logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thorpe, Scott

child relation
Offspring entities and appointments 179
  • 1
    ABERDEEN MONEY LIMITED
    10989195
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 335 - Has significant influence or control → OE
  • 2
    ACCESS 4 FINANCE LIMITED
    07237331
    Active Corporate (2 parents)
    Officer
    2012-12-19 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 3
    ADVERSE MONEY LIMITED
    11849827
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 185 - Has significant influence or control → OE
  • 4
    ASHLEY MCKENZIE JUDO SCHOOL LIMITED
    12317491
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 33 - Director → ME
  • 5
    BARNET MONEY LIMITED
    11029073
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 280 - Has significant influence or control → OE
  • 6
    BASINGSTOKE MONEY LIMITED
    11035124
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 7
    BATH MONEY LIMITED
    11035061
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 242 - Has significant influence or control → OE
  • 8
    BEDFORD MONEY LIMITED
    11035536
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 285 - Has significant influence or control → OE
  • 9
    BEDFORDSHIRE MONEY LIMITED
    11035477
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 10
    BELFAST MONEY LIMITED
    11040722
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 253 - Has significant influence or control → OE
  • 11
    BERKSHIRE MONEY LIMITED
    11025726
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 336 - Has significant influence or control → OE
  • 12
    BIRMINGHAM MONEY LIMITED
    10769043
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 343 - Has significant influence or control → OE
  • 13
    BLACKBURN MONEY LIMITED
    11028060
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 300 - Has significant influence or control → OE
  • 14
    BLACKPOOL MONEY LIMITED
    11027934
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 15
    BOLTON MONEY LIMITED
    11028624
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 249 - Has significant influence or control → OE
  • 16
    BOURNEMOUTH MONEY LIMITED
    10989280
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 308 - Has significant influence or control → OE
  • 17
    BRADFORD MONEY LIMITED
    11034008
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 267 - Has significant influence or control → OE
  • 18
    BRIGHTON MONEY LIMITED
    10770175
    Dissolved Corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 303 - Has significant influence or control → OE
  • 19
    BRISTOL MONEY LIMITED
    - now 12033213 10768929
    CAMBRIDGESHIRE MONEY LIMITED
    - 2020-03-17 12033213 10768929... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 20
    BUCKINGHAMSHIRE MONEY LIMITED
    11035739
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 295 - Has significant influence or control → OE
  • 21
    BURNLEY MONEY LIMITED
    10989416
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 304 - Has significant influence or control → OE
  • 22
    CAMBRIDGE MONEY LIMITED
    11028346
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 286 - Has significant influence or control → OE
  • 23
    CAMBRIDGESHIRE MONEY LIMITED
    - now 10768929 12033213... (more)
    UNKNOWN MONEY LIMITED
    - 2020-03-18 10768929 10760696
    BRISTOL MONEY LIMITED
    - 2020-03-16 10768929 12033213
    Dissolved Corporate (4 parents)
    Officer
    2017-05-12 ~ 2020-03-20
    IIF 25 - Director → ME
    Person with significant control
    2017-05-12 ~ 2023-02-07
    IIF 193 - Has significant influence or control → OE
  • 24
    CAMBRIDGESHIRE MONEY LIMITED
    11035035 10768929... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 262 - Has significant influence or control → OE
  • 25
    CARDIFF MONEY LIMITED
    - now 12182786 10760696
    READING MONEY LIMITED
    - 2019-12-10 12182786 10989202... (more)
    Active Corporate (2 parents)
    Officer
    2019-08-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 26
    CARDIFF MONEY LOANS LIMITED
    10760791
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 356 - Has significant influence or control as a member of a firm → OE
  • 27
    CARLISLE MONEY LIMITED
    11028081
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 260 - Has significant influence or control → OE
  • 28
    CHELMSFORD MONEY LIMITED
    11034006
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 243 - Has significant influence or control → OE
  • 29
    CHELSEA MONEY LIMITED
    11028240
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 292 - Has significant influence or control → OE
  • 30
    CHELTENHAM MONEY LIMITED
    11028146
