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Inapplicable
Individuals in focus
Thorpe, Scott
- British born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies8, New Lane, Neasham, Darlington, DL2 1QR, England
IIF 1 IIF 2Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England
IIF 3114, Whitley View Road, Rotherham, S61 2HL, England
IIF 4120-126, Wellgate, Rotherham, S60 2LN, United Kingdom
IIF 5165, Brook Hill, Thorpe Hesley, Rotherham, South Yorkshire, S61 2QF, England
IIF 627, Bridgegate, Rotherham, S60 1SN, England
IIF 7 IIF 8 IIF 9 (more)(less)27-29, Bridgegate, Rotherham, S60 1SN, England
IIF 1227-29, Bridgegate, Rotherham, South Yorkshire, S60 1SN, United Kingdom
IIF 13
- British company director born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies120-126, Wellgate, Rotherham, S60 2LN, England
IIF 14
- British director born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companiesSuite 1, Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, United Kingdom
IIF 1580, Coleman Street, London, EC2R 5BJ, England
IIF 16 IIF 17 IIF 18 (more)(less)Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England
IIF 26 IIF 27 IIF 28 (more)(less)Suite 32, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, England
IIF 30120-126, Wellgate, Rotherham, S60 2LN, England
IIF 31120-126, Wellgate, Rotherham, S60 2LN, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116120-126, Wellgate, Rotherham, South Yorkshire, S60 2LN, England
IIF 117120-126, Wellgate, Rotherham, South Yorkshire, S60 2LN, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 16127, Bridgegate, Rotherham, S60 1SN, England
IIF 162 IIF 163 IIF 16427-29, Bridgegate, Rotherham, South Yorkshire, S60 1SN, United Kingdom
IIF 165Wellgate Old Hall, 120-126 Wellgate, Rotherham, South Yorkshire, S60 2LN, United Kingdom
IIF 1664, Wellington Street, Stockton-on-tees, TS18 1NA, England
IIF 167
- British financial adviser born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, England
IIF 168
- British financial advisor born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies - British ifa born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies - British manager born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies - British finance broker born in June 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies27-29, Bridgegate, Rotherham, S60 1SN, England
IIF 182
- English born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies27-29, Bridgegate, Rotherham, S60 1SN, England
IIF 183
- British born in July 1985
Mr Scott Thorpe
Resident in England
Registered addresses and corresponding companies8, New Lane, Neasham, Darlington, DL2 1QR, England
IIF 184 IIF 185 IIF 18680, Coleman Street, London, EC2R 5BJ, England
IIF 187 IIF 188 IIF 189 (more)(less)Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England
IIF 205 IIF 206 IIF 207 (more)(less)Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, United Kingdom
IIF 2097, St John Street, Mansfield, Nottinghamshire, NG18 1QH, England
IIF 210Suite 32, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, England
IIF 211114, Whitley View Road, Rotherham, S61 2HL, England
IIF 212 IIF 213120-126 Wellgate Old Hall, Wellgate, Rotherham, S60 2LN, England
IIF 214120-126, Wellgate, Rotherham, S60 2LN, United Kingdom
IIF 215 IIF 216 IIF 217 (more)(less)IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299120-126, Wellgate, Rotherham, South Yorkshire, S60 2LN, England
IIF 300120-126, Wellgate, Rotherham, South Yorkshire, S60 2LN, United Kingdom
IIF 301 IIF 302 IIF 303 (more)(less)IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 34427, Bridgegate, Rotherham, S60 1SN, England
IIF 345 IIF 346 IIF 347 (more)(less)27-29, Bridgegate, Rotherham, S60 1SN, England
IIF 352 IIF 353Wellgate Old Hall, 120-126 Wellgate, Rotherham, South Yorkshire, S60 2LN, United Kingdom
IIF 3545, Ashleigh Drive, Sheffield, S12 2SA, England
IIF 3554, Wellington Street, Stockton-on-tees, TS18 1NA, England
IIF 356
- British born in July 1995
Mr Scott Thorpe
Resident in England
Registered addresses and corresponding companies27-29, Bridgegate, Rotherham, S60 1SN, England
IIF 357
Related profiles found in government register
Offspring entities and appointments
178
- 1
ABERDEEN MONEY LIMITED
10989195120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 122 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 334 - Has significant influence or control → OE - 2
ACCESS 4 FINANCE LIMITED
0723733127 Bridgegate, Rotherham, EnglandActive Corporate (2 parents)Officer2012-12-19 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 212 - Ownership of shares – 75% or more → OE - 3
ADVERSE MONEY LIMITED
118498278 New Lane, Neasham, Darlington, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 184 - Has significant influence or control → OE - 4
ASHLEY MCKENZIE JUDO SCHOOL LIMITED
12317491120-126 Wellgate, Rotherham, EnglandDissolved Corporate (2 parents)Officer2019-11-15 ~ dissolvedIIF 14 - Director → ME - 5
BARNET MONEY LIMITED
11029073120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 279 - Has significant influence or control → OE - 6
BASINGSTOKE MONEY LIMITED
11035124120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 221 - Has significant influence or control → OE - 7
BATH MONEY LIMITED
11035061120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 241 - Has significant influence or control → OE - 8
BEDFORD MONEY LIMITED
11035536120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 284 - Has significant influence or control → OE - 9
BEDFORDSHIRE MONEY LIMITED
11035477120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 225 - Has significant influence or control → OE - 10
BELFAST MONEY LIMITED
11040722120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 252 - Has significant influence or control → OE - 11
BERKSHIRE MONEY LIMITED
11025726120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 121 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 335 - Has significant influence or control → OE - 12
BIRMINGHAM MONEY LIMITED
10769043120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 123 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 342 - Has significant influence or control → OE - 13
BLACKBURN MONEY LIMITED
11028060120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 299 - Has significant influence or control → OE - 14
BLACKPOOL MONEY LIMITED
11027934120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 220 - Has significant influence or control → OE - 15
BOLTON MONEY LIMITED
11028624120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 248 - Has significant influence or control → OE - 16
BOURNEMOUTH MONEY LIMITED
10989280120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 150 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 307 - Has significant influence or control → OE - 17
BRADFORD MONEY LIMITED
11034008120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 266 - Has significant influence or control → OE - 18
BRIGHTON MONEY LIMITED
10770175120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-15 ~ dissolvedIIF 144 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 302 - Has significant influence or control → OE - 1980 Coleman Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 197 - Has significant influence or control → OE
- 20
BUCKINGHAMSHIRE MONEY LIMITED
11035739120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 294 - Has significant influence or control → OE - 21
BURNLEY MONEY LIMITED
10989416120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 134 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 303 - Has significant influence or control → OE - 22
CAMBRIDGE MONEY LIMITED
11028346120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 285 - Has significant influence or control → OE - 2380 Coleman Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-12 ~ 2020-03-20IIF 28 - Director → MEPerson with significant control2017-05-12 ~ 2023-02-07IIF 192 - Has significant influence or control → OE
- 24120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 261 - Has significant influence or control → OE
- 258 New Lane, Neasham, Darlington, EnglandActive Corporate (2 parents)Officer2019-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE
- 26
CARDIFF MONEY LOANS LIMITED
10760791Wellgate Old Hall, 120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-09 ~ dissolvedIIF 166 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 354 - Has significant influence or control as a member of a firm → OE - 27
CARLISLE MONEY LIMITED
11028081120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 259 - Has significant influence or control → OE - 28
CHELMSFORD MONEY LIMITED
11034006120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 242 - Has significant influence or control → OE - 29
CHELSEA MONEY LIMITED
11028240120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 291 - Has significant influence or control → OE - 30
CHELTENHAM MONEY LIMITED
11028146120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 234 - Has significant influence or control → OE - 31
CHESHIRE MONEY LIMITED
11046259Suite 25 Northwich Business Centre, Meadow Street, Northwich, EnglandDissolved Corporate (3 parents)Officer2017-11-03 ~ 2022-05-19IIF 30 - Director → MEPerson with significant control2017-11-03 ~ 2022-05-19IIF 211 - Has significant influence or control → OE - 32
CHESTER MONEY LIMITED
1103097780 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 203 - Has significant influence or control → OE - 33
CHESTERFIELD MONEY LIMITED
11034540120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 223 - Has significant influence or control → OE - 34
CITY MONEY LIMITED
1102543380 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 198 - Has significant influence or control → OE - 35
COLCHESTER MONEY LIMITED
11028676120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 280 - Has significant influence or control → OE - 36
CORNWALL MONEY LIMITED
11046562120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-03 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 262 - Has significant influence or control → OE - 37
COTSWOLD MONEY LIMITED
