1
CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
BARNLEY LIMITED - 1997-06-10
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 29 - Director → ME
2
23 Berkswell Close, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-05 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-05 ~ 2019-04-18
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – 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 (23 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 12 - Director → ME
4
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10
08414429 15th Floor 6 Bevis Marks, London, England
Active Corporate (18 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 17 - Director → ME
5
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2017-10-03 ~ 2018-06-28
IIF 4 - Director → ME
6
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 10 - Director → ME
7
CASH CENTRES CORPORATION LIMITED
03812121 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 30 - Director → ME
8
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (35 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 21 - Director → ME
9
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (19 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 31 - Director → ME
10
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 24 - 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 (33 parents)
Officer
2015-02-16 ~ 2016-05-12
IIF 34 - 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 (64 parents, 1 offspring)
Officer
2015-02-16 ~ 2016-05-12
IIF 35 - Director → ME
13
DEAKIN CONSTRUCTION & LANDSCAPING LTD
11436738 57 Strother Way, Cramlington, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ 2019-08-01
IIF 39 - Director → ME
Person with significant control
2018-06-27 ~ 2019-08-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
DMWSL 488 LIMITED
05575201 05660191, 03884885, 09337690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 5 - Director → ME
15
DOLLAR FINANCIAL U.K. LIMITED
- now 03701758DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04
6 Bevis Marks, London
Active Corporate (30 parents, 9 offsprings)
Officer
2016-12-17 ~ 2018-02-27
IIF 3 - Director → ME
16
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 7 - Director → ME
17
EXPRESS FINANCE (BROMLEY) LIMITED
03841946 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 14 - Director → ME
18
PAYDAY EXPRESS LIMITED - 2013-01-18
THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (23 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 8 - Director → ME
19
G.E. C.I.F. TRUSTEES LTD.
- now 02669231TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (67 parents, 2 offsprings)
Officer
2001-04-23 ~ 2003-01-03
IIF 37 - Director → ME
20
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (20 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 23 - Director → ME
21
6 Snow Hill, London
Dissolved Corporate (46 parents, 9 offsprings)
Officer
2016-07-23 ~ 2018-12-01
IIF 2 - Director → ME
22
INVENTIVE FINANCE LIMITED
- now 06021856MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 28 - Director → ME
23
MEM CAPITAL PLC - 2007-04-11
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 36 - Director → ME
24
MEM CONSUMER FINANCE LIMITED
- now 04786727MONTH END MONEY LTD - 2006-02-08
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 16 - Director → ME
25
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 11 - Director → ME
26
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2018-02-27 ~ 2018-12-01
IIF 15 - Director → ME
27
59 Strother Way, Cramlington, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
28
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 22 - Director → ME
29
FASTCASH LIMITED - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (22 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 26 - Director → ME
30
PURPOSE ACQUISITIONS COMPANY LIMITED
06138327 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 6 - Director → ME
31
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 13 - Director → ME
32
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 1 - Director → ME
33
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 (29 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 25 - Director → ME
34
INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-12-01
IIF 18 - Director → ME
35
CASH A CHEQUE (SOUTH) LTD - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (28 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 9 - Director → ME
36
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 27 - Director → ME
37
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (24 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 19 - Director → ME
38
THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
- now 03040337OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (31 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 20 - Director → ME
39
THE PAWNBROKING COMPANY LIMITED
- now 03492581C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (24 parents)
Officer
2018-02-27 ~ 2018-12-01
IIF 32 - Director → ME