1
HERITAGE ONE LIMITED - now
ROXBY DEVELOPMENTS LIMITED
- 2000-01-04
03817542 Harriet Tubman House 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-08-02 ~ 1999-09-01
IIF 5 - Secretary → ME
2
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)
Officer
2007-07-16 ~ 2011-05-13
IIF 2 - Secretary → ME
3
IPF DEVELOPMENT (2003) LIMITED
- now 05001318PROVIDENT DEVELOPMENT (2003) LIMITED
- 2007-07-19
05001318PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2004-02-23
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2007-07-16 ~ 2011-05-13
IIF 7 - Secretary → ME
4
PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED
- 2007-07-19
04607141 26 Whitehall Road, Leeds, United Kingdom
Active Corporate (29 parents)
Officer
2007-07-16 ~ 2011-05-13
IIF 9 - Secretary → ME
5
IPF MANAGEMENT SERVICES LIMITED
- 2010-04-07
05001293 26 Whitehall Road, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-07-16 ~ 2011-05-13
IIF 8 - Secretary → ME
6
PROVIDENT INTERNATIONAL HOLDINGS LIMITED
- 2007-07-19
01525242JOHN BLUNDELL LIMITED - 2000-11-28
BIDSTEAD LIMITED - 1991-11-13
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2007-07-16 ~ 2011-05-13
IIF 10 - Secretary → ME
7
IPF INTERNATIONAL LIMITED
- now 00753518PROVIDENT INTERNATIONAL LIMITED
- 2007-07-19
00753518PROVIDENT 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)
Officer
2007-07-16 ~ 2011-05-13
IIF 1 - Secretary → ME
8
IPF PENSION TRUSTEE LIMITED
- now 06446484DE FACTO 1571 LIMITED - 2007-12-20
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-21 ~ 2011-05-13
IIF 11 - Secretary → ME
9
PRIMEFOCUS LIMITED - now
Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
1999-08-05 ~ 1999-09-01
IIF 4 - Secretary → ME
10
103 Abbotswood Close, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
WIDER OPTIONS (1) LIMITED - now
NEW CHALLENGE (CARE SERVICES 2) LIMITED - 2003-08-12
SPECIAL ADVANTAGE (AVOCA) LIMITED
- 1999-08-27
03779054 Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
1999-05-27 ~ 1999-05-28
IIF 3 - Secretary → ME
12
YOUNG OPTIONS (10) LIMITED - now
VAN DER STEEN (2.1) LIMITED - 2003-06-11
YOUNG OPTIONS (2.1) LIMITED - 2001-01-30
YOUNG OPTIONS (5) LIMITED - 2000-07-03
Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (8 parents)
Officer
1999-07-01 ~ 1999-09-01
IIF 6 - Secretary → ME