1199685280 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-15 ~ dissolvedIIF 175 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
COVENTRY MONEY LIMITED
10986479120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 138 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 327 - Has significant influence or control → OE - 39
CUMBRIA MONEY LIMITED
11045174120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 295 - Has significant influence or control → OE - 40
DAGENHAM MONEY LIMITED
11030629120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 237 - Has significant influence or control → OE - 41
DARLINGTON MONEY LIMITED
10979610120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 152 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 326 - Has significant influence or control → OE - 42
DERBY MONEY LIMITED
10987261120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 135 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 338 - Has significant influence or control → OE - 43
DERBYSHIRE MONEY LIMITED
11044545120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 289 - Has significant influence or control → OE - 44
DEVON MONEY LIMITED
11045184120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 255 - Has significant influence or control → OE - 45
- 46
DORSET MONEY LIMITED
11044521120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 292 - Has significant influence or control → OE - 47
DOVER MONEY LIMITED
11033906120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 270 - Has significant influence or control → OE - 48
DUNDEE MONEY LIMITED
11034376120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 258 - Has significant influence or control → OE - 49
DURHAM MONEY LIMITED
11044553120-126 Wellgate, Rotherham, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-11-02 ~ dissolvedIIF 117 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 300 - Has significant influence or control → OE - 50
EAST MIDLANDS MONEY LIMITED
11037019120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 264 - Has significant influence or control → OE - 51
EASTBOURNE MONEY LIMITED
11046284120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 216 - Has significant influence or control → OE - 52
EDINBURGH MONEY LIMITED
10769060120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 129 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 329 - Has significant influence or control → OE - 53
EQUITY RELEASE MONEY LIMITED
1190783280 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 193 - Has significant influence or control → OE - 54
ESSEX MONEY LIMITED
1103527880 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 191 - Has significant influence or control → OE - 55
EXETER MONEY LIMITED
11011345120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 154 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 312 - Has significant influence or control → OE - 56
FULHAM MONEY LIMITED
11028969120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 288 - Has significant influence or control → OE - 57
GLASGOW MONEY LIMITED
1076901180 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 200 - Has significant influence or control → OE - 58
GLOUCESTER MONEY LIMITED
11034797120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 256 - Has significant influence or control → OE - 59
GLOUCESTERSHIRE MONEY LIMITED
11035306120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 215 - Has significant influence or control → OE - 60
GREATER LONDON MONEY LIMITED
11036830120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 247 - Has significant influence or control → OE - 61
HALIFAX MONEY LIMITED
11033962120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 271 - Has significant influence or control → OE - 62
HAMPSHIRE MONEY LIMITED
11035071120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 245 - Has significant influence or control → OE - 63
HASTINGS MONEY LIMITED
11034825120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 219 - Has significant influence or control → OE - 64
HEREFORDSHIRE MONEY LIMITED
11035361120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 249 - Has significant influence or control → OE - 65
HERTFORDSHIRE MONEY LIMITED
1222778580 Coleman Street, London, EnglandDissolved Corporate (3 parents)Officer2019-09-25 ~ dissolvedIIF 170 - Director → ME - 66
HUDDERSFIELD MONEY LIMITED
10989152120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 127 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 313 - Has significant influence or control → OE - 67
HULL MONEY LIMITED
11011774120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 143 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 311 - Has significant influence or control → OE - 68
IFA MONEY LIMITED
1196556480 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 172 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
IPSWICH MONEY LIMITED
10989269120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 158 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 336 - Has significant influence or control → OE - 70
