1
CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
BARNLEY LIMITED - 1997-06-10
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 39 - Director → ME
2
23 Berkswell Close, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-289 GBP2024-12-31
Person with significant control
2018-12-05 ~ 2019-04-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
15th Floor 6 Bevis Marks, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 22 - Director → ME
4
DF ROMANIA HOLDINGS LIMITED - 2018-05-10
15th Floor 6 Bevis Marks, London, England
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 27 - Director → ME
5
T. M. SUTTON LIMITED - 2020-01-06
6 Bevis Marks, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
375,356 GBP2024-06-30
Officer
2017-10-03 ~ 2018-06-28
IIF 14 - Director → ME
6
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 20 - Director → ME
7
15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 40 - Director → ME
8
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 31 - Director → ME
9
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 41 - Director → ME
10
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 34 - Director → ME
11
OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
NIE FINANCING LIMITED - 1999-06-21
Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2016-05-12
IIF 7 - Director → ME
12
SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
SELFRIDGES FINANCE LIMITED - 1985-05-01
Air, 35 Homer Road, Solihull, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-16 ~ 2016-05-12
IIF 6 - Director → ME
13
57 Strother Way, Cramlington, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ 2019-08-01
IIF 4 - Director → ME
Person with significant control
2018-06-27 ~ 2019-08-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 15 - Director → ME
15
DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04
6 Bevis Marks, London
Active Corporate (2 parents, 5 offsprings)
Officer
2016-12-17 ~ 2018-02-27
IIF 13 - Director → ME
16
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 17 - Director → ME
17
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 24 - 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 (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 18 - Director → ME
19
TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents, 2 offsprings)
Officer
2001-04-23 ~ 2003-01-03
IIF 9 - Director → ME
20
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 33 - Director → ME
21
6 Snow Hill, London
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2016-07-23 ~ 2018-12-01
IIF 12 - Director → ME
22
MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 38 - Director → ME
23
MEM CAPITAL PLC - 2007-04-11
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 8 - Director → ME
24
MONTH END MONEY LTD - 2006-02-08
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 26 - Director → ME
25
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 21 - Director → ME
26
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 25 - Director → ME
27
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 32 - Director → ME
28
FASTCASH LIMITED - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 36 - Director → ME
29
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 16 - Director → ME
30
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 23 - Director → ME
31
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 11 - Director → ME
32
CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
WORDPOINT LIMITED - 1995-09-08
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 35 - Director → ME
33
INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 28 - Director → ME
34
CASH A CHEQUE (SOUTH) LTD - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 19 - Director → ME
35
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 37 - Director → ME
36
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 29 - Director → ME
37
OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 30 - Director → ME
38
C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 42 - Director → ME