Mr Neeraj Kapur

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Neeraj Kapur
British born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Hammondswood Road, Frensham, Farnham, GU10 3EH, England
  IIF 1
Kapur, Neeraj
British born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
  IIF 2
Kapur, Neeraj
British bank offical born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
  IIF 3
Kapur, Neeraj
British bank official born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
Kapur, Neeraj
British banking born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Old Granary, Hillside Road, Frensham, Farnham, Surrey, GU10 3AJ, England
  IIF 45
Kapur, Neeraj
British chartered accountant born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Arleston Way, Solihull, B90 4LH
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49
- Arleston Way, Solihull, West Midlands, B90 4LH, United Kingdom
  IIF 50
Kapur, Neeraj
British chief financial officer born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 51 IIF 52
Kapur, Neeraj
British born in December 1965
Resident in England
Registered addresses and corresponding companies
- 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56
- Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 57
- Wood, Hammondswood Road, Frensham, Farnham, GU10 3EH, England
  IIF 58
- House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
  IIF 59
- Piccadilly, London, W1J 7PY
  IIF 60
- London Bridge Street, London, SE1 9SG, England
  IIF 61 IIF 62
Kapur, Neeraj
British chief executive born in December 1965
Resident in England
Registered addresses and corresponding companies
- Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
  IIF 63
Kapur, Neeraj
British chief financial officer born in December 1965
Resident in England
Registered addresses and corresponding companies
- 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
Kapur, Neeraj
British finance director born in December 1965
Resident in England
Registered addresses and corresponding companies
- Hillside Road, Frensham, Farnham, Surrey, GU10 3AJ, England
  IIF 89
Kapur, Neeraj
British accountant born in December 1965
Registered addresses and corresponding companies
- Fye Bridge House Fye Bridge Street, Norwich, Norfolk, NR3 1HZ
  IIF 90 IIF 91 IIF 92
Kapur, Neeraj
British chartered accountant born in December 1965
Registered addresses and corresponding companies
- Fye Bridge House Fye Bridge Street, Norwich, Norfolk, NR3 1HZ
  IIF 93 IIF 94 IIF 95