KEENEY PROPERTIES LIMITED
1095084127-29 Bridgegate, Rotherham, EnglandDissolved Corporate (3 parents)Officer2017-09-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 352 - Has significant influence or control → OE - 71
KENT MONEY LIMITED
11011851120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 130 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 321 - Has significant influence or control → OE - 72
LANCASHIRE MONEY LIMITED
11035512120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 298 - Has significant influence or control → OE - 73
LATER LIFE MONEY LIMITED
122620698 New Lane, Neasham, Darlington, EnglandActive Corporate (2 parents)Officer2019-10-15 ~ 2020-03-16IIF 173 - Director → MEPerson with significant control2019-10-15 ~ 2021-03-16IIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OE - 74
LEEDS MONEY LIMITED
10769873120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-15 ~ dissolvedIIF 147 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 328 - Has significant influence or control → OE - 75
LEICESTER MONEY LIMITED
10986282120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 125 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 317 - Has significant influence or control → OE - 76
LEICESTERSHIRE MONEY LIMITED
11044901120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 244 - Has significant influence or control → OE - 77
LINCOLN MONEY LIMITED
11029191120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 272 - Has significant influence or control over the trustees of a trust → OE - 78
LINCOLNSHIRE MONEY LIMITED
11044864120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 283 - Has significant influence or control → OE - 79
LIVERPOOL MONEY LIMITED
10769096120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 145 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 343 - Has significant influence or control → OE - 80120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 132 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 314 - Has significant influence or control → OE
- 81
LONDONDERRY MONEY LIMITED
11046457120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-03 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 253 - Has significant influence or control → OE - 82
LUTON MONEY LIMITED
10989317120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 118 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 308 - Has significant influence or control → OE - 83
MAIDENHEAD MONEY LIMITED
11033937120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 269 - Has significant influence or control → OE - 84
MAIDSTONE MONEY LIMITED
11033942120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 273 - Has significant influence or control → OE - 85
MANCHESTER MONEY COMMERCIAL LIMITED
1100686280 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 189 - Has significant influence or control → OE - 86
MANSFIELD MONEY LIMITED
120333727 St John Street, Mansfield, Nottinghamshire, EnglandActive Corporate (3 parents)Officer2019-06-05 ~ 2020-07-30IIF 26 - Director → MEPerson with significant control2019-06-05 ~ 2020-07-30IIF 210 - Has significant influence or control → OE - 87
MAYFAIR MONEY LIMITED
1125851480 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 195 - Has significant influence or control → OE - 88
MERSEYSIDE MONEY LIMITED
11044427120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 286 - Has significant influence or control → OE - 89
MICKYS OUTLAWS CIC
16783321Cortonwood Centre Knollbeck Lane, Brampton, Barnsley, EnglandActive Corporate (3 parents)Officer2025-10-14 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
MIDDLESBROUGH MONEY LIMITED
10979268120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 304 - Has significant influence or control → OE - 91
MIDDLESEX MONEY LIMITED
11025768120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 161 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 310 - Has significant influence or control → OE - 92
MIDLANDS MONEY LIMITED
11036878120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 113 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 296 - Has significant influence or control → OE - 93
MILLENIAL MONEY LIMITED
1195477280 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 168 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OE - 94
MILTON KEYNES MONEY LIMITED
10989275120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 133 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 323 - Has significant influence or control → OE - 95
MONEY GROUP PROTECT LIMITED
- 2020-06-18 10841480LONDON MONEY PROTECT LIMITED
- 2019-10-21 1084148038b Enmore Road, London, EnglandDissolved Corporate (4 parents)Officer2017-06-29 ~ 2018-11-19IIF 137 - Director → MEPerson with significant control2017-06-29 ~ 2021-02-18IIF 206 - Has significant influence or control → OE - 96
MORECAMBE MONEY LIMITED
11031398120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 229 - Has significant influence or control → OE - 97
MOTHERWELL MONEY LIMITED
