1
AIMSKILL LIMITED - 1982-08-13
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2014-02-28 ~ 2017-09-11
IIF 7 - Director → ME
2001-10-29 ~ 2016-04-12
IIF 37 - Secretary → ME
2
20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (1 parent)
Officer
2014-02-28 ~ 2017-09-11
IIF 12 - Director → ME
3
GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-2,497,000 GBP2024-12-31
Officer
2002-05-09 ~ 2017-03-01
IIF 31 - Secretary → ME
4
ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
TRAVELEX CARD SERVICES LIMITED - 2011-05-04
IBIS (929) LIMITED - 2005-06-07
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
Active Corporate (5 parents)
Officer
2005-05-17 ~ 2011-04-15
IIF 48 - Secretary → ME
5
TRAVELEX BANKNOTES LIMITED - 2023-03-24
IBIS (921) LIMITED - 2005-04-11
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (3 parents)
Officer
2005-04-13 ~ 2017-03-01
IIF 30 - Secretary → ME
6
TRAVELEX FINANCING PLC - 2023-03-24
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ 2017-07-31
IIF 13 - Director → ME
2013-06-12 ~ 2016-09-29
IIF 47 - Secretary → ME
7
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
02181580THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
198,120 GBP2024-12-31
Officer
2014-02-28 ~ 2017-09-11
IIF 11 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 42 - Secretary → ME
8
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
2014-02-28 ~ 2017-09-11
IIF 8 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 38 - Secretary → ME
9
TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
03642637BORZO INVESTMENTS PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2017-07-31
IIF 18 - Director → ME
2002-05-09 ~ 2016-09-30
IIF 26 - Secretary → ME
10
TRAVELEX LIMITED - 2023-03-24
TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2015-04-06 ~ 2017-07-31
IIF 16 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 35 - Secretary → ME
11
TRAVELEX MT SERVICES LIMITED - 2004-01-07
IBIS (813) LIMITED - 2003-04-02
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (4 parents)
Officer
2003-04-02 ~ 2017-03-01
IIF 33 - Secretary → ME
12
IBIS (922) LIMITED - 2005-04-19
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (4 parents)
Officer
2005-04-19 ~ 2017-03-01
IIF 34 - Secretary → ME
13
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-09 ~ 2017-03-01
IIF 32 - Secretary → ME
14
IBIS (510) LIMITED - 1999-08-19
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (5 parents)
Officer
2011-11-09 ~ 2017-03-01
IIF 49 - Secretary → ME
2002-05-09 ~ 2009-06-26
IIF 24 - Secretary → ME
15
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (5 parents)
Officer
2015-06-16 ~ 2015-09-11
IIF 17 - Director → ME
16
IBIS (258) LIMITED - 1994-05-04
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523, 03023527Warning The number of records might exceed displayable range of browser, please consider
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... (more) Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (5 parents)
Officer
2002-05-09 ~ 2017-03-01
IIF 28 - Secretary → ME
17
TRAVELEX HOLDINGS LIMITED - 2005-11-21
05356574IBIS (621) LIMITED - 2001-01-09
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2017-03-01 ~ 2017-07-31
IIF 15 - Director → ME
2002-01-31 ~ 2017-03-01
IIF 41 - Secretary → ME
18
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-09-20 ~ 2017-09-01
IIF 40 - Secretary → ME
19
Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, India
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-02-03 ~ 2017-07-31
IIF 10 - Director → ME
20
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, London
Liquidation Corporate (5 parents)
Officer
2013-09-04 ~ 2017-12-11
IIF 1 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 29 - Secretary → ME
21
IBIS (906) LIMITED - 2005-06-21
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings Place 4th Floor, 90 York Way, London
Dissolved Corporate (3 parents)
Officer
2005-07-05 ~ 2017-03-01
IIF 25 - Secretary → ME
22
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (4 parents)
Officer
2014-02-28 ~ 2017-09-11
IIF 6 - Director → ME
2012-11-26 ~ 2014-04-16
IIF 45 - Secretary → ME
23
IBIS (458) LIMITED - 1999-01-29
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2017-03-01 ~ 2017-07-31
IIF 14 - Director → ME
2002-05-09 ~ 2017-03-01
IIF 36 - Secretary → ME
24
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
01351159 3 Struan Court, Grey Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-6,000 GBP2024-12-31
Officer
2013-12-21 ~ 2017-09-11
IIF 9 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 39 - Secretary → ME
25
TRAVELEX UK LIMITED - 2023-03-24
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2002-05-09 ~ 2017-03-01
IIF 27 - Secretary → ME
26
TRAVELEX GBP (SA) LIMITED - 2013-05-20
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-11-07
IIF 44 - Secretary → ME
27
TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
RUESCH INTERNATIONAL LIMITED - 2009-05-05
Manning House 3rd Floor, 22 Carlisle Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-09-05 ~ 2011-11-07
IIF 43 - Secretary → ME
28
The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2007-06-15
IIF 23 - Secretary → ME
29
TRAVELEX GBP INVESTMENTS LIMITED - 2013-05-20
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2011-11-07
IIF 46 - Secretary → ME
30
TRAVELEX PAYMENTS LIMITED - 2013-03-18
IBIS (919) LIMITED - 2005-04-19
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-19 ~ 2011-11-07
IIF 20 - Secretary → ME