1
Born in April 1973
Individual (7 offsprings)
Officer
2025-11-17 ~ now
OF - Director → CIF 0
Director born in April 1973
Individual (7 offsprings)
2020-07-24 ~ 2023-02-09
OF - Director → CIF 0
2
Born in January 1968
Individual (10 offsprings)
Officer
2023-02-28 ~ 2025-10-31
OF - Director → CIF 0
3
Director born in November 1970
Individual (3 offsprings)
Officer
2017-10-09 ~ 2018-06-30
OF - Director → CIF 0
4
Director born in May 1959
Individual (5 offsprings)
Officer
2003-12-22 ~ 2008-10-13
OF - Director → CIF 0
5
Director born in February 1947
Individual (17 offsprings)
Officer
2003-12-22 ~ 2006-05-17
OF - Director → CIF 0
6
Individual (8 offsprings)
Officer
2019-04-18 ~ 2022-11-11
OF - Secretary → CIF 0
7
Director born in November 1955
Individual (15 offsprings)
Officer
2010-02-01 ~ 2012-05-31
OF - Director → CIF 0
8
Director born in October 1974
Individual (4 offsprings)
Officer
2016-12-01 ~ 2017-10-09
OF - Director → CIF 0
9
Director born in December 1968
Individual (9 offsprings)
Officer
2012-06-12 ~ 2023-02-09
OF - Director → CIF 0
10
Individual (155 offsprings)
Officer
2005-01-17 ~ 2007-07-16
OF - Secretary → CIF 0
11
Director born in May 1965
Individual (15 offsprings)
Officer
2020-02-10 ~ 2020-06-22
OF - Director → CIF 0
12
Director born in May 1976
Individual (28 offsprings)
Officer
2012-06-26 ~ 2016-09-21
OF - Director → CIF 0
13
Treasurer born in September 1958
Individual (9 offsprings)
Officer
2008-10-13 ~ 2020-02-10
OF - Director → CIF 0
14
Solicitor born in March 1976
Individual (6 offsprings)
Officer
2012-06-26 ~ 2016-12-01
OF - Director → CIF 0
15
Director born in December 1968
Individual (43 offsprings)
Officer
2003-12-22 ~ 2016-02-23
OF - Director → CIF 0
16
Director born in May 1960
Individual (12 offsprings)
Officer
2003-12-22 ~ 2009-09-02
OF - Director → CIF 0
17
Individual (7 offsprings)
Officer
2018-12-06 ~ 2019-04-18
OF - Secretary → CIF 0
18
Individual (9 offsprings)
Officer
2007-07-16 ~ 2011-05-13
OF - Secretary → CIF 0
19
Born in May 1973
Individual (8 offsprings)
Officer
2023-02-09 ~ now
OF - Director → CIF 0
20
Individual (9 offsprings)
Officer
2011-10-13 ~ 2018-11-23
OF - Secretary → CIF 0
21
Born in August 1972
Individual (28 offsprings)
Officer
2023-02-09 ~ now
OF - Director → CIF 0
22
Solicitor born in April 1959
Individual (86 offsprings)
Officer
2010-02-01 ~ 2012-06-26
OF - Director → CIF 0
Individual (86 offsprings)
Officer
2003-12-22 ~ 2005-01-17
OF - Secretary → CIF 0
2011-05-13 ~ 2011-10-13
OF - Secretary → CIF 0
23
Director born in July 1952
Individual (27 offsprings)
Officer
2008-10-13 ~ 2010-02-01
OF - Director → CIF 0
24
Director born in July 1961
Individual (14 offsprings)
Officer
2016-09-21 ~ 2017-05-12
OF - Director → CIF 0
25
Solicitor born in May 1967
Individual (14 offsprings)
Officer
2017-06-08 ~ 2017-10-09
OF - Director → CIF 0
26
Individual (11 offsprings)
Officer
2022-11-11 ~ now
OF - Secretary → CIF 0
27
IPF INTERNATIONAL LIMITED
- now 00753518PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
PROVIDENT DIRECT SALES LIMITED - 1988-12-01
TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
26, Whitehall Road, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
28
INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
MONEYLINE LIMITED - 1993-03-16
UNICREDIT FINANCE LIMITED - 1986-03-10
PAYBONDS LIMITED - 1977-12-31
26, Whitehall Road, Leeds, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0