11034049120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 297 - Has significant influence or control → OE - 98
NEWCASTLE MONEY LIMITED
10769061120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 119 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 306 - Has significant influence or control → OE - 99
NEWPORT MONEY LIMITED
11029965120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 251 - Has significant influence or control → OE - 100
NORFOLK MONEY LIMITED
11044949120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 232 - Has significant influence or control → OE - 101
NORTH WEST MONEY LIMITED
11037088120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 102 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 293 - Has significant influence or control → OE - 102
NORTH YORKSHIRE MONEY LIMITED
11036261120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 224 - Has significant influence or control → OE - 103
NORTHAMPTON MONEY LIMITED
10989322120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 159 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 333 - Has significant influence or control → OE - 104
NORTHAMPTONSHIRE MONEY LIMITED
11036259120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 263 - Has significant influence or control → OE - 105
NORTHERN MONEY LIMITED
11037065120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 257 - Has significant influence or control → OE - 106
NORTHUMBERLAND MONEY LIMITED
11036292120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 231 - Has significant influence or control → OE - 107
NORWICH MONEY LIMITED
10989237120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 156 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 330 - Has significant influence or control → OE - 108
- 10980 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-15 ~ dissolvedIIF 176 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 110
NOTTINGHAMSHIRE MONEY LIMITED
11036324120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 110 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 260 - Has significant influence or control → OE - 111NOUVEAU FS GROUP LIMITED - nowDONCASTER MONEY LIMITED - 2024-07-22TWIDDLYBOB LIMITED - 2021-08-20
SOMERSET MONEY LIMITED
- 2021-08-19 11036397Unit 1, The Old Police Station Shrewsbury Road, Bircotes, Doncaster, EnglandActive Corporate (6 parents)Officer2019-07-09 ~ 2019-11-21IIF 179 - Director → ME2017-10-27 ~ 2019-01-23IIF 78 - Director → MEPerson with significant control2017-10-27 ~ 2019-01-23IIF 278 - Has significant influence or control → OE - 112
OXFORD MONEY LIMITED
11028026120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 101 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 282 - Has significant influence or control → OE - 113
OXFORDSHIRE MONEY LIMITED
11036366120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 290 - Has significant influence or control → OE - 114
PAISLEY MONEY LIMITED
11040621120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 276 - Has significant influence or control → OE - 115
PETERBOROUGH MONEY LIMITED
10989430120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 146 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 318 - Has significant influence or control → OE - 116
PLYMOUTH MONEY LIMITED
10988502120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 151 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 340 - Has significant influence or control → OE - 117
POOLE MONEY LIMITED
11034128120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 265 - Has significant influence or control → OE - 118120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 153 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 339 - Has significant influence or control → OE
- 119
PRESTON MONEY LIMITED
10989464120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 139 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 319 - Has significant influence or control → OE - 12026 Croft Road, Mortimer, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2017-05-09 ~ 2020-01-24IIF 29 - Director → MEPerson with significant control2017-05-09 ~ 2021-06-28IIF 208 - Has significant influence or control as a member of a firm → OE
- 121120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 120 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 341 - Has significant influence or control → OE
- 122
ROTHERHAM DAY CIC
1711884827 Bridgegate, Rotherham, EnglandActive Corporate (1 parent)Officer2026-03-26 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 346 - Right to appoint or remove directors → OEIIF 346 - Ownership of shares – 75% or more → OEIIF 346 - Ownership of voting rights - 75% or more → OE - 123
ROTHERHAM MONEY LIMITED
10849506120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-07-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 309 - Has significant influence or control → OE - 124
SCOTT THORPE CONSULTANCY LIMITED
09693193120-126 Wellgate Old Hall Wellgate, Rotherham, EnglandDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 180 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 214 - Ownership of shares – 75% or more → OE - 125