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 31
    CHESHIRE MONEY LIMITED
    11046259
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ 2022-05-19
    IIF 29 - Director → ME
    Person with significant control
    2017-11-03 ~ 2022-05-19
    IIF 212 - Has significant influence or control → OE
  • 32
    CHESTER MONEY LIMITED
    11030977
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 33
    CHESTERFIELD MONEY LIMITED
    11034540
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 34
    CITY MONEY LIMITED
    11025433
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 35
    COLCHESTER MONEY LIMITED
    11028676
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 281 - Has significant influence or control → OE
  • 36
    CORNWALL MONEY LIMITED
    11046562
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 263 - Has significant influence or control → OE
  • 37
    COTSWOLD MONEY LIMITED
    11996852
    Dissolved Corporate (1 parent)
    Officer
    2019-05-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    COVENTRY MONEY LIMITED
    10986479
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 328 - Has significant influence or control → OE
  • 39
    CUMBRIA MONEY LIMITED
    11045174
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 296 - Has significant influence or control → OE
  • 40
    DAGENHAM MONEY LIMITED
    11030629
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 238 - Has significant influence or control → OE
  • 41
    DARLINGTON MONEY LIMITED
    10979610
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 327 - Has significant influence or control → OE
  • 42
    DERBY MONEY LIMITED
    10987261
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 339 - Has significant influence or control → OE
  • 43
    DERBYSHIRE MONEY LIMITED
    11044545
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 290 - Has significant influence or control → OE
  • 44
    DEVON MONEY LIMITED
    11045184
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 256 - Has significant influence or control → OE
  • 45
    DONCASTER MONEY LIMITED
    10990428 11036397
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 323 - Has significant influence or control → OE
  • 46
    DORSET MONEY LIMITED
    11044521
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 293 - Has significant influence or control → OE
  • 47
    DOVER MONEY LIMITED
    11033906
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 271 - Has significant influence or control → OE
  • 48
    DUNDEE MONEY LIMITED
    11034376
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 259 - Has significant influence or control → OE
  • 49
    DURHAM MONEY LIMITED
    11044553
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 301 - Has significant influence or control → OE
  • 50
    EAST MIDLANDS MONEY LIMITED
    11037019
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 265 - Has significant influence or control → OE
  • 51
    EASTBOURNE MONEY LIMITED
    11046284
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 52
    EDINBURGH MONEY LIMITED
    10769060
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 330 - Has significant influence or control → OE
  • 53
    EQUITY RELEASE MONEY LIMITED
    11907832
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 194 - Has significant influence or control → OE
  • 54
    ESSEX MONEY LIMITED
    11035278
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 192 - Has significant influence or control → OE
  • 55
    EXETER MONEY LIMITED
    11011345
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 313 - Has significant influence or control → OE
  • 56
    FULHAM MONEY LIMITED
    11028969
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 289 - Has significant influence or control → OE
  • 57
    GLASGOW MONEY LIMITED
    10769011
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 201 - Has significant influence or control → OE
  • 58
    GLOUCESTER MONEY LIMITED
    11034797
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 257 - Has significant influence or control → OE
  • 59
    GLOUCESTERSHIRE MONEY LIMITED
    11035306
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 60
    GREATER LONDON MONEY LIMITED
    11036830
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 248 - Has significant influence or control → OE
  • 61
    HALIFAX MONEY LIMITED
    11033962
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 272 - Has significant influence or control → OE
  • 62
    HAMPSHIRE MONEY LIMITED
    11035071
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 246 - Has significant influence or control → OE
  • 63
    HASTINGS MONEY LIMITED
    11034825
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 64
    HEREFORDSHIRE MONEY LIMITED
    11035361
