1
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (123 parents)
Officer
2003-11-12 ~ 2003-12-01
IIF 3 - Director → ME
2
BANGO LIMITED - 2005-06-17
LAW 2426 LIMITED - 2005-04-27
Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (27 parents, 10 offsprings)
Officer
2010-08-20 ~ 2020-01-22
IIF 27 - Director → ME
3
Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (18 parents)
Officer
2011-05-05 ~ 2020-01-22
IIF 26 - Director → ME
4
DIGITAL PAYMENTS EUROPE LIMITED
09131621 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-12-19 ~ 2015-08-10
IIF 18 - Director → ME
5
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-18 ~ 2021-11-29
IIF 25 - Director → ME
6
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - now
ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
TRAVELEX CARD SERVICES LIMITED
- 2011-05-04
05429739IBIS (929) LIMITED - 2005-06-07
Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
Active Corporate (36 parents)
Officer
2007-04-04 ~ 2010-01-27
IIF 10 - Director → ME
7
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-12-19 ~ 2015-08-10
IIF 14 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2014-12-19 ~ 2015-08-10
IIF 12 - Director → ME
9
NIUM UK HOLDINGS LIMITED - now
IXARIS GROUP HOLDINGS LIMITED
- 2026-02-04
10519681 Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2017-06-15 ~ 2020-04-03
IIF 11 - Director → ME
10
3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
Drake House, Homestead Road, Rickmansworth, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2004-07-22 ~ 2006-02-20
IIF 9 - Director → ME
11
RAPID TRANSFER LIMITED - now
SKRILL INTERNATIONAL PAYMENTS LIMITED
- 2017-10-03
06824544NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
25 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ 2016-06-20
IIF 17 - Director → ME
12
MONKEYGLEN LIMITED - 2013-08-13
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-10-01 ~ 2015-08-10
IIF 22 - Director → ME
13
SKRILL CAPITAL UK LIMITED
- now 07400166SKRILL LIMITED - 2013-07-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2014-12-19 ~ 2015-08-10
IIF 16 - Director → ME
14
MB (HOLDINGS) LIMITED - 2010-11-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2014-12-19 ~ 2015-08-10
IIF 15 - Director → ME
15
MONEYBOOKERS LIMITED - 2013-07-19
2 Gresham Street, 1st Floor, London, England
Active Corporate (44 parents)
Officer
2014-12-19 ~ 2015-10-12
IIF 13 - Director → ME
16
SYCURIO LIMITED - now
Pannell House, Park Street, Guildford, England
Active Corporate (30 parents)
Officer
2012-03-22 ~ 2021-06-24
IIF 19 - Director → ME
17
TB REALISATIONS LIMITED - now
TRAVELEX BANKNOTES LIMITED
- 2023-03-24
05393803IBIS (921) LIMITED - 2005-04-11
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (23 parents)
Officer
2007-12-31 ~ 2009-08-17
IIF 2 - Director → ME
18
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (46 parents)
Officer
2007-01-16 ~ 2009-03-26
IIF 8 - Director → ME
19
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Officer
2017-01-01 ~ 2018-01-26
IIF 21 - Director → ME
20
WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. - now
TRAVELEX GBP (SA) LIMITED
- 2013-05-20
07593978 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 6 - Director → ME
2011-04-06 ~ 2012-07-31
IIF 24 - Director → ME
21
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - now
RUESCH INTERNATIONAL LIMITED - 2009-05-05
Manning House 3rd Floor, 22 Carlisle Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2010-02-11 ~ 2012-07-31
IIF 1 - Director → ME
22
OVAL (2256) LIMITED - 2012-10-26
500 Brook Drive, Reading, United Kingdom
Active Corporate (23 parents)
Officer
2013-02-19 ~ 2014-07-24
IIF 20 - Director → ME
23
WORLDPAY LIMITED - now
The Walbrook Building, 25 Walbrook, London
Active Corporate (50 parents, 1 offspring)
Officer
1999-07-16 ~ 2002-11-14
IIF 4 - Director → ME
24
WUBS INVESTMENTS LTD. - now
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-17 ~ 2011-03-17
IIF 7 - Director → ME
2011-03-17 ~ 2012-07-31
IIF 23 - Director → ME
25
WUBS PAYMENTS LIMITED - now
IBIS (919) LIMITED - 2005-04-19
The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-02-11 ~ 2012-07-31
IIF 5 - Director → ME