1
46 Alexandra Street, Southend On Sea, Essex
Active Corporate (11 parents)
Officer
1996-06-26 ~ 2013-12-19
IIF 19 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
ADVANCE FUNDING LTD - now
E MORTGAGE.NET LIMITED
- 2009-04-22
05555738 4 Pool Lane, Brocton, Stafford
Dissolved Corporate (9 parents)
Officer
2009-04-16 ~ 2013-12-31
IIF 18 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-11 during the appointment or period of control
Dissolved on 2010-05-03 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (11 parents)
Officer
2005-10-31 ~ dissolved
IIF 36 - Director → ME
4
BLUE EDGED SOFTWARE LIMITED
- 2006-03-15
05314616 69 Hermitage Road, Hitchin, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2006-07-21
IIF 37 - Director → ME
5
EASYDIRECT LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-10-28
ACTIVATE (ESSEX) LTD
- 2009-03-30
06458556 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (11 parents)
Officer
2009-03-24 ~ 2012-05-15
IIF 15 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2016-11-15
EASY PAYDAY LOANS LTD
- 2012-05-16
07505998 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2011-01-26 ~ 2012-05-15
IIF 32 - Director → ME
2013-10-31 ~ 2014-02-13
IIF 14 - Director → ME
7
EZEVIEW TECHNOLOGIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-27
Dissolved on 2010-08-28
EZEVIEW TECHNOLOGIES PLC
- 2007-05-11
04074927EXCHANGETREND PUBLIC LIMITED COMPANY - 2001-05-21
Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (13 parents)
Officer
2001-06-01 ~ 2003-06-20
IIF 35 - Director → ME
8
INTELLIGENCE SYSTEMS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-01
Dissolved on 2023-08-02
ON THE MONEY TECHNOLOGY LTD
- 2022-01-28
12023995INTELLIGENCE SYSTEMS LTD - 2019-07-11
The Old Exchange, 234 Southchurch Road, Southend On Sea, England
Dissolved Corporate (7 parents)
Officer
2019-07-26 ~ 2021-11-30
IIF 20 - Director → ME
Person with significant control
2019-09-18 ~ 2021-12-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LOAN.CO.UK DIGITAL SERVICES LTD
- now 09875924TOWERGATE SOLUTIONS LTD
- 2022-01-12
09875924 46 Alexandra Street, Southend On Sea, England
Active Corporate (3 parents)
Person with significant control
2022-01-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
10
46 Alexandra Street, Southend On Sea, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-05-26 ~ 2013-04-30
IIF 17 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
201 Deansgate, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2002-11-27 ~ 2003-10-09
IIF 33 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-01-10 ~ 2013-12-31
IIF 22 - Director → ME
13
TOTAL FINANCE SOLUTIONS LIMITED
- 2015-12-22
05420728ROCKSILVER LIMITED - 2005-05-06
First Floor Office 3, 389 Ringwood Place, Poole, Dorset, England
Active Corporate (11 parents)
Officer
2011-01-11 ~ 2013-12-31
IIF 13 - Director → ME
Person with significant control
2017-02-16 ~ 2025-06-19
IIF 4 - Ownership of shares – 75% or more → OE
14
46 Alexandra Street, Southend On Sea, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ 2021-12-06
IIF 25 - Director → ME
Person with significant control
2020-01-31 ~ 2021-12-06
IIF 6 - Ownership of shares – 75% or more → OE
15
STERLING GROUP LIMITED
- 2021-05-28
02715685 46 Alexandra Street, Southend-on-sea, Essex
Active Corporate (13 parents, 5 offsprings)
Officer
1992-05-19 ~ 2013-12-31
IIF 29 - Director → ME
2019-04-10 ~ 2021-11-30
IIF 21 - Director → ME
Person with significant control
2017-01-24 ~ 2019-12-18
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
16
46 Alexandra Street, Southend On Sea, England
Active Corporate (3 parents)
Officer
2021-05-06 ~ 2021-12-06
IIF 26 - Director → ME
Person with significant control
2021-05-06 ~ 2021-12-06
IIF 8 - Ownership of shares – 75% or more → OE
17
46 Alexandra Street, Southend On Sea, England
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2021-12-06
IIF 28 - Director → ME
Person with significant control
2021-05-06 ~ 2021-12-06
IIF 7 - Ownership of shares – 75% or more → OE
18
ON THE MONEY PARTNERS LTD
- now 03203058ON THE MONEY MARKETING LTD
- 2020-01-30
03203058STERLING LOANS LTD
- 2019-11-05
03203058STERLING ESTATES & PROPERTY SERVICES LIMITED
- 2009-11-30
03203058 46 Alexandra Street, Southend On Sea, England
Active Corporate (10 parents)
Officer
1996-05-23 ~ 2013-12-31
IIF 16 - Director → ME
2019-11-04 ~ 2021-12-06
IIF 24 - Director → ME
Person with significant control
2020-02-17 ~ 2021-12-06
IIF 10 - Ownership of shares – 75% or more → OE
19
46 Alexandra Street, Southend On Sea, England
Active Corporate (3 parents)
Officer
2021-05-06 ~ 2021-12-06
IIF 27 - Director → ME
Person with significant control
2021-05-06 ~ 2021-12-06
IIF 9 - Ownership of shares – 75% or more → OE
20
PATHFINDER DEBT MANAGEMENT LIMITED
- now 06052464Insolvency (Case 1) In administration
Administration started on 2014-12-23
Administration ended on 2016-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2020-01-07
PATHFINDERS DEBT MANAGEMENT LTD
- 2007-07-17
06052464ADVANTAGE UNIT LTD
- 2007-07-04
06052464 2 Pacific Court, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-01-15 ~ 2007-10-15
IIF 38 - Director → ME
21
Suite E, 105 Hamlet Court Road, Westcliff On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2013-12-31
IIF 23 - Director → ME
22
PULSE365 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-07-13
VANTAGE COMPLIANCE LTD
- 2015-03-19
06297143 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (11 parents)
Officer
2007-06-29 ~ 2013-12-31
IIF 30 - Director → ME
23
STERLING DIRECT FINANCE LIMITED
03307536 201 Deansgate, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
1997-01-24 ~ 2003-12-31
IIF 34 - Director → ME
24
1st Floor, Office 3 389 Ringwood Place, Bournemouth, England
Active Corporate (9 parents)
Officer
2005-04-25 ~ 2013-12-31
IIF 31 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
25
V MONEY LTD - now
VERITABLE FINANCE LIMITED
- 2012-04-02
05987716 145-157 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-03 ~ 2009-12-01
IIF 39 - Director → ME