1
A.T. MAYS GROUP (HOLDINGS) LIMITED
- now SC082027J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (35 parents)
Officer
1990-04-30 ~ 1996-12-31
IIF 19 - Director → ME
2
A.T. MAYS THE TRAVEL AGENTS LIMITED
- now SC082020A.T. MAYS GROUP LIMITED
- 1995-12-05
SC082020 Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
Dissolved Corporate (33 parents)
Officer
1990-11-09 ~ 1996-12-31
IIF 16 - Director → ME
3
CARLSON COMPANIES (UK) LIMITED
- now 02468072 Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-01-04 ~ 2000-01-31
IIF 1 - Director → ME
~ 1994-01-26
IIF 17 - Director → ME
4
CLOSE NUMBER 20 LIMITED - now
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16
03195121ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 12 - Director → ME
5
CLOSE NUMBER 25 LIMITED - now
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1998-11-30 ~ 1999-03-26
IIF 7 - Director → ME
6
Refer To, Parent Register, Netherlands
Converted / Closed Corporate (7 parents)
Officer
1994-10-31 ~ now
IIF 20 - Director → ME
7
CWT UK GROUP LTD - now
CARLSON WAGONLIT UK LTD - 2020-07-19
C W TRAVEL UK LIMITED - 1994-06-21
MISLEX (65) LIMITED - 1994-06-10
40 Bank Street, 3rd Floor, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1996-01-15 ~ 1998-06-01
IIF 18 - Director → ME
8
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 9 - Director → ME
9
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 10 - Director → ME
10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 3 - Director → ME
11
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 2 - Director → ME
12
INSPIRATIONS EAST LIMITED
- now 02093571AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 8 - Director → ME
13
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1997-09-08 ~ 1999-03-26
IIF 11 - Director → ME
14
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 6 - Director → ME
15
JMCH SERVICES LIMITED - now
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06
03380670 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1997-07-11 ~ 1999-03-26
IIF 13 - Director → ME
16
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1990-04-30 ~ 1996-12-31
IIF 14 - Director → ME
17
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 4 - Director → ME
18
RANKIN KUHN TRAVEL LIMITED - now
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16
02974924 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-03-26
IIF 5 - Director → ME
19
UP TRIPS LIMITED - now
A.T. MAYS INSURANCE SERVICES LIMITED
- 2002-11-19
00692411BILL PAGE'S TRAVEL BUREAU LIMITED
- 1989-06-15
00692411 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
~ 1996-12-31
IIF 15 - Director → ME