1
DEAK INTERNATIONAL (U.K.) LTD
- now 00985936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-26 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of control
DEAK U.K. LIMITED - 1988-03-31
DEAK (UK) LIMITED - 1987-03-03
ERSKINE BUREAUX LIMITED - 1986-12-05
SCOTIA BUREAUX LIMITED - 1977-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-09 ~ dissolved
IIF 25 - Secretary → ME
2
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (37 parents)
Officer
2014-02-28 ~ 2017-09-11
IIF 7 - Director → ME
2001-10-29 ~ 2016-04-12
IIF 39 - Secretary → ME
3
BEACHGROVE LIMITED - 1985-11-25
KEYCASTLE LIMITED - 1985-02-07
65 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ dissolved
IIF 19 - Secretary → ME
4
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 12 - Director → ME
5
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (46 parents)
Officer
2002-05-09 ~ 2017-03-01
IIF 33 - Secretary → ME
6
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 05671156, 05429859, 05393793Warning 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 49 - Secretary → ME
7
TB REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-01
TRAVELEX BANKNOTES LIMITED
- 2023-03-24
05393803Insolvency (Case 1) In administration
Administration started on 2020-07-21
IBIS (921) LIMITED - 2005-04-11
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (28 parents)
Officer
2005-04-13 ~ 2017-03-01
IIF 32 - Secretary → ME
8
TFP REALISATIONS PLC - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-05
TRAVELEX FINANCING PLC
- 2023-03-24
08566601Insolvency (Case 1) In administration
Administration started on 2020-08-06
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (15 parents)
Officer
2013-06-12 ~ 2017-07-31
IIF 13 - Director → ME
2013-06-12 ~ 2016-09-29
IIF 48 - Secretary → ME
9
TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (29 parents)
Officer
2014-02-28 ~ 2017-09-11
IIF 11 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 44 - Secretary → ME
10
TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
2014-02-28 ~ 2017-09-11
IIF 8 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 40 - Secretary → ME
11
TGI REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Due to be dissolved on 2025-03-04
Insolvency (Case 1) In administration
Administration started on 2020-08-06
TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
BORZO INVESTMENTS PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (22 parents)
Officer
2016-12-15 ~ 2017-07-31
IIF 18 - Director → ME
2002-05-09 ~ 2016-09-30
IIF 28 - Secretary → ME
12
TL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2025-03-05
Insolvency (Case 1) In administration
Administration started on 2020-08-06
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (36 parents, 14 offsprings)
Officer
2015-04-06 ~ 2017-07-31
IIF 16 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 37 - Secretary → ME
13
44 Esplanade, St Helier, Jersey, Jersey
Converted / Closed Corporate (5 parents)
Officer
2016-12-28 ~ now
IIF 3 - Director → ME
14
44 Esplanade, St Helier, Jersey, Jersey
Converted / Closed Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 5 - Director → ME
15
44 Esplanade, St Helier, Jersey, Jersey
Converted / Closed Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 4 - Director → ME
16
TRAVELEX AGENCY SERVICES LIMITED
- now 04621879TRAVELEX MT SERVICES LIMITED
- 2004-01-07
04621879IBIS (813) LIMITED
- 2003-04-02
04621879 04621957, 05023850, 04910719Warning 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 35 - Secretary → ME
17
TRAVELEX CENTRAL SERVICES LIMITED
- now 05393800IBIS (922) LIMITED
- 2005-04-19
05393800 05429854, 05831521, 04090246Warning 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 36 - Secretary → ME
18
TRAVELEX CLOUD SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-07-08
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 (26 parents)
Officer
2002-05-09 ~ 2017-03-01
IIF 34 - Secretary → ME
19
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (46 parents)
Officer
2002-05-09 ~ 2009-06-26
IIF 24 - Secretary → ME
2011-11-09 ~ 2017-03-01
IIF 50 - Secretary → ME
20
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (18 parents)
Officer
2015-06-16 ~ 2015-09-11
IIF 17 - Director → ME
21
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 30 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2018-09-01
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
2017-03-01 ~ 2017-07-31
IIF 15 - Director → ME
2002-01-31 ~ 2017-03-01
IIF 43 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2020-08-06
Administration ended on 2023-08-04
TRAPAX PAYMENTS LIMITED
- 2006-05-19
05356574THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2005-09-20 ~ 2017-09-01
IIF 42 - Secretary → ME
24
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 10 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-30
Dissolved on 2025-10-17
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, London
Dissolved Corporate (35 parents)
Officer
2013-09-04 ~ 2017-12-11
IIF 1 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 31 - Secretary → ME
26
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 21 - Secretary → ME
27
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 27 - Secretary → ME
28
TRAVELEX WORLDWIDE MONEY LIMITED
- now 03907140IBIS (557) LIMITED - 2000-03-03
65 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2002-05-09 ~ dissolved
IIF 22 - Secretary → ME
29
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
08307855 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (15 parents)
Officer
2014-02-28 ~ 2017-09-11
IIF 6 - Director → ME
2012-11-26 ~ 2014-04-16
IIF 46 - Secretary → ME
30
IBIS (458) LIMITED - 1999-01-29
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (16 parents)
Officer
2017-03-01 ~ 2017-07-31
IIF 14 - Director → ME
2002-05-09 ~ 2017-03-01
IIF 38 - Secretary → ME
31
TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
- 2023-12-15
03456206TOURMAJOR LIMITED - 1998-01-05
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (35 parents)
Officer
2013-12-21 ~ 2017-09-11
IIF 9 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 41 - Secretary → ME
32
TU REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
TRAVELEX UK LIMITED
- 2023-03-24
01985596Insolvency (Case 1) In administration
Administration started on 2020-08-06
TRAVELLERS EXCHANGE CORPORATION PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (36 parents, 1 offspring)
Officer
2002-05-09 ~ 2017-03-01
IIF 29 - Secretary → ME
33
U.S. DEPOSITS LLC - now
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Converted / Closed Corporate (3 parents)
Officer
2008-10-24 ~ now
IIF 2 - Director → ME
34
WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2024-06-12
TRAVELEX GBP (SA) LIMITED
- 2013-05-20
07593978 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (13 parents)
Officer
2011-04-06 ~ 2011-11-07
IIF 45 - Secretary → ME
35
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 26 - Secretary → ME
36
The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
Dissolved Corporate (19 parents)
Officer
2007-04-04 ~ 2007-06-15
IIF 23 - Secretary → ME
37
WUBS INVESTMENTS LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2018-03-04
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2011-03-17 ~ 2011-11-07
IIF 47 - Secretary → ME
38
WUBS PAYMENTS LIMITED - now
IBIS (919) LIMITED
- 2005-04-19
05393810 05671156, 05832021, 05429859Warning 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 20 - Secretary → ME