1
CASH CONVERTERS (EDMONTON) LIMITED
06026816 127 Fore Street, Edmonton, London, England
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2022-06-20
IIF 11 - Director → ME
2
CASH CONVERTERS (LEYTON) LIMITED
- now 04984468CASH CONVERTERS (BARKING) LIMITED - 2014-07-28
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (8 parents)
Officer
2014-11-05 ~ 2022-02-24
IIF 15 - Director → ME
Person with significant control
2016-10-12 ~ 2022-02-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2022-02-24
IIF 16 - Director → ME
Person with significant control
2019-03-08 ~ 2022-02-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
FINANCE AND GO LIMITED - 2010-10-29
4a Church Street, Market Harborough, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2022-02-24
IIF 23 - Director → ME
5
THE FABULOUS (EAST MIDLANDS) TRADING COMPANY LIMITED - 2016-05-13
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2018-11-05 ~ 2021-05-01
IIF 22 - Director → ME
Person with significant control
2018-11-05 ~ 2021-05-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
GREWT PROPERTY MANAGEMENT LIMITED
11884707 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2019-03-15 ~ 2022-02-24
IIF 21 - Director → ME
7
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (9 parents)
Officer
2014-12-01 ~ 2021-10-20
IIF 14 - Director → ME
Person with significant control
2016-08-03 ~ 2021-10-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (9 parents)
Officer
2014-12-01 ~ 2022-02-23
IIF 19 - Director → ME
9
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (5 parents)
Officer
2014-12-01 ~ 2022-02-23
IIF 13 - Director → ME
10
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2022-02-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2022-02-24
IIF 17 - Director → ME
12
MERIDIA MANAGEMENT SERVICES LIMITED
08704235 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2014-12-01 ~ 2022-02-24
IIF 12 - Director → ME
Person with significant control
2018-09-06 ~ 2020-03-23
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
13
C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (5 parents)
Person with significant control
2017-06-05 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
32-34 Hare Street, London, England
Active Corporate (6 parents)
Person with significant control
2017-06-16 ~ 2024-06-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
W14 ENTERPRISES LIMITED - 2006-03-28
43 High Street, Dartford
Active Corporate (7 parents)
Person with significant control
2017-06-16 ~ 2024-06-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (9 parents)
Officer
2014-12-01 ~ 2015-03-03
IIF 10 - Director → ME
17
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (5 parents)
Officer
2014-12-01 ~ 2019-10-31
IIF 20 - Director → ME