The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Scott Thorpe
- British born in July 1985
Mr Scott Thorpe
Resident in England
Registered addresses and corresponding companies8, New Lane, Neasham, Darlington, DL2 1QR, England
IIF 1 IIF 2 IIF 380, Coleman Street, London, EC2R 5BJ, England
IIF 4 IIF 5 IIF 6 (more)(less)Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England
IIF 22 IIF 23 IIF 24 (more)(less)Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, United Kingdom
IIF 267, St John Street, Mansfield, Nottinghamshire, NG18 1QH, England
IIF 27Suite 32, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, England
IIF 28114, Whitley View Road, Rotherham, S61 2HL, England
IIF 29 IIF 30120-126 Wellgate Old Hall, Wellgate, Rotherham, S60 2LN, England
IIF 31120-126, Wellgate, Rotherham, S60 2LN, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116120-126, Wellgate, Rotherham, South Yorkshire, S60 2LN, England
IIF 117120-126, Wellgate, Rotherham, South Yorkshire, S60 2LN, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 16127, Bridgegate, Rotherham, S60 1SN, England
IIF 162 IIF 163 IIF 164 (more)(less)27-29, Bridgegate, Rotherham, S60 1SN, England
IIF 169 IIF 170Wellgate Old Hall, 120-126 Wellgate, Rotherham, South Yorkshire, S60 2LN, United Kingdom
IIF 1715, Ashleigh Drive, Sheffield, S12 2SA, England
IIF 1724, Wellington Street, Stockton-on-tees, TS18 1NA, England
IIF 173
- British born in July 1995
Mr Scott Thorpe
Resident in England
Registered addresses and corresponding companies27-29, Bridgegate, Rotherham, S60 1SN, England
IIF 174
- British born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies8, New Lane, Neasham, Darlington, DL2 1QR, England
IIF 175 IIF 176Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England
IIF 177114, Whitley View Road, Rotherham, S61 2HL, England
IIF 178120-126, Wellgate, Rotherham, S60 2LN, United Kingdom
IIF 179165, Brook Hill, Thorpe Hesley, Rotherham, South Yorkshire, S61 2QF, England
IIF 18027, Bridgegate, Rotherham, S60 1SN, England
IIF 181 IIF 182 IIF 183 (more)(less)27-29, Bridgegate, Rotherham, S60 1SN, England
IIF 18627-29, Bridgegate, Rotherham, South Yorkshire, S60 1SN, United Kingdom
IIF 187
- British company director born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies120-126, Wellgate, Rotherham, S60 2LN, England
IIF 188
- British director born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companiesSuite 1, Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, United Kingdom
IIF 18980, Coleman Street, London, EC2R 5BJ, England
IIF 190 IIF 191 IIF 192 (more)(less)Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England
IIF 200 IIF 201 IIF 202 (more)(less)Suite 32, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, England
IIF 204120-126, Wellgate, Rotherham, S60 2LN, England
IIF 205120-126, Wellgate, Rotherham, S60 2LN, United Kingdom
IIF 206 IIF 207 IIF 208 (more)(less)IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290120-126, Wellgate, Rotherham, South Yorkshire, S60 2LN, England
IIF 291120-126, Wellgate, Rotherham, South Yorkshire, S60 2LN, United Kingdom
IIF 292 IIF 293 IIF 294 (more)(less)IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 33527, Bridgegate, Rotherham, S60 1SN, England
IIF 336 IIF 337 IIF 33827-29, Bridgegate, Rotherham, South Yorkshire, S60 1SN, United Kingdom
IIF 339Wellgate Old Hall, 120-126 Wellgate, Rotherham, South Yorkshire, S60 2LN, United Kingdom
IIF 3404, Wellington Street, Stockton-on-tees, TS18 1NA, England
IIF 341
- British financial adviser born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, England
IIF 342
- British financial advisor born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies - British ifa born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies - British manager born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies - British finance broker born in June 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies27-29, Bridgegate, Rotherham, S60 1SN, England
IIF 356
- English born in July 1985
Thorpe, Scott
Resident in England
Registered addresses and corresponding companies27-29, Bridgegate, Rotherham, S60 1SN, England
IIF 357
Related profiles found in government register
Offspring entities and appointments
178
- 1
ABERDEEN MONEY LIMITED
10989195120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 296 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 151 - Has significant influence or control → OE - 2
ACCESS 4 FINANCE LIMITED
0723733127 Bridgegate, Rotherham, EnglandActive Corporate (2 parents)Officer2012-12-19 ~ nowIIF 180 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 3
ADVERSE MONEY LIMITED
118498278 New Lane, Neasham, Darlington, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 175 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 1 - Has significant influence or control → OE - 4
ASHLEY MCKENZIE JUDO SCHOOL LIMITED
12317491120-126 Wellgate, Rotherham, EnglandDissolved Corporate (2 parents)Officer2019-11-15 ~ dissolvedIIF 188 - Director → ME - 5
BARNET MONEY LIMITED
11029073120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 243 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 96 - Has significant influence or control → OE - 6
BASINGSTOKE MONEY LIMITED
11035124120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 259 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 38 - Has significant influence or control → OE - 7
BATH MONEY LIMITED
11035061120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 245 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 58 - Has significant influence or control → OE - 8
BEDFORD MONEY LIMITED
11035536120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 263 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 101 - Has significant influence or control → OE - 9
BEDFORDSHIRE MONEY LIMITED
11035477120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 274 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 42 - Has significant influence or control → OE - 10
BELFAST MONEY LIMITED
11040722120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 212 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 69 - Has significant influence or control → OE - 11
BERKSHIRE MONEY LIMITED
11025726120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 295 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 152 - Has significant influence or control → OE - 12
BIRMINGHAM MONEY LIMITED
10769043120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 297 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 159 - Has significant influence or control → OE - 13
BLACKBURN MONEY LIMITED
11028060120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 240 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 116 - Has significant influence or control → OE - 14
BLACKPOOL MONEY LIMITED
11027934120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 271 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 37 - Has significant influence or control → OE - 15
BOLTON MONEY LIMITED
11028624120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 261 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 65 - Has significant influence or control → OE - 16
BOURNEMOUTH MONEY LIMITED
10989280120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 324 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 124 - Has significant influence or control → OE - 17
BRADFORD MONEY LIMITED
11034008120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 220 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 83 - Has significant influence or control → OE - 18
BRIGHTON MONEY LIMITED
10770175120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-15 ~ dissolvedIIF 318 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 119 - Has significant influence or control → OE - 1980 Coleman Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-05 ~ dissolvedIIF 195 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 20
BUCKINGHAMSHIRE MONEY LIMITED
11035739120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 209 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 111 - Has significant influence or control → OE - 21
BURNLEY MONEY LIMITED
10989416120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 308 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 120 - Has significant influence or control → OE - 22
CAMBRIDGE MONEY LIMITED
11028346120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 283 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 102 - Has significant influence or control → OE - 2380 Coleman Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-12 ~ 2020-03-20IIF 202 - Director → MEPerson with significant control2017-05-12 ~ 2023-02-07IIF 9 - Has significant influence or control → OE
- 24120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 213 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 78 - Has significant influence or control → OE
- 258 New Lane, Neasham, Darlington, EnglandActive Corporate (2 parents)Officer2019-08-30 ~ nowIIF 176 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 26
CARDIFF MONEY LOANS LIMITED
10760791Wellgate Old Hall, 120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-09 ~ dissolvedIIF 340 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 171 - Has significant influence or control as a member of a firm → OE - 27
CARLISLE MONEY LIMITED
11028081120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 273 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 76 - Has significant influence or control → OE - 28
CHELMSFORD MONEY LIMITED
11034006120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 208 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 59 - Has significant influence or control → OE - 29
CHELSEA MONEY LIMITED
11028240120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 229 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 108 - Has significant influence or control → OE - 30
CHELTENHAM MONEY LIMITED
11028146120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 206 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 51 - Has significant influence or control → OE - 31
CHESHIRE MONEY LIMITED
11046259Suite 25 Northwich Business Centre, Meadow Street, Northwich, EnglandDissolved Corporate (3 parents)Officer2017-11-03 ~ 2022-05-19IIF 204 - Director → MEPerson with significant control2017-11-03 ~ 2022-05-19IIF 28 - Has significant influence or control → OE - 32
CHESTER MONEY LIMITED
1103097780 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 193 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 20 - Has significant influence or control → OE - 33
CHESTERFIELD MONEY LIMITED
11034540120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 266 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 40 - Has significant influence or control → OE - 34
CITY MONEY LIMITED
1102543380 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 197 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 15 - Has significant influence or control → OE - 35
COLCHESTER MONEY LIMITED
11028676120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 215 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 97 - Has significant influence or control → OE - 36
CORNWALL MONEY LIMITED
