1
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ 2023-05-31
IIF 4 - Director → ME
2
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ 2023-05-31
IIF 12 - Director → ME
3
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ 2023-05-31
IIF 10 - Director → ME
4
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2022-11-10 ~ 2023-05-31
IIF 2 - Director → ME
5
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-05-31
IIF 20 - Director → ME
6
CLUB MACHINE LIMITED - 2016-03-01
GBA THREE LIMITED - 2008-02-25
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
211,087 GBP2016-12-31
Officer
2022-08-09 ~ 2023-05-31
IIF 21 - Director → ME
7
GBA TWO LIMITED - 2008-03-05
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
170,060 GBP2016-12-31
Officer
2022-08-09 ~ 2023-05-31
IIF 18 - Director → ME
8
LEISURE FINANCE (D.D.) PLC - 2000-05-03
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-04 ~ 2023-06-30
IIF 19 - Director → ME
9
MSL (PREMIUM SERVICES) LTD - 2005-11-08
INDEPENDENT REINSURANCE SERVICES LTD - 2001-06-29
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-09 ~ 2023-05-31
IIF 5 - Director → ME
10
BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2006-02-15
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-08-09 ~ 2023-05-31
IIF 7 - Director → ME
11
CREDIT RESOLUTION SERVICES LTD - 2004-03-11
DIRECT INSURANCE ADVICE LINE LIMITED - 2002-08-01
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-05 ~ 2023-06-30
IIF 8 - Director → ME
12
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
101,138 GBP2016-12-31
Officer
2022-08-09 ~ 2023-05-31
IIF 22 - Director → ME
13
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Total liabilities (Company account)
21,578 GBP2019-12-31
Officer
2022-08-09 ~ 2023-05-31
IIF 23 - Director → ME
14
TRAVELEX BANKNOTES LIMITED - 2023-03-24
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (3 parents)
Officer
2019-01-16 ~ 2021-10-25
IIF 1 - Director → ME
15
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-09 ~ 2023-05-31
IIF 6 - Director → ME
16
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-08-09 ~ 2023-05-31
IIF 3 - Director → ME
17
TRAVELEX MT SERVICES LIMITED - 2004-01-07
IBIS (813) LIMITED - 2003-04-02
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2021-10-25
IIF 15 - Director → ME
18
IBIS (510) LIMITED - 1999-08-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (5 parents)
Officer
2019-01-16 ~ 2021-10-25
IIF 16 - Director → ME
19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (5 parents)
Officer
2019-01-16 ~ 2021-10-25
IIF 17 - Director → ME
20
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ 2023-05-31
IIF 9 - Director → ME
21
TRAVELEX UK LIMITED - 2023-03-24
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2019-01-16 ~ 2021-10-25
IIF 13 - Director → ME
22
LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED - 2023-07-03
MARCH KSF LIMITED - 2002-04-03
BEE2BEE2BEE LIMITED - 2001-05-21
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-08-09 ~ 2023-05-31
IIF 11 - Director → ME