1
P.B. FINANCE LIMITED - 2002-03-07
WINE EXPRESS LIMITED - 1998-04-08
WILCHAP 71 LIMITED - 1998-03-24
03273912, 03323745, 03483210, 03505305, 03507524, 03508125, 03540578, 03555464, 03555466, 03555477, 03625848, 03626040, 03626041, 03670456, 03670457, 03670458, 03670930, 03670955, 03671168, 03769086Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 17 - Director → ME
2
ALPHYRA PAYMENT SERVICES LIMITED
- now 04282995PATHBRICK LIMITED - 2001-10-02
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ 2024-04-19
IIF 27 - Director → ME
3
BUBBLE LABORATORIES LIMITED - now
BUBBLE GEL INC LTD
- 2015-10-04
09058306 8 Turner Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
-252,740 GBP2024-05-31
Officer
2014-05-27 ~ 2015-03-13
IIF 5 - Director → ME
4
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 11 - Director → ME
5
CARDSAVE (INTERNATIONAL) LIMITED
03940943 Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 6 - Director → ME
6
The Walbrook Building, Walbrook, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2007-08-09 ~ 2014-09-01
IIF 20 - Director → ME
7
CARDSAVE ACQUISITIONS LIMITED
- now 06281830KESTREL BIDCO LIMITED
- 2007-10-24
06281830DE FACTO 1502 LIMITED - 2007-06-29
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-13 ~ 2014-09-01
IIF 16 - Director → ME
2007-07-13 ~ 2007-08-09
IIF 75 - Secretary → ME
8
Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2009-06-26 ~ 2014-09-01
IIF 7 - Director → ME
9
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 13 - Director → ME
10
AFFINITY SALES LIMITED - 2002-03-05
03507527WILCHAP 142 LIMITED - 2000-01-05
03273912, 03323745, 03483210, 03505305, 03507524, 03507527, 03508125, 03540578, 03555464, 03555466, 03555477, 03625848, 03626040, 03626041, 03670456, 03670457, 03670458, 03670930, 03670955, 03671168Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 12 - Director → ME
11
KESTREL TOPCO LIMITED
- 2007-10-11
06281817DE FACTO 1501 LIMITED - 2007-06-29
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-07-13 ~ 2014-09-01
IIF 18 - Director → ME
2007-07-13 ~ 2007-08-09
IIF 76 - Secretary → ME
12
CARDSAVE HOLDINGS LIMITED
- now 05207657BROOMCO (3521) LIMITED - 2004-12-08
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2007-08-09 ~ 2014-09-01
IIF 10 - Director → ME
13
WILCHAP 204 LIMITED - 2001-03-19
03273912, 03323745, 03483210, 03505305, 03507524, 03507527, 03508125, 03540578, 03555464, 03555466, 03555477, 03625848, 03626040, 03626041, 03670456, 03670457, 03670458, 03670930, 03670955, 03671168Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 15 - Director → ME
14
CARDSAVE MERCHANT SERVICES LIMITED
06874395 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2009-06-26 ~ 2014-09-01
IIF 14 - Director → ME
15
CARDSAVE PSP LIMITED
- 2009-04-27
06663768 Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ 2014-09-01
IIF 8 - Director → ME
16
CARDSAVE TERMINALS LIMITED
- now 03103708P.B. HOLDINGS LIMITED - 2001-12-14
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 21 - Director → ME
17
BEACHGROVE LIMITED - 1985-11-25
KEYCASTLE LIMITED - 1985-02-07
65 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2002-05-09 ~ 2006-11-23
IIF 54 - Director → ME
1997-08-29 ~ 2002-05-09
IIF 65 - Secretary → ME
~ 1993-11-15
IIF 56 - Secretary → ME
18
INTERNATIONAL TRANSPORT SERVICES LIMITED
- now 07194794TFS (VAT RECOVERY) LIMITED - 1998-02-03
The Crown Building, London Road, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
~ 1996-03-12
IIF 32 - Director → ME
~ 1993-11-15
IIF 62 - Secretary → ME
19
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 (2 parents)
Equity (Company account)
-2,497,000 GBP2024-12-31
Officer
2001-03-23 ~ 2002-05-09