11046562120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-03 ~ dissolvedIIF 286 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 79 - Has significant influence or control → OE - 37
COTSWOLD MONEY LIMITED
1199685280 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-15 ~ dissolvedIIF 349 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
COVENTRY MONEY LIMITED
10986479120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 312 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 144 - Has significant influence or control → OE - 39
CUMBRIA MONEY LIMITED
11045174120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 239 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 112 - Has significant influence or control → OE - 40
DAGENHAM MONEY LIMITED
11030629120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 228 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 54 - Has significant influence or control → OE - 41
DARLINGTON MONEY LIMITED
10979610120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 326 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 143 - Has significant influence or control → OE - 42
DERBY MONEY LIMITED
10987261120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 309 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 155 - Has significant influence or control → OE - 43
DERBYSHIRE MONEY LIMITED
11044545120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 217 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 106 - Has significant influence or control → OE - 44
DEVON MONEY LIMITED
11045184120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 268 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 72 - Has significant influence or control → OE - 45
- 46
DORSET MONEY LIMITED
11044521120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 255 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 109 - Has significant influence or control → OE - 47
DOVER MONEY LIMITED
11033906120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 216 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 87 - Has significant influence or control → OE - 48
DUNDEE MONEY LIMITED
11034376120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 241 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 75 - Has significant influence or control → OE - 49
DURHAM MONEY LIMITED
11044553120-126 Wellgate, Rotherham, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-11-02 ~ dissolvedIIF 291 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 117 - Has significant influence or control → OE - 50
EAST MIDLANDS MONEY LIMITED
11037019120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 238 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 81 - Has significant influence or control → OE - 51
EASTBOURNE MONEY LIMITED
11046284120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-03 ~ dissolvedIIF 233 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 33 - Has significant influence or control → OE - 52
EDINBURGH MONEY LIMITED
10769060120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 303 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 146 - Has significant influence or control → OE - 53
EQUITY RELEASE MONEY LIMITED
1190783280 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 198 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 10 - Has significant influence or control → OE - 54
ESSEX MONEY LIMITED
1103527880 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 194 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 8 - Has significant influence or control → OE - 55
EXETER MONEY LIMITED
11011345120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 328 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 129 - Has significant influence or control → OE - 56
FULHAM MONEY LIMITED
11028969120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 277 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 105 - Has significant influence or control → OE - 57
GLASGOW MONEY LIMITED
1076901180 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 196 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 17 - Has significant influence or control → OE - 58
GLOUCESTER MONEY LIMITED
11034797120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 264 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 73 - Has significant influence or control → OE - 59
GLOUCESTERSHIRE MONEY LIMITED
11035306120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 258 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 32 - Has significant influence or control → OE - 60
GREATER LONDON MONEY LIMITED
11036830120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 267 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 64 - Has significant influence or control → OE - 61
HALIFAX MONEY LIMITED
11033962120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 279 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 88 - Has significant influence or control → OE - 62
HAMPSHIRE MONEY LIMITED
11035071120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 269 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 62 - Has significant influence or control → OE - 63
HASTINGS MONEY LIMITED
11034825120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 244 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 36 - Has significant influence or control → OE - 64
HEREFORDSHIRE MONEY LIMITED
11035361120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 232 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 66 - Has significant influence or control → OE - 65
HERTFORDSHIRE MONEY LIMITED
1222778580 Coleman Street, London, EnglandDissolved Corporate (3 parents)Officer2019-09-25 ~ dissolvedIIF 344 - Director → ME - 66