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 250 - Has significant influence or control → OE
  • 65
    HERTFORDSHIRE MONEY LIMITED
    12227785
    Dissolved Corporate (3 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 5 - Director → ME
  • 66
    HUDDERSFIELD MONEY LIMITED
    10989152
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 314 - Has significant influence or control → OE
  • 67
    HULL MONEY LIMITED
    11011774
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 312 - Has significant influence or control → OE
  • 68
    IFA MONEY LIMITED
    11965564
    Dissolved Corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    IPSWICH MONEY LIMITED
    10989269
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 337 - Has significant influence or control → OE
  • 70
    KEENEY PROPERTIES LIMITED
    10950841
    Dissolved Corporate (3 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 354 - Has significant influence or control → OE
  • 71
    KENT MONEY LIMITED
    11011851
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 322 - Has significant influence or control → OE
  • 72
    LANCASHIRE MONEY LIMITED
    11035512
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 299 - Has significant influence or control → OE
  • 73
    LATER LIFE MONEY LIMITED
    12262069
    Active Corporate (2 parents)
    Officer
    2019-10-15 ~ 2020-03-16
    IIF 28 - Director → ME
    Person with significant control
    2019-10-15 ~ 2021-03-16
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 74
    LEEDS MONEY LIMITED
    10769873
    Dissolved Corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 329 - Has significant influence or control → OE
  • 75
    LEICESTER MONEY LIMITED
    10986282
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 318 - Has significant influence or control → OE
  • 76
    LEICESTERSHIRE MONEY LIMITED
    11044901
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 245 - Has significant influence or control → OE
  • 77
    LINCOLN MONEY LIMITED
    11029191
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 273 - Has significant influence or control over the trustees of a trust → OE
  • 78
    LINCOLNSHIRE MONEY LIMITED
    11044864
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 284 - Has significant influence or control → OE
  • 79
    LIVERPOOL MONEY LIMITED
    10769096
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 344 - Has significant influence or control → OE
  • 80
    LONDON MONEY GROUP HOLDINGS LIMITED
    - now 11820181 05662742
    MONEY GROUP LIMITED
    - 2019-03-30 11820181 05662742
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 315 - Has significant influence or control → OE
  • 81
    LONDONDERRY MONEY LIMITED
    11046457
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 254 - Has significant influence or control → OE
  • 82
    LUTON MONEY LIMITED
    10989317
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 309 - Has significant influence or control → OE
  • 83
    MAIDENHEAD MONEY LIMITED
    11033937
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 270 - Has significant influence or control → OE
  • 84
    MAIDSTONE MONEY LIMITED
    11033942
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 274 - Has significant influence or control → OE
  • 85
    MANCHESTER MONEY COMMERCIAL LIMITED
    11006862
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 86
    MANSFIELD MONEY LIMITED
    12033372
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2020-07-30
    IIF 21 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-07-30
    IIF 211 - Has significant influence or control → OE
  • 87
    MAYFAIR MONEY LIMITED
    11258514
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 88
    MERSEYSIDE MONEY LIMITED
    11044427
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 287 - Has significant influence or control → OE
  • 89
    MICKYS OUTLAWS CIC
    16783321
    Active Corporate (3 parents)
    Officer
    2025-10-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    MIDDLESBROUGH MONEY LIMITED
    10979268
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 305 - Has significant influence or control → OE
  • 91
    MIDDLESEX MONEY LIMITED
    11025768
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 311 - Has significant influence or control → OE
  • 92
    MIDLANDS MONEY LIMITED
    11036878
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 297 - Has significant influence or control → OE
  • 93
    MILLENIAL MONEY LIMITED
    11954772
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 94
    MILTON KEYNES MONEY LIMITED
    10989275
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 324 - Has significant influence or control → OE
  • 95
    MORE SIMPLE MONEY LIMITED
