1
Argyle House 10 West Street, Gorseinon, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
-4,937 GBP2024-07-31
Officer
2010-04-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
VATPEG LIMITED - 1980-12-31
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
Active Corporate (26 parents)
Profit/Loss (Company account)
58,590 GBP2023-04-01 ~ 2024-03-31
Officer
2008-01-22 ~ 2014-05-06
IIF 31 - Director → ME
3
ANGLIA HOME FURNISHINGS HOLDINGS LTD
07760501 Burch House, Saville Road, Peterborough
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-02 ~ 2014-05-06
IIF 40 - Director → ME
4
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
-14,287,284 GBP2024-03-31
Officer
2011-04-11 ~ 2014-05-06
IIF 39 - Director → ME
5
ANGLIA MOTOR GROUP LIMITED
- now 02633486MIDLAND ROAD 1997 LIMITED - 1997-11-25
ANGLIA DAIRIES LIMITED - 1997-08-20
CHARMHIGH LIMITED - 1991-10-25
Burch House, Saville Road, Peterborough, Cambs
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2012-03-30
IIF 24 - Director → ME
6
ANGLIA WHOLESALE FURNITURE DISTRIBUTION LIMITED
- now 03010171THE SUITE SPECIALIST LIMITED - 1998-12-31
KNOWGARDEN LIMITED - 1995-03-24
Burch House, Saville Road, Peterborough, Cambs
Dissolved Corporate (9 parents)
Officer
2008-01-22 ~ 2012-03-30
IIF 19 - Director → ME
7
ARCS DEPARTMENT STORES LTD
- now 02633491WESTGATE DEPARTMENT STORES LIMITED
- 2011-10-11
02633491COUNTINCOME LIMITED - 1991-09-17
Burch House, Saville Road, Peterborough, Cambs
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2012-03-30
IIF 23 - Director → ME
8
ARCS ELECTRICAL SUPERSTORES LTD
- now 02801934CONTACT ELECTRICAL SUPERSTORES LIMITED
- 2011-10-11
02801934CHOICEADJUST SERVICES LIMITED - 1993-05-05
Burch House, Saville Road, Peterborough, Cambs
Dissolved Corporate (10 parents)
Officer
2008-01-22 ~ 2012-03-30
IIF 18 - Director → ME
9
ASSISTED LIVING INNOVATION LIMITED
08858424 7 The Rookery, Orton Wistow, Peterborough
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 34 - Director → ME
10
Saracens House, 25 St Margarets Green, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-05 ~ dissolved
IIF 43 - Director → ME
2005-04-28 ~ dissolved
IIF 46 - Secretary → ME
11
CEC OPTICAL LIMITED - now
WESTGATE OPTICAL LIMITED
- 2018-11-06
07526437 Central House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (12 parents)
Officer
2011-02-11 ~ 2012-05-25
IIF 17 - Director → ME
12
RURAL ACTION YORKSHIRE LIMITED - 2017-04-10
YORKSHIRE RURAL COMMUNITY COUNCIL - 2009-05-13
Unit A Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire
Active Corporate (85 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 6 - Director → ME
13
GIGFINDERUK LIMITED
- 2015-06-29
08467442 15 Llan Coed Court Darcy Business Park, Llandarcy, Neath, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-9,542 GBP2024-04-30
Officer
2013-04-02 ~ 2018-08-31
IIF 42 - Director → ME
14
CLIFFORD DAY LIMITED - 1989-04-06
PRESTIGE HOUSE (P.R. & S.) LIMITED - 1976-12-31
Burch House, Saville Road, Peterborough, Cambs
Dissolved Corporate (11 parents)
Officer
2008-01-22 ~ 2012-03-30
IIF 22 - Director → ME
15
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (37 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2004-06-21 ~ 2007-06-29
IIF 13 - Director → ME
16
Unit 34 Eventus, Northfields Industrial Estate Sunderland Road, Market Deeping, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 37 - Director → ME
17
Office 34 Eventus, Sunderland Road Northfields Industrial Estate, Market Deeping, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 33 - Director → ME
18
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)
Equity (Company account)
-2,497,000 GBP2024-12-31
Officer
2004-06-21 ~ 2007-02-01
IIF 12 - Director → ME
19
KEYSTONE ACADEMY TRUST - now
BOURNE WESTFIELD PRIMARY ACADEMY
- 2019-01-15
07788995 Bourne Westfield Primary School, Westbourne Park, Bourne, Lincolnshire
Active Corporate (61 parents)
Officer
2013-10-01 ~ 2017-02-07
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Allia Future Business Centre, London Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
2 Manning Road, Bourne, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
2 Manning Road, Bourne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2020-11-30
Officer
2018-11-07 ~ dissolved
IIF 15 - Director → ME
23
Allia Future Business Centre, London Road, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
47,473 GBP2025-01-31
Officer
2015-04-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 4 - Has significant influence or control → OE
24
PILOT FISH BUSINESS DEVELOPMENT CIC
08856918 2 Manning Road, Bourne, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 32 - Director → ME
25
PILOT FISH PARTNERSHIP LLP
- now OC371599BIG FISH PARTNERSHIP LLP
- 2012-05-04
OC371599FD PARTNERSHIP LLP
- 2012-02-15
OC371599 Office 34 Eventus, Sunderland Road Northfields Industrial Estate, Market Deeping, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ dissolved
IIF 27 - LLP Designated Member → ME
26
Allia Future Business Centre, London Road, Peterborough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,510 GBP2025-01-31
Officer
2014-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
27
CLEVEREARLY LIMITED - 1991-09-18
Burch House, Saville Road, Peterborough, Cambs
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2012-03-30
IIF 20 - Director → ME
28
SOCIAL ENTERPRISE EAST OF ENGLAND (S.E.E.E.) LIMITED
05363866 Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire, England
Active Corporate (47 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,027 GBP2025-03-31
Officer
2010-09-15 ~ 2013-03-21
IIF 38 - Director → ME
29
149 Danes Way, Ongar Road Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (50 parents)
Officer
2008-05-21 ~ 2014-01-15
IIF 35 - Director → ME
30
TASTES OF ANGLIA TRADING LIMITED
03709704 149 Danes Way, Ongar Road Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2009-02-10 ~ 2014-01-15
IIF 36 - Director → ME
31
TGFS23 LIMITED - now
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 (53 parents, 4 offsprings)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
2004-06-21 ~ 2007-02-01
IIF 11 - Director → ME
32
TL REALISATIONS LIMITED - now
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
2007-02-28 ~ 2007-06-12
IIF 8 - Director → ME
33
TRAVELEX CENTRAL SERVICES LIMITED
- now 05393800IBIS (922) LIMITED - 2005-04-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (22 parents)
Officer
2007-04-04 ~ 2007-06-21
IIF 16 - Director → ME
34
TRAVELEX HOLDINGS LIMITED - 2005-11-21
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (32 parents)
Officer
2007-02-28 ~ 2007-05-21
IIF 7 - Director → ME
35
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)
Equity (Company account)
-6,000 GBP2024-12-31
Officer
2005-11-16 ~ 2005-11-16
IIF 10 - Director → ME
36
95 High Street, Gorseinon, Swansea, Glamorgan
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
8,550 GBP2017-07-31
Officer
1993-05-26 ~ 1994-06-07
IIF 45 - Director → ME
1997-04-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
37
SUITREAL LIMITED - 1991-03-19
Central House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (19 parents)
Officer
2007-11-12 ~ 2012-03-30
IIF 21 - Director → ME