HUDDERSFIELD MONEY LIMITED
10989152120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 301 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 130 - Has significant influence or control → OE - 67
HULL MONEY LIMITED
11011774120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 317 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 128 - Has significant influence or control → OE - 68
IFA MONEY LIMITED
1196556480 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 346 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
IPSWICH MONEY LIMITED
10989269120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 332 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 153 - Has significant influence or control → OE - 70
KEENEY PROPERTIES LIMITED
1095084127-29 Bridgegate, Rotherham, EnglandDissolved Corporate (3 parents)Officer2017-09-07 ~ dissolvedIIF 186 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 169 - Has significant influence or control → OE - 71
KENT MONEY LIMITED
11011851120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 304 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 138 - Has significant influence or control → OE - 72
LANCASHIRE MONEY LIMITED
11035512120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 223 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 115 - Has significant influence or control → OE - 73
LATER LIFE MONEY LIMITED
122620698 New Lane, Neasham, Darlington, EnglandActive Corporate (2 parents)Officer2019-10-15 ~ 2020-03-16IIF 347 - Director → MEPerson with significant control2019-10-15 ~ 2021-03-16IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 74
LEEDS MONEY LIMITED
10769873120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-15 ~ dissolvedIIF 321 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 145 - Has significant influence or control → OE - 75
LEICESTER MONEY LIMITED
10986282120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 299 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 134 - Has significant influence or control → OE - 76
LEICESTERSHIRE MONEY LIMITED
11044901120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 246 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 61 - Has significant influence or control → OE - 77
LINCOLN MONEY LIMITED
11029191120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 289 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 89 - Has significant influence or control over the trustees of a trust → OE - 78
LINCOLNSHIRE MONEY LIMITED
11044864120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 262 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 100 - Has significant influence or control → OE - 79
LIVERPOOL MONEY LIMITED
10769096120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 319 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 160 - Has significant influence or control → OE - 80120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 306 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 131 - Has significant influence or control → OE
- 81
LONDONDERRY MONEY LIMITED
11046457120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-03 ~ dissolvedIIF 235 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 70 - Has significant influence or control → OE - 82
LUTON MONEY LIMITED
10989317120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 292 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 125 - Has significant influence or control → OE - 83
MAIDENHEAD MONEY LIMITED
11033937120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 230 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 86 - Has significant influence or control → OE - 84
MAIDSTONE MONEY LIMITED
11033942120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 225 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 90 - Has significant influence or control → OE - 85
MANCHESTER MONEY COMMERCIAL LIMITED
1100686280 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 191 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 6 - Has significant influence or control → OE - 86
MANSFIELD MONEY LIMITED
120333727 St John Street, Mansfield, Nottinghamshire, EnglandActive Corporate (3 parents)Officer2019-06-05 ~ 2020-07-30IIF 200 - Director → MEPerson with significant control2019-06-05 ~ 2020-07-30IIF 27 - Has significant influence or control → OE - 87
MAYFAIR MONEY LIMITED
1125851480 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 190 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 12 - Has significant influence or control → OE - 88
MERSEYSIDE MONEY LIMITED
11044427120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 249 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 103 - Has significant influence or control → OE - 89
MICKYS OUTLAWS CIC
16783321Cortonwood Centre Knollbeck Lane, Brampton, Barnsley, EnglandActive Corporate (3 parents)Officer2025-10-14 ~ nowIIF 178 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
MIDDLESBROUGH MONEY LIMITED
10979268120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 315 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 121 - Has significant influence or control → OE - 91
MIDDLESEX MONEY LIMITED
11025768120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 335 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 127 - Has significant influence or control → OE - 92
MIDLANDS MONEY LIMITED
11036878120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 287 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 113 - Has significant influence or control → OE - 93
MILLENIAL MONEY LIMITED
1195477280 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 342 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 94
MILTON KEYNES MONEY LIMITED
10989275120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 307 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 140 - Has significant influence or control → OE - 95
MONEY GROUP PROTECT LIMITED
- 2020-06-18 10841480LONDON MONEY PROTECT LIMITED
- 2019-10-21 1084148038b Enmore Road, London, EnglandDissolved Corporate (4 parents)Officer2017-06-29 ~ 2018-11-19IIF 311 - Director → MEPerson with significant control2017-06-29 ~ 2021-02-18IIF 23 - Has significant influence or control → OE - 96
MORECAMBE MONEY LIMITED
11031398120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 254 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 46 - Has significant influence or control → OE - 97
MOTHERWELL MONEY LIMITED
11034049120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 248 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 114 - Has significant influence or control → OE - 98
NEWCASTLE MONEY LIMITED
10769061120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 293 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 123 - Has significant influence or control → OE - 99
NEWPORT MONEY LIMITED
11029965120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 226 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 68 - Has significant influence or control → OE - 100
NORFOLK MONEY LIMITED
11044949120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 250 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 49 - Has significant influence or control → OE - 101
NORTH WEST MONEY LIMITED
11037088120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 276 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 110 - Has significant influence or control → OE - 102
NORTH YORKSHIRE MONEY LIMITED
11036261120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 214 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 41 - Has significant influence or control → OE - 103
NORTHAMPTON MONEY LIMITED
10989322120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 333 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 150 - Has significant influence or control → OE - 104
NORTHAMPTONSHIRE MONEY LIMITED
11036259120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 257 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 80 - Has significant influence or control → OE - 105
NORTHERN MONEY LIMITED
11037065120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 231 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 74 - Has significant influence or control → OE - 106
NORTHUMBERLAND MONEY LIMITED
11036292120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 278 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 48 - Has significant influence or control → OE - 107
NORWICH MONEY LIMITED
10989237120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 330 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 147 - Has significant influence or control → OE - 108
- 10980 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-15 ~ dissolvedIIF 350 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 110
NOTTINGHAMSHIRE MONEY LIMITED
11036324120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 284 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 77 - Has significant influence or control → OE - 111NOUVEAU FS GROUP LIMITED - nowDONCASTER MONEY LIMITED - 2024-07-22TWIDDLYBOB LIMITED - 2021-08-20
SOMERSET MONEY LIMITED
- 2021-08-19 11036397Unit 1, The Old Police Station Shrewsbury Road, Bircotes, Doncaster, EnglandActive Corporate (6 parents)Officer2019-07-09 ~ 2019-11-21IIF 353 - Director → ME2017-10-27 ~ 2019-01-23IIF 252 - Director → MEPerson with significant control2017-10-27 ~ 2019-01-23IIF 95 - Has significant influence or control → OE - 112
OXFORD MONEY LIMITED
11028026120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 275 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 99 - Has significant influence or control → OE - 113
OXFORDSHIRE MONEY LIMITED
11036366120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 210 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 107 - Has significant influence or control → OE - 114
PAISLEY MONEY LIMITED
11040621120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 224 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 93 - Has significant influence or control → OE - 115
PETERBOROUGH MONEY LIMITED
10989430120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 320 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 135 - Has significant influence or control → OE - 116
PLYMOUTH MONEY LIMITED
10988502120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 325 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 157 - Has significant influence or control → OE - 117
POOLE MONEY LIMITED
11034128120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 236 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 82 - Has significant influence or control → OE - 118120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 327 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 156 - Has significant influence or control → OE
- 119
PRESTON MONEY LIMITED
10989464120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 313 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 136 - Has significant influence or control → OE - 12026 Croft Road, Mortimer, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2017-05-09 ~ 2020-01-24IIF 203 - Director → MEPerson with significant control2017-05-09 ~ 2021-06-28IIF 25 - Has significant influence or control as a member of a firm → OE
