1
ALL ABOUT MONEY LIMITED - 2021-01-19
ALL ABOUT MONEY LTD - 2021-01-26
BENESSE ADVICE LIMITED - 2021-01-20
THINK MONEY LIMITED - 2012-08-16
Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-02-28CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
FRIENDLY GROUP LIMITED - 2012-08-10
INTELLIGENT LENDING LIMITED - 2015-12-10
MY CREDIT PAL LIMITED - 2018-12-19
HAMSARD 2516 LIMITED - 2002-07-11
White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-08-29CIF 9 - Ownership of shares – 75% or more → OE
3
HAMSARD 2763 LIMITED - 2004-11-12
THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2016-04-06 ~ 2024-08-29CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-08-29 ~ 2024-12-13CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
5
HAMSARD 2452 LIMITED - 2002-04-23
GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-28CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
6
Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-02-28CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
7
White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Person with significant control
2024-08-29 ~ 2024-12-13CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
FRIENDLY LOANS LIMITED - 2008-12-22
White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-08-29CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
WELLBEING-UK LIMITED - 2022-03-31
Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-06-29 ~ 2024-12-13CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
THINK CAFE LIMITED - 2021-03-19
Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-12-13CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
11
DEBT REDUCERS LIMITED - 2013-03-20
White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2016-04-06 ~ 2024-08-29CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
12
FRIENDLY INSURE LIMITED - 2008-10-09
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2024-12-13CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
13
THINK BANKING LIMITED - 2012-08-16
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-08-29CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
14
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-08-29 ~ 2024-12-13CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
Think Park Mosley Road, Trafford Park, ManchesterDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-02-28CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE