1
DEAK INTERNATIONAL (U.K.) LTD
- now 00985936DEAK U.K. LIMITED - 1988-03-31
DEAK (UK) LIMITED - 1987-03-03
ERSKINE BUREAUX LIMITED - 1986-12-05
SCOTIA BUREAUX LIMITED - 1977-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-09 ~ dissolved
IIF 7 - Secretary → ME
2
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (37 parents)
Officer
2014-02-28 ~ 2017-09-11
IIF 39 - Director → ME
2001-10-29 ~ 2016-04-12
IIF 21 - Secretary → ME
3
BEACHGROVE LIMITED - 1985-11-25
KEYCASTLE LIMITED - 1985-02-07
65 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ dissolved
IIF 1 - Secretary → ME
4
INTERPAYMENT AUSTRALIA PTY LIMITED
FC031199 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (11 parents)
Officer
2014-02-28 ~ 2017-09-11
IIF 44 - Director → ME
5
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
2002-05-09 ~ 2017-03-01
IIF 15 - Secretary → 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
05429739 05671156, 05429859, 05393793Warning 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 ~ 2011-04-15
IIF 31 - Secretary → ME
7
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 (28 parents)
Officer
2005-04-13 ~ 2017-03-01
IIF 14 - Secretary → ME
8
TFP REALISATIONS PLC - now
TRAVELEX FINANCING PLC
- 2023-03-24
08566601 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (15 parents)
Officer
2013-06-12 ~ 2017-07-31
IIF 45 - Director → ME
2013-06-12 ~ 2016-09-29
IIF 30 - Secretary → ME
9
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
2014-02-28 ~ 2017-09-11
IIF 43 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 26 - Secretary → ME
10
TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
2014-02-28 ~ 2017-09-11
IIF 40 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 22 - Secretary → ME
11
TGI REALISATIONS LIMITED - now
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
2016-12-15 ~ 2017-07-31
IIF 50 - Director → ME
2002-05-09 ~ 2016-09-30
IIF 10 - Secretary → ME
12
TL REALISATIONS LIMITED - now
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (36 parents, 14 offsprings)
Officer
2015-04-06 ~ 2017-07-31
IIF 48 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 19 - Secretary → ME
13
44 Esplanade, St Helier, Jersey, Jersey
Converted / Closed Corporate (5 parents)
Officer
2016-12-28 ~ now
IIF 35 - Director → ME
14
44 Esplanade, St Helier, Jersey, Jersey
Converted / Closed Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 37 - Director → ME
15
44 Esplanade, St Helier, Jersey, Jersey
Converted / Closed Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 36 - Director → ME
16
TRAVELEX AGENCY SERVICES LIMITED
- now 04621879TRAVELEX MT SERVICES LIMITED
- 2004-01-07
04621879IBIS (813) LIMITED
- 2003-04-02
04621879 04621957, 05023850, 04910719Warning 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 ~ 2017-03-01
IIF 17 - Secretary → ME
17
TRAVELEX CENTRAL SERVICES LIMITED
- now 05393800IBIS (922) LIMITED
- 2005-04-19
05393800 05429854, 05831521, 04090246Warning 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 ~ 2017-03-01
IIF 18 - Secretary → ME
18
TRAVELEX CLOUD SERVICES LIMITED - now
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
2002-05-09 ~ 2017-03-01
IIF 16 - Secretary → ME
19
TRAVELEX CURRENCY SERVICES LIMITED
- now 03797356IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (46 parents)
Officer
2002-05-09 ~ 2009-06-26
IIF 6 - Secretary → ME
2011-11-09 ~ 2017-03-01
IIF 32 - Secretary → ME
20
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (18 parents)
Officer
2015-06-16 ~ 2015-09-11
IIF 49 - Director → ME
21
TRAVELEX FOREIGN COIN SERVICES LIMITED
- now 02884875IBIS (258) LIMITED - 1994-05-04
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (27 parents)
Officer
2002-05-09 ~ 2017-03-01
IIF 12 - Secretary → ME
22
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
2017-03-01 ~ 2017-07-31
IIF 47 - Director → ME
2002-01-31 ~ 2017-03-01
IIF 25 - Secretary → ME
23
TRAPAX PAYMENTS LIMITED
- 2006-05-19
05356574THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2005-09-20 ~ 2017-09-01
IIF 24 - Secretary → ME
24
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
2015-02-03 ~ 2017-07-31
IIF 42 - Director → ME
25
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, London
Dissolved Corporate (35 parents)
Officer
2013-09-04 ~ 2017-12-11
IIF 33 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 13 - Secretary → ME
26
TRAVELEX MARITIME SERVICES LIMITED
- now 02182956TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
DELTALOAN LIMITED - 1987-11-13
65 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ dissolved
IIF 3 - Secretary → ME
27
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 ~ 2017-03-01
IIF 9 - Secretary → ME
28
TRAVELEX WORLDWIDE MONEY LIMITED
- now 03907140IBIS (557) LIMITED - 2000-03-03
65 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2002-05-09 ~ dissolved
IIF 4 - Secretary → ME
29
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
08307855 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (15 parents)
Officer
2014-02-28 ~ 2017-09-11
IIF 38 - Director → ME
2012-11-26 ~ 2014-04-16
IIF 28 - Secretary → ME
30
IBIS (458) LIMITED - 1999-01-29
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (16 parents)
Officer
2017-03-01 ~ 2017-07-31
IIF 46 - Director → ME
2002-05-09 ~ 2017-03-01
IIF 20 - Secretary → ME
31
TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
- 2023-12-15
03456206TOURMAJOR LIMITED - 1998-01-05
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (35 parents)
Officer
2013-12-21 ~ 2017-09-11
IIF 41 - Director → ME
2002-05-09 ~ 2016-04-12
IIF 23 - Secretary → ME
32
TU REALISATIONS LIMITED - now
TRAVELEX UK LIMITED
- 2023-03-24
01985596TRAVELLERS EXCHANGE CORPORATION PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (36 parents, 1 offspring)
Officer
2002-05-09 ~ 2017-03-01
IIF 11 - Secretary → ME
33
U.S. DEPOSITS LLC - now
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Converted / Closed Corporate (3 parents)
Officer
2008-10-24 ~ now
IIF 34 - Director → ME
34
WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. - now
TRAVELEX GBP (SA) LIMITED
- 2013-05-20
07593978 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (13 parents)
Officer
2011-04-06 ~ 2011-11-07
IIF 27 - Secretary → ME
35
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - now
RUESCH INTERNATIONAL LIMITED
- 2009-05-05
02854737 Manning House 3rd Floor, 22 Carlisle Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-09-05 ~ 2011-11-07
IIF 8 - Secretary → ME
36
The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
Dissolved Corporate (19 parents)
Officer
2007-04-04 ~ 2007-06-15
IIF 5 - Secretary → ME
37
WUBS INVESTMENTS LTD. - now
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2011-03-17 ~ 2011-11-07
IIF 29 - Secretary → ME
38
WUBS PAYMENTS LIMITED - now
IBIS (919) LIMITED
- 2005-04-19
05393810 05671156, 05832021, 05429859Warning 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 ~ 2011-11-07
IIF 2 - Secretary → ME