1
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (37 parents)
Officer
2018-08-17 ~ 2022-12-22
IIF 24 - Secretary → ME
2
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)
Officer
2018-08-17 ~ 2022-12-27
IIF 18 - Secretary → ME
3
TRAVELEX BANKNOTES LIMITED
- 2023-03-24
05393803IBIS (921) LIMITED - 2005-04-11
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (23 parents)
Officer
2018-08-17 ~ now
IIF 2 - Secretary → ME
4
TRAVELEX FINANCING PLC
- 2023-03-24
08566601 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (12 parents)
Officer
2018-08-17 ~ dissolved
IIF 4 - Secretary → ME
5
TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (29 parents)
Officer
2018-08-17 ~ 2022-12-22
IIF 12 - Secretary → ME
6
TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
2018-08-17 ~ 2022-12-22
IIF 16 - Secretary → ME
7
TRAVELEX GROUP INVESTMENTS LIMITED
- 2023-03-24
00681752TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
BORZO INVESTMENTS PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (19 parents)
Officer
2018-08-17 ~ dissolved
IIF 3 - Secretary → ME
8
TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 14 offsprings)
Officer
2018-08-17 ~ dissolved
IIF 5 - Secretary → ME
9
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-08-06 ~ now
IIF 8 - Secretary → ME
10
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
2018-08-17 ~ now
IIF 20 - Secretary → ME
11
TRAVELEX CENTRAL SERVICES LIMITED
- now 05393800IBIS (922) LIMITED - 2005-04-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (22 parents)
Officer
2018-08-17 ~ now
IIF 14 - Secretary → ME
12
TRAVELEX CLOUD SERVICES LIMITED
- now 00260355TRAVELEX 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 (24 parents)
Officer
2018-08-17 ~ dissolved
IIF 11 - Secretary → ME
13
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (46 parents)
Officer
2018-08-17 ~ now
IIF 22 - Secretary → ME
14
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (18 parents)
Officer
2018-08-17 ~ now
IIF 17 - Secretary → ME
15
TRAVELEX FOREIGN COIN SERVICES LIMITED
- now 02884875IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2018-08-17 ~ now
IIF 15 - Secretary → ME
16
TRAVELEX HOLDINGS LIMITED - 2005-11-21
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (32 parents)
Officer
2018-08-17 ~ dissolved
IIF 6 - Secretary → ME
17
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2017-09-01 ~ dissolved
IIF 25 - Secretary → ME
18
8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-06 ~ dissolved
IIF 9 - Secretary → ME
19
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, London
Liquidation Corporate (33 parents)
Officer
2018-08-17 ~ now
IIF 7 - Secretary → ME
20
TRAVELEX PROPERTY SERVICES LIMITED
- now 05279864IBIS (906) LIMITED - 2005-06-21
Kings Place 4th Floor, 90 York Way, London
Dissolved Corporate (10 parents)
Officer
2018-08-17 ~ dissolved
IIF 10 - Secretary → ME
21
Worldwide House, Thorpe Wood, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2020-07-17 ~ dissolved
IIF 23 - Secretary → ME
22
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
08307855 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (15 parents)
Officer
2018-08-17 ~ now
IIF 21 - Secretary → ME
23
IBIS (458) LIMITED - 1999-01-29
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (16 parents)
Officer
2018-08-17 ~ now
IIF 19 - Secretary → ME
24
TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
- 2023-12-15
03456206THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
TOURMAJOR LIMITED - 1998-01-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (35 parents)
Officer
2018-08-17 ~ 2022-12-22
IIF 13 - Secretary → ME
25
TRAVELEX UK LIMITED
- 2023-03-24
01985596 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (33 parents, 1 offspring)
Officer
2018-08-17 ~ now
IIF 1 - Secretary → ME