1
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (37 parents)
Officer
2017-03-06 ~ 2020-08-06
IIF 9 - Director → ME
2
EVERCORE PARTNERS INTERNATIONAL LLP
OC357957 15 Stanhope Gate, London
Active Corporate (109 parents)
Officer
2011-08-19 ~ 2015-07-04
IIF 20 - LLP Member → ME
3
26 Amersham Road, Amersham, Bucks
Dissolved Corporate (18 parents)
Officer
2012-08-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
INTERPAYMENT AUSTRALIA PTY LIMITED
FC031199 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (11 parents)
Officer
2017-03-06 ~ 2020-08-06
IIF 15 - Director → ME
5
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
2017-04-20 ~ 2020-08-06
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-03
Dissolved on 2014-06-13
ALTUS SECURITIES LIMITED - 2000-07-06
OOZECHARM LIMITED - 2000-05-18
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-04-01 ~ 2011-08-19
IIF 17 - Director → ME
7
Ct Corporation Systems, 111 Eighth Avenue, New York, Ny 10011, United States
Active Corporate (5 parents)
Officer
2017-03-06 ~ 2020-08-06
IIF 14 - Director → ME
8
TFP REALISATIONS PLC - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-05
TRAVELEX FINANCING PLC
- 2023-03-24
08566601Insolvency (Case 1) In administration
Administration started on 2020-08-06 during the appointment or period of control
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (15 parents)
Officer
2016-03-31 ~ 2020-08-06
IIF 5 - Director → ME
9
TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (29 parents)
Officer
2017-03-06 ~ 2020-08-06
IIF 11 - Director → ME
10
TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
2017-02-27 ~ 2020-08-06
IIF 8 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-17
Dissolved on 2014-06-13
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (53 parents)
Officer
2002-04-01 ~ 2011-08-19
IIF 19 - LLP Member → ME
12
TL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2025-03-05
Insolvency (Case 1) In administration
Administration started on 2020-08-06 during the appointment or period of control
TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (36 parents, 14 offsprings)
Officer
2016-03-31 ~ 2020-08-06
IIF 7 - Director → ME
13
44 Esplanade, St Helier, Jersey, Jersey
Converted / Closed Corporate (5 parents)
Officer
2016-12-28 ~ now
IIF 2 - Director → ME
14
44 Esplanade, St Helier, Jersey, Jersey
Converted / Closed Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 3 - Director → ME
15
44 Esplanade, St Helier, Jersey, Jersey
Converted / Closed Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 1 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03 during the appointment or period of control
Dissolved on 2018-09-01 during the appointment or period of control
TRAVELEX HOLDINGS LIMITED - 2005-11-21
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
2016-03-31 ~ dissolved
IIF 4 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2020-08-06 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2023-08-04
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2016-03-31 ~ 2020-08-06
IIF 12 - Director → ME
18
TRAVELEX TC AUSTRALIA PTY LIMITED
FC031200 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (8 parents)
Officer
2017-03-06 ~ 2020-08-06
IIF 16 - Director → ME
19
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
08307855 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (15 parents)
Officer
2017-02-27 ~ 2020-08-06
IIF 6 - Director → ME
20
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
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (35 parents)
Officer
2017-03-06 ~ 2020-08-06
IIF 10 - Director → ME