Offspring entities and appointments 95

1
AQUIS CARDS LIMITED
- now 07036307
PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
ALNERY NO. 2875 LIMITED - 2009-10-08
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 69 - Director → ME
2
CAB PAYMENTS HOLDINGS PLC
- now 09659405
CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
CABIM LIMITED - 2023-03-06
MERLIN HOLDCO (UK) LTD - 2016-11-10
3 London Bridge Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2024-06-20 ~ now
IIF 62 - Director → ME
3
CAB TECH HOLDCO LIMITED
11809810
Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Liquidation Corporate (20 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 63 - Director → ME
4
CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
- now 03652490
PRIORGAIN LIMITED - 1998-11-18
Radcliffe House Queens Square, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
2009-04-21 ~ 2010-02-01
IIF 21 - Director → ME
5
COMBAT STRESS
- now 00256353
EX-SERVICES MENTAL WELFARE SOCIETY - 2016-12-08
Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey
Active Corporate (86 parents)
Officer
2022-10-13 ~ now
IIF 59 - Director → ME
6
CROWN AGENTS BANK LIMITED
- now 02334687
CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
3 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
2024-06-20 ~ now
IIF 61 - Director → ME
7
D J S CONTRACTS LIMITED
01618855
135 Bishopsgate, London, England
Dissolved Corporate (24 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 11 - Director → ME
8
DEBT MANAGERS (SERVICES) LIMITED
08092808
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2012-06-01 ~ 2019-12-06
IIF 50 - Director → ME
9
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
- now 03834656
PROVIDENT 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
2020-04-01 ~ dissolved
IIF 84 - Director → ME
10
DIRECT AUTO FINANCE LIMITED
03412137
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2020-04-01 ~ dissolved
IIF 81 - Director → ME
11
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2020-04-01 ~ dissolved
IIF 82 - Director → ME
12
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560
DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-03-30 ~ 2010-02-01
IIF 31 - Director → ME
13
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825
MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-06-01 ~ 2010-02-01
IIF 7 - Director → ME
14
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776
HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2009-03-30 ~ 2010-02-01
IIF 16 - Director → ME
15
DUNCTON GROUP LIMITED
- now 06308608
DUNCTON INVESTCO LIMITED - 2008-05-12
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2020-04-01 ~ 2023-08-07
IIF 74 - Director → ME
16
EDGEBOROUGH EDUCATIONAL TRUST LIMITED
00866876
21 Highfield Road, Dartford, Kent
Dissolved Corporate (55 parents)
Officer
2015-01-13 ~ 2021-07-31
IIF 45 - Director → ME
17
ELIZABETH FINN CARE
- now 00515297
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, England
Active Corporate (110 parents, 3 offsprings)
Officer
2016-02-16 ~ 2020-02-29
IIF 89 - Director → ME
18
EUROPE EQUIPMENT SERVICES LIMITED
NF003176
11-16 Donegall Square East, Belfast
Converted / Closed Corporate (18 parents)
Officer
2007-06-01 ~ 2009-09-30
IIF 15 - Director → ME
19
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088
DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 40 - Director → ME
20
G-JPVA LIMITED
09989956
Hammondswood Hammondswood Road, Frensham, Farnham, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
21
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
- now 04122219
BROOMCO (2428) LIMITED - 2001-01-30
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (17 parents)
Officer
2009-04-22 ~ 2010-02-01
IIF 12 - Director → ME
22
GROUP LOTUS LIMITED - now
GROUP LOTUS PLC
- 2018-11-28 00606189
GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 5 offsprings)
Officer
1995-08-11 ~ 1996-07-23
IIF 92 - Director → ME
23
GROUP VEHICLE SERVICES (1) LIMITED
- now 03074526
LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
HACKREMCO (NO. 1066) LIMITED - 1995-10-09
135 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2007-05-14 ~ 2010-02-01
IIF 27 - Director → ME
24
GROUP VEHICLE SERVICES LIMITED
- now 02920164
RENTAL ACCEPTANCES LIMITED - 1997-07-22
DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
135 Bishopsgate, London
