Thomas Cook Retail Limited

Company 00102630 · Liquidation · incorporated 22/04/1909 · London E20 1HZ · Private Limited Company

Nature of business: 79110 - Travel agency activities

Who controls it

• Thomas Cook Group Uk Limited (company, registered 2319744 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Thomas Cook Group UK Limited (02319744, Liquidation)
2. Mytravel Group Limited (00742748, Liquidation)
3. Thomas Cook Investments (2) Limited (06062179, Liquidation)
4. Thomas Cook Group Tour Operations Limited (10699895, Liquidation)
5. Thomas Cook Group PLC (06091951, Liquidation)

What else sits under the same owner

• 1841 Limited (10363855, Liquidation)
• Sandbrook Overseas Investments Limited (06395258, Liquidation)
• Thomas Cook Airlines Leasing Limited (11099988, Liquidation)
• Thomas Cook Airlines Limited (02012379, Liquidation)
• Thomas Cook Airlines Treasury PLC (11011161, Liquidation)
• Thomas Cook Brands Limited (11326414, Liquidation)
• Thomas Cook Finance 2 PLC (10645715, Liquidation)
• Thomas Cook Finance Limited (06406717, Liquidation)
• Thomas Cook Group Airlines Limited (10645850, Liquidation)
• Thomas Cook Group Tour Operations Limited (10699895, Liquidation)
• Thomas Cook Hotel Management Limited (11339592, Liquidation)
• Thomas Cook In Destination Management Limited (08927429, Liquidation)
• Thomas Cook Investments (2) Limited (06062179, Liquidation)
• Thomas Cook Money Limited (10344118, Liquidation)
• Thomas Cook West Holdings Limited (09236738, Liquidation)
• Thomas Cook West Investments Limited (08157544, Liquidation)

Who runs it

• COLLINSON, Harold Hugh (director, born 10/1944, British) · from 1992-09-23 to 2000-01-12
• CROSSLAND, David (director, born 12/1946, British) · from 1992-09-23 to 2001-07-25
• DETKO, Tadeusz Stephen (secretary, British) · from 1992-09-23 to 1994-03-07
• MARCALL, Raymond George (director, born 02/1950, British) · from 1992-09-23 to 1996-12-11
• COE, Albert Henry (director, born 05/1944, British) · from 1992-09-23 to 2000-01-12
• BAYNARD, Stephen (director, born 03/1950, British) · from 1993-10-04 to 1998-09-30
• WOODS, Peter (director, born 01/1945, British) · from 1993-12-15 to 1995-05-05
• SAVERY, Colin Daniel (director, born 08/1954, British) · from 1993-12-15 to 1995-12-01
• WELCH, Kevin (director, born 06/1950, British) · from 1993-12-15 to 1996-03-08
• DAVIES, Roger Oliver (director, born 01/1945, British) · from 1994-03-01 to 2000-04-30
• BURNS, David Campbell (secretary, British) · from 1994-03-07 to 1998-12-23
• SHANKS, Peter David Kenneth (director, born 08/1958, British) · from 1995-06-23 to 2000-01-12
• BENNETT, Anthony John (director, born 12/1955, British) · from 1995-10-01 to 1999-11-01
• ECSERY MERRENS, Francesca Eva (director, born 07/1963, British) · from 1996-05-01 to 1999-11-01
• MARTIN, Jill (director, born 08/1965, British) · from 1997-02-01 to 2000-03-23
• THUESEN, Lars (director, born 03/1956, Danish) · from 1997-06-02 to 2000-10-24
• EVANS, Paul Richard (director, born 07/1959, British) · from 1998-12-23 to 2000-10-24
• BAVISTER, John Howard (director, born 05/1951, British) · from 1998-12-23 to 2002-03-06
• WALTERS, Stuart Murray (director, born 04/1960, British) · from 1998-12-23 to 1999-11-01
• THORNELL, Beverley Jane (secretary, British) · from 1998-12-23 to 1999-03-11
• MOROSCO, Julie (director, born 09/1961, British) · from 1998-12-23 to 1999-11-01
• MCMAHON, Gregory Joseph (secretary, British) · from 1999-03-11 to 2007-11-13
• THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (corporate director) · from 1999-03-15 to 2008-04-22
• FISHER, Terry (director, born 11/1962, British) · from 1999-11-01 to 2000-11-28
• SAUNDERS, Roy (director, born 12/1958, British) · from 2000-01-12 to 2003-12-05
• SLEATH, David Anthony Heathcote (director, born 10/1963, British) · from 2000-01-20 to 2001-02-15
• CONLON, James Martin (director, born 12/1968, Irish) · from 2000-02-09 to 2002-07-15
• HARRIS, David Ronald (director, born 10/1962, British) · from 2001-01-24 to 2004-05-05
• JARDINE, David (director, born 06/1962, British) · from 2001-07-25 to 2002-11-28
• ENDACOTT, Steven (director, born 02/1965, British) · from 2002-09-17 to 2003-09-11
• KANTOR, Kazimiera Teresa (director, born 09/1949, British) · from 2003-01-14 to 2003-08-22
• MCKINLAY, Colin (director, born 08/1969, British) · from 2003-05-19 to 2004-07-02
• CLANCY, Timothy Patrick (director, born 02/1968, British) · from 2003-10-02 to 2007-10-31
• CHARNOCK, Alison (director, born 11/1969, British) · from 2004-09-07 to 2008-04-22
• RISDALE, Glenn (director, born 04/1962, British) · from 2004-09-07 to 2008-02-19
• BLOODWORTH, John Milton (director, born 01/1949, American) · from 2004-09-07 to 2008-04-22
• BARRASS, Steven Robert (director, born 08/1962, British) · from 2004-09-07 to 2008-04-22
• CONNOLLY, Aidan Joseph (director, born 08/1957, British) · from 2004-09-07 to 2006-06-30
• PINCH, Steven John (director, born 01/1965, British) · from 2006-03-13 to 2008-04-22
• ROBINSON, Simon Lee (director, born 05/1968, British) · from 2007-10-29 to 2013-01-11
• NANCARROW, Mark James St John (director, born 08/1960, British) · from 2007-10-29 to 2008-10-30
• HALLISEY, David Michael William (director, born 11/1953, British) · from 2007-10-29 to 2011-03-01
• WHITEHOUSE, Melanie (director, born 08/1958, British) · from 2007-10-29 to 2008-04-22
• GADSBY, Christopher James (director, born 03/1959, British) · from 2008-04-22 to 2011-04-14
• TAYLOR, David Michael (director, born 03/1970, British) · from 2013-01-11 to 2013-02-21
• WILD, Joanna Rubinstein (director, born 07/1968, British) · from 2013-02-21 to 2015-01-09
• ARTHUR, Nigel John (director, born 03/1961, English) · from 2013-02-21 to 2014-06-02
• HEMINGWAY, Paul Andrew (director, born 04/1971, British) · from 2015-01-09 to 2018-11-22
• DONALD, Alan Charles (director, born 08/1963, British) · from 2018-11-22 to 2019-06-14
• WATSON, James Kenneth (director, born 01/1935, British) · from to 1992-09-23
• MATHER, John Douglas (director, born 01/1936, British) · from to 1992-09-23
• N F C SECRETARIAL SERVICES LIMITED (corporate secretary) · from to 1992-09-23
• LARMAN, Trevor George (director, born 07/1945, British) · from to 1992-09-23
• BLACKLEDGE, David Albert (director, born 02/1958, British) · from to 2000-01-12
• OLLIVER, Denis George (director, born 04/1944, British) · from to 1992-09-25
• JONES, Bryn Rhys (director, born 12/1945, British) · from to 1995-09-29
• BRADLEY, Shirley (secretary, British) · from 2007-11-13, current
• THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (corporate director) · from 2011-04-11, current
• RUSSELL, Justin Lee (director, born 06/1973, British) · from 2019-06-14, current