- 121120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 294 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 158 - Has significant influence or control → OE
- 122
ROTHERHAM DAY CIC
1711884827 Bridgegate, Rotherham, EnglandActive Corporate (1 parent)Officer2026-03-26 ~ nowIIF 185 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 123
ROTHERHAM MONEY LIMITED
10849506120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-07-16 ~ dissolvedIIF 205 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 126 - Has significant influence or control → OE - 124
SCOTT THORPE CONSULTANCY LIMITED
09693193120-126 Wellgate Old Hall Wellgate, Rotherham, EnglandDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 354 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 125
SHEFFIELD MONEY LIMITED
120401468 New Lane, Neasham, Darlington, EnglandDissolved Corporate (2 parents)Officer2019-06-10 ~ dissolvedIIF 343 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 126
SHROPSHIRE MONEY LIMITED
11036396120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 272 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 98 - Has significant influence or control → OE - 127
SLOUGH MONEY LIMITED
11034055120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 242 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 94 - Has significant influence or control → OE - 128
SOLIHULL MONEY LIMITED
11033950120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 211 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 47 - Has significant influence or control → OE - 129
SOUTH WEST MONEY LIMITED
11037010120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 265 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 91 - Has significant influence or control → OE - 130
SOUTH YORKSHIRE MONEY LIMITED
1103638380 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2017-10-27 ~ 2018-08-20IIF 179 - Director → ME2019-04-11 ~ 2020-09-29IIF 177 - Director → MEPerson with significant control2017-10-27 ~ 2019-08-28IIF 4 - Has significant influence or control → OE - 131120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 310 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 149 - Has significant influence or control → OE
- 132
- 133
- 134120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 234 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 135
SPECIALIST MONEY LIMITED
1190772480 Coleman Street, London, EnglandActive Corporate (2 parents)Officer2019-03-27 ~ 2020-07-20IIF 201 - Director → MEPerson with significant control2019-03-27 ~ 2021-10-08IIF 24 - Has significant influence or control → OE - 136
SPORTS MONEY LIMITED
1199684480 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-15 ~ dissolvedIIF 351 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 137
ST ALBANS MONEY LIMITED
11035723120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 218 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 63 - Has significant influence or control → OE - 138
STAFFORDSHIRE MONEY LIMITED
11036463120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 253 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 39 - Has significant influence or control → OE - 139
STEVENAGE MONEY LIMITED
11030506120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 288 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 43 - Has significant influence or control → OE - 140
STOCKPORT MONEY LIMITED
1177515180 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 192 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 7 - Has significant influence or control → OE - 141
STOKE MONEY LIMITED
11028746120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 227 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 60 - Has significant influence or control → OE - 142
SUNDERLAND MONEY LIMITED
10986895120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 300 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 154 - Has significant influence or control → OE - 143
SURREY MONEY LIMITED
11025636120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 305 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 141 - Has significant influence or control → OE - 144
SUSSEX MONEY LIMITED
11044870120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 207 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 52 - Has significant influence or control → OE - 145
SWANSEA MONEY LIMITED
10989133120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 298 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 142 - Has significant influence or control → OE - 146
SWINDON MONEY LIMITED
10988907120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 331 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 122 - Has significant influence or control → OE - 147
TEESSIDE MONEY LIMITED
1099131480 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2017-10-02 ~ 2019-03-12IIF 341 - Director → ME2019-04-12 ~ 2020-03-17IIF 352 - Director → MEPerson with significant control2017-10-02 ~ 2019-03-12IIF 173 - Has significant influence or control → OE - 148PUISSANT ROUGE LIMITED - 2016-10-18Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2022-08-24 ~ dissolvedIIF 189 - Director → ME2018-11-23 ~ 2022-08-24IIF 356 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
- 149
TMG CLUB LIMITED
1307315927 Bridgegate, Rotherham, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 181 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 150
LONDON MONEY LOANS LIMITED
- 2021-06-24 1010095427-29 Bridgegate, Rotherham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-04-04 ~ nowIIF 357 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 174 - Ownership of shares – 75% or more → OE - 151
