1
4a Church Street, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-14 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASH CONVERTERS (EDMONTON) LIMITED
06026816 127 Fore Street, Edmonton, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
575,678 GBP2024-03-31
Officer
2006-12-13 ~ 2014-07-03
IIF 37 - Director → ME
2022-06-20 ~ now
IIF 60 - Director → ME
2016-03-02 ~ 2016-03-04
IIF 30 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASH CONVERTERS (GRAYS) LLP
- now OC334867 Whitleather Lodge Barn Woolley Road, Spaldwick, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2008-07-21 ~ 2014-01-01
IIF 49 - LLP Designated Member → ME
4
CASH CONVERTERS (LEYTON) LIMITED
- now 04984468CASH CONVERTERS (BARKING) LIMITED
- 2014-07-28
04984468 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,090,616 GBP2024-04-30
Officer
2016-03-02 ~ now
IIF 19 - Director → ME
2003-12-03 ~ 2014-07-03
IIF 36 - Director → ME
Person with significant control
2021-10-01 ~ 2024-10-22
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
279,693 GBP2024-12-31
Officer
2016-03-02 ~ now
IIF 23 - Director → ME
2011-12-06 ~ 2014-07-03
IIF 40 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ 2011-12-06
IIF 33 - Director → ME
7
FINANCE AND GO LIMITED
- 2010-10-29
07414039 4a Church Street, Market Harborough, Leicestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
230,272 GBP2024-10-31
Officer
2016-03-02 ~ now
IIF 27 - Director → ME
2010-10-20 ~ 2014-07-03
IIF 32 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 51 - Director → ME
9
THE FABULOUS (EAST MIDLANDS) TRADING COMPANY LIMITED - 2016-05-13
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
804,479 GBP2024-06-30
Officer
2018-11-05 ~ now
IIF 53 - Director → ME
Person with significant control
2021-05-01 ~ 2024-10-23
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,429 GBP2024-03-31
Officer
2022-06-08 ~ now
IIF 55 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
GREWT PROPERTY MANAGEMENT LIMITED
11884707 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 54 - Director → ME
Person with significant control
2019-03-15 ~ 2024-10-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,713,219 GBP2024-04-30
Officer
2016-03-02 ~ now
IIF 26 - Director → ME
2010-01-06 ~ 2014-07-03
IIF 31 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
HARDY INVESTMENT MANAGEMENT LTD
09919205 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
14
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
353,236 GBP2024-04-30
Officer
2016-03-02 ~ now
IIF 20 - Director → ME
2007-06-01 ~ 2014-07-03
IIF 39 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2010-04-07 ~ 2014-07-03
IIF 38 - Director → ME
2016-03-02 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
16
4a Church Street, Market Harborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,132 GBP2024-12-31
Officer
1993-12-01 ~ 2012-09-26
IIF 29 - Director → ME
~ 1993-12-01
IIF 61 - Secretary → ME
17
13 Navarre Gardens, Romford, England
Active Corporate (3 parents)
Equity (Company account)
16,427 GBP2024-12-31
Officer
2018-05-20 ~ 2019-10-01
IIF 58 - Director → ME
2015-09-29 ~ 2015-12-17
IIF 28 - Director → ME
18
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
821,493 GBP2024-03-31
Officer
2015-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,423 GBP2024-09-30
Officer
2016-03-02 ~ now
IIF 52 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 3 - Has significant influence or control → OE
20
MERIDIA MANAGEMENT SERVICES LIMITED
08704235 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
618,356 GBP2024-03-31
Officer
2016-03-02 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
47-49 Park Street, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
420,984 GBP2016-03-31
Officer
2016-03-31 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-03-18 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
23
32-34 Hare Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
208,101 GBP2025-03-31
Person with significant control
2024-06-14 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
W14 ENTERPRISES LIMITED - 2006-03-28
43 High Street, Dartford
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
103,945 GBP2024-03-31
Person with significant control
2024-06-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Abacus House, 14-18 Forest Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
672,870 GBP2024-04-30
Officer
2016-03-02 ~ now
IIF 21 - Director → ME
1997-02-07 ~ 2014-07-03
IIF 35 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
99 GBP2024-07-31
Officer
2016-03-02 ~ 2019-10-31
IIF 34 - Director → ME
Person with significant control
2016-06-24 ~ 2021-05-28
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
THE EAST LONDON AND ESSEX PERSONNEL RECRUITMENT CONSULTANCY LIMITED
- now 06576773CASH CONVERTERS RECRUITMENT LIMITED
- 2013-11-15
06576773 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 48 - Director → ME
29
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
57,598 GBP2025-01-31
Officer
2017-01-24 ~ now
IIF 56 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE