Mr Kenneth John Mullen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Kenneth John Mullen
British born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, York Place, Harrogate, HG1 1HL
  IIF 1
Mullen, Kenneth John
British born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 2
- 10, York Place, Harrogate, HG1 1HL, England
  IIF 3
- Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
  IIF 4
Mullen, Kenneth John
British company secretary & general counsel born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 5
Mullen, Kenneth John
British director born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 York Place, Harrogate, North Yorkshire, HG1 1HL, United Kingdom
  IIF 6
Mullen, Kenneth John
British scottish solicitor born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
  IIF 7 IIF 8 IIF 9
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)
  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
- 1, Bridgewater Place, Water Lane, Leeds, LS11 5QR, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40
- 1, Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5QR
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44
- 1, Bridgewater Place, Water Lane, Leeds, United Kngdom, LS11 5QR
  IIF 45
- 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
  IIF 46 IIF 47
- 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR, United Kingdom
  IIF 48
- Unit 6b, 1st Floor, Highland House, St Catherine's Road, Perth, PH1 5YA
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
Mullen, Kenneth John
British solicitor born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 62
Mullen, Kenneth John
Scottish born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 63
- Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
  IIF 64
Mullen, Kenneth John
Scottish co sec & legal counsel born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
Mullen, Kenneth John
Scottish company director born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
- Tonhill House, Borrowby, Thirsk, YO7 4QQ
  IIF 94
Mullen, Kenneth John
Scottish company secretary born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
Mullen, Kenneth John
Scottish scottish solicitor born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
  IIF 111
Mullen, Kenneth John
Scottish solicitor born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
  IIF 112
- Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
  IIF 113
Mullen, Kenneth John
Scottish
Registered addresses and corresponding companies
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
  IIF 114
- Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
Mullen, Kenneth John
Scottish company secretary
Registered addresses and corresponding companies
- Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
  IIF 126 IIF 127 IIF 128 (more)
  IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
Mullen, Kenneth John
Scottish lawyer
Registered addresses and corresponding companies
- Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
  IIF 138 IIF 139
Mullen, Kenneth John
Registered addresses and corresponding companies
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
  IIF 140
- Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
  IIF 141 IIF 142 IIF 143 (more)
  IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150

