1
TREBLEWIN LIMITED - 1994-06-13
No 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (48 parents)
Officer
2001-04-04 ~ 2002-07-04
IIF 10 - Director → ME
2
COLONNADE INSURANCE BROKERS - now
COLONNADE INSURANCE BROKERS - 2008-07-30
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-07-25 ~ 2002-05-29
IIF 9 - Director → ME
3
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
- now 03834656PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2005-09-29 ~ 2007-02-01
IIF 4 - Director → ME
4
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2005-09-29 ~ 2007-02-01
IIF 16 - Director → ME
5
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2005-09-29 ~ 2007-02-01
IIF 12 - Director → ME
6
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
1998-05-20 ~ 2002-07-04
IIF 7 - Director → ME
7
KEIGHLEY AND WORTH VALLEY LIGHT RAILWAY LIMITED
00870851 The Railway Station, Haworth, Keighley, West Yorkshire
Active Corporate (58 parents)
Equity (Company account)
1,048,038 GBP2024-12-31
Officer
2014-09-27 ~ 2017-04-23
IIF 17 - Director → ME
8
KEIGHLEY AND WORTH VALLEY RAILWAY PRESERVATION SOCIETY LIMITED
07135945 The Railway Station Station Road, Haworth, Keighley, West Yorkshire
Active Corporate (40 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,648,425 GBP2016-03-31
Officer
2014-09-28 ~ 2017-04-23
IIF 2 - Director → ME
9
MONEY TRANSFERS INTERNATIONAL LIMITED
- now 04043838R & A CHEQUES CASHED LIMITED - 2000-11-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-04-04 ~ 2002-07-04
IIF 6 - Director → ME
10
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED - now
BRIDGESUN LIMITED - 2011-09-20
N&N CHEQUE ENCASHMENT LIMITED
- 2009-02-04
03803565EVER 1176 LIMITED - 2000-03-20
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (37 parents, 2 offsprings)
Officer
2001-04-04 ~ 2002-07-04
IIF 8 - Director → ME
11
PROVFIN NO.1 LIMITED - now
PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
PROVIDENT BALANCE LIMITED
- 2016-04-08
00642504PROVIDENT BUDGETCARE LIMITED - 1999-10-11
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
AVON QUILTS LIMITED - 1982-03-16
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1999-11-22 ~ 2001-07-25
IIF 5 - Director → ME
12
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
- now 00328933H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents, 3 offsprings)
Officer
2003-01-14 ~ 2003-03-28
IIF 11 - Director → ME
13
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
1998-05-20 ~ 2002-07-04
IIF 14 - Director → ME
14
PROVIDENT LEASING LIMITED - 2003-03-04
PROVIDENT PROPERTIES LIMITED - 1996-05-28
FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2003-03-07 ~ 2007-03-19
IIF 3 - Director → ME
15
Laneside Cottage Town Head, Austwick, Lancaster, England
Active Corporate (4 parents)
Equity (Company account)
31,852 GBP2024-09-30
Officer
2008-09-08 ~ now
IIF 18 - Director → ME
2008-09-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
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
2003-05-17 ~ 2007-02-12
IIF 13 - Director → ME
17
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
2003-01-14 ~ 2007-02-01
IIF 15 - Director → ME