1
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2008-10-17 ~ 2011-04-05
IIF 1 - Secretary → ME
2
Alvecote, 35 Church Road, Fleet, Hampshire
Active Corporate (6 parents)
Officer
2003-07-07 ~ 2025-02-11
IIF 20 - Director → ME
2003-07-07 ~ 2004-11-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-12
IIF 29 - Ownership of shares – 75% or more → OE
3
CASH CONVERTERS (SHIPLEY) LIMITED
07077724 Lindley Adams Ltd, 28 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ 2021-03-17
IIF 26 - Director → ME
4
Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
Active Corporate (31 parents)
Officer
2000-05-02 ~ 2010-10-08
IIF 7 - Secretary → ME
5
CASH CONVERTERS (UK) STORES LIMITED - now
CAPITAL CASH LIMITED
- 2023-07-13
04703214 Artisan, Hillbottom Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents, 3 offsprings)
Officer
2003-03-19 ~ 2010-06-28
IIF 5 - Secretary → ME
6
Lindley Adams Limited, 28 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-05-27 ~ 2021-03-17
IIF 27 - Director → ME
7
CASH CONVERTERS LANCASHIRE LIMITED
- now 04716309E & S VENTURES (LOUGHBOROUGH) LIMITED
- 2010-08-27
04716309 28 Prescott Street, Halifax, West Yorkshire
Active Corporate (14 parents)
Officer
2009-01-09 ~ 2021-03-17
IIF 21 - Director → ME
2009-01-09 ~ 2025-02-11
IIF 12 - Secretary → ME
8
CASH CONVERTERS NORTH EAST LIMITED
07577496 28 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-03-24 ~ 2021-03-17
IIF 25 - Director → ME
9
CASH CONVERTERS UK HOLDINGS LTD - now
CASH CONVERTERS UK HOLDINGS PLC
- 2022-03-15
03228113 Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
Active Corporate (30 parents, 2 offsprings)
Officer
2000-05-02 ~ 2010-10-08
IIF 8 - Secretary → ME
10
CASH CONVERTERS YORKSHIRE LIMITED
06347684 Lindley Adams Limited, 28 Prescott Street, Halifax, West Yorkshire
Active Corporate (10 parents)
Officer
2007-08-20 ~ 2021-03-17
IIF 24 - Director → ME
2007-08-20 ~ 2025-02-11
IIF 13 - Secretary → ME
11
28 Prescott Street, Halifax, West Yorkshire
Active Corporate (6 parents, 8 offsprings)
Officer
2009-04-01 ~ 2021-03-17
IIF 23 - Director → ME
2021-03-17 ~ 2025-02-11
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Lindley Adams Ltd, 28 Prescott Street, Halifax, West Yorkshire, England
Active Corporate (6 parents)
Officer
2020-03-19 ~ 2022-02-28
IIF 28 - Director → ME
13
LBL REALISATIONS LIMITED - now
LOG BOOK LOANS LIMITED
- 2012-02-27
03636230 C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (14 parents)
Officer
2003-06-30 ~ 2004-11-01
IIF 3 - Secretary → ME
14
LOG BOOK LOANS (UK) REGIONS LIMITED
04987334 Bridge Studios, 34a Deodar Road, Putney, London
Dissolved Corporate (9 parents)
Officer
2003-12-08 ~ 2004-11-01
IIF 9 - Secretary → ME
15
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (12 parents)
Officer
2001-09-12 ~ 2003-09-26
IIF 16 - Director → ME
2001-09-12 ~ 2004-11-01
IIF 4 - Secretary → ME
16
ST. MARGARET'S BOOK KEEPING SERVICES LIMITED
04911240 Alvecote, 35 Church Road, Fleet, Hampshire
Active Corporate (4 parents)
Officer
2003-09-25 ~ 2025-02-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
ST. MARGARET'S COURT MANAGEMENT (ST. MARGARETS) LIMITED
03036995 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
1995-04-22 ~ 1997-01-13
IIF 17 - Director → ME
18
FORGEFIRST LIMITED
- 1988-07-11
02256271 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
1994-05-17 ~ 2000-03-10
IIF 15 - Director → ME
~ 2000-03-10
IIF 10 - Secretary → ME
19
28 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-08-03 ~ dissolved
IIF 19 - Director → ME
2004-07-23 ~ dissolved
IIF 6 - Secretary → ME
20
J Spratley, Alvecote, 35 Church Road, Fleet, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 22 - Director → ME
2007-10-01 ~ dissolved
IIF 11 - Secretary → ME