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 13 - 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 16 - 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 2 - 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 3 - 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)
Equity (Company account)
375,356 GBP2024-06-30
Officer
2010-04-13 ~ 2010-11-03
IIF 20 - 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 25 - 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 22 - Director → ME
8
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (19 parents)
Officer
2013-05-30 ~ 2014-11-14
IIF 9 - Director → ME
9
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (21 parents)
Officer
2016-02-17 ~ 2016-04-04
IIF 15 - 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 36 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 19 - Director → ME
12
6 Bevis Marks, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-02-21 ~ 2013-07-30
IIF 18 - Director → ME
13
DMWSL 488 LIMITED
05575201 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2010-04-13 ~ 2014-11-14
IIF 26 - 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
2013-05-30 ~ 2014-11-14
IIF 7 - Director → ME
2009-07-01 ~ 2013-05-08
IIF 29 - 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 10 - Director → ME
16
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2010-04-13 ~ 2014-11-14
IIF 23 - 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 5 - 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 6 - Director → ME
19
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (20 parents)
Officer
2013-10-02 ~ 2014-11-14
IIF 11 - Director → ME
20
6 Snow Hill, London
Dissolved Corporate (46 parents, 9 offsprings)
Officer
2013-05-30 ~ 2014-11-14
IIF 4 - Director → ME
2009-07-01 ~ 2012-06-20
IIF 28 - Director → ME
21
Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-153,278 GBP2024-09-30
Officer
2019-10-09 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
22
NARAYAN BUSINESS CONSULTANCY LIMITED
09333865 470 Hucknall Road, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,033 GBP2020-09-30
Officer
2014-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 21 - Director → ME
24
Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,239 GBP2024-09-30
Officer
2021-12-18 ~ 2021-12-18
IIF 32 - Director → ME
Person with significant control
2021-12-18 ~ 2021-12-18
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 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 39 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 45 - 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 24 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-36,604 GBP2020-01-31
Officer
2021-11-29 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 31 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 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 14 - Director → ME
30
STAPLES UK PENSIONS TRUSTEES LIMITED
- now 03341326TRUSHELFCO (NO.2234) LIMITED
- 1997-05-06
03341326 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (32 parents)
Officer
1997-05-06 ~ 1997-12-22
IIF 51 - Secretary → ME
31
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2010-04-13 ~ 2014-11-14
IIF 27 - 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 12 - 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 8 - Director → ME
34
UR GLOBAL TECHNOLOGIES LTD - now
U 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 35 - Director → ME
2020-05-22 ~ 2021-03-01
IIF 52 - Secretary → ME
Person with significant control
2020-05-22 ~ 2021-03-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 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)
Equity (Company account)
Retained earnings (accumulated losses)
-77,454 GBP2020-09-30
Officer
2016-08-26 ~ 2016-11-17
IIF 17 - Director → ME
2018-06-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
36
60 Charles Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 37 - Director → ME
2020-02-18 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
37
60 Charles Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 38 - Director → ME
2020-02-20 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE