1
P.B. FINANCE LIMITED - 2002-03-07
WINE EXPRESS LIMITED - 1998-04-08
WILCHAP 71 LIMITED - 1998-03-24
10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 19 - Director → ME
2
ALPHA FX GROUP LIMITED - 2017-03-28
ALPHA CAPITAL LIMITED
- 2017-03-28
07262416HEADROOM LIMITED - 2016-05-06
ALPHA CAPITAL LIMITED - 2015-06-06
Brunel Building, 2 Canalside Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-12-16 ~ now
IIF 4 - Director → ME
3
ALPHYRA PAYMENT SERVICES LIMITED
- now 04282995PATHBRICK LIMITED - 2001-10-02
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (22 parents)
Officer
2015-12-17 ~ 2024-04-19
IIF 29 - Director → ME
4
BUBBLE LABORATORIES LIMITED
- now 09058306BUBBLE GEL INC LTD
- 2015-10-04
09058306 8 Turner Drive, London, England
Active Corporate (3 parents)
Officer
2014-05-27 ~ 2015-03-13
IIF 7 - Director → ME
2015-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 13 - Director → ME
6
CARDSAVE (INTERNATIONAL) LIMITED
03940943 Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 8 - Director → ME
7
The Walbrook Building, Walbrook, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-08-09 ~ 2014-09-01
IIF 22 - Director → ME
8
CARDSAVE ACQUISITIONS LIMITED
- now 06281830KESTREL BIDCO LIMITED
- 2007-10-24
06281830DE FACTO 1502 LIMITED - 2007-06-29
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-13 ~ 2014-09-01
IIF 18 - Director → ME
2007-07-13 ~ 2007-08-09
IIF 75 - Secretary → ME
9
Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2009-06-26 ~ 2014-09-01
IIF 9 - Director → ME
10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 15 - Director → ME
11
AFFINITY SALES LIMITED - 2002-03-05
WILCHAP 142 LIMITED - 2000-01-05
10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (17 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 14 - Director → ME
12
KESTREL TOPCO LIMITED
- 2007-10-11
06281817DE FACTO 1501 LIMITED - 2007-06-29
Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-13 ~ 2014-09-01
IIF 20 - Director → ME
2007-07-13 ~ 2007-08-09
IIF 76 - Secretary → ME
13
CARDSAVE HOLDINGS LIMITED
- now 05207657BROOMCO (3521) LIMITED - 2004-12-08
Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2007-08-09 ~ 2014-09-01
IIF 12 - Director → ME
14
WILCHAP 204 LIMITED - 2001-03-19
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 17 - Director → ME
15
CARDSAVE MERCHANT SERVICES LIMITED
06874395 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (11 parents)
Officer
2009-06-26 ~ 2014-09-01
IIF 16 - Director → ME
16
CARDSAVE PSP LIMITED
- 2009-04-27
06663768 Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2014-09-01
IIF 10 - Director → ME
17
CARDSAVE TERMINALS LIMITED
- now 03103708P.B. HOLDINGS LIMITED - 2001-12-14
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (16 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 23 - Director → ME
18
BEACHGROVE LIMITED
- 1985-11-25
01353163 65 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ 2006-11-23
IIF 54 - Director → ME
1997-08-29 ~ 2002-05-09
IIF 65 - Secretary → ME
~ 1993-11-15
IIF 56 - Secretary → ME
19
INTERNATIONAL TRANSPORT SERVICES LIMITED - now
TFS (VAT RECOVERY) LIMITED - 1998-02-03
The Crown Building, London Road, Westerham, Kent
Dissolved Corporate (11 parents)
Officer
~ 1996-03-12
IIF 33 - Director → ME
~ 1993-11-15
IIF 62 - Secretary → ME
20
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (46 parents)
Officer
2001-03-23 ~ 2002-05-09
IIF 48 - Director → ME
2001-03-23 ~ 2002-05-09
IIF 70 - Secretary → ME
21
FOREVERSWEET LIMITED - 2013-01-04
341 - 351, Finchley Road, London
Active Corporate (23 parents)
Officer
2013-10-01 ~ 2024-04-17
IIF 6 - Director → ME
22
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road, London, England
Active Corporate (42 parents)
Officer
2020-01-01 ~ 2024-04-17
IIF 2 - Director → ME
23
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (7 parents)
Officer
2015-07-09 ~ 2024-04-19
IIF 25 - Director → ME
24
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
05429739 05830575, 05393793, 05393803Warning 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) Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
Active Corporate (36 parents)
Officer
2005-05-17 ~ 2006-11-23
IIF 41 - Director → ME
25
WILCHAP 75 LIMITED - 1998-04-09
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 11 - Director → ME
26
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (20 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 21 - Director → ME
27
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (16 parents)
Officer
2018-04-16 ~ 2018-10-24
IIF 5 - Director → ME
28
4th Floor, Highbank House, Exchange Street, Stockport, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-03 ~ 2024-04-19
IIF 26 - Director → ME
29
PAYZONE UK LIMITED
- 2019-12-18
03102137ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-12-17 ~ 2024-04-19
IIF 30 - Director → ME
30
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
2005-04-13 ~ 2006-11-23
IIF 32 - Director → ME
31
TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27
01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (29 parents)
Officer
2001-03-23 ~ 2006-11-23
IIF 42 - Director → ME
