1
46 Alexandra Street, Southend On Sea, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1996-06-26 ~ 2013-12-19IIF 6 - Director → ME
2
E MORTGAGE.NET LIMITED - 2009-04-22
EASY BORROW LTD - 2014-12-11
4 Pool Lane, Brocton, StaffordActive Corporate (1 parent)
Equity (Company account)
33,826 GBP2023-09-30
Officer
2009-04-16 ~ 2013-12-31IIF 5 - Director → ME
3
BLUE EDGED SOFTWARE LIMITED - 2006-03-15
69 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-13,068 GBP2020-03-31
Officer
2005-12-01 ~ 2006-07-21IIF 21 - Director → ME
4
EASYLOANS LTD - 2015-07-21
I - BORROW LTD - 2009-07-29
ACTIVATE (ESSEX) LTD - 2009-03-30
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2009-03-24 ~ 2012-05-15IIF 2 - Director → ME
5
EASY PAYDAY LOANS LTD - 2012-05-16
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2013-10-31 ~ 2014-02-13IIF 1 - Director → ME
2011-01-26 ~ 2012-05-15IIF 20 - Director → ME
6
INTELLIGENCE SYSTEMS LTD - 2019-07-11
ON THE MONEY TECHNOLOGY LTD - 2022-01-28
The Old Exchange, 234 Southchurch Road, Southend On Sea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-760,624 GBP2020-05-31
Officer
2019-07-26 ~ 2021-11-30IIF 7 - Director → ME
Person with significant control
2019-09-18 ~ 2021-12-22IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
46 Alexandra Street, Southend On Sea, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,792,904 GBP2024-05-31
Officer
2009-05-26 ~ 2013-04-30IIF 4 - Director → ME
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,201 GBP2016-05-31
Officer
2011-01-10 ~ 2013-12-31IIF 9 - Director → ME
9
TOTAL FINANCE SOLUTIONS LIMITED - 2015-12-22
ROCKSILVER LIMITED - 2005-05-06
First Floor Office 3, 389 Ringwood Place, Poole, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
20,672 GBP2024-04-30
Officer
2011-01-11 ~ 2013-12-31IIF 11 - Director → ME
Person with significant control
2017-02-16 ~ 2025-06-19IIF 27 - Ownership of shares – 75% or more → OE
10
46 Alexandra Street, Southend On Sea, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2020-01-31 ~ 2021-12-06IIF 13 - Director → ME
Person with significant control
2020-01-31 ~ 2021-12-06IIF 29 - Ownership of shares – 75% or more → OE
11
STERLING GROUP LIMITED - 2021-05-28
46 Alexandra Street, Southend-on-sea, EssexActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
2,201,409 GBP2024-05-28
Officer
1992-05-19 ~ 2013-12-31IIF 17 - Director → ME
2019-04-10 ~ 2021-11-30IIF 8 - Director → ME
Person with significant control
2017-01-24 ~ 2019-12-18IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
12
46 Alexandra Street, Southend On Sea, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2021-05-06 ~ 2021-12-06IIF 14 - Director → ME
Person with significant control
2021-05-06 ~ 2021-12-06IIF 31 - Ownership of shares – 75% or more → OE
13
46 Alexandra Street, Southend On Sea, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2021-05-06 ~ 2021-12-06IIF 16 - Director → ME
Person with significant control
2021-05-06 ~ 2021-12-06IIF 30 - Ownership of shares – 75% or more → OE
14
STERLING ESTATES & PROPERTY SERVICES LIMITED - 2009-11-30
STERLING LOANS LTD - 2019-11-05
ON THE MONEY MARKETING LTD - 2020-01-30
46 Alexandra Street, Southend On Sea, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-11-04 ~ 2021-12-06IIF 12 - Director → ME
1996-05-23 ~ 2013-12-31IIF 3 - Director → ME
Person with significant control
2020-02-17 ~ 2021-12-06IIF 33 - Ownership of shares – 75% or more → OE
15
46 Alexandra Street, Southend On Sea, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2021-05-06 ~ 2021-12-06IIF 15 - Director → ME
Person with significant control
2021-05-06 ~ 2021-12-06IIF 32 - Ownership of shares – 75% or more → OE
16
ADVANTAGE UNIT LTD - 2007-07-04
PATHFINDERS DEBT MANAGEMENT LTD - 2007-07-17
2 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (1 parent)
Officer
2007-01-15 ~ 2007-10-15IIF 22 - Director → ME
17
Suite E, 105 Hamlet Court Road, Westcliff On Sea, Essex, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,679 GBP2016-06-30
Officer
2011-06-02 ~ 2013-12-31IIF 10 - Director → ME
18
VANTAGE COMPLIANCE LTD - 2015-03-19
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
33,216 GBP2016-06-30
Officer
2007-06-29 ~ 2013-12-31IIF 18 - Director → ME
19
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2005-04-25 ~ 2013-12-31IIF 19 - Director → ME
20
VERITABLE FINANCE LIMITED - 2012-04-02
145-157 St. John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2006-11-03 ~ 2009-12-01IIF 23 - Director → ME