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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

Thorpe, Scott

child relation
Offspring entities and appointments
Active 166
  • 1
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 333 - Has significant influence or control → OE
  • 2
    27 Bridgegate, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,095 GBP2024-10-31
    Officer
    2012-12-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 3
    8 New Lane, Neasham, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,057 GBP2024-06-30
    Officer
    2019-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 183 - Has significant influence or control → OE
  • 4
    120-126 Wellgate, Rotherham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 11 - Director → ME
  • 5
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 278 - Has significant influence or control → OE
  • 6
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 7
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 240 - Has significant influence or control → OE
  • 8
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 283 - Has significant influence or control → OE
  • 9
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 10
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 251 - 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 119 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 334 - 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 121 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 341 - Has significant influence or control → OE
  • 13
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 298 - Has significant influence or control → OE
  • 14
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 219 - Has significant influence or control → OE
  • 15
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 247 - 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 148 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 306 - Has significant influence or control → OE
  • 17
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 265 - 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 142 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 301 - 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 18 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 20
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 293 - 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 132 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 302 - Has significant influence or control → OE
  • 22
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 284 - Has significant influence or control → OE
  • 23
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 260 - Has significant influence or control → OE
  • 24
    READING MONEY LIMITED - 2019-12-10
    8 New Lane, Neasham, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-08-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 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 164 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 352 - 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 97 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 258 - Has significant influence or control → OE
  • 27
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 241 - Has significant influence or control → OE
  • 28
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 290 - Has significant influence or control → OE
  • 29
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 233 - 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 16 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 202 - Has significant influence or control → OE
  • 31
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 222 - 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 20 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 197 - Has significant influence or control → OE
  • 33
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 279 - Has significant influence or control → OE
  • 34
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 261 - 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 173 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - 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 136 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 326 - Has significant influence or control → OE
  • 37
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 294 - Has significant influence or control → OE
  • 38
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 236 - 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 150 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 325 - 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 133 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 337 - Has significant influence or control → OE
  • 41
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 288 - Has significant influence or control → OE
  • 42
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 254 - 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 147 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 321 - Has significant influence or control → OE
  • 44
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 291 - Has significant influence or control → OE
  • 45
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 269 - Has significant influence or control → OE
  • 46
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 257 - 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 115 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 299 - Has significant influence or control → OE
  • 48
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 263 - Has significant influence or control → OE
  • 49
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 215 - 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 127 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 328 - 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 21 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 192 - 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 17 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 190 - 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 152 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 311 - Has significant influence or control → OE
  • 54
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 287 - 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 19 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 56
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 255 - Has significant influence or control → OE
  • 57
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 58
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 246 - Has significant influence or control → OE
  • 59
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 270 - Has significant influence or control → OE
  • 60
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 244 - Has significant influence or control → OE
  • 61
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 218 - Has significant influence or control → OE
  • 62
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 248 - 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 168 - Director → ME
  • 64
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 312 - 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 141 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 310 - 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 170 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – 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 156 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 335 - Has significant influence or control → OE
  • 68
    27-29 Bridgegate, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    490 GBP2025-03-31
    Officer
    2017-09-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 350 - 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 128 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 320 - Has significant influence or control → OE
  • 70
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 297 - 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 145 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 327 - 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 123 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 316 - Has significant influence or control → OE
  • 73
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 243 - Has significant influence or control → OE
  • 74
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 271 - 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 86 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 282 - 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 143 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 342 - Has significant influence or control → OE
  • 77
    27-29 Bridgegate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,625 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 353 - 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 130 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 313 - Has significant influence or control → OE
  • 79
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 252 - 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 116 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 307 - Has significant influence or control → OE
  • 81
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 268 - Has significant influence or control → OE
  • 82
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 272 - 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 14 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 188 - 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 13 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 194 - Has significant influence or control → OE
  • 85
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 285 - Has significant influence or control → OE
  • 86
    Cortonwood Centre Knollbeck Lane, Brampton, Barnsley, England
    Active Corporate (3 parents)
    Officer
    2025-10-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 303 - Has significant influence or control → OE
  • 88
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 309 - Has significant influence or control → OE
  • 89
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 295 - Has significant influence or control → OE
  • 90
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-04-18 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 91
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 322 - Has significant influence or control → OE
  • 92
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 93
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 296 - Has significant influence or control → OE
