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
2013-04-25 ~ 2016-06-20IIF 16 - director → ME
2013-04-25 ~ 2015-01-29IIF 61 - secretary → ME
2
DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
6 Bevis Marks, London, EnglandCorporate (2 parents, 7 offsprings)
Officer
2013-04-25 ~ 2016-06-20IIF 36 - director → ME
2013-04-25 ~ 2015-01-29IIF 71 - secretary → ME
3
DF ROMANIA HOLDINGS LIMITED - 2018-05-10
15th Floor 6 Bevis Marks, London, EnglandCorporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 34 - director → ME
2013-04-25 ~ 2015-01-29IIF 72 - secretary → ME
4
T. M. SUTTON LIMITED - 2020-01-06
6 Bevis Marks, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
639,360 GBP2023-06-30
Officer
2013-04-25 ~ 2015-07-08IIF 18 - director → ME
2013-04-25 ~ 2015-01-29IIF 50 - secretary → ME
5
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2013-04-30 ~ 2016-06-20IIF 10 - director → ME
2013-04-30 ~ 2015-01-29IIF 49 - secretary → ME
6
15th Floor, 6 Bevis Marks, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-06-20IIF 20 - director → ME
2013-04-25 ~ 2015-01-29IIF 60 - secretary → ME
7
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 24 - director → ME
2013-04-30 ~ 2015-01-29IIF 47 - secretary → ME
8
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 5 - director → ME
2013-04-25 ~ 2015-01-29IIF 45 - secretary → ME
9
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-30 ~ 2016-06-20IIF 13 - director → ME
2013-04-30 ~ 2015-01-29IIF 57 - secretary → ME
10
6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-12-11 ~ 2016-06-20IIF 40 - director → ME
2013-12-12 ~ 2015-01-29IIF 81 - secretary → ME
11
6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 37 - director → ME
2013-04-25 ~ 2015-01-29IIF 74 - secretary → ME
12
6 Bevis Marks, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2013-04-25 ~ 2016-06-20IIF 35 - director → ME
2013-04-25 ~ 2015-01-29IIF 73 - secretary → ME
13
6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2015-01-15 ~ 2015-01-29IIF 76 - secretary → ME
14
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-04-25 ~ 2015-07-08IIF 14 - director → ME
2013-04-25 ~ 2015-01-29IIF 53 - secretary → ME
15
74 E. Swedesford Road, Malvern, Pa 19355, United StatesCorporate (1 parent)
Officer
2014-09-19 ~ 2016-06-20IIF 41 - director → ME
16
DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04
6 Bevis Marks, LondonCorporate (1 parent, 7 offsprings)
Officer
2013-04-24 ~ 2016-06-20IIF 23 - director → ME
2013-04-25 ~ 2015-01-29IIF 79 - secretary → ME
17
DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
6 Bevis Marks, London, EnglandDissolved corporate (3 parents)
Officer
2013-11-11 ~ 2016-06-20IIF 33 - director → ME
2013-11-11 ~ 2015-01-29IIF 77 - secretary → ME
18
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2015-07-08IIF 22 - director → ME
2013-04-30 ~ 2015-01-29IIF 52 - secretary → ME
19
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2014-03-14IIF 30 - director → ME
2013-04-25 ~ 2015-01-29IIF 70 - secretary → ME
20
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
2013-08-01 ~ 2016-06-20IIF 27 - director → ME
2013-08-01 ~ 2015-01-29IIF 48 - secretary → ME
21
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-10-02 ~ 2014-08-12IIF 39 - director → ME
2013-10-02 ~ 2015-01-29IIF 80 - secretary → ME
22
6 Snow Hill, LondonDissolved corporate (3 parents, 9 offsprings)
Officer
2013-04-25 ~ 2014-03-14IIF 32 - director → ME
2013-04-25 ~ 2015-01-29IIF 44 - secretary → ME
23
MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2014-07-17IIF 29 - director → ME
24
MERCHANT CASH EXPRESS LIMITED - 2013-10-21
FIELDSEC 350 LIMITED - 2005-12-21
Scale Space, 58 Wood Lane, London, United KingdomCorporate (7 parents)
Officer
2013-04-25 ~ 2013-10-01IIF 31 - director → ME
2013-04-25 ~ 2013-10-01IIF 67 - secretary → ME
25
MEM CAPITAL PLC - 2007-04-11
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2013-04-25 ~ 2016-06-20IIF 6 - director → ME
2013-04-25 ~ 2015-01-29IIF 68 - secretary → ME
26
MONTH END MONEY LTD - 2006-02-08
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2014-03-14IIF 28 - director → ME
2013-04-25 ~ 2015-01-29IIF 64 - secretary → ME
27
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2013-04-25 ~ 2016-06-20IIF 8 - director → ME
2013-04-25 ~ 2015-01-29IIF 69 - secretary → ME
28
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-04-25 ~ 2015-07-08IIF 15 - director → ME
2013-04-25 ~ 2015-01-29IIF 54 - secretary → ME
29
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 4 - director → ME
2013-04-25 ~ 2015-01-29IIF 62 - secretary → ME
30
FASTCASH LIMITED - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 12 - director → ME
2013-04-25 ~ 2015-01-29IIF 58 - secretary → ME
31
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-06-20IIF 3 - director → ME
2013-04-25 ~ 2015-01-29IIF 65 - secretary → ME
32
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-06-20IIF 7 - director → ME
2013-04-25 ~ 2015-01-29IIF 66 - secretary → ME
33
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 2 - director → ME
2013-04-25 ~ 2015-01-29IIF 43 - secretary → ME
34
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
2013-04-25 ~ 2016-06-20IIF 17 - director → ME
2013-04-25 ~ 2015-01-29IIF 46 - secretary → ME
35
INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-06-20IIF 19 - director → ME
2013-04-25 ~ 2015-01-29IIF 51 - secretary → ME
36
CASH A CHEQUE (SOUTH) LTD - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 21 - director → ME
2013-04-25 ~ 2015-01-29IIF 55 - secretary → ME
37
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2015-07-08IIF 25 - director → ME
2013-04-25 ~ 2015-01-29IIF 63 - secretary → ME
38
6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2014-11-19 ~ 2016-06-20IIF 38 - director → ME
2014-06-12 ~ 2015-01-29IIF 42 - secretary → ME
39
6 Bevis Marks, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2014-06-11 ~ 2016-06-20IIF 1 - director → ME
2014-06-11 ~ 2015-01-29IIF 75 - secretary → ME
40
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2015-07-08IIF 26 - director → ME
2013-04-25 ~ 2015-01-29IIF 56 - secretary → ME
41
OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-24 ~ 2016-06-20IIF 9 - director → ME
2013-04-24 ~ 2015-01-29IIF 78 - secretary → ME
42
C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-06-20IIF 11 - director → ME
2013-04-30 ~ 2015-01-29IIF 59 - secretary → ME