SHEFFIELD MONEY LIMITED
120401468 New Lane, Neasham, Darlington, EnglandDissolved Corporate (2 parents)Officer2019-06-10 ~ dissolvedIIF 169 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 185 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 185 - Ownership of shares – More than 50% but less than 75% → OE - 126
SHROPSHIRE MONEY LIMITED
11036396120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 281 - Has significant influence or control → OE - 127
SLOUGH MONEY LIMITED
11034055120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 277 - Has significant influence or control → OE - 128
SOLIHULL MONEY LIMITED
11033950120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 230 - Has significant influence or control → OE - 129
SOUTH WEST MONEY LIMITED
11037010120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 274 - Has significant influence or control → OE - 130
SOUTH YORKSHIRE MONEY LIMITED
1103638380 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2017-10-27 ~ 2018-08-20IIF 5 - Director → ME2019-04-11 ~ 2020-09-29IIF 3 - Director → MEPerson with significant control2017-10-27 ~ 2019-08-28IIF 187 - Has significant influence or control → OE - 131120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 136 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 332 - Has significant influence or control → OE
- 132
- 133
- 134120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 240 - Has significant influence or control → OE
- 135
SPECIALIST MONEY LIMITED
1190772480 Coleman Street, London, EnglandActive Corporate (2 parents)Officer2019-03-27 ~ 2020-07-20IIF 27 - Director → MEPerson with significant control2019-03-27 ~ 2021-10-08IIF 207 - Has significant influence or control → OE - 136
SPORTS MONEY LIMITED
1199684480 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-15 ~ dissolvedIIF 177 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 137
ST ALBANS MONEY LIMITED
11035723120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 246 - Has significant influence or control → OE - 138
STAFFORDSHIRE MONEY LIMITED
11036463120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 222 - Has significant influence or control → OE - 139
STEVENAGE MONEY LIMITED
11030506120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 226 - Has significant influence or control → OE - 140
STOCKPORT MONEY LIMITED
1177515180 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 190 - Has significant influence or control → OE - 141
STOKE MONEY LIMITED
11028746120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 243 - Has significant influence or control → OE - 142
SUNDERLAND MONEY LIMITED
10986895120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 126 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 337 - Has significant influence or control → OE - 143
SURREY MONEY LIMITED
11025636120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 131 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 324 - Has significant influence or control → OE - 144
SUSSEX MONEY LIMITED
11044870120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 235 - Has significant influence or control → OE - 145
SWANSEA MONEY LIMITED
10989133120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 124 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 325 - Has significant influence or control → OE - 146
SWINDON MONEY LIMITED
10988907120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 157 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 305 - Has significant influence or control → OE - 147
TEESSIDE MONEY LIMITED
1099131480 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2017-10-02 ~ 2019-03-12IIF 167 - Director → ME2019-04-12 ~ 2020-03-17IIF 178 - Director → MEPerson with significant control2017-10-02 ~ 2019-03-12IIF 356 - Has significant influence or control → OE - 148PUISSANT ROUGE LIMITED - 2016-10-18Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2022-08-24 ~ dissolvedIIF 15 - Director → ME2018-11-23 ~ 2022-08-24IIF 182 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 353 - Ownership of shares – 75% or more → OE
- 149
TMG CLUB LIMITED
1307315927 Bridgegate, Rotherham, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 350 - Ownership of voting rights - 75% or more → OEIIF 350 - Ownership of shares – 75% or more → OEIIF 350 - Right to appoint or remove directors → OE - 150
LONDON MONEY LOANS LIMITED
- 2021-06-24 1010095427-29 Bridgegate, Rotherham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-04-04 ~ nowIIF 183 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 357 - Ownership of shares – 75% or more → OE - 151
TMG ELITE LIMITED
1521938727-29 Bridgegate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-10-18 ~ dissolvedIIF 165 - Director → ME - 152
TMG EVENTS & MARKETING LIMITED
1496553627 Bridgegate, Rotherham, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 10 - Director → ME2024-10-31 ~ 2025-07-03IIF 162 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 351 - Ownership of shares – 75% or more → OE - 153
TMG LOANS LIMITED
