1
CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
00508233BARNLEY LIMITED - 1997-06-10
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 31 - Director → ME
2
23 Berkswell Close, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-289 GBP2024-12-31
Person with significant control
2018-12-05 ~ 2019-04-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10
07838968 15th Floor 6 Bevis Marks, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 2 - Director → ME
4
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10
08414429 15th Floor 6 Bevis Marks, London, England
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 3 - Director → ME
5
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
375,356 GBP2024-06-30
Officer
2017-10-03 ~ 2018-06-28
IIF 8 - Director → ME
6
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 14 - Director → ME
7
CASH CENTRES CORPORATION LIMITED
03812121 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 32 - Director → ME
8
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 23 - Director → ME
9
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 33 - Director → ME
10
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 26 - Director → ME
11
CREATION CONSUMER FINANCE LIMITED
- now NI032565OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
NIE FINANCING LIMITED - 1999-06-21
Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2016-05-12
IIF 37 - Director → ME
12
CREATION FINANCIAL SERVICES LIMITED
- now 01091883SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
SELFRIDGES FINANCE LIMITED - 1985-05-01
Air, 35 Homer Road, Solihull, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-16 ~ 2016-05-12
IIF 38 - Director → ME
13
DEAKIN CONSTRUCTION & LANDSCAPING LTD
11436738 57 Strother Way, Cramlington, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ 2019-08-01
IIF 42 - Director → ME
Person with significant control
2018-06-27 ~ 2019-08-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DMWSL 488 LIMITED
05575201 01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 9 - Director → ME
15
DOLLAR FINANCIAL U.K. LIMITED
- now 03701758DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Bevis Marks, London
Active Corporate (2 parents, 5 offsprings)
Officer
2016-12-17 ~ 2018-02-27
IIF 7 - Director → ME
16
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 11 - Director → ME
17
EXPRESS FINANCE (BROMLEY) LIMITED
03841946 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 17 - Director → ME
18
THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
04000544 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 12 - Director → ME
19
G.E. C.I.F. TRUSTEES LTD.
- now 02669231TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents, 2 offsprings)
Officer
2001-04-23 ~ 2003-01-03
IIF 39 - Director → ME
20
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 25 - Director → ME
21
6 Snow Hill, London
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2016-07-23 ~ 2018-12-01
IIF 6 - Director → ME
22
INVENTIVE FINANCE LIMITED
- now 06021856MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 30 - Director → ME
23
MEM CAPITAL PLC - 2007-04-11
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 40 - Director → ME
24
MEM CONSUMER FINANCE LIMITED
- now 04786727MONTH END MONEY LTD - 2006-02-08
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 19 - Director → ME
25
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 15 - Director → ME
26
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 18 - Director → ME
27
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 24 - Director → ME
28
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 28 - Director → ME
29
PURPOSE ACQUISITIONS COMPANY LIMITED
06138327 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 10 - Director → ME
30
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 16 - Director → ME
31
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 5 - Director → ME
32
REX JOHNSON ONLINE LIMITED
- now 03078447CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
WORDPOINT LIMITED - 1995-09-08
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 27 - Director → ME
33
INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 20 - Director → ME
34
CASH A CHEQUE (SOUTH) LTD - 2013-01-18
02261206 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 13 - Director → ME
35
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 29 - Director → ME
36
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 21 - Director → ME
37
THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
- now 03040337OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 22 - Director → ME
38
THE PAWNBROKING COMPANY LIMITED
- now 03492581C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 34 - Director → ME