1
CAB PAYMENTS HOLDINGS PLC
- now 09659405CAB PAYMENTS HOLDINGS LIMITED
- 2023-07-04
09659405MERLIN HOLDCO (UK) LTD - 2016-11-10
3 London Bridge Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2021-03-01 ~ 2024-06-20
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-23
Due to be dissolved on 2025-09-20
Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-03-01 ~ 2024-06-20
IIF 7 - Director → ME
3
CROWN AGENTS BANK LIMITED
- now 02334687CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
3 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
2021-03-01 ~ 2024-06-20
IIF 9 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2022-03-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2024-03-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-06
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (20 parents, 5 offsprings)
Officer
2020-03-31 ~ 2023-02-20
IIF 4 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2014-03-31
PAYQUIK.COM LIMITED
- 2006-12-21
05926942 16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (14 parents)
Officer
2006-09-06 ~ 2010-12-10
IIF 6 - Director → ME
6
COINSTAR MONEY TRANSFER LIMITED - 2006-10-31
Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-09 ~ 2012-05-31
IIF 11 - Secretary → ME
7
SIGUE GLOBAL SERVICES LIMITED
- now 04731221TRAVELEX MONEY TRANSFER LIMITED - 2006-10-31
IBIS (824) LIMITED - 2003-07-21
Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-06-09 ~ 2012-05-31
IIF 2 - Director → ME
2011-08-02 ~ 2012-05-31
IIF 10 - Secretary → ME
8
COINSTAR UK HOLDINGS LIMITED
- 2011-09-15
05815578 Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-06-09 ~ 2012-05-31
IIF 12 - Secretary → ME
9
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
09766461Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-09
6th Floor 2 London Wall Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2020-04-14 ~ 2021-03-12
IIF 3 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-09
6th Floor 2 London Wall Place, London
Liquidation Corporate (22 parents)
Officer
2020-05-14 ~ 2021-03-12
IIF 5 - Director → ME
11
XPRESS MONEY SERVICES LIMITED
- now 03895702Insolvency (Case 1) In administration
Administration started on 2022-02-11
Administration ended on 2025-08-15
EXPRESS MONEY SERVICES LIMITED - 2000-01-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2020-06-24 ~ 2021-03-12
IIF 1 - Director → ME