1
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (37 parents)
Officer
2008-12-01 ~ 2013-12-21
IIF 7 - Director → ME
2
INTERPAYMENT AUSTRALIA PTY LIMITED
FC031199 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (11 parents)
Officer
2013-02-06 ~ 2013-12-21
IIF 9 - Director → ME
3
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
2008-12-01 ~ 2013-12-19
IIF 5 - Director → ME
4
Dyneley House, Camden Park, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
- now 01953112TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
TAYLOR NELSON GROUP LIMITED - 1995-12-07
TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
ENDOSWIFT LIMITED - 1986-04-25
South Bank Central, 30 Stamford Street, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2024-09-16 ~ now
IIF 21 - Director → ME
6
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
2008-12-01 ~ 2013-12-21
IIF 8 - Director → ME
7
TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
2008-12-01 ~ 2013-12-19
IIF 4 - Director → ME
8
KANTAR LIMITED - 1994-11-15
ZETIC LIMITED - 1994-05-16
BARNFORCE LIMITED - 1994-04-28
South Bank Central, 30 Stamford Street, London, England
Active Corporate (30 parents)
Officer
2020-11-17 ~ now
IIF 1 - Director → ME
9
TNS GROUP HOLDINGS LIMITED
- now 00912624TAYLOR NELSON SOFRES PLC - 2009-02-17
TNS GROUP HOLDINGS PLC - 2009-02-17
TAYLOR NELSON AGB PLC - 1998-06-16
ADDISON CONSULTANCY GROUP PLC - 1992-07-29
ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
CHETWYND STREETS PLC - 1986-05-06
CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
South Bank Central, 30 Stamford Street, London, England
Active Corporate (47 parents, 12 offsprings)
Officer
2020-10-09 ~ now
IIF 2 - Director → ME
10
TRAVELEX TC AUSTRALIA PTY LIMITED
FC031200 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (8 parents)
Officer
2013-02-06 ~ 2013-12-21
IIF 10 - Director → ME
11
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
08307855 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (15 parents)
Officer
2012-11-26 ~ 2013-12-21
IIF 11 - Director → ME
12
TRAVELPORT CORPORATE FINANCE LTD - now
TRAVELPORT CORPORATE FINANCE PLC
- 2021-05-24
11206537 Axis One Axis Park, 10 Hurricane Way, Slough, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-14 ~ 2019-09-01
IIF 19 - Director → ME
13
Axis One Axis Park, 10 Hurricane Way, Langley
Active Corporate (19 parents)
Officer
2014-02-03 ~ 2019-09-01
IIF 18 - Director → ME
14
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (14 parents, 4 offsprings)
Officer
2014-05-28 ~ 2019-09-01
IIF 13 - Director → ME
15
TRAVELPORT GROUP INVESTMENTS LIMITED
09517666 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2015-03-30 ~ 2019-09-01
IIF 17 - Director → ME
16
TRAVELPORT HOLDINGS (UK) LIMITED
08313447 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2014-02-03 ~ 2019-09-01
IIF 14 - Director → ME
17
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-29 ~ 2019-09-01
IIF 16 - Director → ME
18
TRAVELPORT PAYMENT SOLUTIONS LIMITED
10021465 Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-11-21 ~ 2019-09-01
IIF 15 - Director → ME
19
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
09069455 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2014-06-03 ~ 2019-09-01
IIF 12 - 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
2008-12-01 ~ 2013-12-21
IIF 6 - Director → ME
21
WELLS CLOSE MANAGEMENT COMPANY LIMITED
02066372 6 Wells Close, Clarence Road, Tunbridge Wells, Kent, England
Active Corporate (19 parents)
Officer
2016-03-17 ~ 2021-11-30
IIF 20 - Director → ME