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
2008-09-30 ~ 2011-06-30IIF 8 - Director → ME
2
T. M. SUTTON LIMITED - 2020-01-06
6 Bevis Marks, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
375,356 GBP2024-06-30
Officer
2010-04-13 ~ 2011-06-30IIF 5 - Director → ME
3
A.E.OSBORNE & SONS LIMITED - 2013-01-18
6th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2011-06-30IIF 13 - Director → ME
4
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2008-09-30 ~ 2011-06-30IIF 26 - Director → ME
5
ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18
LOMBARD GUILDHOUSE LIMITED - 2009-08-01
6th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2011-06-30IIF 14 - Director → ME
6
15th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-06-30IIF 17 - Director → ME
7
6th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2011-06-30IIF 24 - Director → ME
8
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2008-03-14 ~ 2011-06-30IIF 6 - Director → ME
9
6th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2011-06-30IIF 15 - Director → ME
10
CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
6th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2011-06-30IIF 2 - Director → ME
11
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-30IIF 11 - Director → ME
12
C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-10-23 ~ 2011-06-16IIF 1 - Director → ME
13
BAR ECLIPSE LIMITED - 1999-08-16
6th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2011-06-30IIF 18 - Director → ME
14
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-13 ~ 2011-06-30IIF 25 - Director → ME
15
IBIS (467) LIMITED - 1999-02-04
DFG ACQUISITION LIMITED - 1999-03-24
6 Bevis Marks, LondonActive Corporate (1 parent, 7 offsprings)
Officer
2008-03-14 ~ 2011-06-30IIF 27 - Director → ME
16
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2011-06-30IIF 7 - Director → ME
17
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2009-04-21 ~ 2011-06-30IIF 10 - Director → ME
18
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
2008-09-30 ~ 2011-06-30IIF 16 - Director → ME
19
6 Snow Hill, LondonDissolved Corporate (3 parents, 9 offsprings)
Officer
2008-03-14 ~ 2011-06-30IIF 23 - Director → ME
20
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-13 ~ 2011-06-30IIF 3 - Director → ME
21
FASTCASH LIMITED - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-30IIF 22 - Director → ME
22
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
2008-09-30 ~ 2011-06-30IIF 4 - Director → ME
23
INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-06-30IIF 21 - Director → ME
24
CASH A CHEQUE (SOUTH) LTD - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-30IIF 19 - Director → ME
25
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2011-06-30IIF 9 - Director → ME
26
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2011-06-30IIF 20 - Director → ME
27
PAYDAY EXPRESS LIMITED - 2011-05-17
CASH YOUR CHEQUE LIMITED - 2009-06-15
Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (6 parents)
Officer
2008-05-19 ~ 2011-06-30IIF 28 - Director → ME
28
C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-30IIF 12 - Director → ME