1
25 Bedford Street, London, United KingdomActive Corporate (8 parents, 18 offsprings)
Officer
2006-03-27 ~ 2014-07-01CIF 1 - LLP Designated Member → ME
2
AVANT ACQUISITION CO LIMITED - 2016-07-13
Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-04-19CIF 31 - Has significant influence or control → OE
3
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 ~ 2018-08-07CIF 23 - Has significant influence or control → OE
4
15 St Botolph Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-21CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
5
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 ~ 2018-08-07CIF 27 - Has significant influence or control → OE
6
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 ~ 2018-08-07CIF 28 - Has significant influence or control → OE
7
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 ~ 2018-08-07CIF 9 - Has significant influence or control → OE
8
Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-07CIF 18 - Has significant influence or control → OE
9
THINK PHONES LIMITED - 2013-01-08
FRIENDLY PHONES LIMITED - 2008-12-15
FRIENDLY HOLIDAYS LIMITED - 2004-08-19
Think Park Mosley Road, Trafford Park, ManchesterDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-07CIF 20 - Has significant influence or control → OE
10
INCISIVE MEDIA (HOLDCO) LIMITED - 2017-06-05
Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-13CIF 30 - Has significant influence or control → OE
11
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 ~ 2018-08-07CIF 21 - Has significant influence or control → OE
12
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-07CIF 12 - Has significant influence or control → OE
13
THINK CAFE LIMITED - 2021-03-19
Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-07CIF 13 - Has significant influence or control → OE
14
FEDERAL SECURITY NEWCO (NI) LIMITED - 2010-07-02
CELTIK LIMITED - 2009-07-16
Edgewater Business Park, 8 Edgewater Road, Belfast, Co AntrimDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-31CIF 17 - Has significant influence or control as a member of a firm → OE
CIF 17 - Ownership of shares – 75% or more → OE
15
CRANE TOPCO LIMITED - 2010-06-10
15 St Botolph Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-21CIF 14 - Has significant influence or control → OE
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
16
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 ~ 2018-08-07CIF 25 - Has significant influence or control → OE
17
FRIENDLY INSURE LIMITED - 2008-10-09
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-07CIF 19 - Has significant influence or control → OE
18
THINK BANKING LIMITED - 2012-08-16
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-07CIF 24 - Has significant influence or control → OE
19
HAMSARD 2840 LIMITED - 2005-10-12
THINK MONEY HOLDINGS LIMITED - 2005-12-19
THINK MONEY GROUP LIMITED - 2007-02-21
THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-07CIF 10 - Has significant influence or control → OE
20
GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
THINK MONEY GROUP LIMITED - 2005-12-19
THINK MONEY HOLDINGS LIMITED - 2019-05-16
HAMSARD 2396 LIMITED - 2002-03-13
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-07CIF 22 - Has significant influence or control → OE
21
THINK MONEY GROUP LIMITED - 2019-04-23
THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-07CIF 11 - Has significant influence or control → OE
22
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)
Person with significant control
2017-04-06 ~ 2017-11-10CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
23
WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
Kyleshill House, Glencairn Street, Saltcoats, AyrshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-10CIF 5 - Has significant influence or control → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
24
QUILLCO 198 LIMITED - 2005-06-07
Kyleshill House, 1 Glencairn Street, Saltcoats, AyrshireDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-10CIF 2 - Has significant influence or control → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
25
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-10CIF 4 - Has significant influence or control → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
26
Think Park Mosley Road, Trafford Park, ManchesterDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-07CIF 26 - Has significant influence or control → OE