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
2011-07-26 ~ 2013-04-24IIF 33 - Director → ME
2
DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
6 Bevis Marks, London, EnglandActive Corporate (2 parents, 7 offsprings)
Officer
2011-11-08 ~ 2013-04-24IIF 40 - Director → ME
2011-11-08 ~ 2013-04-24IIF 56 - Secretary → ME
3
DF ROMANIA HOLDINGS LIMITED - 2018-05-10
15th Floor 6 Bevis Marks, London, EnglandActive Corporate (2 parents)
Officer
2013-02-21 ~ 2013-04-24IIF 3 - Director → ME
2013-02-21 ~ 2013-04-24IIF 45 - Secretary → ME
4
T. M. SUTTON LIMITED - 2020-01-06
6 Bevis Marks, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
375,356 GBP2024-06-30
Officer
2010-04-13 ~ 2013-04-24IIF 6 - Director → ME
5
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2011-07-26 ~ 2013-04-25IIF 37 - Director → ME
6
15th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-30 ~ 2013-04-24IIF 1 - Director → ME
7
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2013-04-24IIF 7 - Director → ME
8
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2012-11-21 ~ 2013-04-24IIF 20 - Director → ME
2012-11-21 ~ 2013-04-24IIF 54 - Secretary → ME
9
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2013-04-24IIF 25 - Director → ME
10
6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-12 ~ 2013-04-24IIF 22 - Director → ME
2013-03-12 ~ 2013-04-24IIF 55 - Secretary → ME
11
6 Bevis Marks, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2013-02-21 ~ 2013-04-24IIF 2 - Director → ME
2013-02-21 ~ 2013-04-24IIF 44 - Secretary → ME
12
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-13 ~ 2013-04-24IIF 19 - Director → ME
13
DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04
6 Bevis Marks, LondonActive Corporate (1 parent, 7 offsprings)
Officer
2008-09-30 ~ 2013-04-24IIF 21 - Director → ME
14
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2013-04-24IIF 5 - Director → ME
15
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2011-03-01 ~ 2013-04-24IIF 24 - 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
2011-07-26 ~ 2013-08-01IIF 38 - Director → ME
17
6 Snow Hill, LondonDissolved Corporate (3 parents, 9 offsprings)
Officer
2008-09-30 ~ 2013-04-24IIF 18 - Director → ME
18
MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2013-04-24IIF 12 - Director → ME
2011-04-01 ~ 2013-04-24IIF 46 - Secretary → ME
19
MERCHANT CASH EXPRESS LIMITED - 2013-10-21
FIELDSEC 350 LIMITED - 2005-12-21
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2009-10-03 ~ 2013-04-24IIF 10 - Director → ME
20
MEM CAPITAL PLC - 2007-04-11
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2011-04-01 ~ 2013-04-24IIF 8 - Director → ME
2011-04-01 ~ 2013-04-24IIF 51 - Secretary → ME
21
MONTH END MONEY LTD - 2006-02-08
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-01 ~ 2013-04-24IIF 16 - Director → ME
2010-04-01 ~ 2013-04-24IIF 48 - Secretary → ME
22
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2011-04-01 ~ 2013-04-24IIF 14 - Director → ME
2011-04-01 ~ 2013-04-24IIF 52 - Secretary → ME
23
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-13 ~ 2013-04-24IIF 9 - Director → ME
24
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2013-04-24IIF 11 - Director → ME
2011-04-01 ~ 2013-04-24IIF 47 - Secretary → ME
25
FASTCASH LIMITED - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2013-04-24IIF 30 - Director → ME
26
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-01 ~ 2013-04-24IIF 43 - Director → ME
2011-04-01 ~ 2013-04-24IIF 49 - Secretary → ME
27
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-01 ~ 2013-04-24IIF 42 - Director → ME
2011-04-01 ~ 2013-04-24IIF 50 - Secretary → ME
28
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2013-04-24IIF 4 - Director → ME
2011-04-01 ~ 2013-04-24IIF 53 - Secretary → ME
29
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
2011-07-26 ~ 2013-04-24IIF 29 - Director → ME
30
INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-26 ~ 2013-04-24IIF 36 - Director → ME
31
CASH A CHEQUE (SOUTH) LTD - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2013-04-24IIF 35 - Director → ME
32
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2013-04-24IIF 13 - Director → ME
33
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2013-04-24IIF 15 - Director → ME
34
OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2012-08-24 ~ 2013-04-24IIF 17 - Director → ME
35
C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2013-04-24IIF 26 - Director → ME