1
PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
ALNERY NO. 2875 LIMITED - 2009-10-08
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (15 parents)
Officer
2023-11-30 ~ now
IIF 8 - Director → ME
2
CAFCASH LIMITED - 2003-11-04
CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
GLOBEHOUSE LIMITED - 1984-08-28
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (77 parents)
Officer
2021-08-23 ~ now
IIF 10 - Director → ME
3
DUNCTON INVESTCO LIMITED - 2008-05-12
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2023-11-30 ~ now
IIF 15 - Director → ME
4
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 1 offspring)
Officer
2017-06-23 ~ 2018-09-04
IIF 11 - Director → ME
5
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London
Active Corporate (105 parents, 100 offsprings)
Officer
2021-12-15 ~ 2023-10-31
IIF 21 - Director → ME
6
8 Canada Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-06-23 ~ 2018-09-04
IIF 18 - Director → ME
7
HSBC GLOBAL SERVICES (UK) LIMITED
- now 07272547HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
8 Canada Square, London
Active Corporate (31 parents)
Officer
2016-04-27 ~ 2016-07-22
IIF 22 - Director → ME
8
HSBC PREFERENTIAL LP (UK)
- now 02415936STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, London
Active Corporate (42 parents)
Officer
2017-06-23 ~ 2018-09-04
IIF 20 - Director → ME
9
HSBC UK RFB PLC - 2017-08-21
HSBC UK RFB LIMITED - 2017-08-08
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
2017-10-02 ~ 2021-12-14
IIF 17 - Director → ME
10
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2023-11-30 ~ now
IIF 9 - Director → ME
11
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (48 parents, 1 offspring)
Officer
2017-06-23 ~ 2018-07-01
IIF 12 - Director → ME
12
DUNCTON CONTRACTS LIMITED - 2011-08-08
MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United Kingdom
Liquidation Corporate (31 parents, 3 offsprings)
Officer
2023-11-30 ~ now
IIF 14 - Director → ME
13
MONEYBARN PLC - 2014-06-06
DUNCTON PLC - 2011-08-08
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United Kingdom
Liquidation Corporate (33 parents)
Officer
2023-11-30 ~ now
IIF 16 - Director → ME
14
DUNCTON NO.1 LIMITED - 2011-08-08
MINMAR (612) LIMITED - 2002-08-22
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (32 parents)
Officer
2023-11-30 ~ now
IIF 13 - Director → ME
15
PFG CORPORATE SERVICES LIMITED
- now 13423666VANQUIS NO. 2 LIMITED - 2021-11-22
Fairburn House, 5 Godwin Street, Bradford, England
Liquidation Corporate (8 parents)
Officer
2023-11-30 ~ now
IIF 2 - Director → ME
16
SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
Fairburn House, 5 Godwin Street, Bradford, England
Liquidation Corporate (20 parents)
Officer
2024-07-25 ~ now
IIF 6 - Director → ME
17
YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
MASON & WOOD LIMITED - 2003-07-09
Fairburn House, 5 Godwin Street, Bradford, England
Liquidation Corporate (23 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 1 - Director → ME
18
PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (9 parents, 10 offsprings)
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
19
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
04625062 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2023-11-30 ~ dissolved
IIF 26 - Director → ME
20
PROVIDENT INVESTMENTS PLC - 2018-05-30
ISLAND WHARF (200) LIMITED - 2003-04-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2024-07-25 ~ dissolved
IIF 25 - Director → ME
21
PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
Fairburn House, 5 Godwin Street, Bradford, England
Liquidation Corporate (9 parents)
Officer
2023-11-30 ~ now
IIF 4 - Director → ME
22
DE FACTO 946 LIMITED - 2003-06-18
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2023-11-30 ~ dissolved
IIF 23 - Director → ME
23
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2016-09-28 ~ dissolved
IIF 19 - Director → ME
24
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (66 parents)
Officer
2024-01-17 ~ now
IIF 7 - Director → ME
25
VANQUIS BANKING GROUP PLC
- now 00668987PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
26
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2023-11-30 ~ dissolved
IIF 24 - Director → ME