1
AIRE VALLEY FINANCE LIMITED - now
AIRE VALLEY FINANCE PLC
- 2011-12-09
03416148 Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1997-09-16 ~ 1997-10-14
IIF 18 - Director → ME
2
AITCHISON & COLEGRAVE LIMITED - now
CHARCOL AITCHISON & COLEGRAVE LIMITED
- 2004-10-06
SC082035AITCHISON & COLEGRAVE GROUP LIMITED
- 2003-10-27
SC082035AITCHISON & COLEGROVE LIMITED - 1988-12-30
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 47 - Director → ME
3
ALLTEL MORTGAGE SOLUTIONS LIMITED
- now 03960644SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2000-07-07 ~ 2004-03-31
IIF 33 - Director → ME
4
ALMEIDA PRODUCTIONS LIMITED
- now 01827351JANIVERSE LIMITED - 1984-09-14
1a/1b Almeida Street, Islington, London
Active Corporate (25 parents)
Officer
2015-09-10 ~ 2016-09-15
IIF 11 - Director → ME
5
ALMEIDA THEATRE CATERING LIMITED
- now 01534585WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
Almeida Theatre, Almeida Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-29 ~ 2016-09-15
IIF 13 - Director → ME
6
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (72 parents, 1 offspring)
Officer
2008-06-11 ~ 2016-09-15
IIF 12 - Director → ME
7
BRADFORD & BINGLEY DORMANT 15 LIMITED - now
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-03-31 ~ 2004-03-31
IIF 42 - Director → ME
8
BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
- now 02405577BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2000-07-07 ~ 2004-03-31
IIF 32 - Director → ME
9
INHOCO 593 LIMITED - 1997-03-25
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
1998-03-04 ~ 2004-03-31
IIF 34 - Director → ME
1997-03-27 ~ 1997-09-01
IIF 28 - Director → ME
10
INHOCO 594 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1997-03-27 ~ 2004-03-31
IIF 35 - Director → ME
11
INHOCO 595 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1997-03-27 ~ 2004-03-31
IIF 36 - Director → ME
12
BRADFORD & BINGLEY LIMITED - now
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (52 parents, 6 offsprings)
Officer
2000-04-17 ~ 2004-03-31
IIF 15 - Director → ME
13
2 Chichester Street, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-01-16 ~ now
IIF 40 - Director → ME
14
BBBS PROPERTIES LIMITED - 1992-04-23
SQUAREFIN 261 LIMITED - 1989-04-17
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1996-06-03 ~ 2004-03-31
IIF 38 - Director → ME
15
BRITISH BOBSLEIGH ASSOCIATION LIMITED - 2010-04-17
5 South Buildings, University Of Bath, Claverton Down, Bath, England
Active Corporate (72 parents)
Officer
2013-07-30 ~ 2019-04-23
IIF 10 - Director → ME
16
BUREAU PROPERTIES LIMITED - now
BRADFORD & BINGLEY MARKETPLACE LIMITED
- 2004-08-26
01814520BRADFORD & BINGLEY ESTATE AGENCIES LIMITED
- 2000-12-04
01814520BLACK HORSE RESIDENTIAL LIMITED
- 1999-03-31
01814520FORCEBRONZE LIMITED - 1984-07-19
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1998-03-31 ~ 2004-03-31
IIF 37 - Director → ME
17
CARTUS SERVICES LIMITED - now
CENDANT MOBILITY SERVICES LTD - 2006-05-19
CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
BRADFORD & BINGLEY RELOCATION SERVICES LIMITED
- 2000-10-31
01389936BLACK HORSE RELOCATION SERVICES LIMITED
- 1999-03-31
01389936ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
YELMINE LIMITED - 1979-12-31
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
1998-03-31 ~ 2000-09-06
IIF 43 - Director → ME
18
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
1997-11-05 ~ 2002-09-30
IIF 31 - Director → ME
19
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1997-05-23 ~ 2004-03-31
IIF 39 - Director → ME
20
FINANCE FOR MORTGAGES LIMITED
- now 02220176FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1997-05-23 ~ 1997-11-04
IIF 23 - Director → ME
21
FIRST CHOICE HOLIDAYS LIMITED - now
OWNERS ABROAD GROUP P.L.C.
