1
Woodhall Barns Hungry Hill Lane, Send, Woking, EnglandCorporate (9 parents)
Officer
2010-07-20 ~ 2011-07-20IIF 37 - director → ME
2
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
1993-02-26 ~ 1997-07-31IIF 2 - director → ME
3
The Willows Links Road, Gorleston, Great Yarmouth, EnglandCorporate (2 parents)
Equity (Company account)
297,096 GBP2023-10-31
Officer
1993-02-05 ~ 1998-11-17IIF 17 - director → ME
4
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
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
1992-09-16 ~ 1998-11-30IIF 12 - director → ME
5
COLLINS STEWART PLC - 2011-05-19
COLLINS STEWART GROUP PLC - 2006-10-20
COLLINS STEWART SECURITIES PLC - 2006-05-23
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2010-07-05 ~ 2012-03-22IIF 24 - director → ME
6
BEACHGROVE LIMITED - 1985-11-25
KEYCASTLE LIMITED - 1985-02-07
65 Kingsway, LondonDissolved corporate (3 parents)
Officer
2002-05-09 ~ 2006-03-23IIF 20 - director → ME
7
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1993-05-24IIF 5 - director → ME
8
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
~ 1998-07-07IIF 11 - director → ME
9
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2007-07-16 ~ 2015-12-17IIF 26 - director → ME
10
GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-1,821,500 GBP2023-12-31
Officer
2001-03-23 ~ 2002-05-09IIF 27 - director → ME
11
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (5 parents)
Officer
~ 1994-06-08IIF 7 - director → ME
12
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
1991-10-31 ~ 1998-08-19IIF 1 - director → ME
13
BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (2 parents)
Officer
1991-09-19 ~ 1994-06-08IIF 4 - director → ME
14
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, OxfordDissolved corporate (2 parents)
Officer
1991-09-19 ~ 1994-06-08IIF 3 - director → ME
15
APPLYLEASE LIMITED - 1997-01-16
Third Floor, 30 Churchill Place, Canary Wharf, London, United KingdomCorporate (6 parents)
Officer
2001-03-12 ~ 2003-01-17IIF 35 - director → ME
16
NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
HAYMARKET CONSULTANCY LIMITED - 1987-09-24
MAZEPAWN LIMITED - 1987-06-24
6th Floor, 33 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,802,819 GBP2020-03-31
Officer
~ 1993-05-24IIF 6 - director → ME
17
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, LondonDissolved corporate (1 offspring)
Officer
2012-10-18 ~ 2013-08-22IIF 19 - director → ME
18
LINDSEY MORDEN - 2018-11-23
HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
HAMBROS INSURANCE SERVICES PLC - 1993-02-18
GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
30 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
1992-08-13 ~ 1998-12-31IIF 16 - director → ME
19
CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
30 Fenchurch Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1995-02-24 ~ 1998-12-31IIF 36 - director → ME
20
CUNNINGHAM LINDSEY INTERNATIONAL LIMITED - 2018-11-19
CUNNINGHAM INTERNATIONAL LIMITED - 1999-03-24
ADJUSTERS PARTNERSHIP GROUP LIMITED - 1994-09-30
BETTERNET LIMITED - 1988-06-03
30 Fenchurch Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
1994-12-06 ~ 1998-12-31IIF 13 - director → ME
21
CUNNINGHAM I.A.P. LIMITED - 2018-11-22
RELAYTHEME LIMITED - 1991-01-16
30 Fenchurch Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,500,000 GBP2018-12-31
Officer
1994-12-06 ~ 1998-12-31IIF 10 - director → ME
22
COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
TRAVELEX MONEY TRANSFER LIMITED - 2006-10-31
IBIS (824) LIMITED - 2003-07-21
Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, EnglandCorporate (2 parents)
Officer
2003-07-21 ~ 2006-03-23IIF 21 - director → ME
23
HEXAGON PARTNERS LIMITED - 2008-06-10
C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (5 parents, 3 offsprings)
Officer
2014-12-19 ~ 2018-11-30IIF 18 - director → ME
24
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
189,242 GBP2023-12-31
Officer
2001-03-23 ~ 2006-03-23IIF 31 - director → ME
25
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
12,955,001 GBP2023-12-31
Officer
2001-03-21 ~ 2006-03-23IIF 33 - director → ME
26
TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
BORZO INVESTMENTS PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents)
Officer
~ 2006-03-23IIF 8 - director → ME
27
TRAVELEX LIMITED - 2023-03-24
TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents, 14 offsprings)
Officer
2000-07-11 ~ 2006-03-23IIF 28 - director → ME
28
TRAVELEX MT SERVICES LIMITED - 2004-01-07
IBIS (813) LIMITED - 2003-04-02
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (5 parents)
Officer
2003-04-04 ~ 2006-03-23IIF 14 - director → ME
29
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2001-03-23 ~ 2006-03-23IIF 30 - director → ME
30
IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (8 parents)
Officer
2000-01-19 ~ 2006-03-23IIF 29 - director → ME
31
IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (5 parents)
Officer
2002-05-09 ~ 2006-03-23IIF 22 - director → ME
32
TRAVELEX HOLDINGS LIMITED - 2005-11-21
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2001-01-25 ~ 2006-03-23IIF 34 - director → ME
33
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-08-02 ~ 2006-03-23IIF 23 - director → ME
34
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, LondonCorporate (5 parents)
Officer
2001-03-23 ~ 2002-05-09IIF 32 - director → ME
35
IBIS (458) LIMITED - 1999-01-29
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (3 parents)
Officer
1999-03-25 ~ 2006-03-23IIF 25 - director → ME
36
TRAVELEX UK LIMITED - 2023-03-24
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (2 parents, 1 offspring)
Officer
~ 1997-01-31IIF 15 - director → ME
37
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
One Bank Street, London, United KingdomCorporate (10 parents, 22 offsprings)
Officer
1987-04-14 ~ 1998-02-27IIF 9 - director → ME