Offspring entities and appointments

Active 33

1
ACCEPTED CAR CREDIT LIMITED
- now 04417055
BROOMCO (2914) LIMITED - 2002-10-28 00339801, 00474138, 01055136 ... (more)
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 26 - Director → ME
2
ARDEN INSURANCE SERVICES
- now 00670843 01877501
COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21 01877501
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 00040725
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 38 - Director → ME
3
BRIDGESUN (1) LIMITED
04584597 03803565, 06018973, 04584578, 04586511... (more)
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 20 - Director → ME
4
COLONNADE INSURANCE SERVICES LIMITED
- now 01877501 00670843
ARDEN INSURANCE SERVICES LIMITED - 2002-03-21 00670843
ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
AVON INSURANCE BROKERS LIMITED - 1985-04-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 47 - Director → ME
5
CORNWELL PARKER 2000 LIMITED
00933545
Silentnight House, Salterforth, Barnoldswick, Lancashire
Active Corporate (2 parents)
Officer
2001-05-09 ~ now
IIF 101 - Director → ME
2001-08-03 ~ now
IIF 132 - Secretary → ME
6
ELLAF LIMITED
- now 01858423
MABEY FINANCE LIMITED - 1988-03-22
ELLAF LIMITED - 1984-12-05
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 41 - Director → ME
7
ENVOYHEAD LIMITED
01910002
1 Bridgewater Place, Water Lane, Leeds, United Kngdom
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 45 - Director → ME
8
EXPRESS CAR CREDIT LIMITED
03906842
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 36 - Director → ME
9
I FOR INSURANCE SERVICES LIMITED
- now 02422430
HALEFLARE LIMITED - 1995-09-15
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 44 - Director → ME
10
KPJMS LIMITED
- now 05807112
PROVIDENT 2006 LIMITED
- 2007-12-19 05807112
TRUSHELFCO (NO.3215) LIMITED - 2006-08-04 01184635, 01233998, 01238892 ... (more)
10 York Place, Harrogate
Active Corporate (2 parents)
Equity (Company account)
15,467 GBP2024-12-31
Officer
2007-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
MONEY TRANSFERS INTERNATIONAL LIMITED
- now 04043838
R & A CHEQUES CASHED LIMITED - 2000-11-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 19 - Director → ME
12
MOTORPLUS INSURANCE SERVICES LIMITED
- now 01885139
MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
TEXTRACE LIMITED - 1985-06-17
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 29 - Director → ME
13
PROVIDENT CAR CREDIT LIMITED
04795225
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 33 - Director → ME
14
PROVIDENT CAR FINANCE LIMITED
04806398
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 24 - Director → ME
15
PROVIDENT CHECK TRADERS LIMITED
- now 01730008
PEOPLES FINANCE LIMITED - 1993-03-16
BURNS-ANDERSON FINANCE LIMITED - 1991-01-01
STRIDERIGHT LIMITED - 1983-08-15
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 42 - Director → ME
16
PROVIDENT FINANCE LIMITED
- now 00040725 00670843
PEOPLE'S TRUST AND SAVINGS LIMITED (THE) - 1981-12-31 00831409
T.P.B. (FINANCIAL SERVICES) LIMITED - 1979-12-31
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 37 - Director → ME
17
PROVIDENT FINANCIAL TRUST LIMITED
- now 00811697 03477678
PEOPLES FINANCIAL TRUST LIMITED - 1993-03-16
PEOPLE'S FINANCIAL TRUST LIMITED(THE) - 1991-02-19
GIUSTINO LIMITED - 1981-12-31
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 31 - Director → ME
18
PROVIDENT FINANCIAL TRUSTEES LIMITED
03477678 00811697
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 18 - Director → ME
19
PROVIDENT HOME SHOPPING LIMITED
- now 00543498 00753518
STOCK FINANCE COMPANY LIMITED - 1998-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 46 - Director → ME
20
PROVIDENT MOTOR FINANCE LIMITED
04806693
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 28 - Director → ME
21
PROVIDENT NO 1 LIMITED
- now 01524084 04586511
PROVIDENT FINANCIAL GROUP LIMITED
- 2016-04-06 01524084 00194214, 00642504, 00668987
PROVIDENT FINANCIAL LIMITED - 1990-12-10 00668987
PMSL COMPUTER SERVICES LIMITED - 1990-07-10
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1982-03-16 00642504, 01294141
ASPASIA LIMITED - 1981-12-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 48 - Director → ME
22
PROVIDENT NO 2 LIMITED
- now 04586511 01524084
AQUIS BANK LIMITED
- 2016-04-06 04586511 02558509
BRIDGESUN (3) LIMITED - 2003-01-03 03803565, 06018973, 04584578, 04584597... (more)
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 17 - Director → ME
23
PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED
00506462
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 22 - Director → ME
24
PROVIDENT PERSONAL CREDIT (LONDON) LIMITED
- now 00499964
KEMBLE WILLIAMS LIMITED - 1985-06-24
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 40 - Director → ME
25
PROVIDENT PERSONAL CREDIT (MIDLANDS) LIMITED
- now 00506464
WADDILOVES (LONDON & PROVINCES) LIMITED - 1982-10-13
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 11 - Director → ME
26
PROVIDENT PERSONAL CREDIT (NORTH) LIMITED
- now 00100957 00716773
BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED - 1982-10-13
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 39 - Director → ME
27
PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED
- now 00716773 00100957
P.C.INVESTMENTS LIMITED - 1982-10-13
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 43 - Director → ME
28
PROVIDENT YES FINANCE LIMITED
04795230
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 12 - Director → ME
29
REXEL UK PENSION TRUSTEES LIMITED
- now 01096694
J. GLEDSON & CO. LIMITED - 1994-06-10
CABLE - X LIMITED - 1981-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (4 parents)
Officer
2007-06-12 ~ now
IIF 4 - Director → ME
30
TRAFFORD SPRINGS LIMITED
- now SC032744
WELLHOUSE WIRE PRODUCTS LIMITED - 1999-08-25
FIBERTEX PRODUCTS LIMITED - 1996-05-08
FIBRETEX PRODUCTS LIMITED - 1989-02-01
EDMUND LEON LIMITED - 1989-01-05
8 Newton Terrace, Glasgow
Dissolved Corporate (4 parents)
Officer
2000-07-31 ~ dissolved
IIF 97 - Director → ME
2000-07-31 ~ dissolved
IIF 129 - Secretary → ME
31
YES CAR FINANCE LIMITED
- now 04063510
DE FACTO 881 LIMITED - 2000-12-07 00178001, 00706520, 01298292 ... (more)
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 16 - Director → ME
32
YES EXPRESS CAR CREDIT LIMITED
03834590
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 13 - Director → ME
33
YES FINANCE LIMITED
- now 04063490
DE FACTO 883 LIMITED - 2000-12-06 00178001, 00706520, 01298292 ... (more)
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 32 - Director → ME