Dissolved Corporate (33 parents)
Officer
2007-05-14 ~ 2010-02-01
IIF 19 - Director → ME
25
H T GREENWOOD LIMITED
- now 00954387
EASY VISION LIMITED - 2000-10-23
GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 72 - Director → ME
26
JAGUAR CARS FINANCE LIMITED
- now 01731924
CARMELAND LIMITED - 1983-12-19
250 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2007-06-12 ~ 2010-02-01
IIF 2 - Director → ME
27
LAWSON FISHER LIMITED
SC004758
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 71 - Director → ME
28
LOMBARD & ULSTER LIMITED
NI006915
11-16 Donegall Square East, Belfast, Northern Ireland
Active Corporate (37 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 3 - Director → ME
29
LOMBARD ASSET LEASING LIMITED
- now 01952037
FIELDCHARM LIMITED - 1986-04-22
135 Bishopsgate, London, London
Dissolved Corporate (35 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 33 - Director → ME
30
LOMBARD BUSINESS FINANCE LIMITED
- now 02148808
LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
ZAPCRAFT LIMITED - 1988-03-21
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 8 - Director → ME
31
LOMBARD BUSINESS LEASING LIMITED
- now 04314962
WATERHOUSE FINANCE LIMITED - 2001-12-31
ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
250 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 4 - Director → ME
32
LOMBARD DISCOUNT LIMITED
00522511
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 32 - Director → ME
33
LOMBARD FACILITIES LIMITED
00565652
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 29 - Director → ME
34
LOMBARD FINANCE LIMITED
- now 01566175
BLOUNTSOUND LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 18 - Director → ME
35
LOMBARD INITIAL LEASING LIMITED
- now 01943043
VAULTCLOUD LIMITED - 1986-04-22
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 43 - Director → ME
36
LOMBARD LESSORS LIMITED
- now 00909939
ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
250 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 28 - Director → ME
37
LOMBARD MARITIME LIMITED
- now 00622039
DORADA FINANCE LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 39 - Director → ME
38
LOMBARD NORTH CENTRAL LEASING LIMITED
01102135
250 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 30 - Director → ME
39
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004
250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
2009-09-16 ~ 2010-02-01
IIF 42 - Director → ME
40
LOMBARD NORTH CENTRAL WHEELEASE LIMITED
00671321
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 14 - Director → ME
41
LOMBARD VEHICLE MANAGEMENT (1) LIMITED
- now 01919512
BCC (2) LIMITED - 2000-08-31
ROVER ACCEPTANCE LIMITED - 1997-04-01
AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
QUAKERULE LIMITED - 1985-08-07
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2007-05-14 ~ 2010-02-01
IIF 22 - Director → ME
42
LOMBARD VEHICLE MANAGEMENT (2) LIMITED
- now 01609738
BCC (4) LIMITED - 2000-08-31
ROVER LEASING LIMITED - 1997-04-01
AUSTIN ROVER LEASING LIMITED - 1989-09-01
BL FINANCE LEASING LIMITED - 1983-12-01
BOUNCESOUND LIMITED - 1982-06-30
280 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2007-05-14 ~ 2010-02-01
IIF 17 - Director → ME
43
LOMBARD VEHICLE MANAGEMENT (3) LIMITED
- now 01934690
BCC (3) LIMITED - 2000-08-31
ROVER CREDIT LIMITED - 1997-04-01
AUSTIN ROVER CREDIT LIMITED - 1989-09-01
ODESTYLE LIMITED - 1985-09-11
280 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2007-05-14 ~ 2010-02-01
IIF 37 - Director → ME
44
LOMBARD VEHICLE MANAGEMENT LIMITED
- now 02597082
BRITISH CAR CONTRACTS LIMITED - 2000-08-31
COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2007-05-14 ~ 2010-02-01
IIF 24 - Director → ME
45
LOMBARD VENTURE FINANCE LIMITED
- now 02354214
CLOSECLEAR LIMITED - 1989-04-13
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 38 - Director → ME
46
LOTUS BODY ENGINEERING LIMITED
- now 00648949
LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED
- 1996-01-05 00648949
LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
LOTUS RACING LIMITED - 1979-12-31
Potash Lane, Hethel, Norwich, Norfolk
Dissolved Corporate (54 parents, 1 offspring)
Officer
1995-08-21 ~ 1996-09-09
IIF 94 - Director → ME
47
LOTUS CARS LIMITED
00895081
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 3 offsprings)
Officer
1995-08-14 ~ 1996-07-23
IIF 91 - Director → ME
48
LOTUS ENGINEERING LIMITED
