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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Scott Thorpe

child relation
Offspring entities and appointments
Active 164
  • 1
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 2
    27 Bridgegate, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,357 GBP2023-10-31
    Officer
    2012-12-19 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    8 New Lane, Neasham, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,057 GBP2023-06-30
    Officer
    2019-02-27 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    120-126 Wellgate, Rotherham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 172 - Director → ME
  • 5
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 6
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 7
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 8
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 9
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 10
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 11
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 12
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 283 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 13
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 14
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 15
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 247 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 16
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 310 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 17
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 18
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 304 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 19
    CAMBRIDGESHIRE MONEY LIMITED - 2020-03-17
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-05 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 20
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 21
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 22
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 23
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 24
    READING MONEY LIMITED - 2019-12-10
    8 New Lane, Neasham, Darlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-08-30 ~ now
    IIF 335 - Director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 25
    Wellgate Old Hall, 120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 330 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 167 - Has significant influence or control as a member of a firm → OE
  • 26
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 27
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 28
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 29
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 30
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-10-25 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 31
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 32
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2017-10-23 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 33
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 34
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 272 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 35
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-05-15 ~ dissolved
    IIF 341 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 298 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 37
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 38
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 39
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 312 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 40
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 295 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 41
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 42
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 43
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 44
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 45
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 46
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 47
    120-126 Wellgate, Rotherham, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,396 GBP2022-06-30
    Officer
    2017-11-02 ~ dissolved
    IIF 277 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 48
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 49
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 50
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 289 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 51
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-03-27 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 52
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-10-27 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 53
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 54
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 55
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-05-12 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 56
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 57
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 58
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 59
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 265 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 60
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 61
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 62
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 63
    80 Coleman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-09-25 ~ dissolved
    IIF 336 - Director → ME
  • 64
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 287 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 65
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 303 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 66
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-04-26 ~ dissolved
    IIF 338 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 318 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 68
    27-29 Bridgegate, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,510 GBP2024-03-31
    Officer
    2017-09-07 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 165 - Has significant influence or control → OE
  • 69
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 70
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 71
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 307 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 72
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 285 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 73
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 74
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 75
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 248 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 76
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 77
    27-29 Bridgegate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 328 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    MONEY GROUP LIMITED - 2019-03-30
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 79
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 80
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 278 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 81
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 82
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 83
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-10-11 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 84
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-03-16 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 85
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 86
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 87
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 321 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 88
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 89
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-04-18 ~ dissolved
    IIF 333 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 90
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 91
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 92
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 93
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 94
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 95
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 96
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 97
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 98
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 99
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 100
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 101
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 102
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 316 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 103
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 300 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 104
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-05-15 ~ dissolved
    IIF 342 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 270 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 106
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 107
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 108