2001-03-23 ~ 2002-05-09
IIF 71 - Secretary → ME
32
TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27
00198600 5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
2001-03-21 ~ 2006-11-23
IIF 45 - Director → ME
2001-03-21 ~ 2002-05-09
IIF 66 - Secretary → ME
33
TGI REALISATIONS LIMITED - now
BORZO INVESTMENTS PLC
- 1991-01-01
00681752 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (19 parents)
Officer
~ 2006-11-23
IIF 34 - Director → ME
1997-08-29 ~ 2002-05-09
IIF 59 - Secretary → ME
~ 1993-11-15
IIF 63 - Secretary → ME
34
TL REALISATIONS LIMITED - now
IBIS (576) LIMITED
- 2000-07-14
04001915 04002325, 03941480, 03941727Warning 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) Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 14 offsprings)
Officer
2000-05-30 ~ 2006-11-23
IIF 44 - Director → ME
2000-05-30 ~ 2002-05-09
IIF 72 - Secretary → ME
35
TP MERCHANT SERVICES LIMITED
- now 11620095TAKEPAYMENTS.COM LIMITED
- 2018-12-21
11620095 5th Floor Highbank House, Exchange Street, Stockport, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-10-12 ~ 2024-04-19
IIF 27 - Director → ME
36
TRAVELEX AGENCY SERVICES LIMITED
- now 04621879TRAVELEX MT SERVICES LIMITED
- 2004-01-07
04621879IBIS (813) LIMITED
- 2003-04-02
04621879 03087955, 05023850, 04731234Warning 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) Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2003-04-02 ~ 2006-11-23
IIF 51 - Director → ME
37
TRAVELEX CENTRAL SERVICES LIMITED
- now 05393800IBIS (922) LIMITED
- 2005-04-19
05393800 05429908, 05393793, 05278159Warning 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) Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (22 parents)
Officer
2005-04-19 ~ 2006-11-23
IIF 38 - Director → ME
38
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 ~ 2006-11-23
IIF 50 - Director → ME
2001-03-23 ~ 2002-05-09
IIF 67 - Secretary → ME
39
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (46 parents)
Officer
1999-09-26 ~ 2006-11-23
IIF 52 - Director → ME
1999-09-09 ~ 2002-05-09
IIF 60 - Secretary → ME
40
TRAVELEX FOREIGN COIN SERVICES LIMITED
- now 02884875IBIS (258) LIMITED
- 1994-05-04
02884875 03642637, 02884872, 04910965Warning 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) Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
1994-05-04 ~ 2002-05-09
IIF 37 - Director → ME
1997-08-29 ~ 2002-05-09
IIF 61 - Secretary → ME
41
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (32 parents)
Officer
2001-01-15 ~ 2006-11-23
IIF 39 - Director → ME
2001-01-15 ~ 2002-01-31
IIF 73 - Secretary → ME
42
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 ~ 2006-11-23
IIF 36 - Director → ME
43
THOMAS COOK ITALIA LIMITED
- 2001-09-27
01362041 20 North Audley Street, Mayfair, London
Dissolved Corporate (33 parents)
Officer
2001-03-23 ~ 2002-05-09
IIF 43 - Director → ME
2001-03-23 ~ 2002-05-09
IIF 69 - Secretary → ME
44
TRAVELEX MARITIME SERVICES LIMITED
- now 02182956TRAVELEX INSURANCE SERVICES LIMITED
- 1991-01-01
02182956 65 Kingsway, London
Dissolved Corporate (7 parents)
Officer
~ 2006-11-23
IIF 35 - Director → ME
1997-08-29 ~ 2002-05-09
IIF 64 - Secretary → ME
~ 1993-11-15
IIF 58 - Secretary → ME
45
TRAVELEX PROPERTY SERVICES LIMITED
- now 05279864IBIS (906) LIMITED - 2005-06-21
Kings Place 4th Floor, 90 York Way, London
Dissolved Corporate (10 parents)
Officer
2005-07-05 ~ 2006-11-23
IIF 40 - Director → ME
46
TRAVELEX WORLDWIDE MONEY LIMITED
- now 03907140IBIS (557) LIMITED - 2000-03-03
65 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2000-05-24 ~ 2005-01-01
IIF 46 - Director → ME
2000-05-24 ~ 2002-05-09
IIF 74 - Secretary → ME
47
IBIS (458) LIMITED
- 1999-01-29
03642637 02884875, 03594381, 03642330Warning 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) Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (16 parents)
Officer
1998-12-10 ~ 2006-11-23
IIF 53 - Director → ME
1998-12-10 ~ 2002-05-09
IIF 77 - Secretary → ME
48
TRITON PAYMENT SERVICES LIMITED
- now 03234240TRITON PAYMENT SERVICES LIMITED
- 2019-03-19
03234240POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED - 2002-07-22
CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
TACTICEARLY LIMITED - 1996-10-01
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (33 parents)
Officer
2015-12-17 ~ 2024-04-19
IIF 28 - Director → ME
49
TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
TOURMAJOR LIMITED - 1998-01-05
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (35 parents)
Officer
2001-07-20 ~ 2002-05-09
IIF 49 - Director → ME
2001-07-20 ~ 2002-05-09
IIF 68 - Secretary → ME
50
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
~ 2002-05-09
IIF 31 - Director → ME
1997-08-29 ~ 2002-05-09
IIF 55 - Secretary → ME
~ 1993-11-15
IIF 57 - Secretary → ME
51
WUBS PAYMENTS LIMITED - now
IBIS (919) LIMITED
- 2005-04-19
05393810 05830575, 05671156, 04731234Warning 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) The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-04-19 ~ 2006-11-23
IIF 47 - Director → ME
52
WILCHAP 126 LIMITED - 1999-08-10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2007-08-09 ~ 2014-09-01
IIF 24 - Director → ME