1
CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
BARNLEY LIMITED - 1997-06-10
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 56 - director → ME
2013-04-25 ~ 2015-01-29IIF 19 - secretary → ME
2
DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
6 Bevis Marks, London, EnglandCorporate (2 parents, 7 offsprings)
Officer
2013-04-25 ~ 2016-06-20IIF 76 - director → ME
2013-04-25 ~ 2015-01-29IIF 29 - secretary → ME
3
DF ROMANIA HOLDINGS LIMITED - 2018-05-10
15th Floor 6 Bevis Marks, London, EnglandCorporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 74 - director → ME
2013-04-25 ~ 2015-01-29IIF 30 - secretary → ME
4
T. M. SUTTON LIMITED - 2020-01-06
6 Bevis Marks, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
639,360 GBP2023-06-30
Officer
2013-04-25 ~ 2015-07-08IIF 58 - director → ME
2013-04-25 ~ 2015-01-29IIF 8 - secretary → ME
5
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2013-04-30 ~ 2016-06-20IIF 50 - director → ME
2013-04-30 ~ 2015-01-29IIF 7 - secretary → ME
6
15th Floor, 6 Bevis Marks, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-06-20IIF 60 - director → ME
2013-04-25 ~ 2015-01-29IIF 18 - secretary → ME
7
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 64 - director → ME
2013-04-30 ~ 2015-01-29IIF 5 - secretary → ME
8
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 45 - director → ME
2013-04-25 ~ 2015-01-29IIF 3 - secretary → ME
9
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-30 ~ 2016-06-20IIF 53 - director → ME
2013-04-30 ~ 2015-01-29IIF 15 - secretary → ME
10
6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-12-11 ~ 2016-06-20IIF 80 - director → ME
2013-12-12 ~ 2015-01-29IIF 39 - secretary → ME
11
6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 77 - director → ME
2013-04-25 ~ 2015-01-29IIF 32 - secretary → ME
12
6 Bevis Marks, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2013-04-25 ~ 2016-06-20IIF 75 - director → ME
2013-04-25 ~ 2015-01-29IIF 31 - secretary → ME
13
6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2015-01-15 ~ 2015-01-29IIF 34 - secretary → ME
14
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-04-25 ~ 2015-07-08IIF 54 - director → ME
2013-04-25 ~ 2015-01-29IIF 11 - secretary → ME
15
74 E. Swedesford Road, Malvern, Pa 19355, United StatesCorporate (1 parent)
Officer
2014-09-19 ~ 2016-06-20IIF 81 - director → ME
16
DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04
6 Bevis Marks, LondonCorporate (1 parent, 7 offsprings)
Officer
2013-04-24 ~ 2016-06-20IIF 63 - director → ME
2013-04-25 ~ 2015-01-29IIF 37 - secretary → ME
17
DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
6 Bevis Marks, London, EnglandDissolved corporate (3 parents)
Officer
2013-11-11 ~ 2016-06-20IIF 73 - director → ME
2013-11-11 ~ 2015-01-29IIF 35 - secretary → ME
18
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2015-07-08IIF 62 - director → ME
2013-04-30 ~ 2015-01-29IIF 10 - secretary → ME
19
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2014-03-14IIF 70 - director → ME
2013-04-25 ~ 2015-01-29IIF 28 - secretary → ME
20
PAYDAY EXPRESS LIMITED - 2013-01-18
THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-08-01 ~ 2016-06-20IIF 67 - director → ME
2013-08-01 ~ 2015-01-29IIF 6 - secretary → ME
21
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-10-02 ~ 2014-08-12IIF 79 - director → ME
2013-10-02 ~ 2015-01-29IIF 38 - secretary → ME
22
6 Snow Hill, LondonDissolved corporate (3 parents, 9 offsprings)
Officer
2013-04-25 ~ 2014-03-14IIF 72 - director → ME
2013-04-25 ~ 2015-01-29IIF 2 - secretary → ME
23
MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2014-07-17IIF 69 - director → ME
24
MERCHANT CASH EXPRESS LIMITED - 2013-10-21
FIELDSEC 350 LIMITED - 2005-12-21
Scale Space, 58 Wood Lane, London, United KingdomCorporate (7 parents)
Officer
2013-04-25 ~ 2013-10-01IIF 71 - director → ME
2013-04-25 ~ 2013-10-01IIF 25 - secretary → ME
25
MEM CAPITAL PLC - 2007-04-11
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2013-04-25 ~ 2016-06-20IIF 46 - director → ME
2013-04-25 ~ 2015-01-29IIF 26 - secretary → ME
26
MONTH END MONEY LTD - 2006-02-08
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2014-03-14IIF 68 - director → ME
2013-04-25 ~ 2015-01-29IIF 22 - secretary → ME
27
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2013-04-25 ~ 2016-06-20IIF 48 - director → ME
2013-04-25 ~ 2015-01-29IIF 27 - secretary → ME
28
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-04-25 ~ 2015-07-08IIF 55 - director → ME
2013-04-25 ~ 2015-01-29IIF 12 - secretary → ME
29
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 44 - director → ME
2013-04-25 ~ 2015-01-29IIF 20 - secretary → ME
30
FASTCASH LIMITED - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 52 - director → ME
2013-04-25 ~ 2015-01-29IIF 16 - secretary → ME
31
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-06-20IIF 43 - director → ME
2013-04-25 ~ 2015-01-29IIF 23 - secretary → ME
32
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-06-20IIF 47 - director → ME
2013-04-25 ~ 2015-01-29IIF 24 - secretary → ME
33
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 42 - director → ME
2013-04-25 ~ 2015-01-29IIF 1 - secretary → ME
34
CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
WORDPOINT LIMITED - 1995-09-08
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-06-20IIF 57 - director → ME
2013-04-25 ~ 2015-01-29IIF 4 - secretary → ME
35
INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-06-20IIF 59 - director → ME
2013-04-25 ~ 2015-01-29IIF 9 - secretary → ME
36
CASH A CHEQUE (SOUTH) LTD - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 61 - director → ME
2013-04-25 ~ 2015-01-29IIF 13 - secretary → ME
37
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2015-07-08IIF 65 - director → ME
2013-04-25 ~ 2015-01-29IIF 21 - secretary → ME
38
6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2014-11-19 ~ 2016-06-20IIF 78 - director → ME
2014-06-12 ~ 2015-01-29IIF 40 - secretary → ME
39
6 Bevis Marks, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2014-06-11 ~ 2016-06-20IIF 41 - director → ME
2014-06-11 ~ 2015-01-29IIF 33 - secretary → ME
40
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2015-07-08IIF 66 - director → ME
2013-04-25 ~ 2015-01-29IIF 14 - secretary → ME
41
OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-24 ~ 2016-06-20IIF 49 - director → ME
2013-04-24 ~ 2015-01-29IIF 36 - secretary → ME
42
C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 51 - director → ME
2013-04-30 ~ 2015-01-29IIF 17 - secretary → ME