
    1996-07-31 ~ 2011-01-10
    IIF 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2011-03-01
    IIF 106 - director → ME
    2001-03-29 ~ 2001-08-20
    IIF 79 - director → ME
    1998-06-18 ~ 2011-02-25
    IIF 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, Cambs
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 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, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 123 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 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, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-03-01
    IIF 92 - director → ME
    ~ 1992-10-12
    IIF 16 - secretary → ME
  • 31
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-03-01
    IIF 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, Cambs
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ 2011-06-01
    IIF 144 - director → ME
    ~ 2001-04-30
    IIF 81 - director → ME
    ~ 2011-02-08
    IIF 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, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-26 ~ 2011-03-01
    IIF 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, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 128 - director → ME
    1999-03-26 ~ 1999-09-16
    IIF 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, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-17 ~ 2011-03-01
    IIF 64 - director → ME
    2001-04-30 ~ 2008-08-04
    IIF 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, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-27 ~ 2011-03-01
    IIF 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, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-27 ~ 2011-06-03
    IIF 65 - director → ME
    2001-07-06 ~ 2010-11-04
    IIF 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, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-24 ~ 2011-03-01
    IIF 168 - director → ME
  • 39
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2011-06-02
    IIF 209 - director → ME
    2008-02-12 ~ 2011-02-24
    IIF 214 - director → ME
    2008-02-12 ~ 2011-02-24
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2011-06-13
    IIF 114 - director → ME
    ~ 2000-07-21
    IIF 80 - director → ME
    2000-07-21 ~ 2009-11-11
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ 2011-03-01
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-03-01
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2011-07-18
    IIF 121 - director → ME
    1996-07-31 ~ 2008-08-15
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-03-01
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-07 ~ 2011-03-01
    IIF 125 - director → ME
    1996-09-03 ~ 2009-07-15
    IIF 3 - secretary → ME
  • 46
    AIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21
    INHOCO 2316 LIMITED - 2001-05-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 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, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 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, Cambs
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 131 - director → ME
  • 49
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 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, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 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, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-06 ~ 2011-03-01
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 158 - director → ME
  • 53
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2011-03-01
    IIF 104 - director → ME
    ~ 2010-12-14
    IIF 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, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 154 - director → ME
  • 55
    LEMONSHORES LIMITED - 1987-04-21
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,175,000 GBP2023-12-31
    Officer
    2008-04-03 ~ 2011-03-24
    IIF 2 - secretary → ME
  • 56
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-11-15 ~ 2011-07-18
    IIF 98 - director → ME
    2008-04-03 ~ 2010-11-01
    IIF 32 - secretary → ME
  • 57
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2011-03-01
    IIF 83 - director → ME
    1998-06-18 ~ 2010-12-14
    IIF 23 - secretary → ME
  • 58
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 215 - director → ME
  • 59
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 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, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 161 - director → ME
  • 61
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 119 - director → ME
    1998-06-18 ~ 2011-02-16
    IIF 30 - secretary → ME
  • 62
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 93 - director → ME
    1998-06-18 ~ 2010-12-15
    IIF 29 - secretary → ME
  • 63
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 110 - director → ME
    1998-06-18 ~ 2010-12-15
    IIF 28 - secretary → ME
  • 64
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ 2011-03-01
    IIF 136 - director → ME
    1996-09-03 ~ 2010-12-15
    IIF 38 - secretary → ME
  • 65
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved corporate (3 parents, 13 offsprings)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 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, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 213 - director → ME
  • 67
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 100 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 51 - secretary → ME
  • 68
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 112 - director → ME
    1999-03-26 ~ 1999-09-09
    IIF 47 - secretary → ME
  • 69
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 156 - director → ME
  • 70
    INHOCO 852 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 187 - director → ME
  • 71
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 170 - director → ME
  • 72
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2011-03-28
    IIF 39 - secretary → ME
  • 73
    HRLT
    - now
    HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
    GRACE TRAVEL LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 153 - director → ME
  • 74
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 88 - director → ME
    1999-03-26 ~ 1999-09-23
    IIF 49 - secretary → ME
  • 75
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-03-01
    IIF 113 - director → ME
  • 76
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 96 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 42 - secretary → ME
  • 77
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 117 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 48 - secretary → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2011-03-01
    IIF 126 - director → ME
  • 79
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 99 - director → ME
    1999-03-26 ~ 1999-07-20
    IIF 45 - secretary → ME
  • 80
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 97 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 50 - secretary → ME
  • 81
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    1995-02-17 ~ 2001-02-27
    IIF 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, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,093,383 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-21 ~ 2019-03-31
    IIF 56 - secretary → ME
  • 83
    Aurora House, Deltic Avenue, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ 2019-02-28
    IIF 62 - director → ME
  • 84
    LOMASEDGE LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2011-03-01
    IIF 129 - director → ME
    1996-07-31 ~ 2010-12-21
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 116 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 43 - secretary → ME
  • 86
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 143 - director → ME
  • 87
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 181 - director → ME
  • 88
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-03 ~ 2011-03-01
    IIF 163 - director → ME
  • 89
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 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, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2011-06-01
    IIF 179 - director → ME
  • 91
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2011-03-01
    IIF 182 - director → ME
  • 92
