1
Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (37 parents)
Officer
2017-09-11 ~ 2021-11-30
IIF 9 - Director → ME
3
INTERPAYMENT AUSTRALIA PTY LIMITED
FC031199 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (11 parents)
Officer
2017-09-11 ~ 2021-11-30
IIF 17 - Director → ME
4
TFP REALISATIONS PLC - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-05
TRAVELEX FINANCING PLC
- 2023-03-24
08566601Insolvency (Case 1) In administration
Administration started on 2020-08-06 during the appointment or period of control
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (15 parents)
Officer
2017-07-31 ~ 2021-11-30
IIF 4 - Director → ME
5
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
2017-09-11 ~ 2021-11-30
IIF 15 - Director → ME
6
TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
2017-09-11 ~ 2021-11-30
IIF 16 - Director → ME
7
TGI REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Due to be dissolved on 2025-03-04
Insolvency (Case 1) In administration
Administration started on 2020-08-06 during the appointment or period of control
TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
BORZO INVESTMENTS PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (22 parents)
Officer
2017-07-31 ~ 2021-10-29
IIF 5 - Director → ME
8
TL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2025-03-05
Insolvency (Case 1) In administration
Administration started on 2020-08-06 during the appointment or period of control
TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (36 parents, 14 offsprings)
Officer
2017-07-31 ~ 2021-10-29
IIF 6 - Director → ME
9
8 Sackville Street, London
Active Corporate (9 parents, 7 offsprings)
Officer
2020-08-06 ~ 2021-12-31
IIF 2 - Director → ME
10
TRAVELEX CENTRAL SERVICES LIMITED
- now 05393800IBIS (922) LIMITED - 2005-04-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (22 parents)
Officer
2017-07-31 ~ 2021-11-30
IIF 12 - Director → ME
11
TRAVELEX CLOUD SERVICES LIMITED
- now 00260355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-07-08
TRAVELEX FRANCE HOLDINGS LIMITED
- 2019-03-05
00260355THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2019-03-05 ~ 2021-11-30
IIF 11 - Director → ME
12
TRAVELEX FOREIGN COIN SERVICES LIMITED
- now 02884875IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2017-07-31 ~ 2020-07-30
IIF 8 - Director → ME
13
Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, India
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2017-09-29 ~ 2021-11-30
IIF 10 - Director → ME
14
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-29 ~ 2021-11-30
IIF 3 - Director → ME
15
8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-06 ~ 2021-11-30
IIF 7 - Director → ME
16
TRAVELEX TC AUSTRALIA PTY LIMITED
FC031200 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (8 parents)
Officer
2017-09-11 ~ 2021-11-30
IIF 18 - Director → ME
17
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
08307855 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (15 parents)
Officer
2017-09-11 ~ 2021-11-30
IIF 13 - Director → ME
18
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
2017-09-11 ~ 2021-11-30
IIF 14 - Director → ME
19
TU REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
TRAVELEX UK LIMITED
- 2023-03-24
01985596Insolvency (Case 1) In administration
Administration started on 2020-08-06 during the appointment or period of control
TRAVELLERS EXCHANGE CORPORATION PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (36 parents, 1 offspring)
Officer
2017-07-31 ~ 2021-10-29
IIF 1 - Director → ME