1
2 Thomas More Square, LondonActive Corporate (3 parents)
Officer
2003-11-12 ~ 2003-12-01IIF 1 - Director → ME
2
BANGO LIMITED - 2005-06-17
LAW 2426 LIMITED - 2005-04-27
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (10 parents, 9 offsprings)
Officer
2010-08-20 ~ 2020-01-22IIF 27 - Director → ME
3
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (6 parents)
Officer
2011-05-05 ~ 2020-01-22IIF 26 - Director → ME
4
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2015-08-10IIF 17 - Director → ME
5
4th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-07-18 ~ 2021-11-29IIF 25 - Director → ME
6
Floor 3 18 St. Swithin's Lane, London, EnglandActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-164,280 GBP2023-01-01 ~ 2023-12-31
Officer
2017-06-15 ~ 2020-04-03IIF 21 - Director → ME
7
ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
TRAVELEX CARD SERVICES LIMITED - 2011-05-04
IBIS (929) LIMITED - 2005-06-07
Access House Cygnet Road, Cygnet Park, Hampton, PeterboroughActive Corporate (5 parents)
Officer
2007-04-04 ~ 2010-01-27IIF 10 - Director → ME
8
2 Gresham Street, 1st Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2015-08-10IIF 13 - Director → ME
9
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2015-08-10IIF 11 - Director → ME
10
EBPP LIMITED - 2004-10-08
3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
Drake House, Homestead Road, Rickmansworth, HertfordshireDissolved Corporate (3 parents)
Officer
2004-07-22 ~ 2006-02-20IIF 9 - Director → ME
11
SKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
25 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2016-06-20IIF 16 - Director → ME
12
MONKEYGLEN LIMITED - 2013-08-13
2 Gresham Street, 1st Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-08-10IIF 22 - Director → ME
13
SKRILL LIMITED - 2013-07-17
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2015-08-10IIF 15 - Director → ME
14
MB (HOLDINGS) LIMITED - 2010-11-25
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2015-08-10IIF 14 - Director → ME
15
MONEYBOOKERS LIMITED - 2013-07-19
2 Gresham Street, 1st Floor, London, EnglandActive Corporate (10 parents)
Officer
2014-12-19 ~ 2015-10-12IIF 12 - Director → ME
16
SEMAFONE LIMITED - 2022-04-19
Pannell House, Park Street, Guildford, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-64,628 GBP2022-01-01 ~ 2022-12-31
Officer
2012-03-22 ~ 2021-06-24IIF 18 - Director → ME
17
TRAVELEX BANKNOTES LIMITED - 2023-03-24
IBIS (921) LIMITED - 2005-04-11
Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents)
Officer
2007-12-31 ~ 2009-08-17IIF 5 - Director → ME
18
IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (8 parents)
Officer
2007-01-16 ~ 2009-03-26IIF 8 - Director → ME
19
PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (9 parents, 52 offsprings)
Officer
2017-01-01 ~ 2018-01-26IIF 20 - Director → ME
20
TRAVELEX GBP (SA) LIMITED - 2013-05-20
46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-04-06IIF 6 - Director → ME
2011-04-06 ~ 2012-07-31IIF 24 - Director → ME
21
TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
RUESCH INTERNATIONAL LIMITED - 2009-05-05
Manning House 3rd Floor, 22 Carlisle Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2010-02-11 ~ 2012-07-31IIF 3 - Director → ME
22
OVAL (2256) LIMITED - 2012-10-26
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
2013-02-19 ~ 2014-07-24IIF 19 - Director → ME
23
WORLDPAY PLC - 2003-02-20
The Walbrook Building, 25 Walbrook, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1999-07-16 ~ 2002-11-14IIF 2 - Director → ME
24
TRAVELEX GBP INVESTMENTS LIMITED - 2013-05-20
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2012-07-31IIF 23 - Director → ME
2011-03-17 ~ 2011-03-17IIF 7 - Director → ME
25
TRAVELEX PAYMENTS LIMITED - 2013-03-18
IBIS (919) LIMITED - 2005-04-19
The Metro Building 1 Butterwick, Hammersmith, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-11 ~ 2012-07-31IIF 4 - Director → ME