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 180 - director → ME
  • 93
    SUNWORLD SAILING LIMITED - 1999-10-06
    Locksview, Brighton Marina, Brighton, East Sussex
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-04-03 ~ 2011-06-30
    IIF 107 - director → ME
    1996-07-31 ~ 2009-06-30
    IIF 17 - secretary → ME
  • 94
    TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2008-06-19 ~ 2011-03-01
    IIF 145 - director → ME
  • 95
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 200 - director → ME
  • 96
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 95 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 52 - secretary → ME
  • 97
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 191 - director → ME
  • 98
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 203 - director → ME
  • 99
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 175 - director → ME
  • 100
    INHOCO 2639 LIMITED - 2002-05-02
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 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, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2008-06-18 ~ 2011-03-01
    IIF 190 - director → ME
  • 102
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2008-06-18 ~ 2011-03-01
    IIF 204 - director → ME
  • 103
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 135 - director → ME
  • 104
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-18 ~ 2011-03-01
    IIF 147 - director → ME
  • 105
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 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, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 127 - director → ME
    1999-03-26 ~ 1999-09-23
    IIF 54 - secretary → ME
  • 107
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1993-01-18 ~ 2011-03-01
    IIF 124 - director → ME
    ~ 1993-01-18
    IIF 15 - secretary → ME
  • 108
    INHOCO 3419 LIMITED - 2007-12-06
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2011-03-01
    IIF 201 - director → ME
  • 109
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 193 - director → ME
  • 110
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 152 - director → ME
  • 111
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 174 - director → ME
  • 112
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved corporate (4 parents)
    Officer
    2008-11-15 ~ 2011-03-01
    IIF 90 - director → ME
    2008-04-03 ~ 2010-11-01
    IIF 33 - secretary → ME
  • 113
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-06 ~ 2011-03-01
    IIF 86 - director → ME
    1999-03-26 ~ 1999-07-22
    IIF 44 - secretary → ME
  • 114
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-06 ~ 2011-03-01
    IIF 130 - director → ME
  • 115
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 208 - director → ME
  • 116
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 91 - director → ME
    1998-06-18 ~ 2011-01-10
    IIF 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, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 173 - director → ME
  • 118
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2010-10-05 ~ 2011-04-08
    IIF 211 - director → ME
  • 119
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2011-04-12
    IIF 192 - director → ME
    2004-08-19 ~ 2006-02-01
    IIF 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, England
    Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    2000-09-27 ~ 2001-02-27
    IIF 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, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    ~ 2001-02-27
    IIF 13 - secretary → ME
  • 122
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-03-01
    IIF 189 - director → ME
  • 123
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-03-01
    IIF 150 - director → ME
  • 124
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2008-06-10 ~ 2011-04-18
    IIF 63 - director → ME
  • 125
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    INHOCO 3434 LIMITED - 2013-04-29
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-03-01
    IIF 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, England
    Dissolved corporate (2 parents, 158 offsprings)
    Officer
    2007-11-13 ~ 2011-03-01
    IIF 140 - director → ME
  • 127
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2011-03-01
    IIF 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, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 151 - director → ME
  • 129
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-28 ~ 2011-06-01
    IIF 111 - director → ME
  • 130
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 1999-08-16
    IIF 73 - director → ME
    1996-03-01 ~ 1996-05-09
    IIF 85 - director → ME
    ~ 2011-03-01
    IIF 25 - secretary → ME
  • 131
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2011-03-01
    IIF 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, London
    Corporate (5 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 178 - director → ME
    1995-03-15 ~ 2001-04-30
    IIF 82 - director → ME
    1995-03-15 ~ 2009-07-15
    IIF 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, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 196 - director → ME
  • 134
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    MYTSHELFCO 2 LIMITED - 2006-06-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 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, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-09-21 ~ 2011-03-01
    IIF 115 - director → ME
    2001-03-29 ~ 2001-03-29
    IIF 77 - director → ME
    1999-03-24 ~ 2007-09-21
    IIF 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, London
    Corporate (4 parents)
    Officer
    1993-01-25 ~ 2011-03-01
    IIF 101 - director → ME
  • 137
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ 2011-03-01
    IIF 148 - director → ME
    1996-09-03 ~ 2010-12-15
    IIF 36 - secretary → ME
  • 138
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2011-03-01
    IIF 89 - director → ME
    1996-06-28 ~ 1996-07-04
    IIF 61 - director → ME
    1996-07-31 ~ 2007-07-17
    IIF 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, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 169 - director → ME
  • 140
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2011-01-21
    IIF 27 - secretary → ME
  • 141
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2010-10-05 ~ 2011-07-19
    IIF 207 - director → ME
  • 142
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent)
    Turnover/Revenue (Company account)
    917,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2008-04-03 ~ 2011-03-01
    IIF 210 - director → ME
    1999-03-31 ~ 2006-07-31
    IIF 74 - director → ME
    1991-11-08 ~ 2006-07-31
    IIF 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, London
    Corporate (4 parents)
    Officer
    1993-01-22 ~ 2001-02-27
    IIF 72 - director → ME
  • 144
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Corporate (5 parents)
    Officer
    1993-11-30 ~ 2001-02-27
    IIF 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, England
    Corporate (2 parents)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Officer
    1997-11-13 ~ 2001-02-27
    IIF 10 - secretary → ME
  • 146
    HOTELS 4 U.COM LIMITED - 2007-02-09
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2010-11-04
    IIF 34 - secretary → ME
  • 147
    PARKTON LIMITED - 1989-05-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 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, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2011-03-01
    IIF 94 - director → ME
    1999-03-26 ~ 2002-11-28
    IIF 76 - director → ME
    2002-11-28 ~ 2008-08-14
    IIF 12 - secretary → ME
  • 149
    8th Floor East Westworld, West Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-02-01 ~ 1995-07-19
    IIF 5 - secretary → ME
  • 150
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 206 - director → ME
  • 151
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 132 - director → ME
  • 152
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 195 - director → ME
  • 153
    ITSO TRANSIT HUB LIMITED - 2022-10-02
    Studio A1, Witan Gate West, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    -9,776,264 GBP2024-03-31
    Officer
    2017-07-28 ~ 2019-03-31
    IIF 58 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.