1
DE FACTO 2088 LIMITED - 2014-04-09
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Officer
2014-04-15 ~ 2016-02-19
IIF 18 - Director → ME
2
ALBANY MANAGEMENT UK LIMITED - now
VEGAS MANAGEMENT LTD
- 2003-04-07
03837345 10 Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2001-07-02 ~ 2001-10-29
IIF 19 - Director → ME
3
ARDEN INSURANCE SERVICES - now
C.I.B. HOLDINGS LIMITED - 1992-02-27
PROVIDENT TRUST LIMITED - 1985-01-08
PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
PROVIDENT FINANCE CO. LIMITED - 1979-12-31
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-03-25 ~ 2000-05-17
IIF 25 - Director → ME
4
ASCOT DRUMMOND DIRECTORS LIMITED
03742200 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (22 parents, 64 offsprings)
Officer
2001-10-09 ~ 2002-02-12
IIF 24 - Director → ME
5
ASCOT DRUMMOND SECRETARIAL LIMITED
03742162 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (21 parents, 407 offsprings)
Officer
2001-10-09 ~ 2002-02-12
IIF 23 - Director → ME
6
DE FACTO 2089 LIMITED - 2014-04-09
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Officer
2014-04-15 ~ 2016-02-04
IIF 6 - Director → ME
7
The Corporation Trust Company, 1209 Wilmington Street, Wilmington, Delaware 19801
Active Corporate (12 parents)
Officer
2019-07-10 ~ 2021-04-30
IIF 26 - Director → ME
8
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (21 parents)
Officer
2014-04-15 ~ 2016-02-04
IIF 10 - Director → ME
9
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
- now 03834656PROVIDENT S.P.A. LIMITED
- 2004-06-18
03834656YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2004-06-15 ~ 2005-09-05
IIF 11 - Director → ME
2006-02-03 ~ 2009-12-31
IIF 15 - Director → ME
10
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2006-02-03 ~ 2009-12-31
IIF 16 - Director → ME
2003-05-21 ~ 2005-09-05
IIF 17 - Director → ME
11
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2006-02-03 ~ 2009-12-31
IIF 13 - Director → ME
2003-05-21 ~ 2005-09-05
IIF 14 - Director → ME
12
Haines & Co, Carlton House, 28-29 Terrace, Portslade, E Sussex
Active Corporate (14 parents)
Officer
2009-11-12 ~ 2015-09-11
IIF 3 - Director → ME
13
ALPHA EXPERT LIMITED
- 2001-11-29
04314347 22 St. Peters Street, Stamford, England
Active Corporate (4 parents)
Officer
2001-11-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
HEBBLE LAW LIMITED - now
HEBBLE CLAIMS AND LEGAL SERVICES LIMITED - 2015-01-08
HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED
- 2013-02-04
03322866DAWN LEADER LIMITED - 1997-03-20
First Floor A Mill A&b Mill, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (55 parents)
Officer
1997-06-27 ~ 2000-05-17
IIF 22 - Director → ME
15
HONEYCOMB FINANCE LIMITED
- now 08849931HONEYCOMB FINANCE PLC - 2016-03-01
CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
HONEYCOMB FINANCE LIMITED - 2015-10-27
FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
11-12 Hanover Square, London, England
Active Corporate (15 parents)
Officer
2017-03-01 ~ 2021-03-31
IIF 27 - Director → ME
16
INSIDE-OUT BRANDING LIMITED
- now 03369629TKO LEEDS LIMITED - 2001-09-26
BROOMCO (1281) LIMITED - 1997-06-11
Upper Woodhead, Krumlin Barkisland, Halifax, West Yorkshire
Active Corporate (9 parents)
Officer
2002-09-01 ~ 2003-04-24
IIF 20 - Director → ME
17
22 St. Peters Street, Stamford, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
PROVIDENT INSURANCE LTD - now
PROVIDENT INSURANCE PLC
- 2012-10-12
00877728HALIFAX INSURANCE PLC - 1994-03-01
HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (55 parents)
Officer
1997-01-06 ~ 1998-03-25
IIF 21 - Director → ME
19
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-15 ~ 2016-02-04
IIF 9 - Director → ME
20
THE NATIONAL PAWNBROKERS' ASSOCIATION
- now 00255368NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (72 parents)
Officer
2015-05-21 ~ 2016-02-18
IIF 5 - Director → ME
21
S.P.A. HOLDINGS LIMITED
- 2003-08-14
03459042SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2006-02-03 ~ 2009-12-31
IIF 12 - Director → ME
2003-05-21 ~ 2005-09-05
IIF 8 - Director → ME