1
CHAPS CLEARING COMPANY LIMITED
- now 01962902CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
Hill House, 1 Little New Street, London
Dissolved Corporate (253 parents)
Officer
1999-09-13 ~ 2000-03-20
IIF 1 - Director → ME
2
CHEQUE AND CREDIT CLEARING COMPANY LIMITED
01962903 The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (184 parents)
Officer
(before 1992-05-10) ~ 1995-06-30
IIF 2 - Director → ME
3
PAYMENT CARD TECHNOLOGIES (UK) LTD - now
CARPE DIEM EXECUTIVE LIMITED
- 2008-09-04
05037484 Fifth Floor, 48-54 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2004-02-06 ~ 2008-06-25
IIF 3 - Director → ME
4
QUEENSMERE ROAD ESTATE MANAGEMENT COMPANY LIMITED
03475118 89 Bridge Road, East Molesey, Surrey
Active Corporate (21 parents)
Officer
2002-05-08 ~ 2007-04-03
IIF 9 - Director → ME
5
RICHDELLS WINE MERCHANTS HOLDINGS LIMITED
11170532 2 Warwick Place, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
TGI REALISATIONS LIMITED - now
TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
BORZO INVESTMENTS PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (19 parents)
Officer
1995-03-31 ~ 1998-01-01
IIF 5 - Director → ME
7
TL REALISATIONS LIMITED - now
TRAVELEX LIMITED - 2023-03-24
IBIS (576) LIMITED
- 2000-07-14
04001915 03701584, 04002329, 03808599Warning 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) Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 14 offsprings)
Officer
2000-07-11 ~ 2004-06-24
IIF 6 - Director → ME
8
TRAVELEX AGENCY SERVICES LIMITED
- now 04621879TRAVELEX MT SERVICES LIMITED
- 2004-01-07
04621879IBIS (813) LIMITED - 2003-04-02
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2003-09-18 ~ 2004-06-24
IIF 4 - Director → ME
9
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 ~ 2004-06-24
IIF 10 - Director → ME
10
TRAVELEX GROUP LIMITED - now
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (32 parents)
Officer
2001-01-25 ~ 2004-06-24
IIF 7 - Director → ME
11
VOCA LIMITED - now
1 Angel Lane, London, England
Active Corporate (171 parents, 3 offsprings)
Officer
(before 1992-04-05) ~ 1995-08-09
IIF 8 - Director → ME