Ceased 92

1
A&A SECURITY TECHNOLOGIES LIMITED
- now 01803510
A&A SECURITY WHOLESALERS LIMITED - 1999-08-06 00274757
CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
A & A SECURITY WHOLESALERS LIMITED - 1995-12-31 00274757
Two Snowhill, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-04-20 ~ 2007-06-12
IIF 87 - Director → ME
2
A.B.F. LIMITED
00273919
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (2 parents)
Officer
2000-07-31 ~ 2003-02-28
IIF 95 - Director → ME
2000-07-31 ~ 2003-02-28
IIF 134 - Secretary → ME
3
APC DC NETWORK SOLUTIONS UK LIMITED - now
ADVANCE POWER LIMITED - 2000-08-08
FARNELL POWER LIMITED
- 1995-08-01 01794380
ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
BONAR ADVANCE LIMITED - 1988-09-22
ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
REGALISER LIMITED - 1984-03-15
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
1995-03-28 ~ 1995-03-31
IIF 103 - Director → ME
1994-09-29 ~ 1995-06-16
IIF 123 - Secretary → ME
4
AQUIS CARDS LIMITED
- now 07036307
PROVIDENT FINANCIAL INVESTMENTS LIMITED
- 2016-04-09 07036307
ALNERY NO. 2875 LIMITED
- 2009-10-08 07036307 01437197, 01437199, 01438185 ... (more)
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2009-10-07 ~ 2019-04-26
IIF 5 - Director → ME
5
ARROW ELECTRONICS (UK) LIMITED - now 01782675, 02395760, 03271965
ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
FARNELL ELECTRONIC SERVICES LIMITED
- 1997-02-04 02582534 02452258
ESD DISTRIBUTION LIMITED - 1994-02-01 02452258
ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
FARNELL DISTRIBUTION LIMITED - 1991-06-26 03028189
SIMCO 393 LIMITED - 1991-05-28
Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
Active Corporate (5 parents)
Officer
1995-09-29 ~ 1997-01-31
IIF 136 - Secretary → ME
6
B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
00672044
Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
Dissolved Corporate (2 parents)
Officer
1995-02-28 ~ 1995-03-31
IIF 102 - Director → ME
7
BARNES GROUP (U.K.) 2 LIMITED - now 00959034, 03416535
BARNES GROUP KENT LIMITED - 2012-01-26
PREMIER INDUSTRIAL (U.K.) LIMITED
- 2006-09-19 01164516
CERTANIUM (UK) LIMITED - 1983-05-27
C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
Active Corporate (3 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 71 - Director → ME
8
BLACKSTONE HOLDINGS LIMITED
02973627
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 77 - Director → ME
9
BRITISH VELVETS LIMITED - now
K.RAYMAKERS & SONS LIMITED
- 2002-08-28 00547526
Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
742,857 GBP2024-12-31
Officer
2001-05-02 ~ 2001-12-10
IIF 108 - Director → ME
10
CELDIS LIMITED
- now 01302474
CAYSON ELECTRONICS LIMITED - 1995-03-28
FARNELL CAYSON LIMITED - 1992-10-02
CAYSON ENGINEERING LIMITED - 1991-06-17
SHORETARN LIMITED - 1977-12-31
Farnell House, Forge Lane, Leeds
Active Corporate (3 parents, 3 offsprings)
Officer
1998-01-27 ~ 2000-07-28
IIF 74 - Director → ME
1995-09-29 ~ 2000-07-28
IIF 118 - Secretary → ME
11
CHEQUE EXCHANGE LIMITED
- now 02927947
TREBLEWIN LIMITED - 1994-06-13
No 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2017-08-24 ~ 2018-02-14
IIF 7 - Director → ME
2009-11-02 ~ 2010-06-29
IIF 112 - Director → ME
12
COMBINED PRECISION COMPONENTS LIMITED - now
COMBINED PRECISION COMPONENTS PLC
- 2015-09-14 01098045
COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
EXTEND LIFE TUBES LIMITED - 1976-12-31
150 Armley Road, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 68 - Director → ME
1995-07-27 ~ 2000-07-28
IIF 122 - Secretary → ME
13
CORNWELL PARKER FURNITURE LIMITED
- now 00959045
PARKER KNOLL LIMITED - 1994-08-01
PARKER KNOLL LIMITED - 1994-07-19
PARKER KNOLL FURNITURE LIMITED - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate
Officer
2001-05-31 ~ 2003-03-28
IIF 105 - Director → ME
2001-08-03 ~ 2003-03-28
IIF 133 - Secretary → ME
14
CORNWELL PARKER PROPERTIES LIMITED
- now 00372862
CORNWELL PARKER PLC
- 2001-08-29 00372862
PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate
Officer
2000-12-01 ~ 2003-02-28
