1
ACCRINGTON ST CHRISTOPHER'S CHURCH OF ENGLAND HIGH SCHOOL
07728029 Queen's Road West, Accrington, Lancashire
Active Corporate (49 parents)
Officer
2011-08-03 ~ 2019-07-19
IIF 3 - Director → ME
2
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (21 parents)
Officer
1993-06-27 ~ 2001-07-25
IIF 2 - Director → ME
3
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
GOING ABROAD LIMITED
- 1995-04-26
02950050INHOCO 348 LIMITED
- 1994-08-08
02950050 02931606, 02931586, 02965669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
1994-08-08 ~ 2001-07-25
IIF 10 - Director → ME
4
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
1996-08-27 ~ 2001-07-25
IIF 8 - Director → ME
5
CAROUSEL HOLIDAYS LIMITED
- now 01972273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2017-10-14
SWIFT 1388 LIMITED
- 1986-01-31
01972273 01958623, 01972268, 01972264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-07-24) ~ 2001-07-25
IIF 17 - Director → ME
6
CLOSE NUMBER 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-30
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530 Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
(before 1991-07-24) ~ 2001-07-25
IIF 26 - Director → ME
7
CLOSE NUMBER 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15
02513259AIRTOURS AVIATION LIMITED
- 1997-04-09
02513259LEASEMULTI LIMITED
- 1990-09-12
02513259 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (15 parents)
Officer
(before 1991-06-19) ~ 2001-07-25
IIF 23 - Director → ME
8
CLOSE NUMBER 6 LIMITED - now
AIRTOURS TRUSTEE LIMITED
- 2013-07-16
03234895 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (17 parents)
Officer
1996-11-08 ~ 2001-07-25
IIF 5 - Director → ME
9
10 John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
10 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
11
GREEN LIGHT LEASING LIMITED
- now 02519905 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
(before 1992-07-09) ~ 2001-07-25
IIF 1 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
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 (24 parents)
Officer
1993-06-30 ~ 2000-07-10
IIF 28 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (21 parents)
Officer
1995-03-07 ~ 2001-07-25
IIF 4 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-04-30
INHOCO 534 LIMITED
- 1996-09-05
03228352 03244799, 03244810, 03228362Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1996-08-27 ~ 2001-07-25
IIF 15 - Director → ME
15
LED HUT FULFILMENT SERVICES LTD
- now 07458137Insolvency (Case 1) In administration
Administration started on 2019-06-17
Administration ended on 2021-06-17
CARBON CREATIONS LIMITED - 2012-08-14
C/o Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (12 parents)
Officer
2013-03-22 ~ 2014-01-31
IIF 20 - Director → ME
16
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-11-22 ~ 2006-01-06
IIF 11 - Director → ME
17
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-11-22 ~ 2006-01-06
IIF 14 - Director → ME
18
MYTRAVEL GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
AIRTOURS PLC
- 2002-02-08
00742748 03909964, 00695530, 04141432Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (48 parents, 9 offsprings)
Officer
~ 2003-02-27
IIF 22 - Director → ME
19
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2002-07-12 ~ 2006-01-06
IIF 13 - Director → ME
20
PEREGRINE LEISURE LIMITED
- now 03228354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-04-17
INHOCO 533 LIMITED
- 1996-09-05
03228354 03244799, 03228362, 06696077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1996-08-27 ~ 2001-07-25
IIF 19 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (20 parents)
Officer
1995-03-07 ~ 2001-07-25
IIF 7 - Director → ME
22
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2002-07-12 ~ 2006-01-06
IIF 12 - Director → ME
23
SEA DRAGON OF LONDON LIMITED - now
RUFF DISTRIBUTION LIMITED - 2022-05-19
LUMILIFE DISTRIBUTION LIMITED
- 2014-09-01
08426012 3 Dale View, Earby, Barnoldswick, Lancashire, England
Active Corporate (2 parents)
Officer
2013-03-22 ~ 2014-01-31
IIF 21 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (17 parents)
Officer
(before 1991-05-23) ~ 2001-07-25
IIF 25 - Director → ME
25
ST AIDAN'S CHURCH OF ENGLAND ACADEMY LIMITED
- now 06162865EASTBOURNE CHURCH OF ENGLAND ACADEMY LIMITED
- 2010-08-13
06162865 St Aidan's, Hundens Lane, Darlington, England
Active Corporate (53 parents)
Officer
2007-09-01 ~ 2011-06-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 32 - Has significant influence or control → OE
26
THOMAS COOK AIRLINES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
MYTRAVEL AIRWAYS LIMITED - 2007-11-01
TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
FERNWARD LIMITED - 1986-05-30
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (70 parents, 1 offspring)
Officer
1993-06-27 ~ 2001-07-25
IIF 18 - Director → ME
27
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20
03696823INHOCO 876 LIMITED
- 1999-03-05
03696823 03639639, 03673142, 03639868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 194 offsprings)
Officer
1999-03-02 ~ 2001-07-25
IIF 16 - Director → ME
28
THOMAS COOK GROUP UK LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18
02319744SKI CANADA LIMITED
- 1994-02-09
02319744 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (32 parents, 9 offsprings)
Officer
(before 1991-11-21) ~ 2001-07-25
IIF 24 - Director → ME
29
THOMAS COOK RETAIL LIMITED - now
PICKFORDS TRAVEL SERVICE LIMITED
- 1993-12-27
00102630 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
1992-09-23 ~ 2001-07-25
IIF 6 - Director → ME
30
THOMAS COOK RETAIL LIMITED
- now NF003252 00918380, 00102630, 07397858Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Norwood House, Great Victoria Street, Belfast, Co Down
Converted / Closed Corporate (11 parents)
Officer
1996-01-24 ~ now
IIF 27 - Director → ME
31
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
TRADEWINDS FARAWAY HOLIDAYS LIMITED
- 2000-05-23
02850320PICKFORDS TRAVEL SERVICE LIMITED
- 1995-04-26
02850320GOING 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 (20 parents)
Officer
1994-09-07 ~ 2001-07-25
IIF 9 - Director → ME
32
CRUSADE LABORATORIES LIMITED - 2011-08-26
CRUSADER LABORATORIES LIMITED - 1999-10-06
Suite A, 6 Honduras Street, London, England
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 33 - Has significant influence or control → OE