1
Woodhall Barns Hungry Hill Lane, Send, Woking, England
Active Corporate (35 parents)
Officer
2010-07-20 ~ 2011-07-20
IIF 37 - Director → ME
2
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
1993-02-26 ~ 1997-07-31
IIF 2 - Director → ME
3
The Willows Links Road, Gorleston, Great Yarmouth, England
Active Corporate (16 parents)
Equity (Company account)
321,840 GBP2024-10-31
Officer
1993-02-05 ~ 1998-11-17
IIF 17 - Director → ME
4
CAPITA INSURANCE SERVICES LIMITED - now
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
01396443HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
1992-09-16 ~ 1998-11-30
IIF 12 - Director → ME
5
COLLINS STEWART HAWKPOINT LIMITED
- now 05807587COLLINS STEWART GROUP PLC - 2006-10-20
COLLINS STEWART SECURITIES PLC - 2006-05-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2010-07-05 ~ 2012-03-22
IIF 24 - Director → ME
6
BEACHGROVE LIMITED - 1985-11-25
KEYCASTLE LIMITED - 1985-02-07
65 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ 2006-03-23
IIF 20 - Director → ME
7
G4S DSL HOLDINGS LIMITED - now
MINMAR (114) LIMITED
- 1990-05-02
02488312 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
~ 1993-05-24
IIF 5 - Director → ME
8
HAMBRO EUROPEAN VENTURES LIMITED
- 1997-06-27
02156143CHORUSWORTH LIMITED
- 1987-11-05
02156143 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (25 parents)
Officer
~ 1998-07-07
IIF 11 - Director → ME
9
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-07-16 ~ 2015-12-17
IIF 26 - Director → ME
10
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
2001-03-23 ~ 2002-05-09
IIF 27 - Director → ME
11
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
~ 1994-06-08
IIF 7 - Director → ME
12
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
1991-10-31 ~ 1998-08-19
IIF 1 - Director → ME
13
INVESTEC PROPERTY DEVELOPMENTS LIMITED - now
BERKELEY HAMBRO DEVELOPMENTS LIMITED
- 1998-08-11
00545536SIDA PROPERTIES LIMITED
- 1994-01-01
00545536 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (19 parents)
Officer
1991-09-19 ~ 1994-06-08
IIF 4 - Director → ME
14
INVESTEC PROPERTY LIMITED - now
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED
- 1998-08-11
00649013GLAMBOROUGH INVESTMENTS LIMITED
- 1994-01-01
00649013 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
1991-09-19 ~ 1994-06-08
IIF 3 - Director → ME
15
APPLYLEASE LIMITED - 1997-01-16
Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (63 parents)
Officer
2001-03-12 ~ 2003-01-17
IIF 35 - Director → ME
16
NETWORK HOLDINGS LIMITED - now
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02
02107858HAYMARKET CONSULTANCY LIMITED
- 1987-09-24
02107858 6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1,802,819 GBP2020-03-31
Officer
~ 1993-05-24
IIF 6 - Director → ME
17
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-10-18 ~ 2013-08-22
IIF 19 - Director → ME
18
SEDGWICK MORDEN - now
HAMBRO INSURANCE SERVICES GROUP PLC
- 1998-12-30
02732018HAMBROS INSURANCE SERVICES PLC
- 1993-02-18
02732018GROWTHTERM PUBLIC LIMITED COMPANY
- 1992-08-27
02732018 30 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
1992-08-13 ~ 1998-12-31
IIF 16 - Director → ME
19
SEDGWICK OVERSEAS LIMITED - now
CUNNINGHAM GROUP OVERSEAS LIMITED
- 2018-11-22
02384538CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED
- 1996-10-23
02384538NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
30 Fenchurch Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1995-02-24 ~ 1998-12-31
IIF 36 - Director → ME
20
SEDGWICK RISK SERVICES LIMITED - now
CUNNINGHAM LINDSEY INTERNATIONAL LIMITED - 2018-11-19
CUNNINGHAM INTERNATIONAL LIMITED
- 1999-03-24
02191990ADJUSTERS PARTNERSHIP GROUP LIMITED - 1994-09-30
BETTERNET LIMITED - 1988-06-03
30 Fenchurch Street, London, England
Active Corporate (56 parents, 3 offsprings)