IIF 96 - Director → ME
2001-08-03 ~ 2003-02-28
IIF 130 - Secretary → ME
15
DEFIANCE CONTRACTOR TOOLS LIMITED
- now 02948404 02270689
AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-01-14 ~ 2007-06-12
IIF 76 - Director → ME
16
DUNLOP & HAMILTON LIMITED
NI002745
Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 94 - Director → ME
17
ELEMENT 14 LIMITED - now
MELADELL LIMITED
- 2009-08-26 02945221
150 Armley Road, Leeds
Active Corporate (3 parents)
Officer
1995-07-27 ~ 2000-07-28
IIF 150 - Secretary → ME
18
ELEMENT14 UK LIMITED - now
ESD DISTRIBUTION LIMITED
- 2011-03-25 02452258 02582534
FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01 02582534
ETATECH LIMITED - 1993-12-21
FINANCE FOR BUSINESS LIMITED - 1990-10-12
BETTEREXPERT LIMITED - 1990-02-01
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 72 - Director → ME
1995-09-29 ~ 2000-07-28
IIF 125 - Secretary → ME
19
FARNELL ELECTRONIC COMPONENTS LIMITED
- now 00439733
FARNELL TELEVISION LIMITED - 1992-01-31
FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
150 Armley Road, Leeds, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
1998-01-27 ~ 2000-07-28
IIF 70 - Director → ME
1994-09-29 ~ 2000-07-28
IIF 115 - Secretary → ME
20
FARNELL FINANCE LIMITED
- now 03121467
HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
Farnell House, Forge Lane, Leeds
Active Corporate (3 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 66 - Director → ME
1996-01-05 ~ 2000-07-28
IIF 146 - Secretary → ME
21
FARNELL HOLDING LIMITED
- now 00955394
DIALOGUE DISTRIBUTION LIMITED
- 1996-02-15 00955394 03145903
FARNELL AUDIO VISUAL LIMITED - 1995-01-30
A.C.FARNELL(LONDON)LIMITED - 1976-12-31
Farnell House, Forge Lane, Leeds
Active Corporate (3 parents, 3 offsprings)
Officer
1996-01-24 ~ 2000-07-28
IIF 73 - Director → ME
1995-09-29 ~ 2000-07-28
IIF 145 - Secretary → ME
22
FARNELL OVERSEAS
- now 01752680
A1 CIRCUITS LIMITED - 1987-07-27
Farnell House, Forge Lane, Leeds
Active Corporate (3 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 67 - Director → ME
1995-09-29 ~ 2000-07-28
IIF 143 - Secretary → ME
23
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118257, SC118423, SC118426 ... (more)
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 61 - Director → ME
24
FIRST TOWER LP (10) LIMITED
- now SC118426 SC118257, SC118423, SC118428 ... (more)
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 59 - Director → ME
25
FIRST TOWER LP (11) LIMITED
- now SC122181 SC118257, SC118423, SC118426 ... (more)
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 51 - Director → ME
26
FIRST TOWER LP (12) LIMITED
- now SC129378 SC118257, SC118423, SC118426 ... (more)
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 57 - Director → ME
27
FIRST TOWER LP (2) LIMITED
- now SC125164 SC118257, SC118423, SC118426 ... (more)
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 52 - Director → ME
28
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118257, SC118423, SC118426 ... (more)
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 49 - Director → ME
29
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118257, SC118426, SC118428 ... (more)
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 53 - Director → ME
30
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118257, SC118423, SC118426 ... (more)
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 60 - Director → ME
31
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118257, SC118423, SC118426 ... (more)
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 50 - Director → ME
32
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118257, SC118423, SC118426 ... (more)
HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 58 - Director → ME
33
FIRST TOWER LP (8) LIMITED
- now SC118257 SC118423, SC118426, SC118428 ... (more)
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 55 - Director → ME
34
FIRST TOWER LP (9) LIMITED
- now SC118428 SC118257, SC118423, SC118426 ... (more)
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 54 - Director → ME