IIF 47 - Director → ME
2001-03-23 ~ 2002-05-09
IIF 70 - Secretary → ME
20
FOREVERSWEET LIMITED - 2013-01-04
341 - 351, Finchley Road, London
Active Corporate (7 parents)
Officer
2013-10-01 ~ 2024-04-17
IIF 4 - Director → ME
21
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, England
Active Corporate (13 parents)
Officer
2020-01-01 ~ 2024-04-17
IIF 1 - Director → ME
22
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ 2024-04-19
IIF 23 - Director → ME
23
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 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning 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 ~ 2006-11-23
IIF 40 - Director → ME
24
WILCHAP 75 LIMITED - 1998-04-09
03273912, 03323745, 03483210, 03505305, 03507524, 03507527, 03540578, 03555464, 03555466, 03555477, 03625848, 03626040, 03626041, 03670456, 03670457, 03670458, 03670930, 03670955, 03671168, 03769086Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 9 - Director → ME
25
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 19 - Director → ME
26
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (2 parents)
Officer
2018-04-16 ~ 2018-10-24
IIF 29 - Director → ME
27
4th Floor, Highbank House, Exchange Street, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-05-03 ~ 2024-04-19
IIF 24 - Director → ME
28
PAYZONE UK LIMITED
- 2019-12-18
03102137ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, England
Active Corporate (3 parents)
Officer
2015-12-17 ~ 2024-04-19
IIF 28 - Director → ME
29
TRAVELEX BANKNOTES LIMITED
- 2023-03-24
05393803IBIS (921) LIMITED - 2005-04-11
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning 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 ~ 2006-11-23
IIF 30 - Director → ME
30
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27
01453781THOMAS 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
2001-03-23 ~ 2006-11-23
IIF 41 - Director → ME
2001-03-23 ~ 2002-05-09
IIF 71 - Secretary → ME
31
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
- 2024-01-11
00198600THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27
00198600 3 Struan Court, Grey Road, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
2001-03-21 ~ 2006-11-23
IIF 44 - Director → ME
2001-03-21 ~ 2002-05-09
IIF 66 - Secretary → ME
32
TGI REALISATIONS LIMITED - now
TRAVELEX GROUP INVESTMENTS LIMITED
- 2023-03-24
00681752BORZO INVESTMENTS PLC
- 1991-01-01
00681752 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
~ 2006-11-23
IIF 33 - Director → ME
~ 1993-11-15
IIF 63 - Secretary → ME
1997-08-29 ~ 2002-05-09
IIF 59 - Secretary → ME
33
IBIS (576) LIMITED
- 2000-07-14
04001915 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning 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
2000-05-30 ~ 2006-11-23
IIF 43 - Director → ME
2000-05-30 ~ 2002-05-09
IIF 72 - Secretary → ME
34
TP MERCHANT SERVICES LIMITED
- now 11620095TAKEPAYMENTS.COM LIMITED
- 2018-12-21
11620095 5th Floor Highbank House, Exchange Street, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-10-12 ~ 2024-04-19
IIF 25 - Director → ME
35
TRAVELEX AGENCY SERVICES LIMITED
- now 04621879TRAVELEX MT SERVICES LIMITED
- 2004-01-07
04621879IBIS (813) LIMITED
- 2003-04-02
04621879 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning 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 ~ 2006-11-23
IIF 50 - Director → ME
36
TRAVELEX CENTRAL SERVICES LIMITED
- now 05393800IBIS (922) LIMITED
- 2005-04-19
05393800 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning 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 ~ 2006-11-23
IIF 37 - Director → ME
37
TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED
- 2019-03-05
