1
A.E. OSBORNE & SONS LIMITED
- now 03366658CASH-A-CHEQUE GREAT BRITAIN LIMITED
- 2013-01-18
03366658BARNLEY LIMITED - 1997-06-10
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents)
Officer
2011-07-26 ~ 2013-04-24
IIF 33 - Director → ME
2
AURAJOKI EUROPE LIMITED - now
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10
07838968 15th Floor 6 Bevis Marks, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-11-08 ~ 2013-04-24
IIF 40 - Director → ME
2011-11-08 ~ 2013-04-24
IIF 56 - Secretary → ME
3
AURAJOKI ROMANIA LIMITED - now
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10
08414429 15th Floor 6 Bevis Marks, London, England
Active Corporate (18 parents)
Officer
2013-02-21 ~ 2013-04-24
IIF 1 - Director → ME
2013-02-21 ~ 2013-04-24
IIF 45 - Secretary → ME
4
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2010-04-13 ~ 2013-04-24
IIF 6 - Director → ME
5
CASH A CHEQUE GREAT BRITAIN LIMITED
- now 00508233A.E.OSBORNE & SONS LIMITED
- 2013-01-18
00508233 6th Floor 77 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2011-07-26 ~ dissolved
IIF 31 - 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
2011-07-26 ~ 2013-04-25
IIF 37 - Director → ME
7
CASH A CHEQUE SOUTH LIMITED
- now 02261206ROBERT BIGGAR (ESTD. 1830) LIMITED
- 2013-01-18
02261206LOMBARD GUILDHOUSE LIMITED - 2009-08-01
6th Floor 77 Gracechurch Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-26 ~ dissolved
IIF 27 - Director → ME
8
CASH CENTRES CORPORATION LIMITED
03812121 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-09-30 ~ 2013-04-24
IIF 2 - Director → ME
9
CASH CENTRES INTERNATIONAL LIMITED
03816243 6th Floor 77 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2011-07-26 ~ dissolved
IIF 39 - Director → ME
10
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (35 parents)
Officer
2008-09-30 ~ 2013-04-24
IIF 7 - Director → ME
11
6th Floor 77 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2011-07-26 ~ dissolved
IIF 28 - Director → ME
12
CASH CENTRES SCOTLAND LIMITED
- now 02892091CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
6th Floor 77 Gracechurch Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-26 ~ dissolved
IIF 32 - Director → ME
13
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (19 parents)
Officer
2012-11-21 ~ 2013-04-24
IIF 20 - Director → ME
2012-11-21 ~ 2013-04-24
IIF 54 - Secretary → ME
14
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2011-07-26 ~ 2013-04-24
IIF 25 - Director → ME
15
BAR ECLIPSE LIMITED - 1999-08-16
6th Floor 77 Gracechurch Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-26 ~ dissolved
IIF 34 - Director → ME
16
6 Bevis Marks, London, England
Dissolved Corporate (12 parents)
Officer
2013-03-12 ~ 2013-04-24
IIF 22 - Director → ME
2013-03-12 ~ 2013-04-24
IIF 55 - Secretary → ME
17
6 Bevis Marks, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-02-21 ~ 2013-04-24
IIF 3 - Director → ME
2013-02-21 ~ 2013-04-24
IIF 44 - Secretary → ME
18
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2010-04-13 ~ 2013-04-24
IIF 19 - Director → ME
19
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
2008-09-30 ~ 2013-04-24
IIF 21 - Director → ME
20
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2010-04-13 ~ 2013-04-24
IIF 5 - Director → ME
21
EXPRESS FINANCE (BROMLEY) LIMITED
03841946 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents)
Officer
2011-03-01 ~ 2013-04-24
IIF 24 - Director → ME
22
PAYDAY EXPRESS LIMITED
- 2013-01-18