01505468
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (65 parents)
Officer
1995-08-21 ~ 1996-07-23
IIF 93 - Director → ME
49
LOTUS GROUP INTERNATIONAL LIMITED
02831840
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (74 parents, 3 offsprings)
Officer
1995-08-10 ~ 1996-09-09
IIF 90 - Director → ME
50
LOTUS MOTORSPORT LIMITED - now
LOTUS GT TEAM LIMITED
- 1999-01-28 02105986
MLS UK LIMITED
- 1996-02-16 02105986
MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
PENTITE LIMITED - 1987-04-29
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (54 parents)
Officer
1995-08-21 ~ 1996-09-09
IIF 95 - Director → ME
51
MONEYBARN GROUP LIMITED
- now 04525773
DUNCTON CONTRACTS LIMITED - 2011-08-08
MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2020-04-01 ~ 2023-08-07
IIF 56 - Director → ME
52
MONEYBARN LIMITED
- now 02766324
MONEYBARN PLC - 2014-06-06
DUNCTON PLC - 2011-08-08
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (33 parents)
Officer
2020-06-30 ~ 2023-08-07
IIF 53 - Director → ME
53
MONEYBARN NO.1 LIMITED
- now 04496573
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
2020-06-30 ~ 2023-08-07
IIF 66 - Director → ME
54
MONEYBARN NO.4 LIMITED
- now 08582214
MONEYBARN NO. 2 LIMITED - 2013-10-24
AGHOCO 1180 LIMITED - 2013-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 78 - Director → ME
55
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458
DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2009-03-30 ~ 2010-02-01
IIF 13 - Director → ME
56
MOUNT PLEASANT (HULL) LIMITED
- now 03908095
VITALBID LIMITED - 2000-04-10
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (18 parents)
Officer
2009-04-21 ~ 2010-02-01
IIF 5 - Director → ME
57
NATWEST CORPORATE INVESTMENTS
- now 02580393
HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, England
Dissolved Corporate (50 parents)
Officer
2007-06-01 ~ 2009-01-06
IIF 44 - Director → ME
58
OBC INSURANCE CONSULTANTS LIMITED
- now 00320321
SECURE HOMES MANCHESTER LIMITED - 1991-07-09
PERIODIC PAYMENTS LIMITED - 1977-12-31
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2012-01-19 ~ dissolved
IIF 48 - Director → ME
59
PEOPLES MOTOR FINANCE LIMITED
- now 01078365
LYNN REGIS FINANCE LIMITED - 1991-01-01
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-04-01 ~ 2023-08-07
IIF 80 - Director → ME
60
PFG CORPORATE SERVICES LIMITED
- now 13423666
VANQUIS NO. 2 LIMITED
- 2021-11-22 13423666
No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-27 ~ 2023-08-07
IIF 57 - Director → ME
61
POLICYLINE LIMITED
- now 01294141
THE OLD PARIS LIMITED - 1995-05-15
CAR CARE PLAN LIMITED - 1992-07-14
GOLDSMITH COMPUTING LIMITED - 1990-08-10
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 85 - Director → ME
62
PROVFIN INVESTMENTS LIMITED
- now 00953919
PROVIDENT INVESTMENTS LIMITED - 2003-04-16
HALIFAX SECURITIES LIMITED - 1988-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 83 - Director → ME
63
PROVFIN LIMITED
- now 01879771
SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 54 - Director → ME
64
PROVFIN NO.1 LIMITED
- now 00642504
PROVIDENT FINANCIAL GROUP LIMITED
- 2022-01-26 00642504
PROVIDENT BALANCE LIMITED - 2016-04-08
PROVIDENT 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
2020-04-01 ~ 2023-08-07
IIF 79 - Director → ME
65
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
00509371
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 88 - Director → ME
66
PROVIDENT FAMILY FINANCE LIMITED
- now 00912244
KEY TOURS LIMITED - 1998-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 86 - Director → ME
67
PROVIDENT FINANCIAL GROUP LIMITED
- now 00194214
YES CAR CREDIT (HOLDINGS) LIMITED
- 2022-01-27 00194214
MASON & WOOD LIMITED - 2003-07-09
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2020-04-01 ~ 2023-08-07
IIF 55 - Director → ME
68
PROVIDENT FINANCIAL HOLDINGS LIMITED
- now 13061852
PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED
- 2021-02-03 13061852
PROVIDENT FINANCIAL HOLDINGS NO. 2
- 2021-01-27 13061852
No.1 Godwin Street, Bradford, West Yorkshire
Active Corporate (9 parents, 10 offsprings)
Officer
2020-12-04 ~ 2023-08-07
IIF 52 - Director → ME
69
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
- now 00328933
H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents, 3 offsprings)
Officer
2020-06-30 ~ 2023-08-07
IIF 77 - Director → ME
70
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
