1
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (37 parents)
Officer
2014-02-28 ~ 2017-09-11
IIF 38 - Director → ME
2001-10-29 ~ 2016-04-12
IIF 19 - Secretary → ME
2
BEACHGROVE LIMITED - 1985-11-25
KEYCASTLE LIMITED - 1985-02-07
65 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ dissolved
IIF 1 - Secretary → ME
3
INTERPAYMENT AUSTRALIA PTY LIMITED
FC031199 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (11 parents)
Officer
2014-02-28 ~ 2017-09-11
IIF 43 - Director → ME
4
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (46 parents)
Officer
2002-05-09 ~ 2017-03-01
IIF 13 - Secretary → ME
5
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - now
ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
TRAVELEX CARD SERVICES LIMITED
- 2011-05-04
05429739IBIS (929) LIMITED
- 2005-06-07
05429739 05429854, 05278240, 05393803Warning 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) Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
Active Corporate (36 parents)
Officer
2005-05-17 ~ 2011-04-15
IIF 30 - Secretary → ME
6
TB REALISATIONS LIMITED - now
TRAVELEX BANKNOTES LIMITED
- 2023-03-24
05393803IBIS (921) LIMITED - 2005-04-11
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (23 parents)
Officer
2005-04-13 ~ 2017-03-01
IIF 12 - Secretary → ME
7
TFP REALISATIONS PLC - now
TRAVELEX FINANCING PLC
- 2023-03-24
08566601 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (12 parents)
Officer
2013-06-12 ~ 2017-07-31
IIF 44 - Director → ME
2013-06-12 ~ 2016-09-29
IIF 29 - Secretary → ME
8
TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (29 parents)
Officer
2014-02-28 ~ 2017-09-11
IIF 42 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 24 - Secretary → ME
9
TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
2014-02-28 ~ 2017-09-11
IIF 39 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 20 - Secretary → ME
10
TGI REALISATIONS LIMITED - now
TRAVELEX GROUP INVESTMENTS LIMITED
- 2023-03-24
00681752TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
BORZO INVESTMENTS PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (19 parents)
Officer
2016-12-15 ~ 2017-07-31
IIF 49 - Director → ME
2002-05-09 ~ 2016-09-30
IIF 8 - Secretary → ME
11
TL REALISATIONS LIMITED - now
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 14 offsprings)
Officer
2015-04-06 ~ 2017-07-31
IIF 47 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 17 - Secretary → ME
12
44 Esplanade, St Helier, Jersey, Jersey
Converted / Closed Corporate (5 parents)
Officer
2016-12-28 ~ now
IIF 34 - Director → ME
13
44 Esplanade, St Helier, Jersey, Jersey
Converted / Closed Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 36 - Director → ME
14
44 Esplanade, St Helier, Jersey, Jersey
Converted / Closed Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 35 - Director → ME
15
TRAVELEX AGENCY SERVICES LIMITED
- now 04621879TRAVELEX MT SERVICES LIMITED
- 2004-01-07
04621879IBIS (813) LIMITED
- 2003-04-02
04621879 03087955, 04621957, 05158082Warning 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) Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2003-04-02 ~ 2017-03-01
IIF 15 - Secretary → ME
16
TRAVELEX CENTRAL SERVICES LIMITED
- now 05393800IBIS (922) LIMITED
- 2005-04-19
05393800 05429854, 05429908, 05278159Warning 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) Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (22 parents)
Officer
2005-04-19 ~ 2017-03-01
IIF 16 - Secretary → ME
17
TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED
- 2019-03-05
00260355THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2002-05-09 ~ 2017-03-01
IIF 14 - Secretary → ME
18
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (46 parents)
Officer
2011-11-09 ~ 2017-03-01
IIF 31 - Secretary → ME
2002-05-09 ~ 2009-06-26
IIF 6 - Secretary → ME
19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (18 parents)
Officer
2015-06-16 ~ 2015-09-11
IIF 48 - Director → ME
20
TRAVELEX FOREIGN COIN SERVICES LIMITED
- now 02884875IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2002-05-09 ~ 2017-03-01
IIF 10 - Secretary → ME
21
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (32 parents)
Officer
2017-03-01 ~ 2017-07-31
IIF 46 - Director → ME
2002-01-31 ~ 2017-03-01
IIF 23 - Secretary → ME
22
TRAPAX PAYMENTS LIMITED
- 2006-05-19
05356574THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-09-20 ~ 2017-09-01
IIF 22 - Secretary → ME
23
Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, India
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2015-02-03 ~ 2017-07-31
IIF 41 - Director → ME
24
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, London
Liquidation Corporate (33 parents)
Officer
2013-09-04 ~ 2017-12-11
IIF 32 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 11 - Secretary → ME
25
TRAVELEX MARITIME SERVICES LIMITED
- now 02182956TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
DELTALOAN LIMITED - 1987-11-13
65 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ dissolved
IIF 3 - Secretary → ME
26
TRAVELEX PROPERTY SERVICES LIMITED
- now 05279864IBIS (906) LIMITED - 2005-06-21
Kings Place 4th Floor, 90 York Way, London
Dissolved Corporate (10 parents)
Officer
2005-07-05 ~ 2017-03-01
IIF 7 - Secretary → ME
27
TRAVELEX WORLDWIDE MONEY LIMITED
- now 03907140IBIS (557) LIMITED - 2000-03-03
65 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2002-05-09 ~ dissolved
IIF 4 - Secretary → ME
28
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
08307855 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (15 parents)
Officer
2014-02-28 ~ 2017-09-11
IIF 37 - Director → ME
2012-11-26 ~ 2014-04-16
IIF 27 - Secretary → ME
29
IBIS (458) LIMITED - 1999-01-29
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (16 parents)
Officer
2017-03-01 ~ 2017-07-31
IIF 45 - Director → ME
2002-05-09 ~ 2017-03-01
IIF 18 - Secretary → ME
30
TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
- 2023-12-15
03456206TOURMAJOR LIMITED - 1998-01-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (35 parents)
Officer
2013-12-21 ~ 2017-09-11
IIF 40 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 21 - Secretary → ME
31
TU REALISATIONS LIMITED - now
TRAVELEX UK LIMITED
- 2023-03-24
01985596 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (33 parents, 1 offspring)
Officer
2002-05-09 ~ 2017-03-01
IIF 9 - Secretary → ME
32
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Converted / Closed Corporate (3 parents)
Officer
2008-10-24 ~ now
IIF 33 - Director → ME
33
WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. - now
TRAVELEX GBP (SA) LIMITED
- 2013-05-20
07593978 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ 2011-11-07
IIF 26 - Secretary → ME
34
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - now
RUESCH INTERNATIONAL LIMITED
- 2009-05-05
02854737 Manning House 3rd Floor, 22 Carlisle Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-09-05 ~ 2011-11-07
IIF 25 - Secretary → ME
35
The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
Dissolved Corporate (19 parents)
Officer
2007-04-04 ~ 2007-06-15
IIF 5 - Secretary → ME
36
WUBS INVESTMENTS LTD. - now
TRAVELEX GBP INVESTMENTS LIMITED
- 2013-05-20
07568579 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-17 ~ 2011-11-07
IIF 28 - Secretary → ME
37
WUBS PAYMENTS LIMITED - now
IBIS (919) LIMITED
- 2005-04-19
05393810 05500893, 05394642, 03517905Warning 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) The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-04-19 ~ 2011-11-07
IIF 2 - Secretary → ME