1
BACONS COLLEGE COMMUNITY SERVICES LIMITED - 2007-07-04
C/o United Learning, Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (18 parents)
Officer
2018-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o United Learning, Worldwide House, Thorpe Wood, Peterborough, England
Dissolved Corporate (22 parents)
Officer
2018-03-01 ~ dissolved
IIF 5 - Director → ME
3
United Church Schools Trust, Worldwide House, Thorpe Wood, Peterborough, England
Dissolved Corporate (46 parents)
Officer
2014-07-22 ~ dissolved
IIF 9 - Director → ME
4
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (37 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2008-12-01 ~ 2014-02-28
IIF 15 - Director → ME
5
INTERPAYMENT AUSTRALIA PTY LIMITED
FC031199 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (11 parents)
Officer
2013-02-06 ~ 2014-02-28
IIF 19 - Director → ME
6
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (46 parents)
Equity (Company account)
-2,497,000 GBP2024-12-31
Officer
2008-12-01 ~ 2014-02-28
IIF 12 - Director → ME
7
Worldwide House, Thorpe Wood, Peterborough, England
Dissolved Corporate (19 parents)
Officer
2014-07-22 ~ dissolved
IIF 8 - Director → ME
8
ST.MARYS SCHOOL(LINCOLN)LIMITED
00482093 United Church Schools Trust, United Church Schools Trust Nene Valley Business Park, Oundle, Peterborough, England
Dissolved Corporate (40 parents)
Officer
2014-07-22 ~ dissolved
IIF 7 - Director → ME
9
TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (29 parents)
Equity (Company account)
198,120 GBP2024-12-31
Officer
2008-12-01 ~ 2014-02-28
IIF 14 - Director → ME
10
TGFS23 LIMITED - now
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
- 2024-01-11
00198600THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
2008-12-01 ~ 2014-02-28
IIF 11 - Director → ME
11
THE CHURCH SCHOOLS TRADING COMPANY LIMITED
- now 02724038ASHFORD SCHOOL DEVELOPMENT COMPANY LIMITED - 2002-08-02
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2014-07-22 ~ now
IIF 4 - Director → ME
12
21/f Edinburgh Tower, 15 Queen's Road, Hong Kong, Central, Hong Kong
Active Corporate (9 parents)
Officer
2012-12-13 ~ 2014-02-28
IIF 17 - Director → ME
13
TRAVELEX CENTRAL SERVICES LIMITED
- now 05393800IBIS (922) LIMITED - 2005-04-19
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (22 parents)
Officer
2010-04-20 ~ 2014-02-28
IIF 13 - Director → ME
14
TRAVELEX TC AUSTRALIA PTY LIMITED
FC031200 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
Active Corporate (8 parents)
Officer
2013-02-06 ~ 2014-02-28
IIF 18 - Director → ME
15
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
08307855 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (15 parents)
Officer
2012-11-26 ~ 2014-02-28
IIF 16 - Director → ME
16
TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
- 2023-12-15
03456206THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
TOURMAJOR LIMITED - 1998-01-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (35 parents)
Equity (Company account)
-6,000 GBP2024-12-31
Officer
2008-12-01 ~ 2014-02-28
IIF 10 - Director → ME
17
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (8 parents)
Officer
2014-07-22 ~ now
IIF 3 - Director → ME
18
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (10 parents)
Officer
2014-07-22 ~ now
IIF 2 - Director → ME
19
Fairline House Nene Valley Business Park, Oundle, Peterborough
Dissolved Corporate (22 parents)
Officer
2014-07-22 ~ dissolved
IIF 6 - Director → ME