    - now 10841480
    MONEY GROUP PROTECT LIMITED
    - 2020-06-18 10841480
    LONDON MONEY PROTECT LIMITED
    - 2019-10-21 10841480
    Dissolved Corporate (4 parents)
    Officer
    2017-06-29 ~ 2018-11-19
    IIF 140 - Director → ME
    Person with significant control
    2017-06-29 ~ 2021-02-18
    IIF 207 - Has significant influence or control → OE
  • 96
    MORECAMBE MONEY LIMITED
    11031398
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 230 - Has significant influence or control → OE
  • 97
    MOTHERWELL MONEY LIMITED
    11034049
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 298 - Has significant influence or control → OE
  • 98
    NEWCASTLE MONEY LIMITED
    10769061
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 307 - Has significant influence or control → OE
  • 99
    NEWPORT MONEY LIMITED
    11029965
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 252 - Has significant influence or control → OE
  • 100
    NORFOLK MONEY LIMITED
    11044949
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 233 - Has significant influence or control → OE
  • 101
    NORTH WEST MONEY LIMITED
    11037088
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 294 - Has significant influence or control → OE
  • 102
    NORTH YORKSHIRE MONEY LIMITED
    11036261
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 225 - Has significant influence or control → OE
  • 103
    NORTHAMPTON MONEY LIMITED
    10989322
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 334 - Has significant influence or control → OE
  • 104
    NORTHAMPTONSHIRE MONEY LIMITED
    11036259
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 264 - Has significant influence or control → OE
  • 105
    NORTHERN MONEY LIMITED
    11037065
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 258 - Has significant influence or control → OE
  • 106
    NORTHUMBERLAND MONEY LIMITED
    11036292
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 107
    NORWICH MONEY LIMITED
    10989237
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 331 - Has significant influence or control → OE
  • 108
    NOTTINGHAM MONEY LIMITED
    10986455 11996911
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 317 - Has significant influence or control → OE
  • 109
    NOTTINGHAM MONEY LIMITED
    11996911 10986455
    Dissolved Corporate (1 parent)
    Officer
    2019-05-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    NOTTINGHAMSHIRE MONEY LIMITED
    11036324
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 261 - Has significant influence or control → OE
  • 111
    NOUVEAU FS GROUP LIMITED - now
    DONCASTER MONEY LIMITED - 2024-07-22
    TWIDDLYBOB LIMITED - 2021-08-20
    SOMERSET MONEY LIMITED
    - 2021-08-19 11036397
    Active Corporate (6 parents)
    Officer
    2017-10-27 ~ 2019-01-23
    IIF 81 - Director → ME
    2019-07-09 ~ 2019-11-21
    IIF 27 - Director → ME
    Person with significant control
    2017-10-27 ~ 2019-01-23
    IIF 279 - Has significant influence or control → OE
  • 112
    OXFORD MONEY LIMITED
    11028026
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 283 - Has significant influence or control → OE
  • 113
    OXFORDSHIRE MONEY LIMITED
    11036366
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 291 - Has significant influence or control → OE
  • 114
    PAISLEY MONEY LIMITED
    11040621
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 277 - Has significant influence or control → OE
  • 115
    PETERBOROUGH MONEY LIMITED
    10989430
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 319 - Has significant influence or control → OE
  • 116
    PLYMOUTH MONEY LIMITED
    10988502
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 341 - Has significant influence or control → OE
  • 117
    POOLE MONEY LIMITED
    11034128
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 266 - Has significant influence or control → OE
  • 118
    PORTSMOUTH MONEY LIMITED
    10989344 11045317... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 340 - Has significant influence or control → OE
  • 119
    PRESTON MONEY LIMITED
    10989464
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 320 - Has significant influence or control → OE
  • 120
    READING MONEY LIMITED
    - now 10760696 10989202... (more)
    UNKNOWN MONEY LIMITED
    - 2019-12-10 10760696 10768929
    CARDIFF MONEY LIMITED
    - 2019-12-09 10760696 12182786
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ 2020-01-24
    IIF 26 - Director → ME
    Person with significant control
    2017-05-09 ~ 2021-06-28
    IIF 209 - Has significant influence or control as a member of a firm → OE
  • 121
    READING MONEY LIMITED
    10989202 10760696... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 342 - Has significant influence or control → OE