Charges

4 charges registered, 0 outstanding.

• 1999-04-02, fully-satisfied, in favour of David John George Royds and Robert John Hugo Randall,the Trustees of the Ventura No 2 Synd
• 1925-03-20, fully-satisfied, in favour of Lloyd Harry Baxendale
• 1924-08-06, fully-satisfied, in favour of Lloyd Harry Baxendale
• 1923-11-02, fully-satisfied, in favour of Legal and General Assurance Society Limited

Property on the register

11 titles on the register, around £4,463,950 by latest value.

• Title CE97507 · Leasehold · STOCKTON-ON-TEES STOCKTON-ON-TEES
• Title K647047 · Leasehold · ASHFORD KENT
• Title EX376250 · Leasehold · SOUTHEND-ON-SEA SOUTHEND-ON-SEA
• Title GM679370 · Leasehold · TRAFFORD GREATER MANCHESTER
• Title SY791874 · Leasehold · REIGATE AND BANSTEAD SURREY
• Title WA419363 · Leasehold · NEATH PORT TALBOT NEATH PORT TALBOT
• Title TY494442 · Leasehold · GATESHEAD TYNE AND WEAR
• Title CYM250621 · Leasehold · CARDIFF CARDIFF
• Title SGL346573 · Leasehold · SUTTON GREATER LONDON
• Title SGL377279 · Leasehold · SUTTON GREATER LONDON
• Title WSX327370 · Leasehold · ARUN WEST SUSSEX

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Thomas Cook Tour Operations Limited (03772199)
• Thomas Cook UK Travel Limited (01362039)
• Thomas Learns To Cook Ltd (12247088)
• Thomas Cook Tourism (uk) Company Limited (12211539)
• Thomas Cook Group UK Limited (02319744)
• Thomas Cook Services Limited (03028914)
• Thomas Cook UK Limited (02631252)
• Tcct Retail Limited (07397858)

Check this company on Companies House.