1
DE FACTO 2088 LIMITED - 2014-04-09
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Officer
2016-02-17 ~ 2016-04-04
IIF 23 - Director → ME
2
DE FACTO 2089 LIMITED - 2014-04-09
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Officer
2016-02-17 ~ 2016-04-04
IIF 26 - Director → ME
3
AURAJOKI EUROPE LIMITED - now
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10
07838968 15th Floor 6 Bevis Marks, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2012-03-05 ~ 2014-11-14
IIF 12 - Director → ME
4
AURAJOKI ROMANIA LIMITED - now
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10
08414429 15th Floor 6 Bevis Marks, London, England
Active Corporate (18 parents)
Officer
2013-02-21 ~ 2013-07-30
IIF 13 - Director → ME
5
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2010-04-13 ~ 2010-11-03
IIF 30 - Director → ME
6
CASH CENTRES CORPORATION LIMITED
03812121 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-07-01 ~ 2014-11-14
IIF 35 - Director → ME
7
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (35 parents)
Officer
2009-07-01 ~ 2014-11-14
IIF 32 - Director → ME
8
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (19 parents)
Officer
2013-05-30 ~ 2014-11-14
IIF 19 - Director → ME
9
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (21 parents)
Officer
2016-02-17 ~ 2016-04-04
IIF 25 - Director → ME
10
CHECK MY HEALTH HOME HEALTHCARE SERVICES LIMITED
12576897 470 Hucknall Road, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
6 Bevis Marks, London, England
Dissolved Corporate (12 parents)
Officer
2013-03-12 ~ 2014-11-14
IIF 29 - Director → ME
12
6 Bevis Marks, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-02-21 ~ 2013-07-30
IIF 28 - Director → ME
13
DMWSL 488 LIMITED
05575201 05660191, 03884885, 09337690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2010-04-13 ~ 2014-11-14
IIF 36 - Director → ME
14
DOLLAR FINANCIAL U.K. LIMITED
- now 03701758DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04
6 Bevis Marks, London
Active Corporate (30 parents, 9 offsprings)
Officer
2009-07-01 ~ 2013-05-08
IIF 39 - Director → ME
2013-05-30 ~ 2014-11-14
IIF 17 - Director → ME
15
DOLLAR FINANCIAL UK HOLDING LTD
- now 08770009DOLLAR FINANCIAL UK HOLDING PLC
- 2014-06-04
08770009 6 Bevis Marks, London, England
Dissolved Corporate (9 parents)
Officer
2013-11-11 ~ 2014-11-14
IIF 20 - Director → ME
16
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2010-04-13 ~ 2014-11-14
IIF 33 - Director → ME
17
EXPRESS FINANCE (BROMLEY) LIMITED
03841946 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents)
Officer
2013-06-01 ~ 2013-07-01
IIF 15 - Director → ME
18
PAYDAY EXPRESS LIMITED - 2013-01-18
THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (23 parents)
Officer
2013-08-01 ~ 2014-11-14
IIF 16 - Director → ME
19
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (20 parents)
Officer
2013-10-02 ~ 2014-11-14
IIF 21 - Director → ME
20
6 Snow Hill, London
Dissolved Corporate (46 parents, 9 offsprings)
Officer
2013-05-30 ~ 2014-11-14
IIF 14 - Director → ME
2009-07-01 ~ 2012-06-20
IIF 38 - Director → ME
21
Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
NARAYAN BUSINESS CONSULTANCY LIMITED
09333865 470 Hucknall Road, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2010-04-13 ~ 2014-11-14
IIF 31 - Director → ME
24
Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-18 ~ 2021-12-18
IIF 10 - Director → ME
Person with significant control
2021-12-18 ~ 2021-12-18
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
Office 20, West Midlands House, Gipsy Lane, Willenhall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2010-04-13 ~ 2014-11-14
IIF 34 - Director → ME
27
SHARMA HARRISON RECRUITMENT GROUP LIMITED
- now 10640528PKS GROUP LIMITED - 2019-01-28
470 Hucknall Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 43 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
West Midlands House Gypsy Lane, Willenhall, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-02-17 ~ 2016-04-04
IIF 24 - Director → ME
30
STAPLES UK PENSIONS TRUSTEES LIMITED
- now 03341326TRUSHELFCO (NO.2234) LIMITED
- 1997-05-06
03341326 03830040, 03379301, 03341340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (32 parents)
Officer
1997-05-06 ~ 1997-12-22
IIF 4 - Secretary → ME
31
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2010-04-13 ~ 2014-11-14
IIF 37 - Director → ME
32
THE NATIONAL PAWNBROKERS' ASSOCIATION
- now 00255368NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (72 parents)
Officer
2016-02-18 ~ 2016-04-08
IIF 22 - Director → ME
33
THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
- now 03040337OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (31 parents)
Officer
2013-05-30 ~ 2014-11-14
IIF 18 - Director → ME
34
UR GLOBAL TECHNOLOGIES LTD
- now 12619227U ROCKED TECHNOLOGIES LTD
- 2021-03-01
12619227 1st Floor 60 Charles Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-22 ~ 2021-03-01
IIF 45 - Director → ME
2020-05-22 ~ 2021-03-01
IIF 1 - Secretary → ME
Person with significant control
2020-05-22 ~ 2021-03-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
35
UNLIMITED WELLBEING LIMITED
- 2019-06-17
10348717THE TOTALLY CREATIVE GROUP LTD
- 2018-04-26
10348717 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ 2016-11-17
IIF 27 - Director → ME
2018-06-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
36
60 Charles Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 5 - Director → ME
2020-02-18 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
37
60 Charles Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 6 - Director → ME
2020-02-20 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE