1
The Courtyard Poynders End, Preston, Hitchin, Hertfordshire, England
Active Corporate (1 parent)
Officer
2012-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (9 parents)
Officer
2019-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-01 ~ 2020-08-18
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MARCHPALM LIMITED - 1983-01-13
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (26 parents)
Officer
2024-12-01 ~ now
IIF 6 - Director → ME
2025-07-07 ~ now
IIF 1 - Secretary → ME
4
TB REALISATIONS LIMITED
- now 05393803 01985596, 03097495, 04001915Warning 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)Insolvency (Case 1) In administration
Administration ended on 2023-08-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-01 during the appointment or period of control
TRAVELEX BANKNOTES LIMITED
- 2023-03-24
05393803Insolvency (Case 1) In administration
Administration started on 2020-07-21 during the appointment or period of control
IBIS (921) LIMITED - 2005-04-11
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (28 parents)
Officer
2017-02-09 ~ 2024-04-17
IIF 4 - Director → ME
5
TRAVELEX AGENCY SERVICES LIMITED
- now 04621879TRAVELEX MT SERVICES LIMITED - 2004-01-07
IBIS (813) LIMITED - 2003-04-02
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2017-02-09 ~ 2024-04-17
IIF 10 - Director → ME
6
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (46 parents)
Officer
2017-03-02 ~ 2024-04-17
IIF 9 - Director → ME
7
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (18 parents)
Officer
2021-10-25 ~ 2024-04-17
IIF 8 - Director → ME
8
TRAVELEX FOREIGN COIN SERVICES LIMITED
- now 02884875IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2017-06-23 ~ 2020-07-30
IIF 7 - Director → ME
2021-10-25 ~ 2024-04-17
IIF 11 - Director → ME
9
TU REALISATIONS LIMITED
- now 01985596 05393803, 03097495, 04001915Warning 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)Insolvency (Case 1) In administration
Administration ended on 2023-08-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09 during the appointment or period of control
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
2017-06-23 ~ 2024-04-17
IIF 5 - Director → ME