35
GRANTS ELECTRICAL SUPPLIES LIMITED
- now 01996796
POLYGRADE LIMITED - 1992-04-02
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 83 - Director → ME
36
H T GREENWOOD LIMITED
- now 00954387 00328933
EASY VISION LIMITED - 2000-10-23
GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 25 - Director → ME
37
H.A.WILLS(SOUTHAMPTON)LIMITED
00649018
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 82 - Director → ME
38
HARDUNS(CONTRACTORS TOOLS)LIMITED
00516660
9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 81 - Director → ME
39
HDBL REALISATIONS 2011 LIMITED - now
HIPPO AND DUCK BEDS LIMITED
- 2011-06-15 00383086
M.HACKNEY & CO.LIMITED - 1988-01-22
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (1 parent)
Officer
2000-07-31 ~ 2003-02-28
IIF 106 - Director → ME
2000-07-31 ~ 2003-02-28
IIF 135 - Secretary → ME
40
HITEK POWER LIMITED - now
WALLIS HIVOLT LIMITED
- 2000-04-27 00908344
BONAR WALLIS HIVOLT LIMITED - 1988-09-22
BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
WALLIS ELECTRONICS LIMITED - 1986-05-12
Unit 10 Hawthorn Road, Littlehampton, England
Active Corporate (3 parents)
Officer
1995-03-28 ~ 1995-03-31
IIF 99 - Director → ME
41
HOMEWORTHY FURNITURE LIMITED
00636478
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (2 parents)
Officer
2000-07-31 ~ 2003-02-28
IIF 104 - Director → ME
2000-07-31 ~ 2003-02-28
IIF 128 - Secretary → ME
42
IMPACT COLLECTION SERVICES LIMITED
- now 04584578
BRIDGESUN (2) LIMITED
- 2008-04-30 04584578 03803565, 06018973, 04584597, 04586511... (more)
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ 2008-12-01
IIF 111 - Director → ME
43
IN ONE WORLDWIDE LIMITED - now
FARNELL DISTRIBUTION LIMITED
- 2002-03-25 03028189 02582534
Farnell House, Forge Lane, Leeds
Active Corporate (3 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 75 - Director → ME
1995-02-24 ~ 2000-07-28
IIF 142 - Secretary → ME
44
INONE HOLDINGS LIMITED - now
DIALOGUE DISTRIBUTION LIMITED
- 2003-09-16 03145903 00955394
JAUNTEX LIMITED - 1996-02-15
Farnell House, Forge Lane, Leeds, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
1998-01-27 ~ 2000-07-28
IIF 69 - Director → ME
45
J & N WADE LIMITED.
- now 01957925
BAILCROFT LIMITED - 1985-12-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 79 - Director → ME
46
KELAN CIRCUITS LIMITED
- now 01159225
KELAN ENGINEERING LIMITED - 1987-03-27
The Maltings, 63 High Street, Ware, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1995-03-28 ~ 1995-03-31
IIF 109 - Director → ME
1994-09-29 ~ 1995-03-31
IIF 116 - Secretary → ME
47
LAWSON FISHER LIMITED
SC004758
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 56 - Director → ME
48
LE TERROIR LIMITED
06713890
Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Officer
2009-02-17 ~ 2010-11-12
IIF 113 - Director → ME
49
MINORPLANET LIMITED
- now 04072786
MISLEX (292) LIMITED - 2001-06-26 02618842, 02620694, 02677902 ... (more)
Bdo Llp Central Square, Wellington Street, Leeds
Dissolved Corporate (2 parents)
Officer
2003-03-03 ~ 2004-08-26
IIF 138 - Secretary → ME
50
MINORPLANET SYSTEMS PLC
- now 03372097
PIXIEDEAL PLC - 1997-10-15
Bdo Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2003-03-03 ~ 2004-08-26
IIF 139 - Secretary → ME
51
MMC SOLID WALL STRUCTURES LIMITED
- now 11977598 12394723
MMC FASTTRACK LIMITED - 2020-02-06 12394723
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,604,780 GBP2024-03-31
Officer
2020-07-29 ~ 2021-06-25
IIF 6 - Director → ME
52
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
- now 03803565
BRIDGESUN LIMITED - 2011-09-20 06018973, 04584578, 04584597, 04586511... (more)
N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
EVER 1176 LIMITED - 2000-03-20 01232696, 02519748, 02702481 ... (more)
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-24 ~ 2018-02-14
IIF 8 - Director → ME
53
NEILCO LIMITED
- now 00433783
WELLCO ELECTRIC LIMITED - 1990-10-25 00434724
WARRIOR (1979) LIMITED - 1984-02-17 00421340
ETCHES & WELLS LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 90 - Director → ME