TMG ELITE LIMITED
1521938727-29 Bridgegate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-10-18 ~ dissolvedIIF 339 - Director → ME - 152
TMG EVENTS & MARKETING LIMITED
1496553627 Bridgegate, Rotherham, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 184 - Director → ME2024-10-31 ~ 2025-07-03IIF 336 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 168 - Ownership of shares – 75% or more → OE - 153
TMG LOANS LIMITED
1399591127 Bridgegate, Rotherham, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 337 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 154
LML FINANCE LIMITED
- 2026-03-05 1521115427-29 Bridgegate, Rotherham, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 187 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 155
TMG PACKAGING LIMITED
1417147527 Bridgegate, Rotherham, EnglandDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 338 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 156
TMG PROTECT LIMITED
1689285227 Bridgegate, Rotherham, EnglandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 182 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE - 157
TMG RENTAL LIMITED
1640687027 Bridgegate, Rotherham, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 183 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 158
TOLD YOU MEDIA LIMITED
09214900Thorngate, 38 Moorgate Road, Rotherham, South YorkshireDissolved Corporate (3 parents)Officer2014-09-11 ~ dissolvedIIF 355 - Director → ME - 159
TORQUAY MONEY LIMITED
11034033120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 270 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 44 - Has significant influence or control → OE - 160
TYNE AND WEAR MONEY LIMITED
11036453120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 247 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 34 - Has significant influence or control → OE - 161
WARWICKSHIRE MONEY LIMITED
11036515120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 282 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 56 - Has significant influence or control → OE - 162
WATFORD MONEY LIMITED
10989260120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 316 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 118 - Has significant influence or control → OE - 163
WELLGATE MONEY LIMITED
1203041680 Coleman Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-03 ~ dissolvedIIF 345 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 164
WEST MIDLANDS MONEY LIMITED
11036549120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 260 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 53 - Has significant influence or control → OE - 165
WEST YORKSHIRE MONEY LIMITED
11776461Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (4 parents)Officer2019-04-18 ~ 2019-11-29IIF 348 - Director → MEPerson with significant control2019-01-18 ~ 2019-11-29IIF 22 - Has significant influence or control → OE - 166
WESTON MONEY LIMITED
1192053680 Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-04-02 ~ dissolvedIIF 199 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 16 - Has significant influence or control → OE - 167
WICKFORD MONEY LIMITED
11828303120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-02-15 ~ dissolvedIIF 329 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 148 - Has significant influence or control → OE - 168
WIGAN MONEY LIMITED
11028184120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 285 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 85 - Has significant influence or control → OE - 169
WILTSHIRE MONEY LIMITED
11036573120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 251 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 35 - Has significant influence or control → OE - 170
WIMBLEDON MONEY LIMITED
11029104120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 290 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 104 - Has significant influence or control → OE - 171
WOKING MONEY LIMITED
11033775120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 280 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 55 - Has significant influence or control → OE - 172
WOLVERHAMPTON MONEY LIMITED
10988735120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 334 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 137 - Has significant influence or control → OE - 173
WORCESTER MONEY LIMITED
11034827120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 219 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 71 - Has significant influence or control → OE - 174
WORCESTERSHIRE MONEY LIMITED
11037026120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 221 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 92 - Has significant influence or control → OE - 175
WORTHING MONEY LIMITED
11040714120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 237 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 45 - Has significant influence or control → OE - 176
WYCOMBE MONEY LIMITED
11031807120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 256 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 84 - Has significant influence or control → OE - 177
YEOVIL MONEY LIMITED
11031100120-126 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 222 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 67 - Has significant influence or control → OE - 178
YORK MONEY LIMITED
10988940120-126 Wellgate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 322 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 161 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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