1
P.B. FINANCE LIMITED - 2002-03-07
WINE EXPRESS LIMITED - 1998-04-08
WILCHAP 71 LIMITED - 1998-03-24
10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
2007-08-09 ~ 2014-09-01IIF 62 - director → ME
2
PATHBRICK LIMITED - 2001-10-02
4th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved corporate (3 parents)
Officer
2015-12-17 ~ 2024-04-19IIF 74 - director → ME
3
BUBBLE GEL INC LTD - 2015-10-04
8 Turner Drive, London, EnglandCorporate (3 parents)
Equity (Company account)
-252,740 GBP2024-05-31
Officer
2014-05-27 ~ 2015-03-13IIF 49 - director → ME
4
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
2007-08-09 ~ 2014-09-01IIF 56 - director → ME
5
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
2007-08-09 ~ 2014-09-01IIF 51 - director → ME
6
The Walbrook Building, Walbrook, London, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2007-08-09 ~ 2014-09-01IIF 65 - director → ME
7
KESTREL BIDCO LIMITED - 2007-10-24
DE FACTO 1502 LIMITED - 2007-06-29
Cardsave, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved corporate (4 parents, 1 offspring)
Officer
2007-07-13 ~ 2014-09-01IIF 61 - director → ME
2007-07-13 ~ 2007-08-09IIF 45 - secretary → ME
8
Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (4 parents)
Officer
2009-06-26 ~ 2014-09-01IIF 52 - director → ME
9
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, LincolnshireDissolved corporate (4 parents)
Officer
2007-08-09 ~ 2014-09-01IIF 58 - director → ME
10
AFFINITY SALES LIMITED - 2002-03-05
WILCHAP 142 LIMITED - 2000-01-05
10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved corporate (4 parents)
Officer
2007-08-09 ~ 2014-09-01IIF 57 - director → ME
11
KESTREL TOPCO LIMITED - 2007-10-11
DE FACTO 1501 LIMITED - 2007-06-29
Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved corporate (3 parents, 1 offspring)
Officer
2007-07-13 ~ 2014-09-01IIF 63 - director → ME
2007-07-13 ~ 2007-08-09IIF 46 - secretary → ME
12
BROOMCO (3521) LIMITED - 2004-12-08
Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved corporate (4 parents, 5 offsprings)
Officer
2007-08-09 ~ 2014-09-01IIF 55 - director → ME
13
WILCHAP 204 LIMITED - 2001-03-19
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
2007-08-09 ~ 2014-09-01IIF 60 - director → ME
14
Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (4 parents)
Officer
2009-06-26 ~ 2014-09-01IIF 59 - director → ME
15
CARDSAVE PSP LIMITED - 2009-04-27
Parkway Offices Acorn Business Park, Moss Road, Grimsby, LincolnshireDissolved corporate (4 parents)
Officer
2008-08-04 ~ 2014-09-01IIF 53 - director → ME
16
P.B. HOLDINGS LIMITED - 2001-12-14
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (4 parents)
Officer
2007-08-09 ~ 2014-09-01IIF 66 - director → ME
17
BEACHGROVE LIMITED - 1985-11-25
KEYCASTLE LIMITED - 1985-02-07
65 Kingsway, LondonDissolved corporate (3 parents)
Officer
2002-05-09 ~ 2006-11-23IIF 24 - director → ME
1997-08-29 ~ 2002-05-09IIF 35 - secretary → ME
~ 1993-11-15IIF 26 - secretary → ME
18
TFS (VAT RECOVERY) LIMITED - 1998-02-03
TRAVELEX FINANCIAL SERVICES LIMITED - 1996-04-26
REEFMOSS LIMITED - 1987-11-12
The Crown Building, London Road, Westerham, KentDissolved corporate (3 parents)
Officer
~ 1996-03-12IIF 2 - director → ME
~ 1993-11-15IIF 32 - secretary → ME
19
GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-1,821,500 GBP2023-12-31
Officer
2001-03-23 ~ 2002-05-09IIF 18 - director → ME
2001-03-23 ~ 2002-05-09IIF 40 - secretary → ME
20
FOREVERSWEET LIMITED - 2013-01-04
341 - 351, Finchley Road, LondonCorporate (7 parents)
Officer
2013-10-01 ~ 2024-04-17IIF 48 - director → ME
21
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, EnglandCorporate (14 parents, 2 offsprings)
Officer
2020-01-01 ~ 2024-04-17IIF 50 - director → ME
22
4th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved corporate (3 parents)
Officer
2015-07-09 ~ 2024-04-19IIF 70 - director → ME
23
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, PeterboroughCorporate (5 parents)
Officer
2005-05-17 ~ 2006-11-23IIF 10 - director → ME
24
WILCHAP 75 LIMITED - 1998-04-09
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
2007-08-09 ~ 2014-09-01IIF 54 - director → ME
25
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (3 parents)
Officer
2007-08-09 ~ 2014-09-01IIF 64 - director → ME
26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonCorporate (2 parents)
Officer
2018-04-16 ~ 2018-10-24IIF 76 - director → ME
27
4th Floor, Highbank House, Exchange Street, Stockport, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-05-03 ~ 2024-04-19IIF 71 - director → ME
28
PAYZONE UK LIMITED - 2019-12-18
ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, EnglandCorporate (4 parents)
Officer
2015-12-17 ~ 2024-04-19IIF 75 - director → ME
29
TRAVELEX BANKNOTES LIMITED - 2023-03-24
IBIS (921) LIMITED - 2005-04-11
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2005-04-13 ~ 2006-11-23IIF 13 - director → ME
30
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
189,242 GBP2023-12-31
Officer
2001-03-23 ~ 2006-11-23IIF 11 - director → ME
2001-03-23 ~ 2002-05-09IIF 41 - secretary → ME
31
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
12,955,001 GBP2023-12-31
Officer
2001-03-21 ~ 2006-11-23IIF 15 - director → ME
2001-03-21 ~ 2002-05-09IIF 36 - secretary → ME
32
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
~ 2006-11-23IIF 3 - director → ME
1997-08-29 ~ 2002-05-09IIF 29 - secretary → ME
~ 1993-11-15IIF 33 - secretary → ME
33
TRAVELEX LIMITED - 2023-03-24
TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents, 14 offsprings)
Officer
2000-05-30 ~ 2006-11-23IIF 14 - director → ME
2000-05-30 ~ 2002-05-09IIF 42 - secretary → ME
34
TAKE PAYMENTS LIMITED - 2019-03-18
TAKEPAYMENTS.COM LIMITED - 2018-12-21
5th Floor Highbank House, Exchange Street, Stockport, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-10-12 ~ 2024-04-19IIF 72 - director → ME
35
TRAVELEX MT SERVICES LIMITED - 2004-01-07
IBIS (813) LIMITED - 2003-04-02
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (5 parents)
Officer
2003-04-02 ~ 2006-11-23IIF 21 - director → ME
36
IBIS (922) LIMITED - 2005-04-19
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (4 parents)
Officer
2005-04-19 ~ 2006-11-23IIF 7 - director → ME
37
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2001-03-23 ~ 2006-11-23IIF 20 - director → ME
2001-03-23 ~ 2002-05-09IIF 37 - secretary → ME
38
IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (8 parents)
Officer
1999-09-26 ~ 2006-11-23IIF 22 - director → ME
1999-09-09 ~ 2002-05-09IIF 30 - secretary → ME
39
IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (5 parents)
Officer
1994-05-04 ~ 2002-05-09IIF 6 - director → ME
1997-08-29 ~ 2002-05-09IIF 31 - secretary → ME
40
TRAVELEX HOLDINGS LIMITED - 2005-11-21
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2001-01-15 ~ 2006-11-23IIF 8 - director → ME
2001-01-15 ~ 2002-01-31IIF 43 - secretary → ME
41
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-08-02 ~ 2006-11-23IIF 5 - director → ME
42
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, LondonCorporate (5 parents)
Officer
2001-03-23 ~ 2002-05-09IIF 12 - director → ME
2001-03-23 ~ 2002-05-09IIF 39 - secretary → ME
43
TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
DELTALOAN LIMITED - 1987-11-13
65 Kingsway, LondonDissolved corporate (3 parents)
Officer
~ 2006-11-23IIF 4 - director → ME
1997-08-29 ~ 2002-05-09IIF 34 - secretary → ME
~ 1993-11-15IIF 28 - secretary → ME
44
IBIS (906) LIMITED - 2005-06-21
Kings Place 4th Floor, 90 York Way, LondonDissolved corporate (3 parents)
Officer
2005-07-05 ~ 2006-11-23IIF 9 - director → ME
45
IBIS (557) LIMITED - 2000-03-03
65 Kingsway, LondonDissolved corporate (3 parents)
Officer
2000-05-24 ~ 2005-01-01IIF 16 - director → ME
2000-05-24 ~ 2002-05-09IIF 44 - secretary → ME
46
IBIS (458) LIMITED - 1999-01-29
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (3 parents)
Officer
1998-12-10 ~ 2006-11-23IIF 23 - director → ME
1998-12-10 ~ 2002-05-09IIF 47 - secretary → ME
47
TAKE PAYMENTS LIMITED - 2019-12-18
TRITON PAYMENT SERVICES LIMITED - 2019-03-19
POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED - 2002-07-22
CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
TACTICEARLY LIMITED - 1996-10-01
4th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved corporate (3 parents)
Officer
2015-12-17 ~ 2024-04-19IIF 73 - director → ME
48
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
TOURMAJOR LIMITED - 1998-01-05
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-8,000 GBP2023-12-31
Officer
2001-07-20 ~ 2002-05-09IIF 19 - director → ME
2001-07-20 ~ 2002-05-09IIF 38 - secretary → ME
49
TRAVELEX UK LIMITED - 2023-03-24
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (2 parents, 1 offspring)
Officer
~ 2002-05-09IIF 1 - director → ME
1997-08-29 ~ 2002-05-09IIF 25 - secretary → ME
~ 1993-11-15IIF 27 - secretary → ME
50
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
2005-04-19 ~ 2006-11-23IIF 17 - director → ME
51
WILCHAP 126 LIMITED - 1999-08-10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
2007-08-09 ~ 2014-09-01IIF 67 - director → ME