00260355THOMAS COOK BANKERS FRANCE LIMITED
- 2001-11-16
00260355 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-03-23 ~ 2006-11-23
IIF 49 - Director → ME
2001-03-23 ~ 2002-05-09
IIF 67 - Secretary → ME
38
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning 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
1999-09-26 ~ 2006-11-23
IIF 51 - Director → ME
1999-09-09 ~ 2002-05-09
IIF 60 - Secretary → ME
39
TRAVELEX FOREIGN COIN SERVICES LIMITED
- now 02884875IBIS (258) LIMITED
- 1994-05-04
02884875 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02942103Warning 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
1994-05-04 ~ 2002-05-09
IIF 36 - Director → ME
1997-08-29 ~ 2002-05-09
IIF 61 - Secretary → ME
40
IBIS (621) LIMITED - 2001-01-09
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning 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
2001-01-15 ~ 2006-11-23
IIF 38 - Director → ME
2001-01-15 ~ 2002-01-31
IIF 73 - Secretary → ME
41
TRAPAX PAYMENTS LIMITED
- 2006-05-19
05356574THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-08-02 ~ 2006-11-23
IIF 35 - Director → ME
42
THOMAS COOK ITALIA LIMITED
- 2001-09-27
01362041 20 North Audley Street, Mayfair, London
Liquidation Corporate (5 parents)
Officer
2001-03-23 ~ 2002-05-09
IIF 42 - Director → ME
2001-03-23 ~ 2002-05-09
IIF 69 - Secretary → ME
43
TRAVELEX MARITIME SERVICES LIMITED
- now 02182956TRAVELEX INSURANCE SERVICES LIMITED
- 1991-01-01
02182956 65 Kingsway, London
Dissolved Corporate (3 parents)
Officer
~ 2006-11-23
IIF 34 - Director → ME
1997-08-29 ~ 2002-05-09
IIF 64 - Secretary → ME
~ 1993-11-15
IIF 58 - Secretary → ME
44
TRAVELEX PROPERTY SERVICES LIMITED
- now 05279864IBIS (906) LIMITED - 2005-06-21
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning 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 ~ 2006-11-23
IIF 39 - Director → ME
45
TRAVELEX WORLDWIDE MONEY LIMITED
- now 03907140IBIS (557) LIMITED - 2000-03-03
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 65 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2000-05-24 ~ 2005-01-01
IIF 45 - Director → ME
2000-05-24 ~ 2002-05-09
IIF 74 - Secretary → ME
46
IBIS (458) LIMITED
- 1999-01-29
03642637 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning 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
1998-12-10 ~ 2006-11-23
IIF 52 - Director → ME
1998-12-10 ~ 2002-05-09
IIF 77 - Secretary → ME
47
TRITON PAYMENT SERVICES LIMITED
- now 03234240TRITON PAYMENT SERVICES LIMITED
- 2019-03-19
03234240POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED - 2002-07-22
TACTICEARLY LIMITED - 1996-10-01
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ 2024-04-19
IIF 26 - Director → ME
48
TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-6,000 GBP2024-12-31
Officer
2001-07-20 ~ 2002-05-09
IIF 48 - Director → ME
2001-07-20 ~ 2002-05-09
IIF 68 - Secretary → ME
49
TRAVELEX UK LIMITED
- 2023-03-24
01985596 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
~ 2002-05-09
IIF 31 - Director → ME
1997-08-29 ~ 2002-05-09
IIF 55 - Secretary → ME
~ 1993-11-15
IIF 57 - Secretary → ME
50
WUBS PAYMENTS LIMITED - now
TRAVELEX PAYMENTS LIMITED
- 2013-03-18
05393810IBIS (919) LIMITED
- 2005-04-19
05393810 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning 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 ~ 2006-11-23
IIF 46 - Director → ME
51
WILCHAP 126 LIMITED - 1999-08-10
03273912, 03323745, 03483210, 03505305, 03507524, 03507527, 03508125, 03540578, 03555464, 03555466, 03555477, 03625848, 03626040, 03626041, 03670456, 03670457, 03670458, 03670930, 03670955, 03671168Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 22 - Director → ME