1
AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
CABLEHERON LIMITED - 1985-06-04
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (9 parents, 11 offsprings)
Officer
2014-09-15 ~ 2015-11-03
IIF 10 - Director → 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 (2 parents)
Equity (Company account)
-2,497,000 GBP2024-12-31
Officer
2007-02-01 ~ 2009-05-13
IIF 7 - Director → ME
3
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
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning 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
2007-04-04 ~ 2010-01-26
IIF 5 - Director → ME
4
MBNA EUROPE BANK LIMITED - 2012-11-22
MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
AYIOS LIMITED - 1993-03-03
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-09-17 ~ 2022-02-04
IIF 3 - Director → ME
5
MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED
- now 06752345MONEY TRANSFER INTERNATIONAL LIMITED
- 2009-05-01
06752345 Artillery Registrars Limited, 7 Tufton Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2009-09-25
IIF 8 - Director → ME
6
RESOLUTION SERVICE APPOINTED MEMBER LIMITED
13183202 Suite 3 7th Floor, 50 Broadway, London, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
29,221 GBP2024-12-31
Officer
2021-02-05 ~ 2022-02-04
IIF 9 - Director → ME
7
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 (1 parent)
Equity (Company account)
198,120 GBP2024-12-31
Officer
2007-02-01 ~ 2009-04-03
IIF 4 - Director → ME
8
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
- 2024-01-11
00198600THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
2007-02-01 ~ 2008-12-01
IIF 6 - Director → ME
9
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning 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
2007-04-27 ~ 2007-12-31
IIF 1 - Director → ME
10
TRAVELEX GLOBAL BUSINESS PAYMENTS, INC - now
TRAVELEX GLOBAL BUSINESS PAYMENTS, INC
- 2022-01-11
FC030394 Hiq Corporate Services Inc 3500 South Dupont Highway, Dover, Delaware 19901, Usa
Converted / Closed Corporate (4 parents)
Officer
2011-09-01 ~ 2011-11-07
IIF 11 - Director → ME
11
TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
- 2023-12-15
03456206THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
01351159 3 Struan Court, Grey Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-6,000 GBP2024-12-31
Officer
2008-01-01 ~ 2008-12-01
IIF 2 - Director → ME