1
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2025-12-30
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (29 parents)
Officer
2001-09-06 ~ 2006-12-15
IIF 2 - Director → ME
2
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (46 parents)
Officer
2004-11-24 ~ 2007-03-30
IIF 9 - Director → ME
3
CLOSES HALL MEWS MANAGEMENT COMPANY LIMITED
03602978 7 Closes Hall Mews, Bolton By Bowland, Clitheroe, Lancashire
Active Corporate (19 parents)
Officer
2006-08-07 ~ now
IIF 1 - Director → ME
4
G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED - now
SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
GIROBANK INSURANCE SERVICES LTD
- 2002-08-20
02220935SILKSTORE ENTERPRISES LIMITED - 1988-03-17
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2002-02-04 ~ 2002-07-01
IIF 10 - Director → ME
5
MONEY CARD (HOLDINGS) LIMITED
- now 05473269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06
CUPERA INTERNATIONAL LIMITED
- 2008-01-02
05473269MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2008-01-01 ~ 2008-03-14
IIF 8 - Director → ME
2009-03-02 ~ 2010-07-19
IIF 5 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06
WEBMONEYCARD (UK) LIMITED - 2005-09-27
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2008-01-01 ~ 2008-03-14
IIF 7 - Director → ME
2009-03-02 ~ 2010-07-19
IIF 4 - Director → ME
7
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2022-04-01 ~ 2025-07-31
IIF 12 - Director → ME
8
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
- now 03283077ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
2015-07-01 ~ 2025-07-31
IIF 11 - Director → ME
9
SOUTHERN CONE WATER MANAGEMENT LTD - now
GIROBANK SERVICE COMPANY LIMITED
- 2009-03-24
04034558ALLIANCE & LEICESTER SERVICE COMPANY LIMITED
- 2000-10-27
04034558 2 Triton Square, Regent's Place, London
Dissolved Corporate (13 parents)
Officer
2000-07-24 ~ 2009-03-13
IIF 3 - Director → ME
10
THE PREPAID CARD COMPANY LIMITED
06389076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of control
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2007-12-06 ~ dissolved
IIF 6 - Director → ME