1
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (13 parents)
Profit/Loss (Company account)
105,393 GBP2017-01-01 ~ 2017-12-31
Officer
2018-01-31 ~ 2020-10-05
IIF 10 - Director → ME
2
HARMONY EDUCATION CONSULTANTS LIMITED
03291148 Basement Office 21a, Craven Terrace, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-3,462 GBP2016-01-31
Officer
1996-12-12 ~ 1997-11-01
IIF 18 - Director → ME
3
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)
Equity (Company account)
-2,497,000 GBP2024-12-31
Officer
2010-03-05 ~ 2011-03-31
IIF 22 - Director → ME
4
LUMON PAY PLC - 2021-09-09
FOREIGN CURRENCY DIRECT PLC - 2021-08-23
FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
20 Farringdon Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 1 - Director → ME
5
LUMON RISK MANAGEMENT LTD
- now 06333730INFINITY INTERNATIONAL LIMITED - 2021-08-23
20 Farringdon Road, London, England
Active Corporate (24 parents)
Officer
2022-10-18 ~ now
IIF 2 - Director → 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
Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
Active Corporate (36 parents)
Officer
2010-01-26 ~ 2011-04-15
IIF 25 - Director → ME
7
Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central, Hong Kong
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-23 ~ 2020-10-05
IIF 12 - Director → ME
8
THOMAS COOK CFX LIMITED
- 2014-02-25
04780562MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
MARKET BABY LIMITED - 2009-01-20
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2013-11-18 ~ 2020-10-05
IIF 26 - Director → ME
9
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
- now 05774742MONEYCORP MARKETS LIMITED - 2012-02-14
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (26 parents)
Officer
2012-04-02 ~ 2020-10-05
IIF 21 - Director → ME
10
MONEYCORP SHARED SERVICES LIMITED
10824121 Floor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-17 ~ 2020-10-05
IIF 17 - Director → ME
11
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2012-07-06 ~ 2020-10-05
IIF 16 - Director → ME
12
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 7 - Director → ME
13
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 9 - Director → ME
14
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
2009-08-17 ~ 2009-08-17
IIF 19 - Director → ME
15
TRAVELEX AGENCY SERVICES LIMITED
- now 04621879TRAVELEX MT SERVICES LIMITED - 2004-01-07
IBIS (813) LIMITED - 2003-04-02
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2008-11-01 ~ 2010-06-25
IIF 23 - Director → ME
16
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (46 parents)
Officer
2009-01-23 ~ 2010-02-26
IIF 24 - Director → ME
17
TOWN TICKETS AND TOURS LIMITED - 1993-04-30
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2012-04-02 ~ 2020-10-05
IIF 20 - Director → ME
18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 3 - Director → ME
2021-05-31 ~ 2024-12-20
IIF 15 - Director → ME
19
VANTAGE DATA CENTERS UK LIMITED
- now 06132144NEXT GENERATION DATA LTD - 2021-01-07
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (15 parents)
Officer
2021-05-01 ~ now
IIF 8 - Director → ME
20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-31 ~ 2024-12-20
IIF 14 - Director → ME
2025-06-30 ~ now
IIF 4 - Director → ME
21
VANTAGE DATA CENTERS UNITED KINGDOM (OPCO) LIMITED
14236061 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 5 - Director → ME
2022-07-15 ~ 2024-12-20
IIF 11 - Director → ME
22
VDC UK MANAGEMENT COMPANY LIMITED
12361880 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-06-30 ~ now
IIF 6 - Director → ME
2021-05-31 ~ 2024-12-20
IIF 13 - Director → ME