1
CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
BARNLEY LIMITED - 1997-06-10
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 28 - director → ME
2
BUDGENS LIMITED - 1988-11-07
BUDGEN LIMITED - 1987-12-18
BISHOP'S FOOD STORES LIMITED - 1986-06-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Officer
2004-04-30 ~ 2005-10-11IIF 6 - director → ME
3
A.E.OSBORNE & SONS LIMITED - 2013-01-18
6th Floor 77 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 25 - director → ME
4
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2005-10-31 ~ 2007-12-31IIF 18 - director → ME
5
ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18
LOMBARD GUILDHOUSE LIMITED - 2009-08-01
6th Floor 77 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 19 - director → ME
6
15th Floor, 6 Bevis Marks, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2005-10-31 ~ 2007-12-31IIF 22 - director → ME
7
6th Floor 77 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 31 - director → ME
8
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 17 - director → ME
9
6th Floor 77 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 20 - director → ME
10
CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
6th Floor 77 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 16 - director → ME
11
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 21 - director → ME
12
HACKREMCO (NO. 1091) LIMITED - 1996-02-01
Unit 4 Bromford Gate, Bromford Lane, BirminghamCorporate (3 parents, 1 offspring)
Officer
2008-10-13 ~ 2009-05-28IIF 5 - director → ME
13
BAR ECLIPSE LIMITED - 1999-08-16
6th Floor 77 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 14 - director → ME
14
8th Floor Central Square, 29 Wellington Street, LeedsCorporate (5 parents)
Officer
2003-03-17 ~ 2003-08-29IIF 4 - director → ME
15
DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04
6 Bevis Marks, LondonCorporate (1 parent, 7 offsprings)
Officer
2005-10-31 ~ 2007-12-31IIF 32 - director → ME
16
PAYDAY EXPRESS LIMITED - 2013-01-18
THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 27 - director → ME
17
12 High Street, Pensnett, Kingswinford, West MidlandsDissolved corporate (1 parent)
Officer
2009-09-17 ~ 2014-03-31IIF 34 - director → ME
18
6 Snow Hill, LondonDissolved corporate (3 parents, 9 offsprings)
Officer
2005-10-31 ~ 2007-12-31IIF 26 - director → ME
19
125-127 Union Street, OldhamDissolved corporate (1 parent)
Officer
2013-07-11 ~ 2014-03-31IIF 1 - director → ME
20
Scale Space, 58 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2015-02-17 ~ 2020-11-04IIF 12 - director → ME
21
MERCHANT CASH EXPRESS LIMITED - 2013-10-21
FIELDSEC 350 LIMITED - 2005-12-21
Scale Space, 58 Wood Lane, London, United KingdomCorporate (7 parents)
Officer
2013-10-01 ~ 2020-11-04IIF 11 - director → ME
2009-10-03 ~ 2013-04-24IIF 33 - director → ME
22
Scale Space, 58 Wood Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-10-08 ~ 2018-03-20IIF 13 - director → ME
23
87-89 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-11-22 ~ 2018-05-04IIF 8 - director → ME
24
T&S STORES LIMITED - 2005-09-09
T&S STORE LIMITED - 2003-06-04
SPEN HILL PROPERTIES LIMITED - 2003-02-20
GLASTON SPEN HILL LIMITED - 1994-04-25
POWERMONEY LIMITED - 1990-04-12
Apex Road, Brownhills, Walsall, West Midlands, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2003-03-17 ~ 2003-08-29IIF 38 - director → ME
25
12 High Street, Pensnett, Kingswinford, West MidlandsDissolved corporate (1 parent)
Officer
2009-09-17 ~ 2014-03-31IIF 35 - director → ME
26
FASTCASH LIMITED - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 29 - director → ME
27
CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
WORDPOINT LIMITED - 1995-09-08
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2005-10-31 ~ 2007-12-31IIF 15 - director → ME
28
INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2005-10-31 ~ 2007-12-31IIF 24 - director → ME
29
ROOF-MAKER LTD - 2016-11-23
Unit 2 Pinfold Road, Thurmaston, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
3,893,779 GBP2023-12-31
Officer
2016-07-05 ~ 2016-10-18IIF 10 - director → ME
30
CASH A CHEQUE (SOUTH) LTD - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 23 - director → ME
31
RM NEWCO LIMITED - 2016-11-23
Unit 2 Pinfold Road, Thurmaston, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
449,775 GBP2023-10-31
Officer
2016-10-20 ~ 2018-05-04IIF 9 - director → ME
32
SUPERCIGS STORES LIMITED - 2006-05-30
TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
1,488,000 GBP2023-03-27
Officer
2003-03-17 ~ 2003-08-29IIF 7 - director → ME
33
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC - 2003-05-06
T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United KingdomCorporate (7 parents, 6 offsprings)
Officer
2001-12-31 ~ 2003-08-29IIF 37 - director → ME
34
TALBOT TAVERN INNDIVIDUAL LTD - 2012-06-15
12 High Street, Pensnett, Kingswinford, West MidlandsDissolved corporate (1 parent)
Officer
2012-02-09 ~ 2014-03-31IIF 2 - director → ME
35
C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2005-10-31 ~ 2007-12-31IIF 30 - director → ME
36
12 High Street, Pensnett, Kingswinford, West MidlandsDissolved corporate (1 parent)
Officer
2011-03-16 ~ 2014-03-31IIF 36 - director → ME