  • 122
    ROTHERHAM DAY CIC
    17118848
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 123
    ROTHERHAM MONEY LIMITED
    10849506
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 310 - Has significant influence or control → OE
  • 124
    RUWFC SPORTS LIMITED
    17314900
    Active Corporate (1 parent)
    Officer
    2026-07-02 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2026-07-02 ~ now
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
  • 125
    SCOTT THORPE CONSULTANCY LIMITED
    09693193
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
  • 126
    SHEFFIELD MONEY LIMITED
    12040146
    Dissolved Corporate (2 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 127
    SHROPSHIRE MONEY LIMITED
    11036396
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 282 - Has significant influence or control → OE
  • 128
    SLOUGH MONEY LIMITED
    11034055
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 278 - Has significant influence or control → OE
  • 129
    SOLIHULL MONEY LIMITED
    11033950
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 231 - Has significant influence or control → OE
  • 130
    SOUTH WEST MONEY LIMITED
    11037010
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 275 - Has significant influence or control → OE
  • 131
    SOUTH YORKSHIRE MONEY LIMITED
    11036383
    Active Corporate (3 parents)
    Officer
    2019-04-11 ~ 2020-09-29
    IIF 23 - Director → ME
    2017-10-27 ~ 2018-08-20
    IIF 48 - Director → ME
    Person with significant control
    2017-10-27 ~ 2019-08-28
    IIF 188 - Has significant influence or control → OE
  • 132
    SOUTHAMPTON MONEY LIMITED
    10986870 11045317... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 333 - Has significant influence or control → OE
  • 133
    SOUTHEND MONEY LIMITED
    10989164 11037156
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 316 - Has significant influence or control → OE
  • 134
    SOUTHERN MONEY LIMITED
    11037156 10989164
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 234 - Has significant influence or control → OE
  • 135
    SOUTHPORT MONEY LIMITED
    11045317 10986870... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 241 - Has significant influence or control → OE
  • 136
    SPECIALIST MONEY LIMITED
    11907724
    Active Corporate (2 parents)
    Officer
    2019-03-27 ~ 2020-07-20
    IIF 22 - Director → ME
    Person with significant control
    2019-03-27 ~ 2021-10-08
    IIF 208 - Has significant influence or control → OE
  • 137
    SPORTS MONEY LIMITED
    11996844
    Dissolved Corporate (1 parent)
    Officer
    2019-05-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    ST ALBANS MONEY LIMITED
    11035723
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 247 - Has significant influence or control → OE
  • 139
    STAFFORDSHIRE MONEY LIMITED
    11036463
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 140
    STEVENAGE MONEY LIMITED
    11030506
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 141
    STOCKPORT MONEY LIMITED
    11775151
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 142
    STOKE MONEY LIMITED
    11028746
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 244 - Has significant influence or control → OE
  • 143
    SUNDERLAND MONEY LIMITED
    10986895
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 338 - Has significant influence or control → OE
  • 144
    SURREY MONEY LIMITED
    11025636
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 325 - Has significant influence or control → OE
  • 145
    SUSSEX MONEY LIMITED
    11044870
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 236 - Has significant influence or control → OE
  • 146
    SWANSEA MONEY LIMITED
    10989133
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 326 - Has significant influence or control → OE
  • 147
    SWINDON MONEY LIMITED
    10988907
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 306 - Has significant influence or control → OE
  • 148
    TEESSIDE MONEY LIMITED
    10991314
    Active Corporate (3 parents)
    Officer
    2017-10-02 ~ 2019-03-12
    IIF 179 - Director → ME
    2019-04-12 ~ 2020-03-17
    IIF 24 - Director → ME
    Person with significant control
    2017-10-02 ~ 2019-03-12
    IIF 358 - Has significant influence or control → OE
  • 149
    THE MONEY GROUP LIMITED
    - now 05662742
    MONEY GROUP LIMITED
    - 2019-04-05 05662742 11820181
    LONDON MONEY GROUP HOLDINGS LIMITED
    - 2019-03-30 05662742 11820181
    PUISSANT ROUGE LIMITED - 2016-10-18
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-24 ~ dissolved
    IIF 3 - Director → ME
    2018-11-23 ~ 2022-08-24