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 109
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 110
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 311 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 111
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 112
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 313 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 113
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 114
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 115
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 116
    120-126 Wellgate Old Hall Wellgate, Rotherham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    578 GBP2017-07-31
    Officer
    2015-07-20 ~ dissolved
    IIF 347 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 117
    8 New Lane, Neasham, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-10 ~ now
    IIF 334 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 118
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 119
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 120
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 121
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 122
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 296 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 123
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 124
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 125
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 126
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-05-15 ~ dissolved
    IIF 343 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 128
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 129
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 130
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-01-18 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 131
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 132
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 286 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 133
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 134
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 135
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 284 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 136
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 317 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 137
    MONEY GROUP LIMITED - 2019-04-05
    LONDON MONEY GROUP HOLDINGS LIMITED - 2019-03-30
    PUISSANT ROUGE LIMITED - 2016-10-18
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    45,153 GBP2021-12-31
    Officer
    2022-08-24 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 138
    27 Bridgegate, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,996 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 322 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 139
    TMG DIRECT LIMITED LIMITED - 2021-06-29
    LONDON MONEY LOANS LIMITED - 2021-06-24
    27-29 Bridgegate, Rotherham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    120,785 GBP2023-06-30
    Officer
    2016-04-04 ~ now
    IIF 350 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 140
    27-29 Bridgegate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-18 ~ dissolved
    IIF 329 - Director → ME
  • 141
    27 Bridgegate, Rotherham, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 323 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 142
    27 Bridgegate, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-22 ~ dissolved
    IIF 324 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 143
    27 Bridgegate, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-14 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 144
    27 Bridgegate, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 145
    Thorngate, 38 Moorgate Road, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 348 - Director → ME
  • 146
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 147
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 148
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 268 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 149
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 150
    80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 337 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 151
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 152
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-04-02 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 153
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 154
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 155
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 156
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 276 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 157
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 158
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 320 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 159
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 160
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 161
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 162
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 163
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 164
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 308 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 160 - Has significant influence or control → OE
Ceased 12
  • 1
    UNKNOWN MONEY LIMITED - 2020-03-18
    BRISTOL MONEY LIMITED - 2020-03-16
    80 Coleman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    441 GBP2023-06-30
    Officer
    2017-05-12 ~ 2020-03-20
    IIF 187 - Director → ME
    Person with significant control
    2017-05-12 ~ 2023-02-07
    IIF 9 - Has significant influence or control → OE
  • 2
    Suite 25 Northwich Business Centre, Meadow Street, Northwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-11-03 ~ 2022-05-19
    IIF 189 - Director → ME
    Person with significant control
    2017-11-03 ~ 2022-05-19
    IIF 28 - Has significant influence or control → OE
  • 3
    8 New Lane, Neasham, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,273 GBP2024-03-31
    Officer
    2019-10-15 ~ 2020-03-16
    IIF 339 - Director → ME
    Person with significant control
    2019-10-15 ~ 2021-03-16
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    7 St John Street, Mansfield, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,495 GBP2023-06-30
    Officer
    2019-06-05 ~ 2020-07-30
    IIF 185 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-07-30
    IIF 27 - Has significant influence or control → OE
  • 5
    MONEY GROUP PROTECT LIMITED - 2020-06-18
    LONDON MONEY PROTECT LIMITED - 2019-10-21
    38b Enmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2017-06-29 ~ 2018-11-19
    IIF 297 - Director → ME
    Person with significant control
    2017-06-29 ~ 2021-02-18
    IIF 23 - Has significant influence or control → OE
  • 6
    DONCASTER MONEY LIMITED - 2024-07-22
    TWIDDLYBOB LIMITED - 2021-08-20
    SOMERSET MONEY LIMITED - 2021-08-19
    Unit 1, The Old Police Station Shrewsbury Road, Bircotes, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,561 GBP2024-03-31
    Officer
    2019-07-09 ~ 2019-11-21
    IIF 346 - Director → ME
    2017-10-27 ~ 2019-01-23
    IIF 238 - Director → ME
    Person with significant control
    2017-10-27 ~ 2019-01-23
    IIF 94 - Has significant influence or control → OE
  • 7
    UNKNOWN MONEY LIMITED - 2019-12-10
    CARDIFF MONEY LIMITED - 2019-12-09
    34 Wedderburn Close, Winnersh, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,355 GBP2023-06-30
    Officer
    2017-05-09 ~ 2020-01-24
    IIF 188 - Director → ME
    Person with significant control
    2017-05-09 ~ 2021-06-28
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 8
    80 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,987 GBP2023-06-30
    Officer
    2019-04-11 ~ 2020-09-29
    IIF 344 - Director → ME
    2017-10-27 ~ 2018-08-20
    IIF 205 - Director → ME
    Person with significant control
    2017-10-27 ~ 2019-08-28
    IIF 4 - Has significant influence or control → OE
  • 9
    80 Coleman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,810 GBP2023-06-30
    Officer
    2019-03-27 ~ 2020-07-20
    IIF 186 - Director → ME
    Person with significant control
    2019-03-27 ~ 2021-10-08
    IIF 24 - Has significant influence or control → OE
  • 10
    80 Coleman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    778 GBP2024-06-30
    Officer
    2019-04-12 ~ 2020-03-17
    IIF 345 - Director → ME
    2017-10-02 ~ 2019-03-12
    IIF 331 - Director → ME
    Person with significant control
    2017-10-02 ~ 2019-03-12
    IIF 169 - Has significant influence or control → OE
  • 11
    MONEY GROUP LIMITED - 2019-04-05
    LONDON MONEY GROUP HOLDINGS LIMITED - 2019-03-30
    PUISSANT ROUGE LIMITED - 2016-10-18
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    45,153 GBP2021-12-31
    Officer
    2018-11-23 ~ 2022-08-24
    IIF 349 - Director → ME
  • 12
    Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,723 GBP2023-06-30
    Officer
    2019-04-18 ~ 2019-11-29
    IIF 340 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-11-29
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.