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Mr Sheraz Afzal
- British born in August 1979
Mr Sheraz Afzal
Resident in England
Registered addresses and corresponding companiesSwan Buildings, First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England
IIF 1
- British born in August 1979
Afzal, Sheraz
Resident in England
Registered addresses and corresponding companiesPo Box 17401, C/0 Mha Macintyre Hudson, Birmingham, B2 2GW, England
IIF 2Glasshouse, Alderley Park, Nether Alderley, Cheshire, SK10 4ZE, England
IIF 3Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 4Unit 12, Riverside Industrial Estate, South Street, Hockley, Essex, SS4 1BS, United Kingdom
IIF 511, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
IIF 615th Floor 6, Bevis Marks, London, EC3A 7BA, England
IIF 7 IIF 8 IIF 9 (more)(less)6, Bevis Marks, London, EC3A 7BA
IIF 156, Snow Hill, London, EC1A 2AY
IIF 16Swan Buildings, First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England
IIF 17Glasshouse, Alderley Park, Nether Alderley, SK10 4ZE, England
IIF 18Glasshouse, Alderley Park, Nether Alderley, SK10 4ZE, United Kingdom
IIF 19 IIF 20 IIF 21Bluecoat Aspley Academy, Aspley Lane, Nottingham, NG8 5GY, England
IIF 22Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England
IIF 23 IIF 24 IIF 25 (more)(less)
- Registered addresses and corresponding companies
Afzal, Sheraz
Swan Buildings, First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England
IIF 43
- 1
- 2PAYMENT HUT LIMITED - 2015-08-18Glasshouse Alderley Park, Nether Alderley, Cheshire, EnglandActive Corporate (10 parents)Officer2026-05-06 ~ nowIIF 3 - Director → ME
- 3BLUECOAT ACADEMIES TRUST - 2017-05-24BLUECOAT ACADEMY - 2014-03-17Bluecoat Aspley Academy, Aspley Lane, Nottingham, EnglandActive Corporate (60 parents, 1 offspring)Officer2023-02-01 ~ 2025-12-16IIF 22 - Director → ME
- 4DF ROMANIA HOLDINGS LIMITED - 2018-05-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (18 parents)Officer2019-10-07 ~ 2022-04-06IIF 7 - Director → ME
- 5
- 6
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2019-10-07 ~ dissolvedIIF 39 - Director → ME - 7
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2019-10-07 ~ 2022-04-06IIF 8 - Director → ME - 8CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2019-10-07 ~ 2022-04-06IIF 11 - Director → ME
- 9
CASHIER (UK) LIMITED
06764161Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (19 parents)Officer2019-10-07 ~ dissolvedIIF 42 - Director → ME - 10
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2019-10-07 ~ dissolvedIIF 37 - Director → ME - 11HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-3111 Merus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (61 parents)Officer2021-02-24 ~ nowIIF 6 - Director → ME
- 12
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2018-09-30 ~ 2021-01-06IIF 2 - Director → ME - 13
CREDIT TECHNOLOGIES GROUP LIMITED
17045785Glasshouse, Alderley Park, Nether Alderley, United KingdomActive Corporate (4 parents)Officer2026-02-20 ~ nowIIF 19 - Director → ME - 1415th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2019-09-06 ~ 2022-04-06IIF 14 - Director → ME
- 15
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2019-10-07 ~ 2022-04-06IIF 13 - Director → ME - 16
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2019-10-07 ~ dissolvedIIF 41 - Director → ME - 17
- 18
GEMGAIN LIMITED
02396685Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (20 parents)Officer2019-10-07 ~ dissolvedIIF 38 - Director → ME - 19
INFINIAN DATA SOLUTIONS LTD
11032436Glasshouse, Alderley Park, Nether Alderley, EnglandActive Corporate (4 parents)Officer2026-07-03 ~ nowIIF 18 - Director → ME - 20
INFINIAN GROUP LIMITED
17006973Glasshouse, Alderley Park, Nether Alderley, United KingdomActive Corporate (5 parents)Officer2026-02-02 ~ nowIIF 21 - Director → ME - 21
INSTANT CASH LOANS LIMITED
02685515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30 during the appointment or period of control
Dissolved on 2024-07-12 during the appointment or period of control6 Snow Hill, LondonDissolved Corporate (48 parents, 9 offsprings)Officer2019-10-07 ~ dissolvedIIF 16 - Director → ME - 22MEM TELECOMMUNICATIONS LIMITED - 2010-03-03Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2019-10-07 ~ dissolvedIIF 30 - Director → ME
- 23
KM2 ETHICAL FINANCE LTD
11898213Unit 12, Unit 12, Riverside Industrial Estate, South Street, Rochford, Essex, United KingdomActive Corporate (5 parents)Officer2021-03-10 ~ 2023-07-28IIF 5 - Director → ME - 24
LITMUS FINANCE LIMITED
13809940Swan Buildings First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-20 ~ nowIIF 17 - Director → ME2021-12-20 ~ nowIIF 43 - Secretary → MEPerson with significant control2021-12-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 25MEM CAPITAL PLC - 2007-04-11Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2019-10-07 ~ dissolvedIIF 33 - Director → ME
- 26MONTH END MONEY LTD - 2006-02-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 36 - Director → ME
- 27
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2019-10-07 ~ dissolvedIIF 34 - Director → ME - 28
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2019-09-06 ~ 2022-04-06IIF 9 - Director → ME - 29
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2019-10-07 ~ dissolvedIIF 27 - Director → ME - 30FASTCASH LIMITED - 2013-01-18Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2019-10-07 ~ dissolvedIIF 26 - Director → ME
- 31
PURPOSE ACQUISITIONS COMPANY LIMITED
06138327Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 24 - Director → ME - 32
PURPOSE UK HOLDINGS LIMITED
06045943Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 32 - Director → ME - 33
QUINT GROUP HOLDINGS LIMITED
16914997Glasshouse, Alderley Park, Nether Alderley, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-12-16 ~ nowIIF 20 - Director → ME - 34
RENTASSURED LIMITED
SC116514Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (26 parents)Officer2019-10-07 ~ dissolvedIIF 4 - Director → ME - 35CASH-A-CHEQUE (GB) LIMITED - 2012-01-20WORDPOINT LIMITED - 1995-09-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 31 - Director → ME
- 36INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 29 - Director → ME
- 37
- 38KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2019-10-07 ~ dissolvedIIF 10 - Director → ME
- 39
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2019-10-07 ~ dissolvedIIF 12 - Director → ME - 40OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (31 parents)Officer2019-10-07 ~ dissolvedIIF 23 - Director → ME
- 41C.C. FINANCIAL SERVICES LIMITED - 2012-10-19Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2019-10-07 ~ dissolvedIIF 40 - Director → ME
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