    IIF 183 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 355 - Ownership of shares – 75% or more → OE
  • 150
    TMG CLUB LIMITED
    13073159
    Active Corporate (1 parent)
    Officer
    2020-12-09 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
  • 151
    TMG DIRECT LIMITED
    - now 10100954 10508604
    TMG DIRECT LIMITED LIMITED
    - 2021-06-29 10100954 10508604
    LONDON MONEY LOANS LIMITED
    - 2021-06-24 10100954
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-04 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 359 - Ownership of shares – 75% or more → OE
  • 152
    TMG ELITE LIMITED
    15219387
    Dissolved Corporate (2 parents)
    Officer
    2023-10-18 ~ dissolved
    IIF 176 - Director → ME
  • 153
    TMG EVENTS & MARKETING LIMITED
    14965536
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ 2025-07-03
    IIF 181 - Director → ME
    2025-07-15 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 353 - Ownership of shares – 75% or more → OE
  • 154
    TMG FINANCIAL SERVICES LIMITED
    - now 15211154
    TMG MORTGAGE & PROTECTION LIMITED
    - 2026-06-17 15211154
    LML FINANCE LIMITED
    - 2026-03-05 15211154
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    TMG LOANS LIMITED
    13995911
    Dissolved Corporate (1 parent)
    Officer
    2022-03-22 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 156
    TMG PACKAGING LIMITED
    14171475
    Dissolved Corporate (1 parent)
    Officer
    2022-06-14 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
  • 157
    TMG PROTECT LIMITED
    16892852
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of shares – 75% or more → OE
  • 158
    TMG RENTAL LIMITED
    16406870
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
  • 159
    TOLD YOU MEDIA LIMITED
    09214900
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 177 - Director → ME
  • 160
    TORQUAY MONEY LIMITED
    11034033
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 161
    TYNE AND WEAR MONEY LIMITED
    11036453
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 218 - Has significant influence or control → OE
  • 162
    WARWICKSHIRE MONEY LIMITED
    11036515
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 240 - Has significant influence or control → OE
  • 163
    WATFORD MONEY LIMITED
    10989260
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 302 - Has significant influence or control → OE
  • 164
    WELLGATE MONEY LIMITED
    12030416
    Dissolved Corporate (2 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 165
    WEST MIDLANDS MONEY LIMITED
    11036549
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 166
    WEST YORKSHIRE MONEY LIMITED
    11776461
    Active Corporate (4 parents)
    Officer
    2019-04-18 ~ 2019-11-29
    IIF 127 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-11-29
    IIF 206 - Has significant influence or control → OE
  • 167
    WESTON MONEY LIMITED
    11920536
    Dissolved Corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 168
    WICKFORD MONEY LIMITED
    11828303
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 332 - Has significant influence or control → OE
  • 169
    WIGAN MONEY LIMITED
    11028184
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 269 - Has significant influence or control → OE
  • 170
    WILTSHIRE MONEY LIMITED
    11036573
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 219 - Has significant influence or control → OE
  • 171
    WIMBLEDON MONEY LIMITED
    11029104
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 288 - Has significant influence or control → OE
  • 172
    WOKING MONEY LIMITED
    11033775
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 239 - Has significant influence or control → OE
  • 173
    WOLVERHAMPTON MONEY LIMITED
    10988735
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 321 - Has significant influence or control → OE
  • 174
    WORCESTER MONEY LIMITED
    11034827
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 255 - Has significant influence or control → OE
  • 175
    WORCESTERSHIRE MONEY LIMITED
    11037026
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 276 - Has significant influence or control → OE
  • 176
    WORTHING MONEY LIMITED
    11040714
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 229 - Has significant influence or control → OE
  • 177
    WYCOMBE MONEY LIMITED
    11031807
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 268 - Has significant influence or control → OE
  • 178
    YEOVIL MONEY LIMITED
    11031100
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 251 - Has significant influence or control → OE
  • 179
    YORK MONEY LIMITED
    10988940
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 345 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.