- 1994-09-19
00048967KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
1993-05-13 ~ 1995-01-01
IIF 46 - Director → ME
22
HOLDEN MEEHAN LIMITED - now
CHARCOL HOLDEN MEEHAN LIMITED
- 2004-10-01
03365306HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2003-06-03
03365306 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2003-06-02 ~ 2004-03-31
IIF 41 - Director → ME
23
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26
01192730HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
1997-05-23 ~ 1997-09-01
IIF 25 - Director → ME
1997-09-15 ~ 1997-11-04
IIF 27 - Director → ME
24
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-07-16 ~ 2015-04-30
IIF 6 - Director → ME
25
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
2003-09-01 ~ 2013-05-01
IIF 3 - Director → ME
26
LADBROKES EMPLOYEE SHARE TRUST LIMITED
- now 03348112HILTON EMPLOYEE SHARE TRUST LIMITED
- 2006-02-20
03348112LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (19 parents)
Officer
2004-02-24 ~ 2013-05-01
IIF 4 - Director → ME
27
LAVENDULA ENTERPRISES LIMITED
- now 14867444LAVENDULA ENTERPISES LIMITED - 2023-05-16
Newton House Ganborough Road, Longborough, Moreton-in-marsh, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2023-08-15 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
LEANDER CLUB TRADING LIMITED - now
Leander Club, Henley-on-thames
Dissolved Corporate (7 parents)
Officer
(before 1991-09-27) ~ 1996-06-01
IIF 30 - Director → ME
29
BRADFORD & BINGLEY MORTGAGES
- 1997-11-04
02405490BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (35 parents, 1 offspring)
Officer
1997-09-15 ~ 2004-03-31
IIF 16 - Director → ME
1997-05-12 ~ 1997-09-01
IIF 17 - Director → ME
30
MORTGAGE EXPRESS (NO. 2) - now
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
1997-09-15 ~ 1997-11-04
IIF 26 - Director → ME
1997-05-23 ~ 1997-09-01
IIF 29 - Director → ME
31
MORTGAGE EXPRESS HOLDINGS
- now 02412659TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1997-05-23 ~ 1997-11-04
IIF 24 - Director → ME
32
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2014-01-01 ~ 2020-05-21
IIF 7 - Director → ME
33
46 Floral Street, London, England
Active Corporate (93 parents, 1 offspring)
Officer
2019-11-26 ~ 2024-01-11
IIF 1 - Director → ME
34
SCOTLIFE HOME LOANS (NO.2) LIMITED
- now 02220177EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1997-05-23 ~ 1997-11-04
IIF 21 - Director → ME
35
SILHOUETTE MORTGAGES LIMITED
- now 02356078URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1997-05-23 ~ 1997-11-04
IIF 20 - Director → ME
36
TGFS23 LIMITED - now
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27
00198600 5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
(before 1992-05-29) ~ 1995-05-01
IIF 19 - Director → ME
37
THE BOAT RACE COMPANY LIMITED
- now 02544376TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
(before 1991-09-28) ~ 2005-06-27
IIF 8 - Director → ME
38
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (109 parents, 5 offsprings)
Officer
1997-12-11 ~ 2003-12-10
IIF 22 - Director → ME
39
120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
2007-07-05 ~ 2015-04-01
IIF 5 - Director → ME
40
University College School Frognal, Hampstead, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 2 - Director → ME
41
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Officer
2007-01-26 ~ 2007-07-16
IIF 14 - Director → ME
42
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2004-05-28 ~ 2006-11-15
IIF 45 - Director → ME
43
VISA EUROPE SERVICES LLC - now
VISA EUROPE SERVICES INC.
- 2017-03-20
FC025276 Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (94 parents)
Officer
2004-06-25 ~ 2006-11-15
IIF 44 - Director → ME