54
NEWEY & EYRE INTERNATIONAL LIMITED
00204735
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 93 - Director → ME
55
NEWEY & EYRE LIMITED
00216596
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-01-14 ~ 2007-06-12
IIF 85 - Director → ME
56
O.L.C. (HOLDINGS) LIMITED
01874277
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 80 - Director → ME
57
OLC LIMITED
- now 01589993
O.L.C. (GUILDFORD) LIMITED - 1989-09-21
ZIPFAST LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 78 - Director → ME
58
PARKER MERCHANTING LIMITED
- now 00224779
CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 64 - 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 (2 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 23 - Director → ME
60
POLICYLINE LIMITED
- now 01294141
THE OLD PARIS LIMITED - 1995-05-15
CAR CARE PLAN LIMITED - 1992-07-14 00850195
GOLDSMITH COMPUTING LIMITED - 1990-08-10
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31 00642504, 01524084
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 14 - Director → ME
61
POLLARD RAY & SAMPSON LIMITED
00528884
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 91 - Director → ME
62
PREMIER FARNELL ELECTRONICS LIMITED - now
BUCK & HICKMAN LIMITED - 2007-04-13 00860093
PREMIER FARNELL UK LIMITED - 2004-04-05 00860093, 00876412
SWIFT SASCO LIMITED
- 2004-02-20 01351538
PERCARLA LIMITED - 1991-07-16
Farnell House, Forge Lane, Leeds
Active Corporate (3 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 65 - Director → ME
1995-09-29 ~ 2000-07-28
IIF 148 - Secretary → ME
63
PREMIER FARNELL LIMITED - now 00860093, 01351538
PREMIER FARNELL PLC
- 2016-11-16 00876412 00860093, 01351538
FARNELL ELECTRONICS PUBLIC LIMITED COMPANY
- 1996-04-11 00876412
Farnell House, Forge Lane, Leeds
Active Corporate (3 parents, 4 offsprings)
Officer
1994-09-29 ~ 2000-07-28
IIF 149 - Secretary → ME
64
PROSPECT ENGINEERING LIMITED - now
AITON & CO.LIMITED
- 1995-03-13 00128488
C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
~ 1994-08-31
IIF 141 - Secretary → ME
65
PROVFIN INVESTMENTS LIMITED
- now 00953919
PROVIDENT INVESTMENTS LIMITED - 2003-04-16 04541509
HALIFAX SECURITIES LIMITED - 1988-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 10 - Director → ME
66
PROVFIN LIMITED
- now 01879771
SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 63 - Director → ME
67
PROVFIN NO.1 LIMITED - now
PROVIDENT FINANCIAL GROUP LIMITED
- 2022-01-26 00642504 00194214, 00668987, 01524084
PROVIDENT BALANCE LIMITED
- 2016-04-08 00642504
PROVIDENT BUDGETCARE LIMITED - 1999-10-11
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16 01294141, 01524084
AVON QUILTS LIMITED - 1982-03-16
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 62 - Director → ME
68
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
00509371
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 34 - Director → ME
69
PROVIDENT FAMILY FINANCE LIMITED
- now 00912244 00961088
KEY TOURS LIMITED - 1998-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 27 - Director → ME
70
PROVIDENT FINANCIAL GROUP LIMITED - now 00642504, 00668987, 01524084
YES CAR CREDIT (HOLDINGS) LIMITED
- 2022-01-27 00194214
MASON & WOOD LIMITED - 2003-07-09
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 2 - Director → ME
71
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
04625062
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 35 - Director → ME
72
PROVIDENT INVESTMENTS LIMITED
- now 04541509 00953919
PROVIDENT INVESTMENTS PLC
- 2018-05-30 04541509 00953919
ISLAND WHARF (200) LIMITED - 2003-04-16 04541503, 04541512, 04541548
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 21 - Director → ME
2018-03-31 ~ 2019-04-01
IIF 140 - Secretary → ME
73
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 (2 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 15 - 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 (2 parents)
Officer
2016-06-13 ~ 2019-04-26
IIF 9 - Director → ME
75
PROVIDENT YES CAR CREDIT LIMITED
- now 04253314
DE FACTO 946 LIMITED - 2003-06-18 00178001, 00706520, 01298292 ... (more)