1399591127 Bridgegate, Rotherham, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 163 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 347 - Ownership of shares – 75% or more → OEIIF 347 - Right to appoint or remove directors → OEIIF 347 - Ownership of voting rights - 75% or more → OE - 154
LML FINANCE LIMITED
- 2026-03-05 1521115427-29 Bridgegate, Rotherham, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 355 - Ownership of shares – More than 25% but not more than 50% → OE - 155
TMG PACKAGING LIMITED
1417147527 Bridgegate, Rotherham, EnglandDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 164 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 349 - Right to appoint or remove directors → OEIIF 349 - Ownership of voting rights - 75% or more → OEIIF 349 - Ownership of shares – 75% or more → OE - 156
TMG PROTECT LIMITED
1689285227 Bridgegate, Rotherham, EnglandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 348 - Ownership of voting rights - 75% or more → OEIIF 348 - Right to appoint or remove directors → OEIIF 348 - Ownership of shares – 75% or more → OE - 157
TMG RENTAL LIMITED
1640687027 Bridgegate, Rotherham, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 345 - Ownership of shares – 75% or more → OEIIF 345 - Ownership of voting rights - 75% or more → OEIIF 345 - Right to appoint or remove directors → OE - 158
TOLD YOU MEDIA LIMITED
09214900Thorngate, 38 Moorgate Road, Rotherham, South YorkshireDissolved Corporate (3 parents)Officer2014-09-11 ~ dissolvedIIF 181 - Director → ME - 159
TORQUAY MONEY LIMITED
11034033120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 227 - Has significant influence or control → OE - 160
TYNE AND WEAR MONEY LIMITED
11036453120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 217 - Has significant influence or control → OE - 161
WARWICKSHIRE MONEY LIMITED
11036515120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 239 - Has significant influence or control → OE - 162
WATFORD MONEY LIMITED
10989260120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 142 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 301 - Has significant influence or control → OE - 163
WELLGATE MONEY LIMITED
1203041680 Coleman Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-03 ~ dissolvedIIF 171 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 194 - Ownership of shares – More than 50% but less than 75% → OEIIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE - 164
WEST MIDLANDS MONEY LIMITED
11036549120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 236 - Has significant influence or control → OE - 165
WEST YORKSHIRE MONEY LIMITED
11776461Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (4 parents)Officer2019-04-18 ~ 2019-11-29IIF 174 - Director → MEPerson with significant control2019-01-18 ~ 2019-11-29IIF 205 - Has significant influence or control → OE - 166
WESTON MONEY LIMITED
1192053680 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-04-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 199 - Has significant influence or control → OE - 167
WICKFORD MONEY LIMITED
11828303120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-02-15 ~ dissolvedIIF 155 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 331 - Has significant influence or control → OE - 168
WIGAN MONEY LIMITED
11028184120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 111 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 268 - Has significant influence or control → OE - 169
WILTSHIRE MONEY LIMITED
11036573120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 218 - Has significant influence or control → OE - 170
WIMBLEDON MONEY LIMITED
11029104120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 287 - Has significant influence or control → OE - 171
WOKING MONEY LIMITED
11033775120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 238 - Has significant influence or control → OE - 172
WOLVERHAMPTON MONEY LIMITED
10988735120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 160 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 320 - Has significant influence or control → OE - 173
WORCESTER MONEY LIMITED
11034827120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 254 - Has significant influence or control → OE - 174
WORCESTERSHIRE MONEY LIMITED
11037026120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 275 - Has significant influence or control → OE - 175
WORTHING MONEY LIMITED
11040714120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 228 - Has significant influence or control → OE - 176
WYCOMBE MONEY LIMITED
11031807120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 267 - Has significant influence or control → OE - 177
YEOVIL MONEY LIMITED
11031100120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 250 - Has significant influence or control → OE - 178
YORK MONEY LIMITED
10988940120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 148 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 344 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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