1
ETON COURT (DIDSBURY) MANAGEMENT COMPANY LIMITED
04358416 Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (17 parents)
Officer
2013-10-01 ~ 2014-11-07
IIF 7 - Director → ME
2
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (37 parents)
Officer
2022-12-22 ~ now
IIF 3 - Director → ME
2022-12-22 ~ now
IIF 20 - Secretary → ME
3
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
HILL DICKINSON LLP
OC314079 03001187, 03001187, 03001187Warning 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) No. 1 St. Paul's Square, Liverpool
Active Corporate (397 parents, 18 offsprings)
Officer
2009-12-01 ~ 2015-04-02
IIF 9 - LLP Member → ME
5
INTERPAYMENT AUSTRALIA PTY LIMITED
FC031199 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (11 parents)
Officer
2023-01-13 ~ now
IIF 13 - Director → ME
6
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
2022-12-22 ~ now
IIF 5 - Director → ME
2022-12-27 ~ now
IIF 19 - Secretary → ME
7
STRUAN COURT MANAGEMENT LIMITED
01739850 20a Victoria Road, Hale, Altrincham, England
Active Corporate (24 parents)
Officer
2021-05-30 ~ 2025-11-07
IIF 10 - Director → ME
8
Ct Corporation Systems, 111 Eighth Avenue, New York, Ny 10011, United States
Active Corporate (5 parents)
Officer
2022-12-01 ~ now
IIF 11 - Director → ME
9
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
2022-12-22 ~ now
IIF 4 - Director → ME
2022-12-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-03-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
10
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
2022-12-22 ~ now
IIF 16 - Director → ME
2022-12-22 ~ now
IIF 18 - Secretary → ME
11
3 Struan Court, Grey Road, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
One Redcliff Street, Bristol
Active Corporate (342 parents, 15 offsprings)
Officer
2016-08-31 ~ 2017-04-30
IIF 8 - LLP Member → ME
13
TRAVELEX TC AUSTRALIA PTY LIMITED
FC031200 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (8 parents)
Officer
2023-01-13 ~ now
IIF 12 - Director → ME
14
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
2022-12-22 ~ now
IIF 6 - Director → ME
2022-12-22 ~ now
IIF 22 - Secretary → ME