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 30 - Director → ME
76
REXEL UK HOLDINGS LIMITED - now
HAGEMEYER (UK) HOLDINGS LIMITED
- 2009-02-03 02852274
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2005-01-17 ~ 2007-06-12
IIF 124 - Secretary → ME
77
REXEL UK LIMITED - now
HAGEMEYER (UK) LIMITED
- 2009-01-30 00434724
NEWEY & EYRE GROUP LIMITED - 2000-01-07 00421340
WELLCO ELECTRIC LIMITED - 1984-02-17 00433783
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (6 parents, 7 offsprings)
Officer
2005-01-17 ~ 2007-06-12
IIF 144 - Secretary → ME
78
REXEL UK PENSION TRUSTEES LIMITED
- now 01096694
J. GLEDSON & CO. LIMITED - 1994-06-10
CABLE - X LIMITED - 1981-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (4 parents)
Officer
2004-11-15 ~ 2007-06-12
IIF 92 - Director → ME
79
ROSS INDUSTRIAL CONTROLS LIMITED
SC057757
17/25 Devon Place, St Andrews Industrial Estate, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 88 - Director → ME
80
SCHURTER LIMITED - now
RENDAR-SCHURTER LIMITED - 2000-01-07
RENDAR LIMITED
- 1998-11-05 00436766
RENDAR INSTRUMENTS LIMITED - 1983-11-25
Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
Active Corporate (1 parent)
Officer
1995-03-28 ~ 1995-03-31
IIF 100 - Director → ME
1994-09-29 ~ 1995-06-16
IIF 147 - Secretary → ME
81
SNGL REALISATIONS (2011) LIMITED - now 00463901, 04436972
SILENTNIGHT GROUP LIMITED
- 2011-05-19 00971583 07525259
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (3 parents)
Officer
2000-07-31 ~ 2003-02-28
IIF 127 - Secretary → ME
82
SNL REALISATIONS 2011 LIMITED - now 00971583, 04436972
SILENTNIGHT LIMITED
- 2011-05-24 00463901 07627200
C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
Dissolved Corporate
Officer
2000-07-31 ~ 2003-02-28
IIF 110 - Director → ME
2000-07-31 ~ 2003-02-28
IIF 131 - Secretary → ME
83
SSPL REALISATIONS 2011 LIMITED - now 02918337
SEALY SLEEP PRODUCTS (U.K.) LIMITED
- 2011-06-14 00775573
Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (1 parent)
Officer
2000-07-31 ~ 2003-02-28
IIF 98 - Director → ME
2000-07-31 ~ 2003-02-28
IIF 126 - Secretary → ME
84
THE WHESSOE VAREC COMPANY - now
WHESSOE VAREC LIMITED
- 1999-09-30 00653241
WHESSOE SYSTEMS & CONTROLS LIMITED
- 1992-04-01 00653241
WHESSOE SYSTEMS AND CONTROLS LIMITED
- 1984-02-17 00653241
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1994-08-31
IIF 121 - Secretary → ME
85
TOTAL SECURITY SUPPLIES LIMITED
- now 02906571
ESTATEBOOK LIMITED - 1994-03-30
5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-01-14 ~ 2007-06-12
IIF 86 - Director → ME
86
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL PLC
- 2023-03-02 00668987 01524084
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10 00194214, 00642504, 01524084
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (9 parents, 53 offsprings)
Officer
2007-07-16 ~ 2019-04-01
IIF 114 - Secretary → ME
87
WARRIOR (1979) LIMITED
- now 00421340 00433783
NEWEY & EYRE GROUP LIMITED - 1984-02-17 00434724
ROTA ELECTRIC LIMITED - 1978-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (3 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 84 - Director → ME
88
WESTMINSTER BEDSTEADS LIMITED
- now 00518271
HARRY PARKINSON LIMITED
- 2001-03-07 00518271
Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2003-02-28
IIF 107 - Director → ME
2000-07-31 ~ 2003-02-28
IIF 137 - Secretary → ME
89
WF ELECTRICAL LIMITED - now
WF ELECTRICAL PLC
- 2010-01-12 00085004
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-01-14 ~ 2007-06-12
IIF 89 - Director → ME
90
WHESSOE LGA GAS TECHNOLOGY LIMITED
00929645
105 St Peters Street, St Albans, Hertfordshire
Liquidation Corporate (2 parents)
Officer
~ 1994-05-12
IIF 117 - Secretary → ME
91
WHESSOE LIMITED - now
WHESSOE PUBLIC LIMITED COMPANY
- 2009-09-18 00166242
12 Cygnet Drive, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
~ 1994-08-31
IIF 120 - Secretary → ME
92
WHESSOE OFFSHORE LIMITED
00928382
9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
~ 1994-08-31
IIF 119 - Secretary → ME