04625062
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 75 - Director → ME
71
PROVIDENT INVESTMENTS LIMITED
- now 04541509
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
2020-04-01 ~ 2023-08-07
IIF 76 - Director → ME
72
PROVIDENT LIMITED
- now 00575965
WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
J. NEWLANDS AND SONS LIMITED - 1992-02-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 87 - Director → ME
73
PROVIDENT PERSONAL CREDIT LIMITED
- now 00146091
JOHN BLUNDELL LIMITED - 1991-11-13
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents)
Officer
2020-06-30 ~ 2023-08-07
IIF 73 - Director → ME
74
PROVIDENT PRINT LIMITED
- now 02211204
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
2020-04-01 ~ 2023-08-07
IIF 70 - Director → ME
75
PROVIDENT SPV LIMITED
- now 12988335
PROVIDENT FINANCIAL HOLDINGS LIMITED
- 2021-01-26 12988335
No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
Liquidation Corporate (9 parents)
Officer
2020-11-02 ~ 2023-08-07
IIF 51 - Director → ME
76
PROVIDENT YES CAR CREDIT LIMITED
- now 04253314
DE FACTO 946 LIMITED - 2003-06-18
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 67 - Director → ME
77
RAFCTC LIMITED
06590556
128 Piccadilly, London
Active Corporate (18 parents)
Officer
2024-11-27 ~ now
IIF 58 - Director → ME
78
RBS TRADE SERVICES LIMITED.
- now 01920933
FARMIMBER LIMITED - 1985-09-25
135 Bishopsgate, London, London, England
Dissolved Corporate (28 parents)
Officer
2007-06-01 ~ 2011-05-19
IIF 23 - Director → ME
79
RIOSSI LIMITED
- now 02175222
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2009-03-30 ~ 2010-02-01
IIF 9 - Director → ME
80
RIOSSI MOTORCYCLES LTD
- now 01020385
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2009-03-30 ~ 2010-02-01
IIF 20 - Director → ME
81
ROVER FINANCE HOLDINGS LIMITED
- now 02691456
SIMPLEBEFORE LIMITED - 1992-03-31
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2007-06-01 ~ 2010-02-04
IIF 35 - Director → ME
82
ROVER FINANCE LIMITED
- now 01241118
AUSTIN ROVER FINANCE LIMITED - 1989-09-01
BL FINANCE LIMITED - 1983-12-01
BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
CHIELBELL LIMITED - 1976-12-31
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
2007-06-01 ~ 2010-02-04
IIF 41 - Director → ME
83
ROYAL BANK BUSINESS ASSET FINANCE LIMITED
- now 02807991
USUALFREE LIMITED - 1995-07-03
280 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 6 - Director → ME
84
ROYSCOT AUTO CREDIT LIMITED
- now 02807036
AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2007-06-13 ~ 2010-02-01
IIF 25 - Director → ME
85
ROYSCOT INDUSTRIAL LEASING LIMITED
- now 02092159
SOLEMAXI LIMITED - 1987-03-05
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 10 - Director → ME
86
ROYSCOT LEASING LIMITED
- now 00806462
ST. MARGARET'S LEASING LIMITED - 1986-12-01
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 36 - Director → ME
87
ROYSCOT MOTOR FINANCE LIMITED
- now 02608503
RENTMOVE LIMITED - 1992-05-19
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2007-10-01 ~ 2010-02-01
IIF 26 - Director → ME
88
ROYSCOT TRUST PUBLIC LIMITED COMPANY
- now 00309713
ST. MARGARETS TRUST LIMITED - 1986-12-01
250 Bishopsgate, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2007-06-01 ~ 2010-02-01
IIF 34 - Director → ME
89
SECURE HOMES SERVICES LIMITED
- now 01404439
HIGHREGIS LIMITED - 1985-04-02
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2012-01-19 ~ 2019-12-06
IIF 47 - Director → ME
90
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2011-05-31 ~ 2019-12-06
IIF 46 - Director → ME
91
STB LEASING LIMITED
- now 01648384
SECURE TRAVEL LIMITED - 2009-10-01
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2012-01-19 ~ 2019-12-06
IIF 49 - Director → ME
92
THE ROYAL AIR FORCE CLUB
05321353
128 Piccadilly, London
Active Corporate (49 parents, 1 offspring)
Officer
2023-09-13 ~ now
IIF 60 - Director → ME
93
VANQUIS BANK LIMITED
- now 02558509
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
2020-07-07 ~ 2023-08-07
IIF 68 - Director → ME
94
VANQUIS BANKING GROUP PLC
- now 00668987
PROVIDENT FINANCIAL PLC
- 2023-03-02 00668987
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2020-04-01 ~ 2023-08-07
IIF 65 - Director → ME
95
YES CAR CREDIT LIMITED
- now 03459042
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
2020-04-01 ~ 2023-08-07
IIF 64 - Director → ME