03658428THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (23 parents)
Officer
2011-07-26 ~ 2013-08-01
IIF 38 - Director → ME
23
6 Snow Hill, London
Dissolved Corporate (46 parents, 9 offsprings)
Officer
2008-09-30 ~ 2013-04-24
IIF 18 - Director → ME
24
INVENTIVE FINANCE LIMITED
- now 06021856MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents)
Officer
2011-04-01 ~ 2013-04-24
IIF 12 - Director → ME
2011-04-01 ~ 2013-04-24
IIF 46 - Secretary → ME
25
LIBERIS LIMITED - now
MERCHANT CASH EXPRESS LIMITED
- 2013-10-21
05654231FIELDSEC 350 LIMITED - 2005-12-21
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-03 ~ 2013-04-24
IIF 10 - Director → ME
26
MEM CAPITAL PLC - 2007-04-11
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2011-04-01 ~ 2013-04-24
IIF 8 - Director → ME
2011-04-01 ~ 2013-04-24
IIF 51 - Secretary → ME
27
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
2011-04-01 ~ 2013-04-24
IIF 16 - Director → ME
2010-04-01 ~ 2013-04-24
IIF 48 - Secretary → ME
28
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-04-01 ~ 2013-04-24
IIF 14 - Director → ME
2011-04-01 ~ 2013-04-24
IIF 52 - Secretary → ME
29
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2010-04-13 ~ 2013-04-24
IIF 9 - Director → ME
30
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2011-04-01 ~ 2013-04-24
IIF 11 - Director → ME
2011-04-01 ~ 2013-04-24
IIF 47 - Secretary → ME
31
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (22 parents)
Officer
2011-07-26 ~ 2013-04-24
IIF 30 - Director → ME
32
PURPOSE ACQUISITIONS COMPANY LIMITED
06138327 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-04-01 ~ 2013-04-24
IIF 43 - Director → ME
2011-04-01 ~ 2013-04-24
IIF 49 - Secretary → ME
33
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-04-01 ~ 2013-04-24
IIF 42 - Director → ME
2011-04-01 ~ 2013-04-24
IIF 50 - Secretary → ME
34
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2011-04-01 ~ 2013-04-24
IIF 4 - Director → ME
2011-04-01 ~ 2013-04-24
IIF 53 - Secretary → ME
35
REX JOHNSON ONLINE LIMITED
- now 03078447CASH-A-CHEQUE (GB) LIMITED
- 2012-01-20
03078447WORDPOINT LIMITED - 1995-09-08
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-07-26 ~ 2013-04-24
IIF 29 - Director → ME
36
INTERNATIONAL PAPER CONVERTERS LIMITED
- 2012-01-20
03572983 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-07-26 ~ 2013-04-24
IIF 36 - Director → ME
37
ROBERT BIGGAR (ESTD 1830) LIMITED
- now 03238026CASH A CHEQUE (SOUTH) LTD
- 2013-01-18
03238026 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (28 parents)
Officer
2011-07-26 ~ 2013-04-24
IIF 35 - Director → ME
38
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2010-04-13 ~ 2013-04-24
IIF 13 - Director → ME
39
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2010-04-13 ~ 2013-04-24
IIF 15 - Director → ME
40
THE LONDON CASH EXCHANGE LIMITED
- now 04000544PAYDAY EXPRESS LIMITED
- 2011-05-17
04000544CASH YOUR CHEQUE LIMITED
- 2009-06-15
04000544 Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (14 parents)
Officer
2009-06-12 ~ dissolved
IIF 23 - Director → ME
2009-06-12 ~ dissolved
IIF 41 - Secretary → ME
41
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
2012-08-24 ~ 2013-04-24
IIF 17 - Director → ME
42
THE PAWNBROKING COMPANY LIMITED
- now 03492581C.C. FINANCIAL SERVICES LIMITED
- 2012-10-19
03492581 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (24 parents)
Officer
2011-07-26 ~ 2013-04-24
IIF 26 - Director → ME