Officer
1994-12-06 ~ 1998-12-31
IIF 13 - Director → ME
21
SEDGWICK UK IAP LIMITED - now
CUNNINGHAM I.A.P. LIMITED
- 2018-11-22
02554653RELAYTHEME LIMITED - 1991-01-16
30 Fenchurch Street, London, England
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
2,500,000 GBP2018-12-31
Officer
1994-12-06 ~ 1998-12-31
IIF 10 - Director → ME
22
SIGUE GLOBAL SERVICES LIMITED - now
COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
TRAVELEX MONEY TRANSFER LIMITED
- 2006-10-31
04731221IBIS (824) LIMITED
- 2003-07-21
04731221 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
2003-07-21 ~ 2006-03-23
IIF 21 - Director → ME
23
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
- now 05405279HEXAGON PARTNERS LIMITED - 2008-06-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (26 parents, 3 offsprings)
Officer
2014-12-19 ~ 2018-11-30
IIF 18 - Director → ME
24
TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27
01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (29 parents)
Equity (Company account)
198,120 GBP2024-12-31
Officer
2001-03-23 ~ 2006-03-23
IIF 31 - Director → ME
25
TGFS23 LIMITED - now
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
- 2024-01-11
00198600THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27
00198600 3 Struan Court, Grey Road, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
2001-03-21 ~ 2006-03-23
IIF 33 - Director → ME
26
TGI REALISATIONS LIMITED - now
TRAVELEX GROUP INVESTMENTS LIMITED
- 2023-03-24
00681752BORZO INVESTMENTS PLC
- 1991-01-01
00681752 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (19 parents)
Officer
~ 2006-03-23
IIF 8 - Director → ME
27
7 Ravenslea Road, London
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
28
TL REALISATIONS LIMITED - now
IBIS (576) LIMITED
- 2000-07-14
04001915 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226, 02800215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 14 offsprings)
Officer
2000-07-11 ~ 2006-03-23
IIF 28 - Director → ME
29
TRAVELEX AGENCY SERVICES LIMITED
- now 04621879TRAVELEX MT SERVICES LIMITED
- 2004-01-07
04621879IBIS (813) LIMITED - 2003-04-02
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2003-04-04 ~ 2006-03-23
IIF 14 - Director → ME
30
TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED
- 2019-03-05
00260355THOMAS COOK BANKERS FRANCE LIMITED
- 2001-11-16
00260355 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2001-03-23 ~ 2006-03-23
IIF 30 - Director → ME
31
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (46 parents)
Officer
2000-01-19 ~ 2006-03-23
IIF 29 - Director → ME
32
TRAVELEX FOREIGN COIN SERVICES LIMITED
- now 02884875IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2002-05-09 ~ 2006-03-23
IIF 22 - Director → ME
33
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (32 parents)
Officer
2001-01-25 ~ 2006-03-23
IIF 34 - Director → ME
34
TRAVELEX HOLDINGS LIMITED - now
TRAPAX PAYMENTS LIMITED
- 2006-05-19
05356574THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-08-02 ~ 2006-03-23
IIF 23 - Director → ME
35
THOMAS COOK ITALIA LIMITED
- 2001-09-27
01362041 20 North Audley Street, Mayfair, London
Liquidation Corporate (33 parents)
Officer
2001-03-23 ~ 2002-05-09
IIF 32 - Director → ME
36
IBIS (458) LIMITED - 1999-01-29
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (16 parents)
Officer
1999-03-25 ~ 2006-03-23
IIF 25 - Director → ME
37
TU REALISATIONS LIMITED - now
TRAVELEX UK LIMITED
- 2023-03-24
01985596 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (33 parents, 1 offspring)
Officer
~ 1997-01-31
IIF 15 - Director → ME
38
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
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
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1987-04-14 ~ 1998-02-27
IIF 9 - Director → ME