Mr Neeraj Kapur

Mr Neeraj Kapur

Kapur, Neeraj

Kapur, Neeraj

Kapur, Neeraj

Kapur, Neeraj

Kapur, Neeraj

Kapur, Neeraj

Kapur, Neeraj

Kapur, Neeraj

Kapur, Neeraj

Kapur, Neeraj

Kapur, Neeraj

Kapur, Neeraj

AQUIS CARDS LIMITED

CAB PAYMENTS HOLDINGS PLC

CAB TECH HOLDCO LIMITED

CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED

COMBAT STRESS

CROWN AGENTS BANK LIMITED

D J S CONTRACTS LIMITED

DEBT MANAGERS (SERVICES) LIMITED

DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED

DIRECT AUTO FINANCE LIMITED

DIRECT AUTO FINANCIAL SERVICES LIMITED

DIXON MOTORCYCLE HOLDINGS LIMITED

DIXON MOTORS DEVELOPMENTS LIMITED

DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED

DUNCTON GROUP LIMITED

EDGEBOROUGH EDUCATIONAL TRUST LIMITED

ELIZABETH FINN CARE

EUROPE EQUIPMENT SERVICES LIMITED

FARMING AND AGRICULTURAL FINANCE LIMITED

G-JPVA LIMITED

GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED

GROUP LOTUS PLC

GROUP VEHICLE SERVICES (1) LIMITED

GROUP VEHICLE SERVICES LIMITED

H T GREENWOOD LIMITED

JAGUAR CARS FINANCE LIMITED

LAWSON FISHER LIMITED

LOMBARD & ULSTER LIMITED

LOMBARD ASSET LEASING LIMITED

LOMBARD BUSINESS FINANCE LIMITED

LOMBARD BUSINESS LEASING LIMITED

LOMBARD DISCOUNT LIMITED

LOMBARD FACILITIES LIMITED

LOMBARD FINANCE LIMITED

LOMBARD INITIAL LEASING LIMITED

LOMBARD LESSORS LIMITED

LOMBARD MARITIME LIMITED

LOMBARD NORTH CENTRAL LEASING LIMITED

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

LOMBARD NORTH CENTRAL WHEELEASE LIMITED

LOMBARD VEHICLE MANAGEMENT (1) LIMITED

LOMBARD VEHICLE MANAGEMENT (2) LIMITED

LOMBARD VEHICLE MANAGEMENT (3) LIMITED

LOMBARD VEHICLE MANAGEMENT LIMITED

LOMBARD VENTURE FINANCE LIMITED

LOTUS BODY ENGINEERING LIMITED

LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED

LOTUS CARS LIMITED

LOTUS ENGINEERING LIMITED

LOTUS GROUP INTERNATIONAL LIMITED

LOTUS GT TEAM LIMITED

MLS UK LIMITED

MONEYBARN GROUP LIMITED

MONEYBARN LIMITED

MONEYBARN NO.1 LIMITED

MONEYBARN NO.4 LIMITED

MOTORSPORT DEALERS INTERNATIONAL LIMITED

MOUNT PLEASANT (HULL) LIMITED

NATWEST CORPORATE INVESTMENTS

OBC INSURANCE CONSULTANTS LIMITED

PEOPLES MOTOR FINANCE LIMITED

PFG CORPORATE SERVICES LIMITED

VANQUIS NO. 2 LIMITED

POLICYLINE LIMITED

PROVFIN INVESTMENTS LIMITED

PROVFIN LIMITED