  • 94
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 305 - Has significant influence or control → OE
  • 95
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 250 - Has significant influence or control → OE
  • 96
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 231 - Has significant influence or control → OE
  • 97
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 292 - Has significant influence or control → OE
  • 98
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 99
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 332 - Has significant influence or control → OE
  • 100
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 262 - Has significant influence or control → OE
  • 101
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 256 - Has significant influence or control → OE
  • 102
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 230 - Has significant influence or control → OE
  • 103
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 329 - Has significant influence or control → OE
  • 104
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 315 - Has significant influence or control → OE
  • 105
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-05-15 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 259 - Has significant influence or control → OE
  • 107
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 281 - Has significant influence or control → OE
  • 108
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 289 - Has significant influence or control → OE
  • 109
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 275 - 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 144 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 317 - Has significant influence or control → OE
  • 111
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 339 - Has significant influence or control → OE
  • 112
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 264 - 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 151 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 338 - 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 137 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 318 - Has significant influence or control → OE
  • 115
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 340 - Has significant influence or control → OE
  • 116
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 308 - Has significant influence or control → OE
  • 117
    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 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
  • 118
    8 New Lane, Neasham, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 119
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 280 - Has significant influence or control → OE
  • 120
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 276 - Has significant influence or control → OE
  • 121
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 229 - Has significant influence or control → OE
  • 122
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 273 - Has significant influence or control → OE
  • 123
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 331 - Has significant influence or control → OE
  • 124
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 314 - Has significant influence or control → OE
  • 125
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 126
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 239 - Has significant influence or control → OE
  • 127
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-05-15 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 245 - Has significant influence or control → OE
  • 129
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 130
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 225 - Has significant influence or control → OE
  • 131
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-01-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 132
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 242 - Has significant influence or control → OE
  • 133
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 336 - Has significant influence or control → OE
  • 134
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 323 - Has significant influence or control → OE
  • 135
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 234 - 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 122 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 324 - Has significant influence or control → OE
  • 137
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 304 - Has significant influence or control → OE
  • 138
    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 12 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 351 - Ownership of shares – 75% or more → OE
  • 139
    27 Bridgegate, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,353 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 140
    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)
    145,222 GBP2024-06-30
    Officer
    2016-04-04 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 355 - Ownership of shares – 75% or more → OE
  • 141
    27-29 Bridgegate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-18 ~ dissolved
    IIF 163 - Director → ME
  • 142
    27 Bridgegate, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,990 GBP2024-06-30
    Officer
    2025-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 349 - Ownership of shares – 75% or more → OE
  • 143
    27 Bridgegate, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-22 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 144
    27 Bridgegate, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-14 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 145
    27 Bridgegate, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
  • 146
    27 Bridgegate, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Ownership of shares – 75% or more → OE
  • 147
    Thorngate, 38 Moorgate Road, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 180 - Director → ME
  • 148
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 149
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 150
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 238 - Has significant influence or control → OE
  • 151
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 300 - Has significant influence or control → OE
  • 152
    80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 153
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 154
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-04-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 155
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 330 - Has significant influence or control → OE
  • 156
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 267 - Has significant influence or control → OE
  • 157
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 158
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 286 - Has significant influence or control → OE
  • 159
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 160
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 319 - Has significant influence or control → OE
  • 161
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 253 - Has significant influence or control → OE
  • 162
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 274 - Has significant influence or control → OE
  • 163
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 164
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 266 - Has significant influence or control → OE
  • 165
    120-126 Wellgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 249 - Has significant influence or control → OE
  • 166
    120-126 Wellgate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 343 - Has significant influence or control → OE
Ceased 13
  • 1
    UNKNOWN MONEY LIMITED - 2020-03-18
    BRISTOL MONEY LIMITED - 2020-03-16
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    441 GBP2023-06-30
    Officer
    2017-05-12 ~ 2020-03-20
    IIF 25 - Director → ME
    Person with significant control
    2017-05-12 ~ 2023-02-07
    IIF 191 - 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 27 - Director → ME
    Person with significant control
    2017-11-03 ~ 2022-05-19
    IIF 210 - 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 171 - Director → ME
    Person with significant control
    2019-10-15 ~ 2021-03-16
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 4
    7 St John Street, Mansfield, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,953 GBP2024-06-30
    Officer
    2019-06-05 ~ 2020-07-30
    IIF 23 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-07-30
    IIF 209 - 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 135 - Director → ME
    Person with significant control
    2017-06-29 ~ 2021-02-18
    IIF 205 - 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 178 - Director → ME
    2017-10-27 ~ 2019-01-23
    IIF 76 - Director → ME
    Person with significant control
    2017-10-27 ~ 2019-01-23
    IIF 277 - 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)
    11,290 GBP2025-06-30
    Officer
    2017-05-09 ~ 2020-01-24
    IIF 26 - Director → ME
    Person with significant control
    2017-05-09 ~ 2021-06-28
    IIF 207 - 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)
    132 GBP2024-06-30
    Officer
    2017-10-27 ~ 2018-08-20
    IIF 43 - Director → ME
    2019-04-11 ~ 2020-09-29
    IIF 176 - Director → ME
    Person with significant control
    2017-10-27 ~ 2019-08-28
    IIF 186 - Has significant influence or control → OE
  • 9
    80 Coleman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,573 GBP2024-06-30
    Officer
    2019-03-27 ~ 2020-07-20
    IIF 24 - Director → ME
    Person with significant control
    2019-03-27 ~ 2021-10-08
    IIF 206 - Has significant influence or control → OE
  • 10
    80 Coleman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    778 GBP2024-06-30
    Officer
    2017-10-02 ~ 2019-03-12
    IIF 165 - Director → ME
    2019-04-12 ~ 2020-03-17
    IIF 177 - Director → ME
    Person with significant control
    2017-10-02 ~ 2019-03-12
    IIF 354 - 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 181 - Director → ME
  • 12
    27 Bridgegate, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,990 GBP2024-06-30
    Officer
    2024-10-31 ~ 2025-07-03
    IIF 160 - Director → ME
  • 13
    Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,512 GBP2024-06-30
    Officer
    2019-04-18 ~ 2019-11-29
    IIF 172 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-11-29
    IIF 204 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.