1
Woodhall Barns Hungry Hill Lane, Send, Woking, England
Active Corporate (38 parents)
Officer
2010-07-20 ~ 2011-07-20
IIF 38 - Director → ME
2
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
1993-02-26 ~ 1997-07-31
IIF 6 - Director → ME
3
The Willows Links Road, Gorleston, Great Yarmouth, England
Liquidation Corporate (16 parents)
Officer
1993-02-05 ~ 1998-11-17
IIF 4 - Director → ME
4
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD
- 1998-12-15
01396443HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
1992-09-16 ~ 1998-11-30
IIF 16 - Director → ME
5
COLLINS STEWART HAWKPOINT LIMITED
- now 05807587COLLINS STEWART GROUP PLC - 2006-10-20
COLLINS STEWART SECURITIES PLC - 2006-05-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2010-07-05 ~ 2012-03-22
IIF 25 - Director → ME
6
BEACHGROVE LIMITED - 1985-11-25
KEYCASTLE LIMITED - 1985-02-07
65 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ 2006-03-23
IIF 22 - Director → ME
7
G4S DSL HOLDINGS LIMITED - now
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
(before 1992-04-03) ~ 1993-05-24
IIF 9 - Director → ME
8
HAMBRO EUROPEAN VENTURES LIMITED
- 1997-06-27
02156143HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (25 parents)
Officer
(before 1992-06-30) ~ 1998-07-07
IIF 15 - Director → ME
9
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-07-16 ~ 2015-12-17
IIF 27 - Director → ME
10
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (46 parents)
Officer
2001-03-23 ~ 2002-05-09
IIF 28 - Director → ME
11
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
(before 1991-09-26) ~ 1994-06-08
IIF 11 - Director → ME
12
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
1991-10-31 ~ 1998-08-19
IIF 5 - Director → ME
13
INVESTEC PROPERTY DEVELOPMENTS LIMITED - now
BERKELEY HAMBRO DEVELOPMENTS LIMITED
- 1998-08-11
00545536SIDA PROPERTIES LIMITED
- 1994-01-01
00545536 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (19 parents)
Officer
1991-09-19 ~ 1994-06-08
IIF 8 - Director → ME
14
INVESTEC PROPERTY LIMITED - now
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED
- 1998-08-11
00649013GLAMBOROUGH INVESTMENTS LIMITED
- 1994-01-01
00649013 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
1991-09-19 ~ 1994-06-08
IIF 7 - Director → ME
15
MONEYGRAM INTERNATIONAL LIMITED
- now 03287157 FC034492, FC034492, FC034492Warning 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)APPLYLEASE LIMITED - 1997-01-16
Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (63 parents)
Officer
2001-03-12 ~ 2003-01-17
IIF 36 - Director → ME
16
NETWORK HOLDINGS LIMITED - now
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02
02107858HAYMARKET CONSULTANCY LIMITED
- 1987-09-24
02107858 6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1993-05-24
IIF 10 - Director → ME
17
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-10-18 ~ 2013-08-22
IIF 21 - Director → ME
18
SEDGWICK MORDEN - now
HAMBRO INSURANCE SERVICES GROUP PLC
- 1998-12-30
02732018HAMBROS INSURANCE SERVICES PLC
- 1993-02-18
02732018GROWTHTERM PUBLIC LIMITED COMPANY
- 1992-08-27
02732018 30 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
1992-08-13 ~ 1998-12-31
IIF 19 - Director → ME
19
SEDGWICK OVERSEAS LIMITED - now
CUNNINGHAM GROUP OVERSEAS LIMITED
- 2018-11-22
02384538CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED
- 1996-10-23
02384538NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
30 Fenchurch Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1995-02-24 ~ 1998-12-31
IIF 37 - Director → ME
20
SEDGWICK RISK SERVICES LIMITED - now
CUNNINGHAM LINDSEY INTERNATIONAL LIMITED - 2018-11-19
CUNNINGHAM INTERNATIONAL LIMITED
- 1999-03-24
02191990ADJUSTERS PARTNERSHIP GROUP LIMITED - 1994-09-30
BETTERNET LIMITED - 1988-06-03
30 Fenchurch Street, London, England
Active Corporate (56 parents, 3 offsprings)
Officer
1994-12-06 ~ 1998-12-31
IIF 17 - Director → ME
21
SEDGWICK UK IAP LIMITED - now
CUNNINGHAM I.A.P. LIMITED
- 2018-11-22
02554653RELAYTHEME LIMITED - 1991-01-16
30 Fenchurch Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1994-12-06 ~ 1998-12-31
IIF 14 - Director → ME
22
SIGUE GLOBAL SERVICES LIMITED - now
COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
TRAVELEX MONEY TRANSFER LIMITED
- 2006-10-31
04731221IBIS (824) LIMITED
- 2003-07-21
04731221 04731218, 04731237, 03564142Warning 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) Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2003-07-21 ~ 2006-03-23
IIF 3 - Director → ME
23
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
- now 05405279HEXAGON PARTNERS LIMITED - 2008-06-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (26 parents, 3 offsprings)
Officer
2014-12-19 ~ 2018-11-30
IIF 20 - Director → ME
24
TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27
01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (29 parents)
Officer
2001-03-23 ~ 2006-03-23
IIF 32 - Director → ME
25
TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27
00198600 5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
2001-03-21 ~ 2006-03-23
IIF 34 - Director → ME
26
TGI REALISATIONS LIMITED - now
BORZO INVESTMENTS PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (19 parents)
Officer
(before 1991-08-29) ~ 2006-03-23
IIF 12 - Director → ME
27
7 Ravenslea Road, London
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
28
TL REALISATIONS LIMITED - now
IBIS (576) LIMITED
- 2000-07-14
04001915 04002325, 03941480, 03941727Warning 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 ~ 2006-03-23
IIF 29 - Director → ME
29
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
2003-04-04 ~ 2006-03-23
IIF 18 - Director → ME
30
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 (24 parents)
Officer
2001-03-23 ~ 2006-03-23
IIF 31 - Director → ME
31
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (46 parents)
Officer
2000-01-19 ~ 2006-03-23
IIF 30 - Director → ME
32
TRAVELEX FOREIGN COIN SERVICES LIMITED
- now 02884875IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2002-05-09 ~ 2006-03-23
IIF 23 - Director → ME
33
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (32 parents)
Officer
2001-01-25 ~ 2006-03-23
IIF 35 - Director → ME
34
TRAVELEX HOLDINGS LIMITED - now
TRAPAX PAYMENTS LIMITED
- 2006-05-19
05356574THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-08-02 ~ 2006-03-23
IIF 24 - Director → ME
35
THOMAS COOK ITALIA LIMITED
- 2001-09-27
01362041 20 North Audley Street, Mayfair, London
Dissolved Corporate (33 parents)
Officer
2001-03-23 ~ 2002-05-09
IIF 33 - Director → ME
36
IBIS (458) LIMITED - 1999-01-29
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (16 parents)
Officer
1999-03-25 ~ 2006-03-23
IIF 26 - Director → ME
37
TU REALISATIONS LIMITED - now
TRAVELEX UK LIMITED
- 2023-03-24
01985596TRAVELLERS EXCHANGE CORPORATION PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (33 parents, 1 offspring)
Officer
(before 1991-09-02) ~ 1997-01-31
IIF 2 - Director → ME
38
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1987-04-14 ~ 1998-02-27
IIF 13 - Director → ME