1
ABACUS HOME LOANS LIMITED - 2002-10-29
MORTGAGE LOAN MANAGEMENT LIMITED
- 2002-10-08
02139881YORKSHIRE KEY SERVICES LIMITED - 1991-09-13
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (40 parents, 1 offspring)
Officer
1999-09-20 ~ 2002-08-07
IIF 17 - Director → ME
2003-06-30 ~ 2011-11-11
IIF 22 - Director → ME
1999-09-20 ~ 2002-08-07
IIF 33 - Secretary → ME
2
ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19
08649661ARROW GLOBAL GROUP LIMITED - 2013-09-26
Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
2013-10-15 ~ 2019-04-30
IIF 23 - Director → ME
3
MACMILLAN CANCER RELIEF - 2006-06-29
CANCER RELIEF MACMILLAN FUND - 1997-04-20
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (74 parents, 8 offsprings)
Officer
2017-01-01 ~ now
IIF 24 - Director → ME
4
PHILLIP SCHOFIELD (PROPERTY MANAGEMENT)
01808900 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 7 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 37 - Secretary → ME
5
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 12 - Director → ME
1999-09-20 ~ 2002-10-21
IIF 36 - Secretary → ME
6
PRUDENTIAL REGULATION AUTHORITY LIMITED
07854923 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-02-20 ~ 2015-03-31
IIF 31 - Director → ME
7
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
2011-10-01 ~ 2021-05-14
IIF 29 - Director → ME
8
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
2018-11-28 ~ 2021-05-14
IIF 28 - Director → ME
9
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
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (66 parents)
Officer
2012-01-01 ~ 2013-03-05
IIF 30 - Director → ME
10
FAST TRACK MORTGAGES LIMITED - 1995-01-17
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 6 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 42 - Secretary → ME
11
YBS PROPERTIES (EDINBURGH) LIMITED
02734730 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 2 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 40 - Secretary → ME
12
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 4 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 50 - Secretary → ME
13
YORKSHIRE HOMEBUYERS SERVICES LIMITED - 1990-07-30
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 8 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 46 - Secretary → ME
14
Nat West Bank Chambers, The Grove, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
YORKSHIRE BUILDING SOCIETY ESTATE AGENTS LIMITED
- now 02139864YORKSHIRE ESTATE AGENCY LIMITED - 1988-07-13
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-09-20 ~ 2003-06-30
IIF 5 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 34 - Secretary → ME
16
YORKSHIRE COMPUTER SERVICES LIMITED
- now 02580253HAYWARDS HEATH COMPUTER SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire,bd5 8lj
Dissolved Corporate (13 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 9 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 43 - Secretary → ME
17
Yorkshire House, Yorkshire Drive, Bradford
Active Corporate (11 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 18 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 35 - Secretary → ME
18
YORKSHIRE ESTATE AGENTS LIMITED
02276707 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 20 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 51 - Secretary → ME
19
YORKSHIRE INSURANCE SERVICES LIMITED
02139876 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 19 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 39 - Secretary → ME
20
YORKSHIRE INVESTMENT SERVICES LIMITED
02139878 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1999-09-20 ~ 2011-11-11
IIF 25 - Director → ME
1999-09-20 ~ 2003-04-17
IIF 38 - Secretary → ME
21
YORKSHIRE KEY SERVICES (NO.2) LIMITED
04858468 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2003-08-06 ~ 2011-11-11
IIF 27 - Director → ME
22
YORKSHIRE KEY SERVICES LIMITED
- now 02593849HAYWARDS HEATH FINANCIAL SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
1999-09-20 ~ 2003-02-11
IIF 14 - Director → ME
2003-06-30 ~ 2011-11-11
IIF 21 - Director → ME
1999-09-20 ~ 2003-02-11
IIF 45 - Secretary → ME
23
YORKSHIRE LIFE ASSURANCE SERVICES LIMITED
02899870 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (11 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 11 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 47 - Secretary → ME
24
YORKSHIRE MORTGAGE SERVICES LIMITED
- now 02593851HAYWARDS HEATH MORTGAGE SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 3 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 32 - Secretary → ME
25
YORKSHIRE PERSONAL FINANCIAL SERVICES LIMITED
- now 02593853HAYWARDS HEATH PERSONAL FINANCIAL SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 13 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 49 - Secretary → ME
26
YORKSHIRE PROPERTY SERVICES LIMITED
- now 02593879HAYWARDS HEATH PROPERTY SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 10 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 41 - Secretary → ME
27
YORKSHIRE SERVICES LIMITED
- now 02593980HAYWARDS HEATH SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire.
Active Corporate (13 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 16 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 48 - Secretary → ME
28
Yorkshire House, Yorkshire Drive, Bradford
Dissolved Corporate (12 parents)
Officer
1999-09-20 ~ 2003-06-30
IIF 15 - Director → ME
1999-09-20 ~ 2003-06-30
IIF 44 - Secretary → ME