1
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1999-12-23 ~ 2001-12-31
IIF 4 - Director → ME
(before 1992-07-13) ~ 1994-04-13
IIF 8 - Director → ME
2
BARCLAYS MERCANTILE LIMITED
- now 01033336MERCANTILE GROUP PLC - 1993-03-31
BARCLAYS BANK U.K. LIMITED - 1988-01-01
BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
1999-02-09 ~ 2000-11-03
IIF 3 - Director → ME
3
CANCER SUPPORT YORKSHIRE LTD - 2017-08-11
BRADFORD CANCER SUPPORT - 2016-01-08
THE CANCER SUPPORT CENTRE - 2001-08-22
125 Main Street, Garforth, Leeds, England
Active Corporate (63 parents)
Officer
2020-09-08 ~ 2024-10-01
IIF 12 - Director → ME
4
CLS UK INTERMEDIATE HOLDINGS LTD.
- now 03391758CLS UK HOLDINGS LTD.
- 2002-10-07
03391758 Exchange Tower, 1 Harbour Exchange Square, London
Active Corporate (99 parents, 3 offsprings)
Officer
2001-01-26 ~ 2005-07-29
IIF 1 - Director → ME
5
Rombalds, Rombalds Lane, Ilkley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2016-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
OREAN PERSONAL CARE LIMITED
- now 06723673EXTRA HIGH LIMITED - 2008-11-20
Unit E1 Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire
Active Corporate (9 parents)
Officer
2010-07-01 ~ 2019-10-22
IIF 13 - Director → ME
7
Unit E1 Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-29 ~ 2021-04-13
IIF 10 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ 2021-04-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01
00898129BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
1999-02-09 ~ 2000-11-03
IIF 2 - Director → ME
10
SCOTLIFE HOME LOANS (NO.3) LIMITED
- now 02285321SCOTLIFE HOME LOANS (BDMS) LIMITED
- 1993-02-26
02285321SCOTLIFE HOME LOANS (NO.3) LIMITED
- 1993-02-17
02285321GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED
- 1989-03-10
02285321MIGHTFACTOR LIMITED
- 1988-09-02
02285321 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-06-13) ~ 1994-04-13
IIF 7 - Director → ME
11
ST. AGNES P.N.E.U. SCHOOL LIMITED
00983870 25 Burton Crescent, Leeds, West Yorkshire
Dissolved Corporate (47 parents)
Officer
(before 1992-01-10) ~ 1993-08-31
IIF 6 - Director → ME
12
SW PROFESSIONAL SERVICES LIMITED
07082204 Rombalds, Rombalds Lane, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolved
IIF 14 - Director → ME
13
The Clarke Foley Centre, Cunliffe Road, Ilkley, West Yorkshire
Active Corporate (48 parents)
Officer
2025-01-02 ~ now
IIF 11 - Director → ME
14
VISTA APARTMENTS RESIDENTS ASSOCIATION LIMITED
04120303 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (28 parents)
Officer
2002-07-01 ~ 2004-06-23
IIF 5 - Director → ME