1
DE FACTO 2088 LIMITED - 2014-04-09
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2016-02-17 ~ 2016-04-04
IIF 31 - Director → ME
2
DE FACTO 2089 LIMITED - 2014-04-09
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2016-02-17 ~ 2016-04-04
IIF 34 - Director → ME
3
AURAJOKI EUROPE LIMITED - now
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10
07838968 15th Floor 6 Bevis Marks, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-03-05 ~ 2014-11-14
IIF 20 - Director → ME
4
AURAJOKI ROMANIA LIMITED - now
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10
08414429 15th Floor 6 Bevis Marks, London, England
Active Corporate (2 parents)
Officer
2013-02-21 ~ 2013-07-30
IIF 21 - 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
2010-04-13 ~ 2010-11-03
IIF 38 - Director → ME
6
CASH CENTRES CORPORATION LIMITED
03812121 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-07-01 ~ 2014-11-14
IIF 43 - Director → ME
7
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ 2014-11-14
IIF 40 - Director → ME
8
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2014-11-14
IIF 27 - Director → ME
9
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2016-02-17 ~ 2016-04-04
IIF 33 - Director → ME
10
6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ 2014-11-14
IIF 37 - Director → ME
11
6 Bevis Marks, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-02-21 ~ 2013-07-30
IIF 36 - Director → ME
12
DMWSL 488 LIMITED
05575201 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-13 ~ 2014-11-14
IIF 44 - Director → ME
13
DOLLAR FINANCIAL U.K. LIMITED
- now 03701758DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning 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
2013-05-30 ~ 2014-11-14
IIF 25 - Director → ME
2009-07-01 ~ 2013-05-08
IIF 47 - Director → ME
14
DOLLAR FINANCIAL UK HOLDING LTD
- now 08770009DOLLAR FINANCIAL UK HOLDING PLC
- 2014-06-04
08770009 6 Bevis Marks, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2014-11-14
IIF 28 - Director → ME
15
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2014-11-14
IIF 41 - Director → ME
16
EXPRESS FINANCE (BROMLEY) LIMITED
03841946 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-06-01 ~ 2013-07-01
IIF 23 - Director → ME
17
THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
04000544 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2014-11-14
IIF 24 - Director → ME
18
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ 2014-11-14
IIF 29 - Director → ME
19
6 Snow Hill, London
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2013-05-30 ~ 2014-11-14
IIF 22 - Director → ME
2009-07-01 ~ 2012-06-20
IIF 46 - Director → ME
20
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-13 ~ 2014-11-14
IIF 39 - Director → ME
21
Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,239 GBP2024-09-30
Officer
2021-12-18 ~ 2021-12-18
IIF 18 - Director → ME
Person with significant control
2021-12-18 ~ 2021-12-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2014-11-14
IIF 42 - Director → ME
23
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-17 ~ 2016-04-04
IIF 32 - Director → ME
24
STAPLES UK PENSIONS TRUSTEES LIMITED
- now 03341326TRUSHELFCO (NO.2234) LIMITED
- 1997-05-06
03341326 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1997-05-06 ~ 1997-12-22
IIF 51 - Secretary → ME
25
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2014-11-14
IIF 45 - Director → ME
26
THE NATIONAL PAWNBROKERS' ASSOCIATION
- now 00255368NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (14 parents)
Officer
2016-02-18 ~ 2016-04-08
IIF 30 - Director → ME
27
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
2013-05-30 ~ 2014-11-14
IIF 26 - Director → ME
28
UR GLOBAL TECHNOLOGIES LTD - now
U ROCKED TECHNOLOGIES LTD
- 2021-03-01
12619227 1st Floor 60 Charles Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ 2021-03-01
IIF 14 - Director → ME
2020-05-22 ~ 2021-03-01
IIF 52 - Secretary → ME
Person with significant control
2020-05-22 ~ 2021-03-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
UW WELLBEING LIMITED - now
UNLIMITED WELLBEING LIMITED - 2019-06-17
THE TOTALLY CREATIVE GROUP LTD
- 2018-04-26
10348717 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-77,454 GBP2020-09-30
Officer
2016-08-26 ~ 2016-11-17
IIF 35 - Director → ME