1
AIMSKILL LIMITED - 1982-08-13
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2016-04-12 ~ 2018-08-17IIF 10 - Secretary → ME
2
BARSHELFCO (NO.7) LIMITED - 1988-12-05
GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,497,000 GBP2024-12-31
Officer
2017-03-01 ~ 2018-08-17IIF 9 - Secretary → ME
3
TRAVELEX BANKNOTES LIMITED - 2023-03-24
IBIS (921) LIMITED - 2005-04-11
Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents)
Officer
2017-03-01 ~ 2018-08-17IIF 8 - Secretary → ME
4
TRAVELEX FINANCING PLC - 2023-03-24
Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2016-09-29 ~ 2018-08-17IIF 3 - Secretary → ME
5
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
198,120 GBP2024-12-31
Officer
2016-04-12 ~ 2018-08-17IIF 14 - Secretary → ME
6
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
2016-04-12 ~ 2018-08-17IIF 15 - Secretary → ME
7
TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
BORZO INVESTMENTS PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2016-09-30 ~ 2018-08-17IIF 21 - Secretary → ME
8
TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14
TRAVELEX LIMITED - 2023-03-24
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 14 offsprings)
Officer
2016-04-12 ~ 2018-08-17IIF 11 - Secretary → ME
9
IBIS (813) LIMITED - 2003-04-02
TRAVELEX MT SERVICES LIMITED - 2004-01-07
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents)
Officer
2017-03-01 ~ 2018-08-17IIF 5 - Secretary → ME
10
IBIS (922) LIMITED - 2005-04-19
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (4 parents)
Officer
2017-03-01 ~ 2018-08-17IIF 18 - Secretary → ME
11
THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2017-03-01 ~ 2018-08-17IIF 16 - Secretary → ME
12
IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (8 parents)
Officer
2017-03-01 ~ 2018-08-17IIF 17 - Secretary → ME
13
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents)
Officer
2015-06-16 ~ 2018-08-17IIF 12 - Secretary → ME
14
IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents)
Officer
2017-03-01 ~ 2018-08-17IIF 2 - Secretary → ME
15
TRAVELEX HOLDINGS LIMITED - 2005-11-21
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
2017-03-01 ~ 2018-08-17IIF 1 - Secretary → ME
16
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, LondonLiquidation Corporate (5 parents)
Officer
2016-04-12 ~ 2018-08-17IIF 13 - Secretary → ME
17
IBIS (906) LIMITED - 2005-06-21
Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2018-08-17IIF 6 - Secretary → ME
18
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (4 parents)
Officer
2016-01-14 ~ 2018-08-17IIF 4 - Secretary → ME
19
IBIS (458) LIMITED - 1999-01-29
Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (3 parents)
Officer
2017-03-01 ~ 2018-08-17IIF 20 - Secretary → ME
20
TOURMAJOR LIMITED - 1998-01-05
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,000 GBP2024-12-31
Officer
2016-04-12 ~ 2018-08-17IIF 7 - Secretary → ME
21
TRAVELEX UK LIMITED - 2023-03-24
Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (2 parents, 1 offspring)
Officer
2017-03-01 ~ 2018-08-17IIF 19 - Secretary → ME