1
CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
BARNLEY LIMITED - 1997-06-10
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 35 - Director → ME
2
23 Berkswell Close, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-05 ~ now
IIF 39 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-05 ~ 2019-04-18
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10
07838968 15th Floor 6 Bevis Marks, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 18 - Director → ME
4
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10
08414429 15th Floor 6 Bevis Marks, London, England
Active Corporate (18 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 23 - 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)
Officer
2017-10-03 ~ 2018-06-28
IIF 10 - Director → ME
6
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 16 - Director → ME
7
CASH CENTRES CORPORATION LIMITED
03812121 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 36 - Director → ME
8
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (35 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 27 - Director → ME
9
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (19 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 37 - Director → ME
10
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 30 - Director → ME
11
CREATION CONSUMER FINANCE LIMITED
- now NI032565OPEN 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 (33 parents)
Officer
2015-02-16 ~ 2016-05-12
IIF 40 - Director → ME
12
CREATION FINANCIAL SERVICES LIMITED
- now 01091883SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
SELFRIDGES FINANCE LIMITED - 1985-05-01
Air, 35 Homer Road, Solihull, England
Active Corporate (64 parents, 1 offspring)
Officer
2015-02-16 ~ 2016-05-12
IIF 41 - Director → ME
13
DEAKIN CONSTRUCTION & LANDSCAPING LTD
11436738 57 Strother Way, Cramlington, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ 2019-08-01
IIF 6 - Director → ME
Person with significant control
2018-06-27 ~ 2019-08-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
DMWSL 488 LIMITED
05575201 05660191, 03884885, 09337690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 11 - Director → ME
15
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
2016-12-17 ~ 2018-02-27
IIF 9 - Director → ME
16
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 13 - Director → ME
17
EXPRESS FINANCE (BROMLEY) LIMITED
03841946 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 20 - 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
2018-02-27 ~ 2018-12-01
IIF 14 - Director → ME
19
G.E. C.I.F. TRUSTEES LTD.
- now 02669231TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (67 parents, 2 offsprings)
Officer
2001-04-23 ~ 2003-01-03
IIF 43 - Director → ME
20
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (20 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 29 - Director → ME
21
6 Snow Hill, London
Dissolved Corporate (46 parents, 9 offsprings)
Officer
2016-07-23 ~ 2018-12-01
IIF 8 - Director → ME
22
INVENTIVE FINANCE LIMITED
- now 06021856MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 34 - Director → ME
23
MEM CAPITAL PLC - 2007-04-11
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 42 - Director → ME
24
MEM CONSUMER FINANCE LIMITED
- now 04786727MONTH END MONEY LTD - 2006-02-08
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 22 - Director → ME
25
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 17 - Director → ME
26
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 21 - Director → ME
27
59 Strother Way, Cramlington, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
28
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 28 - Director → ME
29
FASTCASH LIMITED - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (22 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 32 - Director → ME
30
PURPOSE ACQUISITIONS COMPANY LIMITED
06138327 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 12 - Director → ME
31
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 19 - Director → ME
32
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 7 - Director → ME
33
REX JOHNSON ONLINE LIMITED
- now 03078447CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
WORDPOINT LIMITED - 1995-09-08
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 31 - Director → ME
34
INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 24 - Director → ME
35
CASH A CHEQUE (SOUTH) LTD - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (28 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 15 - Director → ME
36
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 33 - Director → ME
37
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 25 - Director → ME
38
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
2018-02-27 ~ 2018-12-01
IIF 26 - Director → ME
39
THE PAWNBROKING COMPANY LIMITED
- now 03492581C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (24 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 38 - Director → ME