Mr Kenneth John Mullen

Mr Kenneth John Mullen

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

Mullen, Kenneth John

ACCEPTED CAR CREDIT LIMITED

ARDEN INSURANCE SERVICES

BRIDGESUN (1) LIMITED

COLONNADE INSURANCE SERVICES LIMITED

CORNWELL PARKER 2000 LIMITED

ELLAF LIMITED

ENVOYHEAD LIMITED

EXPRESS CAR CREDIT LIMITED

I FOR INSURANCE SERVICES LIMITED

KPJMS LIMITED

PROVIDENT 2006 LIMITED

MONEY TRANSFERS INTERNATIONAL LIMITED

MOTORPLUS INSURANCE SERVICES LIMITED

PROVIDENT CAR CREDIT LIMITED

PROVIDENT CAR FINANCE LIMITED

PROVIDENT CHECK TRADERS LIMITED

PROVIDENT FINANCE LIMITED

PROVIDENT FINANCIAL TRUST LIMITED

PROVIDENT FINANCIAL TRUSTEES LIMITED

PROVIDENT HOME SHOPPING LIMITED

PROVIDENT MOTOR FINANCE LIMITED

PROVIDENT NO 1 LIMITED

PROVIDENT FINANCIAL GROUP LIMITED

PROVIDENT NO 2 LIMITED

AQUIS BANK LIMITED

PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED

PROVIDENT PERSONAL CREDIT (LONDON) LIMITED

PROVIDENT PERSONAL CREDIT (MIDLANDS) LIMITED

PROVIDENT PERSONAL CREDIT (NORTH) LIMITED

PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED

PROVIDENT YES FINANCE LIMITED

REXEL UK PENSION TRUSTEES LIMITED

TRAFFORD SPRINGS LIMITED

YES CAR FINANCE LIMITED

YES EXPRESS CAR CREDIT LIMITED

YES FINANCE LIMITED

A&A SECURITY TECHNOLOGIES LIMITED

A.B.F. LIMITED

FARNELL POWER LIMITED

AQUIS CARDS LIMITED

PROVIDENT FINANCIAL INVESTMENTS LIMITED

ALNERY NO. 2875 LIMITED

FARNELL ELECTRONIC SERVICES LIMITED

B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED

PREMIER INDUSTRIAL (U.K.) LIMITED

BLACKSTONE HOLDINGS LIMITED

K.RAYMAKERS & SONS LIMITED

CELDIS LIMITED

CHEQUE EXCHANGE LIMITED

COMBINED PRECISION COMPONENTS PLC

CORNWELL PARKER FURNITURE LIMITED

CORNWELL PARKER PROPERTIES LIMITED

CORNWELL PARKER PLC

DEFIANCE CONTRACTOR TOOLS LIMITED

DUNLOP & HAMILTON LIMITED

MELADELL LIMITED

ESD DISTRIBUTION LIMITED

FARNELL ELECTRONIC COMPONENTS LIMITED

FARNELL FINANCE LIMITED

FARNELL HOLDING LIMITED

DIALOGUE DISTRIBUTION LIMITED

FARNELL OVERSEAS

FIRST TOWER LP (1) LIMITED