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 4 - 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 33 - 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 19 - 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 36 - 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 38 - 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 37 - 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 28 - 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 18 - 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 20 - Director → ME
1997-03-27 ~ 1997-09-01
IIF 14 - 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 21 - 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 22 - 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 1 - Director → ME
13
2 Chichester Street, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-01-16 ~ now
IIF 26 - 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 24 - 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 35 - 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 23 - 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 29 - Director → ME
18
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
1997-11-05 ~ 2002-09-30
IIF 17 - 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 25 - 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 9 - 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 32 - 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 27 - 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 11 - Director → ME
1997-09-15 ~ 1997-11-04
IIF 13 - 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 45 - 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 42 - 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 43 - 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 34 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 49 - Right to appoint or remove directors 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 - 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 48 - Ownership of voting rights - More than 50% but less than 75% 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 - 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
~ 1996-06-01
IIF 16 - 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 2 - Director → ME
1997-05-12 ~ 1997-09-01
IIF 3 - 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 12 - Director → ME
1997-05-23 ~ 1997-09-01
IIF 15 - 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 10 - 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 46 - Director → ME
33
46 Floral Street, London, England
Active Corporate (93 parents, 1 offspring)
Officer
2019-11-26 ~ 2024-01-11
IIF 40 - 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 7 - 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 6 - 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
~ 1995-05-01
IIF 5 - Director → ME
37
THE BOAT RACE COMPANY LIMITED
- now 02544376TRUSHELFCO (NO. 1658) LIMITED
- 1991-06-28
02544376 02488206, 02544383, 02544291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
~ 2005-06-27
IIF 47 - 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 8 - Director → ME
39
120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
2007-07-05 ~ 2015-04-01
IIF 44 - Director → ME
40
University College School Frognal, Hampstead, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 41 - 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 39 - Director → ME
42
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2004-05-28 ~ 2006-11-15
IIF 31 - 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 30 - Director → ME